VerdictStats

New York Attorney General

NY-AG v. Comprehensive at Orleans LLC

PendingFiled: November 28, 2022

Comprehensive at Orleans LLC allegedly engaged in financial fraud that resulted in significant resident neglect and harm. According to NY-AG, the owners took advantage of the state’s Medicaid program to increase their personal profits, rather than use those funds for the intended purposes of staffing and patient care. The owners allegedly diverted $18.6 million away from the facility to increase their own personal profit, drastically cutting staffing at The Villages.

Summary generated from official New York Attorney General press release

Source: New York Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Comprehensive at Orleans LLC
  • Villages of Orleans Health and Rehabilitation Center
  • The Villages of Orleans LLC
  • Telegraph Realty LLC
  • CHMS Group LLC
  • ML Kids Holdings LLC
  • Bernard Fuchs
  • Gerald Fuchs
  • Tova Fuchs
  • Joel Edelstein
  • Israel Freund
  • David Gast
  • Sam Halper
  • Ephram Lahasky
  • Benjamin Landa
  • Joshua Farkovits
  • Teresa Lichtschein
  • Debbie Korngut

Dates

Filed
November 28, 2022

Case Details

Industry
Healthcare