District Court of Suffolk County

39 no-fault decisions in our database, 2004–2024, each with a short summary. Most recent: December 12, 2024.

By district: Third District 23 · Fourth District 7 · Second District 3 · First District 1

Decisions per year
  1. 2
  2. 1
  3. 7
  4. 2
  5. 1
  6. 3
  7. 1
  8. 3
  9. 1
  10. 1
  11. 1
  12. 8
  13. 1
  14. 1
  15. 1
  16. 2
  17. 1
  18. 2

Latest decisions

Trial court, Second Department Dec 12, 2024 2024 NY Slip Op 51785(U) Provider prevailed

Atlantic Med. & Diagnostic, P.C. v State Farm Mut. Auto. Ins. Co.

Multiple units of CPT code 76942 are reimbursable under the Workers' Compensation Medical Fee Schedule with trigger point injections. After a joint trial of two no-fault actions, the District Court, Suffolk County, awarded judgment to the providers. The insurer had paid for one unit of ultrasound guidance accompanying injections billed under CPT code 20553 and denied the remaining units. The court treated the fee schedule as the primary authority and read its general ground rules and Radiology Ground Rule Three as permitting multiple reimbursements. AMA coding materials supporting a single unit did not supersede the fee schedule's express rules. The testimony and evidence established that the multiple units were properly billed.

Trial court, Second Department Jan 17, 2024 2024 NY Slip Op 50126(U) Provider prevailed

Time to Care Pharm. Inc. v American Tr. Ins. Co.

The provider's arbitration award was confirmed because the record supplied a rational basis and supported the master arbitrator's affirmance. The District Court, Suffolk County, granted the provider's unopposed petition under CPLR 7510, filed within one year after delivery of the master arbitration award. The award had not been vacated or modified on a ground specified in CPLR 7511. The master arbitrator found the initial award clearly articulated and supported by the evidence, with no valid ground to set it aside. The court agreed and confirmed the award, including interest under Insurance Law § 5106 (a), and granted additional attorney fees for the judicial proceeding under 11 NYCRR 65-4.10 (j) (4).

Trial court, Second Department Jan 5, 2022 2022 NY Slip Op 50068(U) Insurer prevailed

Optimum Health Acupuncture, P.C. v Integon Natl. Ins. Co.

The provider failed to raise factual issues on fee-schedule reductions and medical necessity because its expert affidavits were missing. The District Court, Suffolk County, granted the insurer's summary judgment motion under CPLR 3212 (b) and dismissed the complaint. The insurer submitted a certified professional coder's affidavit supporting fee-schedule reductions, along with IME and peer review reports supporting lack of medical necessity. Although the provider's opposition purported to attach rebuttal affidavits from its coding and medical experts, none were submitted. Counsel's analysis, without personal knowledge or supporting expert evidence, could not defeat the motion. The insurer's calculations and medical opinions therefore remained unrebutted.

Trial court, Second Department Sep 23, 2021 2021 NY Slip Op 50945(U)

Jiang Acupuncture, P.C. v New York Cent. Mut. Fire Ins. Co.

The insurer's IME no-show defense failed because the examinations were not timely scheduled under 11 NYCRR 65-3.5 (d). The District Court, Suffolk County, denied both the insurer's summary judgment motion and the provider's cross motion. Although mailing and nonappearance were established, the insurer failed to show that the IMEs complied with the 30-day requirement or that verification requests tolled that period. The provider's reliance on denial forms was insufficient without claim forms and a billing manager's affidavit establishing personal knowledge of their issuance. Prior judgments involving other providers and the same assignor did not establish res judicata without proof of privity and the same transaction. The court expressly made no ruling on other IMEs, fee schedule objections, or allegedly inaccurate insurance information.

Trial court, Second Department Jun 30, 2021 2021 NY Slip Op 50737(U) Split result

Medalliance Med. Health Servs. v Travelers Prop. Cas. Ins. Co.

The insurer's misaddressed verification requests failed to toll the 30-day period to pay or deny the provider's claims. The District Court, Suffolk County, denied dismissal and awarded the provider summary judgment on those claims and ten claims supported by postal mailing proofs. Those claims were overdue under Insurance Law § 5106 (a) and 11 NYCRR 65-3.8 (a) (1), warranting judgment under CPLR 3212 (b). Conflicting medical opinions required trial. The late-submission claim remained for trial under alternative repudiation and justification analyses, applying 11 NYCRR 65-3.5 (l). The insurer obtained partial dismissal for prior payments proved by deposited checks, but failed to substantiate fee-schedule calculations or PPO applicability for the unpaid balances.

