Legal Opinion

Stern v. Shalala

Court of Appeals for the Second Circuit

Decided January 11, 1994No. 768, Docket 93-4100PublishedCited by 4 opinions

1Opinion of the Court

JON O. NEWMAN, Chief Judge:

This petition for review challenges, on various grounds, civil assessments and penalties imposed upon a doctor by the Department of Health and Human Services (“HHS”) for submitting fraudulent Medicare claims. Dr. Timothy L. Stern petitions for review of the March 16,1993, decision of the HHS Departmental Appeals Board finding him liable under the Civil Monetary Penalties Law (“CMPL”), 42 U.S.C. § 1320a-7a (1988 & Supp. Ill 1991). The Board imposed “assessments” of $70,648 and “penalties” of *149$345,000. We conclude that the penalties were imposed in violation of a plea…

2Cases cited7 opinions

  1. United States v. Peter A. Crusco and Phillip A. Cimmino. Appeal of Phillip CimminoCourt of Appeals for the Third Circuit · 1976
  2. United States v. Thomas J. BowlerCourt of Appeals for the Seventh Circuit · 1978
  3. United States v. Robert Nathaniel BrownCourt of Appeals for the Fourth Circuit · 1974
  4. United States v. Joseph CorsentinoCourt of Appeals for the Second Circuit · 1982
  5. In Re William Bruce ArnettCourt of Appeals for the Eleventh Circuit · 1986

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

3Cited by4 opinions

  1. A&B Alternative Mktg. Inc. v. Int'l Quality Fruit Inc.Court of Appeals for the Second Circuit · 2022
  2. United States v. GottiDistrict Court, S.D. New York · 2006
  3. Stern v. ShalalaCourt of Appeals for the Second Circuit · 1994
  4. United States v. KimberCourt of Appeals for the Second Circuit · 2015

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