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· 2/29/1996

City & Suburban Delivery Systems, Inc. v. Green's Cards & Gifts, Inc.

Citations

  • 167 Misc. 2d 283
  • 639 N.Y.S.2d 681
  • 1996 N.Y. Misc. LEXIS 53

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • affirming the district court’s restitution amount where the defendant failed to prove visits to patients were medically necessary
  • recognizing Medicare’s reliance on accurate claim submission
  • uphold- ing the application of Application Note 3(A) in a case involving Medicare and Medicaid fraud
  • “One type of procedure or service can have more than one CPT code because the same procedure may, in some cases, be more complex than in others.”
  • “[M]otive . . . is always relevant in a criminal case.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Ritholtz

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.