Assembly Actions -
Senate Actions - UPPERCASE
|Jul 29, 2020||
referred to rules
Senate Bill S8852
2019-2020 Legislative Session
Archive: Last Bill Status - In Senate Committee Rules Committee
- In Committee Assembly
- On Floor Calendar Assembly
- Passed Assembly
- Delivered to Governor
- Signed By Governor
2019-S8852 (ACTIVE) - Details
2019-S8852 (ACTIVE) - Sponsor Memo
BILL NUMBER: S8852 SPONSOR: KRUEGER TITLE OF BILL: 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 PURPOSE OR GENERAL IDEA OF BILL: Repeals a section of the State Finance Law to expand liability to weal- thy individuals and corporations that knowingly and illegally fail to file New York tax returns. SUMMARY OF SPECIFIC PROVISIONS: This bill amends section 189 of the State Finance Law by repealing subsection 4(a)(iii) to make individuals and corporations with a net income or sales of over $1 million liable under the False Claims Act for knowingly and illegally failing to file tax returns that cost the state
2019-S8852 (ACTIVE) - Bill Text download pdf
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
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