NORMAN SPENCER LAW GROUP

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Norman Spencer

About Norman Spencer

Norman Spencer, Esq. is a New York City attorney and founder of Norman Spencer Law Group PC. He represents individuals and businesses in state and federal criminal matters, including white collar allegations, government investigations, licensing and professional discipline matters, and cases involving healthcare-related fraud. Norman earned his law degree from The Ohio State University and has represented clients in matters at various stages of investigation and prosecution, including grand jury proceedings, administrative actions, and forfeiture cases. He focuses on careful preparation, clear client communication, and strategic advocacy throughout the legal process.

New York Medicaid Managed Care Audits: Why Providers Are Being Reviewed More Closely

By Norman Spencer August 4, 2026

A Medicaid managed care audit in New York may start with a health plan’s Special Investigation Unit, an outside audit vendor, or the New York State Office of the Medicaid Inspector General. The letter may ask for medical files, orders, service logs, billing support, employee information, or records tied to a defined group of claims. […]

Filed Under: Healthcare Law

OMIG Self-Disclosure in New York: When Should a Provider Consider It?

By Norman Spencer August 4, 2026

A billing error does not always arrive with an audit letter. It may surface during a routine claims review, an employee report, a software check, or a review of documentation that does not support what Medicaid paid. Once a New York provider identifies an improper Medicaid payment, the issue moves from an accounting concern to […]

Filed Under: Healthcare Law

What Happens When a New York Provider Gets an OMIG Education Letter?

By Norman Spencer June 30, 2026

An OMIG education letter can look less serious than an audit demand, but New York Medicaid providers should still take it seriously. The letter may not accuse the provider of fraud. It may not demand repayment right away. It may not ask for boxes of records by a strict deadline. Still, it can be an […]

Filed Under: Healthcare Law

Medicaid Billing for Deceased, Hospitalized, or Incarcerated Patients in New York

By Norman Spencer June 30, 2026

Medicaid billing fraud investigations in New York often begin with a simple question: could the patient have actually received the billed service on that date? For New York providers, billing companies, transportation companies, clinics, home care agencies, and other Medicaid participants, that question can turn into a serious problem when claims appear under the names […]

Filed Under: Fraud

Medicaid Transportation Fraud New York: Why Transportation Companies Are Facing More Scrutiny

By Norman Spencer June 15, 2026

Medicaid transportation fraud investigations in New York have become a serious concern for ambulette companies, taxi providers, livery operators, dispatch services, and owners involved in non-emergency medical transportation. For many transportation companies, the business can look simple from the outside. A patient needs a ride to a medical appointment. A driver picks them up, takes […]

Filed Under: Healthcare Law

What New York Providers Should Know About the OMIG 2026 Work Plan

By Norman Spencer June 11, 2026

The OMIG 2026 Work Plan gives New York Medicaid providers a clear look at where state enforcement attention may land this year. For physicians, clinics, pharmacies, home care agencies, transportation companies, behavioural health providers, nursing homes, managed care plans, and other Medicaid participants, the plan is not just an agency update. It is a practical […]

Filed Under: Healthcare Law

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Recent Posts

  • New York Medicaid Managed Care Audits: Why Providers Are Being Reviewed More Closely
  • OMIG Self-Disclosure in New York: When Should a Provider Consider It?
  • What Happens When a New York Provider Gets an OMIG Education Letter?
  • Medicaid Billing for Deceased, Hospitalized, or Incarcerated Patients in New York
  • Medicaid Transportation Fraud New York: Why Transportation Companies Are Facing More Scrutiny

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  • Home
  • About
    • Attorney Profiles
    • Consultation And Fees
  • Practice Areas
    • Practice Areas
    • Criminal Defense
      • Healthcare Fraud
      • Tax Fraud
      • Medicaid Fraud
      • Financial Crime
      • Sex Crimes
      • Theft Crimes
        • Shoplifting
      • International Criminal Law
      • Money Laundering & Immigration Violations
      • Cyber Crimes
    • Professional License Defense
      • CPAs
      • OPMC Physicians Defense
      • OPD Lawyer
      • Dentist Defense
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      • Nurse Practitioners License Defense
      • Optometrists
      • Pharmacists
      • Physical Therapists
      • Physician Assistant (PA)
      • Psychologists
      • Social Workers
      • Medical Spas
    • Government Investigation
      • Securities and Exchange
      • OIG Health Care Investigation Lawyer
      • DEA Investigations
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      • OMIG Defense Attorneys
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      • NYC Department of Health
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