senate Bill S4730

2021-2022 Legislative Session

Relates to the liability of a person who presents false claims for money or property to the state or a local government

download bill text pdf

Sponsored By

Current Bill Status - Passed Senate & Assembly


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

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Actions

view actions (11)
Assembly Actions - Lowercase
Senate Actions - UPPERCASE
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

S4730 (ACTIVE) - Details

See Assembly Version of this Bill:
A2543
Law Section:
State Finance Law
Laws Affected:
Amd §189, St Fin L
Versions Introduced in 2019-2020 Legislative Session:
S8852, A11061

S4730 (ACTIVE) - Summary

Relates to the liability of a person who presents false claims for money or property to the state or a local government.

S4730 (ACTIVE) - Sponsor Memo

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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