Medicon Diagnostic Laboratories, Inc. v. Perales
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Mahoney, P. J.
As a result of marked increases in Medicaid billing by medical laboratories, the State Department of Social Services began to investigate the billing practices of some 40 laboratories and instituted a partial withholding of payments to them, including one operated by petitioner. Following further investigation, including on-site audits, the Department determined that there was reliable information to believe that petitioner was engaged in fraud, willful misrepresentation, program abuse or unacceptable practice (18 NYCRR 518.7 [a]) and, in July 1988, notified…
2Cases cited10 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Morrissey v. BrewerSupreme Court of the United States · 1972
- Parochial Bus Systems, Inc. v. Board of EducationNew York Court of Appeals · 1983
- Nicholas v. KahnNew York Court of Appeals · 1979
- MATTER OF BEACH v. ShanleyNew York Court of Appeals · 1984
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3Cited by11 opinions
- Medicon Diagnostic Laboratories, Inc. v. PeralesNew York Court of Appeals · 1989
- FYM Clinical Laboratory, Inc. v. PeralesAppellate Division of the Supreme Court of the State of New York · 1989
- Adams v. Donald E.Appellate Division of the Supreme Court of the State of New York · 1992
- Spaziani v. City of OneontaAppellate Division of the Supreme Court of the State of New York · 2003
- Hollis v. HollisAppellate Division of the Supreme Court of the State of New York · 1992
6 more not listed; retrieve them via the Exa API.