no other articles link to it . please introduce links to this page from related articles ; try the find link tool for suggestions . november 2015 allion healthcare inc. industry specialized health services 1 founded 1983 the care group 1999 allion headquarters melville new york united states of america area served new york california florida new jersey and washington key people bill jones chairman ceo revenue us 341 million fy 2009 2 operating income us 15.7 million fy 2009 2 net income us 7.52 million fy 2009 2 total assets us 271 million fy 2009 3 total equity us 169 million fy 2009 3 number of employees 190 4 website allionhealthcare.com allion healthcare nasdaq alli is the parent company of momspharmacy based in melville new york primarily known for providing mail order hiv medications to patients who are primarily on medicaid or the aids drug assistance program adap . among the offerings is the momspak in which the drugs are packed together in dated individual packages to make the multi drug regimen easier . 6 the company reported having 15 610 patients in 2007 . the company has distribution centers in new york california florida new jersey and washington . contents 1 history 2 2012 indictment 3 references 4 external links history edit the company was founded in 1983 as the care group and changed its name to allion in 1999 after emerging from bankruptcy . 7 8 the company has an agreement with roche laboratories for pricing discounts in exchange for providing blind patient data on fuzeon medication . in november 2007 company signed an exclusive distribution agreement with galea life sciences for nutraplete the first therapeutic dietary supplement designed specifically for people living with hiv aids . 9 the company was listed on nasdaq on the ticker symbol alli . on january 13 2010 the company closed on being acquired by hig capital for 6.60 share in a deal valued at 278 million . 10 2012 indictment edit on april 4 2012 the new york attorney general eric t. schneiderman charged four people associated with the company in a money laundering & bribery scheme claiming the company sold blackmarket drugs of unknown origin and potency and in some cases drugs that were mislabeled or potentially expired . according to the complaint to date none of such has been proven . 11 12 in september 2008 glenn schabel the supervising pharmacist and compliance officer for allion began ordering in excess of 274 million worth of alleged black market hiv medications from various licensed wholesalers over a 4 year period as directed by executive management . the attorney general claimed such medications were obtained by various illegal means and the batches may have included unused pills that had previously been dispensed to individuals medications stolen from manufacturers or drugs that had expired even though they were provided in legitimate manufacturers bottles . none of these claims have been proven to date even after hundreds of bottles were analyzed . the wholesalers were controlled by stephen manuel costa a 27 year old florida resident who incorporated four separate entities as licensed wholesale distributors allegedly in order to disguise the sale of the diverted medications . it is also alleged that costa furnished millions of the black market hiv medications to various entities including moms who dispensed the medications to their patients many of whom were medicaid recipients . allion under the direction of corporate management continued to bill medicaid claiming no knowledge that the drugs were purchased illegally . 11 12 attorney general schneiderman s investigation also revealed that ira gross another licensed pharmacist brokered the sale of the alleged illegally diverted drugs between allion and costa . the fourth defendant harry abolafia created false invoices for costa s companies smc distributors fidelity wholesale optimus wholesale and nuline pharmaceuticals in order to make the transactions appear to be legitimate . in total on behalf of allion schabel ordered 274 million worth of alleged black market hiv medications from costa s licensed wholesalers . the indictment said at least 155 million in false claims were associated with the charge . 11 12 references edit company profile for allion healthcare inc alli . retrieved 2008 10 20 . a b c allion healthcare alli annual sec income statement filing via wikinvest a b allion healthcare alli annual sec balance sheet filing via wikinvest alli profile for allion healthcare i yahoo finance finance.google profile about moms momspharmacy.com retrieved july 3 2008 yahoo finance profile allion healthcare inc 8 k a for 2 1 99 reuters profile business wire 2010 01 13 . h.i.g. capital closes acquisition of allion healthcare . business wire . retrieved 2012 04 05 . a b c a.g. schneiderman announces arrests in 274 million black market prescription drug operation eric t. schneiderman . ag.ny.gov . retrieved 2012 04 05 . a b c ag black market drug ring operated through melville pharmacy . newsday.com . 2010 01 26 . retrieved 2012 04 05 . external links edit momspharmacy.com allionhealthcare.com retrieved from https en.wikipedia.org w index.php title allion healthcare & oldid 740693126 categories pharmacies of the united stateshiv aidscompanies based in suffolk county new yorkpharmacy benefit management companies based in the united stateshidden categories orphaned articles from november 2015all orphaned articlespages using infobox company with unsupported parameters navigation menu personal tools not logged intalkcontributionscreate accountlog in namespaces article talk variants views read edit view history more search navigation main pagecontentsfeatured contentcurrent eventsrandom articledonate to wikipediawikipedia store interaction helpabout wikipediacommunity portalrecent changescontact page tools what links hererelated changesupload filespecial pagespermanent linkpage informationwikidata itemcite this page print export create a bookdownload as 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