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Fraud
By 1999 Mr. Simon’s practice shifted its focus towards the representation of health care practitioners and health care entities in governmental regulatory enforcement and regulatory compliance actions. Those actions included state and federal healthcare related investigations, formal and informal show compliance conferences and interviews and formal disciplinary actions and hearings conducted before a variety of administrative tribunals. The practice also assisted healthcare practitioners in defending against overzealous insurance companies in civil insurance fraud cases related to complementary and alternative medicine and anti aging healthcare services.
Restraining Order
Mr. Simon has been engaged in the practice of law with focus on litigation and trial work since 1989. Between 1989 and 1992 Mr. Simon worked as an attorney in New York City medium and small size boutique firms doing complex commercial litigation. Between 1992 and 1994 Mr. Simon worked as head trial in house attorney for one of the largest real estate holding companies in New York City, the Estate of Sol Goldman. By 1994 Mr. Simon went into private practice with focus on emergency litigation including restraining orders, injunctions.