S T A T E O F N E W Y O R K
________________________________________________________________________
2554
2013-2014 Regular Sessions
I N S E N A T E
January 22, 2013
___________
Introduced by Sen. MARCELLINO -- read twice and ordered printed, and
when printed to be committed to the Committee on Health
AN ACT to amend the public health law, in relation to enforcement
actions by the office of the Medicaid inspector general
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Subdivision 6 of section 32 of the public health law, as
added by chapter 442 of the laws of 2006, is amended to read as follows:
6. to pursue civil and administrative enforcement actions against any
individual or entity that engages in fraud, abuse, or illegal or improp-
er acts or unacceptable practices perpetrated within the medical assist-
ance program, including but not limited to: (a) referral of information
and evidence to regulatory agencies and licensure boards; (b) withhold-
ing payment of medical assistance funds in accordance with state and
federal laws and regulations; (c) imposition of administrative sanctions
and penalties in accordance with state and federal laws and regulations;
(d) exclusion of providers, vendors and contractors from participation
in the program; (e) initiating and maintaining actions for civil recov-
ery and, where authorized by law, seizure of property or other assets
connected with improper payments; and entering into civil settlements;
and (f) recovery of improperly expended medical assistance program funds
from those who engage in fraud or abuse, or illegal or improper acts
perpetrated within the medical assistance program. THE INSPECTOR SHALL
NOT APPLY ANY EXTRAPOLATION METHOD TO A CATEGORY OF ERROR OR DEFECT
WITHIN A SAMPLE UNLESS THE INSPECTOR SHALL FIRST DETERMINE THAT THE
CATEGORY OF ERROR OR DEFECT IN THE BILLING OR OTHER PRACTICE IDENTIFIED
BY THE INSPECTOR IN THE SAMPLE OF CLAIMS EXCEEDS A RATE OF FIVE PERCENT
WITHIN THE SAMPLE OF CLAIMS. In the pursuit of such civil and adminis-
trative enforcement actions under this subdivision, the inspector shall
consider the quality and availability of medical care and services and
the best interest of both the medical assistance program and recipients;
S 2. This act shall take effect on the first of January next succeed-
ing the date upon which it shall have become a law and shall apply to
enforcement actions commenced on or after such date.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD07234-01-3