NY-AG v. IMPACT Medical

IMPACT Medical and Frank Borgese allegedly fraudulently solicited the state of New York, as well as hospitals and health care systems across the country, with fake offers of critically-needed PPE, including 3M N95 respirator masks. According to NY-AG, in some cases, Borgese and IMPACT Medical obtained purchase orders and substantial up-front payments from hospitals and health care systems, but still failed to deliver the promised PPE and were subsequently required to make large refunds. NY-AG alleges that IMPACT Medical and Borgese admitted that neither of them is or was ever an authorized 3M distributor, that they did not possess the 3M-branded N95 respirator masks or KN95 respirator masks they advertised for sale, and that they could not meet the delivery times they provided for N95 or KN95 respirator masks.

Summary generated from official New York Attorney General press release