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F.B. 072010

CASE ANALYSIS SUMMARY: The physician, an MD, was found guilty in 1994 of multiple criminal convictions (conspiracy to defraud, worthless check, resisting an officer, and unlawful possession of a controlled substance) and prior Florida Board discipline. The physician’s license revocation was initially stayed with three years of probation upon active practice in New York. Subsequently, …

J. B. 061510

CASE ANALYSIS SUMMARY: The physician, an MD, voluntarily surrendered their New York medical license effective June 15, 2010, without contesting charges related to prior disciplinary actions by the Arkansas and California State Medical Boards for alcohol and drug dependence. Effective Date: 06/15/2010 Type of Doctor: MD (Medical Doctor) Disposition Type: License Surrender (Voluntary/No Contest) How …

B. B. 070314

Summary: The physician’s license was revoked after a Hearing Committee found the physician guilty of multiple serious charges, including violating a previous disciplinary order, maintaining inaccurate patient records, making false reports, fraudulent practice, and conduct evidencing moral unfitness. Effective Date: 07/03/2014 Type of Doctor: MD (Medical Doctor) Disposition Type: Hearing Committee decision (contested case) How …

B.A.100714

Summary: The physician surrendered their license after admitting guilt to a criminal conviction for violating federal Anti-Kickback laws in the United States District Court, District of New Jersey. Effective Date: 11/07/2014 Type of Doctor: MD (Medical Doctor) Disposition Type: The physician admitted guilt to the charge How many total charges? 1 charge What specifications of …

V. A. 102414

Summary: The physician was disciplined for failing to maintain accurate patient records. The case resulted in a license suspension that was stayed in favor of a probationary period, which was completed. Effective Date: 10/24/2014 Type of Doctor: MD (Medical Doctor) Disposition Type: The physician did not contest the charge How many total charges? 1 charge …

A. A. 031014

Summary: The physician was disciplined for criminal tax-related convictions in federal court, including filing a false income tax return and failing to file required foreign bank account reports. The case resulted in two separate disciplinary actions with fines and educational requirements. Effective Date: 03/10/2014 (first action), 12/06/2019 (second action) Type of Doctor: MD (Medical Doctor) …

A. A. 012014

Summary The physician entered into a consent agreement in 2010 following charges of negligence and failure to maintain adequate medical records involving two elderly female patients over extended treatment periods. The doctor’s license was suspended for 60 months (stayed) with five years of probation under monitoring requirements. In 2014, the physician successfully applied to modify …

S. A. 111714

Summary A physician voluntarily surrendered his New York medical license following multiple federal felony convictions, including conspiracy to distribute oxycodone, money laundering, and tax evasion. The physician was sentenced to 70 months of federal incarceration, $552,000 restitution, and three years of supervised release. Rather than contest the disciplinary charges, the physician applied to surrender his …

O. A. 063014

Summary A physician who had been disciplined by the New Jersey Board of Medical Examiners in 2012 for knowingly making false statements to investigators was subject to reciprocal disciplinary action in New York. The New Jersey discipline included a six-month suspension, $15,000 civil penalty, $3,000 costs, and completion of an ethics course. New York imposed …

A. S. 070214

Summary A physician in New York State entered into a consent agreement following a federal felony conviction for healthcare fraud. The physician pled guilty in federal court to violating anti-kickback statutes, was sentenced to 30 months imprisonment with supervised release, and forfeited over $100,000. The disciplinary action resulted in immediate license suspension followed by a …

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