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STATE v. HOLLANDER

245 A.D.2d 625 (1997)

664 N.Y.S.2d 862

State of New York, Appellant, v. Monica E. Hollander, Individually and as Executor of Eugene Hollander, Deceased, et al., Respondents

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

December 4, 1997

Spain, J.

The facts in this matter are not in dispute. At all times relevant herein, defendants* operated four nursing homes in New York. In 1976 an audit was performed of the nursing homes' activities in order to determine whether defendants had received Medicaid overpayments. Upon completion of the audit in April 1976, the auditor brought the preliminary findings to the Bureau of Health Care Reimbursement for the construction...

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