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MATTER OF SHUM v. DAINES

507018

68 A.D.3d 1503 (2009)

2009 NY Slip Op 9582

891 N.Y.S.2d 549

In the Matter of KEE YEE SHUM, Petitioner, v. RICHARD F. DAINES, as Commissioner of Health, et al., Respondents.

Appellate Division of the Supreme Court of New York, Third Department.

Decided December 24, 2009.

Mercure, J.P.

Petitioner has been licensed to practice medicine in New York since 1982. He came under scrutiny due to his purchase of oncological drugs from Canada, which federal investigators suspected—and petitioner steadfastly denied—he had inappropriately billed to Medicare. The investigation was ultimately resolved by a settlement agreement wherein petitioner and his wife agreed to pay the United States...

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