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Notes posted by or alerting CARLPALADINO
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CARLPALADINO
who owns Seneca Development and Management Corp? "It's a long time. A number of our owners are well into their retirement years. That was probably one of the overriding reasons why we felt it was time to sell," said Alan Dewart, co-owner and president of Seneca Development, which will develop and manage other projects. "We felt it was time to step aside and let another ownership group come in and take the building to the next level." |
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CARLPALADINO
Buffalo Hospital Supply A Congressional leader Thursday denounced a Justice Department deal that allowed a dummy company in Pennsylvania, not the operators of an Amherst hospital supply company who set it up, to plead guilty to a felony fraud charge in connection with a $1.1 million Medicare scam. Rep. Thomas J. Bliley, R-Va., chairman of the House Commerce Committee, criticized the arrangement that permitted the defunct shell company in Pennsylvania to plead guilty and pay $3.6 million in civil penalties and restitution while the Amherst firm and its president were neither fined nor indicted and can continue to do business with the Medicare system. |
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CARLPALADINO
Buffalo Hospital Supply -- from 1996: "Federal agents are winding up a lengthy investigation of Buffalo Hospital Supply's billing practices and are discussing a civil settlement that might cost the company more than $1 million. "Buffalo Hospital Supply was using an alter-ego company, Alter nate Healthcare, to do some of its billing. This (enabled) Buffalo Hospital Supply to get higher Medicare reimbursement for some of its products. The reimbursement rate was higher in Pennsylvania for some products," said a source familiar with the case. Alternate Healthcare and Buffalo Hospital Supply had the same president and essentially the same ownership. "Alternate Healthcare was a billing office . . . just a desk or two and a mailbox. That was it. All they did for Buffalo Hospital Supply was billing," the source said. Government investigators view the case as Medicare fraud, the source added." |
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CARLPALADINO this position is informal - a fundraising role (hosted a fundraiser at his home) |
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CARLPALADINO FNUB Inc's mailing address for ownership of 465 WASHINGTON is c/o Ellicott Development |
