SUPREME COURT, APPELLATE TERM, SECOND
DEPARTMENT, 2d, 11th and 13th JUDICIAL DISTRICTS
Northshore Chiropractic
Diagnostics, P.C. as Assignee of JOHN JACOBS, Respondent,
against
A. Central Insurance Company,
Appellant.
Appeal from an order of the Civil Court of the City of New York, Richmond County
(Mary Kim Dollard, J.), entered June 28, 2012. The order denied defendant's motion for
summary judgment dismissing the complaint and granted plaintiff's cross motion for
summary judgment.
ORDERED that the order is modified by providing that plaintiff's cross motion for
summary judgment is denied; as so modified, the order is affirmed, without costs.
In this action by a provider to recover assigned first-party no-fault benefits,
defendant moved for summary judgment dismissing the complaint, arguing that the
action is premature because plaintiff had not provided verification as requested by
defendant, and plaintiff cross-moved for summary judgment. The Civil Court denied
defendant's motion and granted plaintiff's cross motion, finding that defendant's initial
verification request was untimely. Since a claim need not be paid or denied until all duly
requested verification is provided (see Westchester County Med. Ctr. v New York
Cent. Mut. Fire Ins. Co., 262 AD2d 553, 554 [1999]), any action to recover payment
is premature when a provider has failed to respond to a timely request for verification (see Central Suffolk Hosp. v New
York Cent. Mut. Fire Ins. Co., 24 AD3d 492, 493 [2005]). In support of its
motion, defendant demonstrated that it had mailed initial and follow-up requests for
verification (see St. Vincent's
Hosp. of Richmond v Government Empls. Ins. Co., 50 AD3d 1123 [2008]; Delta Diagnostic Radiology, P.C. v
Chubb Group of Ins., 17 Misc 3d 16 [App Term, 2d & 11th Jud Dists
2007]). Contrary to the finding of the Civil Court, both sets of requests were timely
mailed (see 11 NYCRR 65-3.5 [b]; 65-3.6 [b]). However, upon the record before
us, we find that there is a triable issue of fact as to whether plaintiff adequately
responded to those verification requests. Accordingly, the order is modified by providing
that plaintiff's cross motion for summary judgment is denied.
Pesce, P.J., Aliotta and Solomon, JJ., concur.
Decision Date: December 17, 2014