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Blog

What a CVS Medicaid Settlement Means for New York Pharmacy Compliance

By Norman Spencer November 6, 2026

A prescription can be valid while the claim submitted for it is wrong. For pharmacies, the connection between the directions, quantity, days’ supply, and refill date is where a dispensing decision can become a reimbursement problem. The CVS insulin settlement gives New York pharmacies a concrete reason to review that connection. It concerns more than […]

Filed Under: Healthcare Law

Pharmacy and PBM Audit Trends in New York for 2026

By Norman Spencer November 6, 2026

For a New York pharmacy, a PBM audit is both a documentation problem and a payment problem. The audit team may ask about a small group of prescriptions, while the proposed chargeback threatens money the pharmacy needs for inventory and payroll. In 2026, the useful question is not simply whether pharmacy benefit managers are auditing […]

Filed Under: Healthcare Law

Adult Day Care and CDPAP Kickback Investigations in New York

By Norman Spencer November 4, 2026

An adult day care can deliver real services and still face questions about how its participants were recruited. A CDPAP business can process genuine care hours and still face scrutiny over payments to someone who brought in consumers. In a kickback investigation, the government examines the payment arrangement as well as the underlying care. For […]

Filed Under: Healthcare Law

CDPAP Fraud Investigations in New York: What Caregivers and Providers Should Know

By Norman Spencer November 4, 2026

A CDPAP fraud investigation in New York may focus on whether Medicaid paid for care that actually occurred, whether the hours were authorized, or whether someone received money for arranging a patient’s participation. Caregivers, consumers, payroll staff, and business owners may have different responsibilities, even when investigators are reviewing the same claims. A payroll error […]

Filed Under: Fraud, Healthcare Law

NYC Adult Day Care Raids: Medicaid Fraud Investigation and Legal Defense

By Norman Spencer October 21, 2026

NYC

Federal authorities conducted coordinated law enforcement operations at adult day care facilities across New York City on October 20, 2026, as part of ongoing investigations into suspected Medicaid fraud. The operations involved facilities in Brooklyn, Queens, and Staten Island and have raised serious concerns among adult day care operators and other Medicaid-funded healthcare providers. According […]

Filed Under: Healthcare Law

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

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Recent Posts

  • What a CVS Medicaid Settlement Means for New York Pharmacy Compliance
  • Pharmacy and PBM Audit Trends in New York for 2026
  • Adult Day Care and CDPAP Kickback Investigations in New York
  • CDPAP Fraud Investigations in New York: What Caregivers and Providers Should Know
  • NYC Adult Day Care Raids: Medicaid Fraud Investigation and Legal Defense

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  • Home
  • About
    • Attorney Profiles
    • Consultation And Fees
  • Practice Areas
    • Practice Areas
    • Criminal Defense
      • Healthcare Fraud
        • Adult Day Care Medicaid 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
      • Nursing License Defense
      • 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
      • Medicaid Fraud Control Unit
      • OMIG Defense Attorneys
      • NYC Department of Investigations
      • NYC Department of Health
      • Subpoenas
    • Healthcare Compliance
  • Case Results
  • Articles
  • Contact Us