S T A T E O F N E W Y O R K
________________________________________________________________________
8852
I N S E N A T E
July 29, 2020
___________
Introduced by Sen. KRUEGER -- 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 the liability of a
person who presents false claims for money or property to the state or
a local government
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Paragraph (a) of subdivision 4 of section 189 of the state
finance law, as amended by section 8 of part A of chapter 56 of the laws
of 2013, is amended to read as follows:
(a) This section shall apply to claims, records, [or] statements, AND
OBLIGATIONS made under the tax law only if (i) the net income or sales
of the person against whom the action is brought equals or exceeds one
million dollars for any taxable year subject to any action brought
pursuant to this article; AND (ii) the damages pleaded in such action
exceed three hundred and fifty thousand dollars[; and (iii) the person
is alleged to have violated paragraph (a), (b), (c), (d), (e), (f) or
(g) of subdivision one of this section; provided, however, that nothing
in this subparagraph shall be deemed to modify or restrict the applica-
tion of such paragraphs to any act alleged that relates to a violation
of the tax law].
§ 2. This act shall take effect immediately and shall apply to all
false claims, records, statements and obligations concealed, avoided or
decreased on, prior to, or after such effective date.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD17016-03-0