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NY A11568

Bill

Status

Passed

8/13/2010

Primary Sponsor

Sheldon Silver

Click for details

Origin

Assembly

2009-2010 General Assembly

AI Summary

  • Expands the definition of "claim" to include requests for money or property made to contractors and grantees if state or local government provides funding or will reimburse, and excludes compensation for government employment or income subsidies with no restrictions on use.

  • Modifies "knowing and knowingly" standard to require no proof of specific intent to defraud, but excludes acts occurring by mistake or mere negligence; adds new definitions for "obligation" and "material."

  • Allows qui tam (whistleblower) actions by any person on behalf of the state or local government, with complaints filed under seal for at least 60 days and opportunity for state or local government to intervene within 60 days.

  • Establishes whistleblower protections for current and former employees, contractors, or agents who face discrimination for reporting violations, including remedies such as reinstatement, back pay trebled, and attorney's fees.

  • Extends statute of limitations to 10 years after violation occurs; requires qui tam plaintiffs to provide copies of filed documents and notify government of court decisions; exempts certain tax law claims based on income and damages thresholds.

Legislative Description

Relates to fraud enforcement.

Last Action

signed chap.379

8/13/2010

Committee Referrals

Rules6/30/2010
Rules6/29/2010
Ways and Means6/27/2010

Full Bill Text

No bill text available