senate Bill S8378

Signed By Governor
2009-2010 Legislative Session

Relates to fraud enforcement

download bill text pdf

Sponsored By

Archive: Last Bill Status Via A11568 - Signed by Governor


  • Introduced
  • In Committee
  • On Floor Calendar
    • Passed Senate
    • Passed Assembly
  • Delivered to Governor
  • Signed by Governor

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Actions

view actions (9)
Assembly Actions - Lowercase
Senate Actions - UPPERCASE
Aug 13, 2010 signed chap.379
Aug 03, 2010 delivered to governor
Jun 30, 2010 returned to assembly
passed senate
3rd reading cal.1370
substituted for s8378
Jun 30, 2010 substituted by a11568
Jun 29, 2010 ordered to third reading cal.1370
Jun 27, 2010 referred to rules

S8378 (ACTIVE) - Details

See Assembly Version of this Bill:
A11568
Law Section:
State Finance Law
Laws Affected:
Amd ยงยง188, St Fin L

S8378 (ACTIVE) - Summary

Relates to fraud enforcement.

S8378 (ACTIVE) - Sponsor Memo

S8378 (ACTIVE) - Bill Text download pdf

                    S T A T E   O F   N E W   Y O R K
________________________________________________________________________

                                  8378

                            I N  S E N A T E

                              June 27, 2010
                               ___________

Introduced  by  Sen. SCHNEIDERMAN -- read twice and ordered printed, and
  when printed to be committed to the Committee on Rules

AN ACT to amend the state finance law, in relation to  establishing  the
  New York fraud, enforcement and recovery act

  THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section 1. Section 188 of the state finance law, as added  by  section
39  of  part  C of chapter 58 of the laws of 2007, is amended to read as
follows:
  S 188. Definitions. As used in this article, the following terms shall
mean:
  1. "Claim" (A) means any request or demand, whether under  a  contract
or  otherwise,  for  money  or  property [which is made to any employee,
officer, or agent of the state or a local government, or to any contrac-
tor, grantee or other recipient, if the  state  or  a  local  government
provides  any  portion  of  the  money or property which is requested or
demanded or will reimburse such contractor, grantee, or other  recipient
for any portion of the money or property which is requested or demanded]
THAT
  (I)  IS  PRESENTED  TO AN OFFICER, EMPLOYEE OR AGENT OF THE STATE OR A
LOCAL GOVERNMENT; OR
  (II) IS MADE TO A CONTRACTOR, GRANTEE,  OR  OTHER  RECIPIENT,  IF  THE
MONEY OR PROPERTY IS TO BE SPENT OR USED ON THE STATE OR A LOCAL GOVERN-
MENT'S  BEHALF  OR  TO  ADVANCE  A  STATE OR LOCAL GOVERNMENT PROGRAM OR
INTEREST, AND IF THE STATE OR  LOCAL  GOVERNMENT  (A)  PROVIDES  OR  HAS
PROVIDED  ANY PORTION OF THE MONEY OR PROPERTY REQUESTED OR DEMANDED; OR
(B) WILL REIMBURSE SUCH CONTRACTOR, GRANTEE, OR OTHER RECIPIENT FOR  ANY
PORTION OF THE MONEY OR PROPERTY WHICH IS REQUESTED OR DEMANDED;
  (B)  DOES  NOT  INCLUDE REQUESTS OR DEMANDS FOR MONEY OR PROPERTY THAT
THE STATE OR A LOCAL GOVERNMENT HAS ALREADY PAID  TO  AN  INDIVIDUAL  AS
COMPENSATION  FOR  GOVERNMENT EMPLOYMENT OR AS AN INCOME SUBSIDY WITH NO
RESTRICTIONS ON THAT INDIVIDUAL'S USE OF THE MONEY OR PROPERTY.
  2. "False claim" means any claim which is, either in  whole  or  part,
false or fraudulent.

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.

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