MATTER OF HUDA v. NEW YORK STATE DEP'T OF SOC SERVS.


191 A.D.2d 405 (1993)

595 N.Y.S.2d 203

In the Matter of Miriam Huda, Petitioner, v. New York State Department of Social Services, Respondent

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

March 30, 1993


Enrollees in the Medicaid program are subject to retroactive audits for a period of six years and must keep legible records which will support the necessity for ordering the services and medications of patients (18 NYCRR 504.8, 517.3 [b] [2]; 515.2 [b] [6]). The petitioner did not have legible records in an on-site inspection of her office and claimed that she could not provide the relevant medical records for an audit period subsequent to the on-site inspection which led...

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