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False Claims Act

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NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims
NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims A New York doctor has been indicted for his alleged involvement in a kickback scheme that involved him defrauding Medicaid and giving patients unnecessary tests, officials announced. New York Attorney General Letitia James announced on Wednesday, Nov. 22 the indictment of Long Island resident Payam Toobian, M.D., alongside his company, America’s Imaging Center, Inc., for over 10 years of alleged Medicaid fraud. Through his corporation, Toobian, age 51, of King's Point, ran Empire’s Imaging, a diagnostic radiology center based in Queens. From January 2006 to August 2017, the AG’s Office …

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by Sophie Grieser
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Counterfeit Batteries Sold By NY Company To Defense Dept. Caused Military Equip. Failures: Feds Counterfeit Batteries Sold By NY Company To Defense Dept. Caused Military Equip. Failures: Feds
Counterfeit Batteries Sold By NY Company To Defense Dept. Caused Military Equip. Failures: Feds A New York military contractor will pay $75,000 to resolve allegations that it sold counterfeit batteries to the Department of Defense that later caused “military equipment failures.” With the payment, Industrial Equipment and Supply Company (IESC), located in Latham in Albany County, along with its principals, Mark and Sandra Nystoriak, settled allegations that the company violated the False Claims Act. According to the US Attorney’s Office in the Northern District, IESC contracted to sell batteries to the Defense Logistics Agency (DLA), which manages the worldwide supply chain for the Dep…

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by Michael Mashburn
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Company Must Pay $3.2M For Defrauding Customers In Hudson Valley, State AG Says Company Must Pay $3.2M For Defrauding Customers In Hudson Valley, State AG Says
Company Must Pay $3.2M For Defrauding Customers In Hudson Valley, State AG Says A fuel and heating company defrauded a wide range of customers, including homeowners, school districts and local governments in the Hudson Valley of more than $1.7 million of overpayments and duplicate payments, the New York Attorney General's Office announced. Wappingers Falls-based Morgan Fuel & Heating Company, Inc., which conducts business as Bottini Fuel, must now pay more than $3.2 million in criminal restitution and civil damages following a criminal conviction, Attorney General Barbara D. Underwood and State Comptroller Thomas P. DiNapoli said. The conviction was for falsif…

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by Joe Lombardi
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Hudson Valley Doctor, Wife Fined Over Questionable Cancer Drug Hudson Valley Doctor, Wife Fined Over Questionable Cancer Drug
Hudson Valley Doctor, Wife Fined Over Questionable Cancer Drug A Poughkeepsie doctor and his wife have been ordered to pay fines for delivering misbranded cancer-fighting drugs, according to the United States Department of Justice. Oncologist Vincent Koh, 73, and his wife and office manager Milly Koh, 64, drew fines of $7,500 and $3,000, for receiving and delivering misbranded drugs, after pleading guilty in November, the Justice Department said. From July 2010 through March 2012, the Kohs ordered various discount oncology drugs from foreign sources that Vincent Koh prescribed and administered to patients. The drugs had not been approved by the Food an…

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by Kathy Reakes