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TRACHTMAN v. EMPIRE BLUE CROSS & BLUE SHIELD

251 A.D.2d 322 (1998)

673 N.Y.S.2d 726

Joseph N. Trachtman, Appellant, v. Empire Blue Cross and Blue Shield et al., Respondents

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

June 1, 1998

Ordered that the order is affirmed, with costs.

In February 1996, as part of a random routine anti-fraud review, the defendant Empire Blue Cross and Blue Shield (hereafter Empire) sent a letter to the plaintiff, an optometrist, requesting copies of, among other items, contemporaneous office records, diagnostic findings, and test results for eight patients for whom the plaintiff had sought and received medical benefit payments. The defendant Thomas Cantwell is the...

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