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NY A11061
Bill
Status
Introduced
10/7/2020
Primary Sponsor
Helene Weinstein
Click for details
AI Summary
- Amends State Finance Law Section 189(4)(a) to expand the definition of claims subject to false claims liability to include "statements and obligations" in addition to existing "claims and records"
- Removes the requirement that defendants must be alleged to have violated specific paragraphs (a) through g) of subdivision one, allowing broader application of false claims statutes
- Maintains threshold requirements that defendants must have net income or sales equaling or exceeding $1 million for any taxable year and damages pleaded must exceed $350,000
- Takes effect immediately and applies retroactively to all false claims, records, statements and obligations concealed, avoided or decreased on or prior to the effective date
Legislative Description
Relates to the liability of a person who presents false claims for money or property to the state or a local government.
Last Action
referred to ways and means
10/7/2020
Committee Referrals
Ways and Means10/7/2020
Full Bill Text
No bill text available