Legal Opinion

In Re Garay

Supreme Court of New Jersey

Decided April 29, 1982PublishedCited by 24 opinions

1Opinion of the Court

The opinion of the Court was delivered by

PASHMAN, J.

Dr. Ramon Garay was convicted of filing 58 false Medicaid claims totalling $1,290.20. After the criminal proceedings, the State Division of Medical Assistance and Health Services, pursuant to N.J.S.A. 30:4D-7(h) and 30:4D-17(e), directed him to pay a penalty of $121,603.41. This amount included (1) recovery of the money taken plus interest, (2) treble damages and (3) a $2,000 penalty for each claim. All these penalties except for recovery of the amount taken were added by a 1976 amendment to the Medicaid statute which became effective after…

2Cases cited28 opinions

  1. Ingraham v. WrightSupreme Court of the United States · 1977
  2. Trop v. DullesSupreme Court of the United States · 1958
  3. Kennedy v. Mendoza-MartinezSupreme Court of the United States · 1963
  4. Calder v. BullSupreme Court of the United States · 1798
  5. Usery v. Turner Elkhorn Mining Co.Supreme Court of the United States · 1976

23 more not listed; retrieve them via the Exa API.

3Cited by24 opinions

  1. Merin v. MaglakiSupreme Court of New Jersey · 1992
  2. Kimmelman v. Henkels & McCoy, Inc.Supreme Court of New Jersey · 1987
  3. State v. AntonSupreme Judicial Court of Maine · 1983
  4. State v. T.P.M.New Jersey Superior Court Appellate Division · 1983
  5. New Jersey Election Law Enforcement Commission v. Citizens to Make Mayor-Council Government WorkSupreme Court of New Jersey · 1987

19 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API