S T A T E O F N E W Y O R K
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1311
2009-2010 Regular Sessions
I N S E N A T E
January 28, 2009
___________
Introduced by Sen. KRUGER -- read twice and ordered printed, and when
printed to be committed to the Committee on Finance
AN ACT to amend the social services law, in relation to creation of the
welfare inter-state fraud detection program and making an appropri-
ation therefor
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. The social services law is amended by adding a new section
18 to read as follows:
S 18. WELFARE INTER-STATE FRAUD DETECTION PROGRAM. 1. THE COMMISSIONER
OF THE OFFICE OF TEMPORARY AND DISABILITY ASSISTANCE IS AUTHORIZED AND
DIRECTED TO ENTER INTO NEGOTIATIONS WITH THE STATES OF NEW JERSEY,
CONNECTICUT, PENNSYLVANIA, MASSACHUSETTS AND VERMONT FOR THE PURPOSES OF
CREATING AN INTER-STATE WELFARE DATA BASE TO BE UTILIZED FOR THE IDEN-
TIFICATION OF INDIVIDUALS RECEIVING PUBLIC ASSISTANCE BENEFITS IN MORE
THAN ONE STATE.
2. SUCH COMMISSIONER SHALL BE AUTHORIZED TO COOPERATE WITH AGENCIES OF
THE STATES OF NEW JERSEY, CONNECTICUT, PENNSYLVANIA, MASSACHUSETTS AND
VERMONT TO OBTAIN AND FURNISH ANY ASSISTANCE OF INFORMATION NECESSARY
FOR THE ESTABLISHMENT OF SUCH DATA BASE FOR THE IDENTIFICATION OF INDI-
VIDUALS ENGAGING IN THE FRAUDULENT RECEIPT OF PUBLIC ASSISTANCE BENE-
FITS.
3. SUCH COMMISSIONER SHALL PRESENT TO THE GOVERNOR, THE TEMPORARY
PRESIDENT OF THE SENATE, AND THE SPEAKER OF THE ASSEMBLY AN ANNUAL
REPORT ANALYZING THE EFFECTIVENESS OF THE WELFARE INTER-STATE FRAUD
DETECTION PROGRAM. SUCH ANNUAL REPORT SHALL BE PRESENTED NO LATER THAN
FEBRUARY FIRST IN EACH YEAR COMMENCING WITH THE SECOND FEBRUARY NEXT
SUCCEEDING THE DATE ON WHICH THIS SECTION SHALL HAVE BECOME A LAW.
S 2. The sum of two hundred fifty thousand dollars ($250,000), or so
much thereof as may be necessary, is hereby appropriated out of any
moneys in the state treasury in the general fund to the credit of the
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD07312-01-9
S. 1311 2
state purposes account, and not otherwise appropriated to the department
of family assistance for the purposes of implementing the provisions of
section 18 of the social services law as added by section one of this
act. Such sum shall be payable on the audit and warrant of the state
comptroller in the manner provided by law.
S 3. This act shall take effect immediately.