Trial court, Second Department Jan 20, 2020 2020 NY Slip Op 50106(U) Split result

Montvale Surgical Ctr., LLC. v State Farm Mut. Auto. Ins. Co.

The insurer failed to show that the out-of-state provider was doing business in New York under Business Corporation Law § 1312 (a). The District Court, Suffolk County, denied with prejudice dismissal under CPLR 3211 (a) (3), finding that collection litigation for services rendered in New Jersey did not establish systematic New York business activity. It denied discovery on capacity as moot. The provider's summary judgment cross motion and request under CPLR 3212 (g) were also denied. The insurer's denial documents raised a factual issue concerning compliance with 11 NYCRR 65-3.8 (a) (1), and the provider failed to establish a prima facie case because its assignment identified a different accident. Each side therefore defeated the other's request for dispositive relief.

Most-cited decisions

By the number of decisions in our database that cite them.

  1. Seaside Med., P.C. v General Assur. Co. (2007) · cited by 5

    Admissions under CPLR 3123 may collectively establish a provider's prima facie case when the individual requests are proper.

  2. Pro-Align Chiropractic, P.C. v Travelers Prop. Cas. Ins. Co. (2017) · cited by 4

    The insurer failed to establish good reasons for its verification demands, and the provider's objection letters reasonably justified noncompliance.

  3. Island Chiropractic Testing, P.C. v Nationwide Ins. Co. (2012) · cited by 3

    Corporate-status document demands directed at a Mallela defense do not toll the claim payment deadline as verification requests.

  4. Hempstead Pain & Med. Servs., P.C. v General Assur. Co. (2006) · cited by 3

    The provider's late claim was excused because it initially submitted the claim to the wrong insurer.

  5. Preferred Med. Imaging, P.C. v Liberty Mut. Ins. Co. (2006) · cited by 2

    The provider obtained a 14-day sealing order for limited redactions, but its requested disclosure injunction exceeded the court's powers.

  6. Stand-Up MRI of Bronx v General Assur. Ins. (2005) · cited by 2

    An improper-referral defense under Public Health Law § 238-a (1) is not subject to the 30-day denial limitation.

  7. MUA Chiropractic Healthcare, PLLC v State Farm Mut. Auto. Ins. Co. (2019) · cited by 1

    The insurer's fee schedule defense was precluded because it neither denied the claim nor sought verification within 30 days.

  8. Total Chiropractic, P.C. v USAA Cas. Ins. Co. (2017) · cited by 1

    An insurer's good-faith showing of possible fraudulent incorporation supported discovery into the provider's ownership, operation and control.

  9. Avalon Radiology, P.C. v Ameriprise Ins. Co. (2016) · cited by 1

    An insurer must supply specific objective justification for a provider's EUO when the provider timely requests that justification.

  10. Advanced Tempromandibular Disorder & Dental Surgery v Progressive Northeastern Ins. Co. (2010) · cited by 1

    A provider may establish its prima facie no-fault case at trial through an unanswered notice to admit without witness testimony.

Issues decided most often

Timeliness and preclusion 16 Verification requests 9 Fraudulent incorporation (Mallela) 9 Provider's prima facie case 8 Discovery and procedure 8 Fee schedule 7 EUO no-show 5 CPLR article 75 (arbitration awards) 4 Assignments and standing 4 Trial and evidence 4 Medical necessity 3 Interest and attorney fees 2

Our classification of each decision, from its summary.

Legal questions

Questions on which decisions of this court rule, with the authority map of each.

All decisions by year

2024 2 decisions
2022 1 decision
2021 2 decisions
2020 1 decision
2019 1 decision
2018 1 decision
2017 8 decisions
2016 1 decision
2015 1 decision
2013 1 decision
2012 3 decisions
2011 1 decision
2010 3 decisions
2008 1 decision
2007 2 decisions
2006 7 decisions
2005 1 decision
2004 2 decisions

Headnotes, outcome labels and monthly summaries are our own summaries, not the courts’ words; the decision itself is the authority. Months follow the date a decision was handed down; new decisions are added monthly, so a recent month can still grow.