VerdictStats

New York Attorney General

NY-AG v. Fulton Commons Care Center, Inc.

PendingFiled: December 12, 2022

Fulton Commons Care Center, Inc., its owners, its related parties, their owners, and its former administrator, allegedly engaged in a fraudulent scheme that led to insufficient staffing levels, significant resident neglect, mistreatment, and abuse. According to NY-AG, the owners disregarded laws designed to protect nursing home residents and exploited New York’s Medicaid program to enrich themselves rather than use those funds for the intended purposes of providing care and staffing necessary to deliver it. The owners and operators allegedly maintained insufficient and inadequate staffing levels at the nursing home and engaged in several fraudulent schemes to divert more than $16 million from Fulton Commons in order to enrich themselves.

Summary generated from official New York Attorney General press release

Source: New York Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Fulton Commons Care Center, Inc.
  • The New Fulton Commons Company LLC
  • Fulton Commons Realty Co. LP
  • Fulton Commons Realty Co. Inc.
  • New Bridge View Company LLC
  • Moshe Kalter
  • Frady Kalter
  • Aaron Fogel
  • Esther Fogel
  • Mindy Steger
  • Sheindy Saffer
  • Chana Kanarek
  • Dovid Kalter
  • Yitzchok Kalter
  • Aryeh Kalter
  • Sheva Treff
  • Chaya “Sara” Lieberman
  • Steven Weiss
  • Cathie Doyle

Dates

Filed
December 12, 2022

Case Details

Industry
Healthcare
Penalty Type
Disgorgement