STATE v. KHAN


206 A.D.2d 732 (1994)

615 N.Y.S.2d 771

State of New York, Appellant, v. Khwaja M. Khan, Respondent

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

July 21, 1994


Yesawich Jr., J.

Defendant, a physician, was a participating provider in New York's Medicaid program during 1988 and most of 1989. After conducting an audit of defendant's records, the Department of Social Services (hereinafter DSS), in December 1989, issued a final audit report excluding defendant from participation in the program for five years. Defendant was found liable for repayment of $294,729, plus interest...

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