New York False Claims Act

March 26, 2014
Lantheus Medical Imaging and Bristol-Myers Squibb have agreed to pay $6.2 million to settle allegations that the company failed to pay New York State and City taxes, in violation of the False Claims Act, the New York Attorney General’s office announced. Lantheus and its former parent company, Bristol-Myers Squibb, allegedly did not pay applicable New York State business...
June 19, 2013
New York-based Parkshore Home Health Care, dba Renaissance Home Health Care, a home health care services agency, agreed to pay $1 million to resolve allegations that it provided unqualified home health aides to home health agencies, who in turn sent these unqualified aides into the homes of Medicaid recipients throughout New York City and then billed the Medicaid program for...
March 5, 2013
Mohanbi “Mohan” Ramchandani and his business Mohan’s Custom Tailors, located in Manhattan, pleaded guilty to tax evasion and agreed to pay $5.5 million in damages and penalties to settle a first of its kind prosecution for tax evasion under New York State's False Claims Act.  The guilty plea related to a ten-year scheme to evade payment of New York...