Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Dec 31, 2021 |
vetoed memo.83 |
Dec 20, 2021 |
delivered to governor |
Jun 09, 2021 |
returned to senate passed assembly ordered to third reading rules cal.421 substituted for a2543 referred to ways and means delivered to assembly passed senate |
Apr 28, 2021 |
advanced to third reading |
Apr 27, 2021 |
2nd report cal. |
Apr 26, 2021 |
1st report cal.788 |
Feb 10, 2021 |
referred to finance |
Senate Bill S4730
Vetoed By Governor2021-2022 Legislative Session
Sponsored By
(D, WF) 28th Senate District
Archive: Last Bill Status - Vetoed by Governor
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
-
- Passed Assembly
- Passed Senate
- Vetoed By Governor
- Signed By Governor
Actions
Votes
2021-S4730 (ACTIVE) - Details
2021-S4730 (ACTIVE) - Sponsor Memo
BILL NUMBER: S4730 Revised 2/11/2021 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: wealthy 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 or local government at least three hundred fifty thousand dollars in lost revenue.
2021-S4730 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 4730 2021-2022 Regular Sessions I N S E N A T E February 10, 2021 ___________ Introduced by Sen. KRUEGER -- read twice and ordered printed, and when printed to be committed to the Committee on Finance 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. LBD00045-01-1
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