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MATTER OF FYM CLINICAL LAB., INC. v. PERALES

147 A.D.2d 840 (1989)

In the Matter of FYM Clinical Laboratory, Inc., Appellant, v. Cesar A. Perales, as Commissioner of The Department of Social Services of the State of New York, Respondent

Appellate Division of the Supreme Court of the State of New York, Third Department.

February 16, 1989

Mahoney, P. J.

Petitioner operates a medical laboratory which had its Medicaid billing practices investigated by the State Department of Social Services. Following a partial withholding of Medicaid claims and an on-site audit, the Department determined that there was reliable information that petitioner was engaged in fraud, willful misrepresentation, program abuse or unacceptable practices. Pursuant to 18 NYCRR 518.7, the Department instituted a complete...

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