Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Dec 21, 2015 |
approval memo.23 signed chap.566 |
Dec 09, 2015 |
delivered to governor |
Jun 18, 2015 |
returned to assembly passed senate substituted for s3757 |
Jun 18, 2015 |
substituted by a5056 ordered to third reading cal.1811 committee discharged and committed to rules |
Feb 17, 2015 |
referred to finance |
Senate Bill S3757
Signed By Governor2015-2016 Legislative Session
Sponsored By
(R, C, IP) Senate District
Archive: Last Bill Status Via A5056 - Signed by Governor
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
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- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
Votes
co-Sponsors
(R, C, IP) Senate District
(R, C) Senate District
2015-S3757 (ACTIVE) - Details
2015-S3757 (ACTIVE) - Sponsor Memo
BILL NUMBER:S3757 TITLE OF BILL: An act to amend the state finance law and the public authorities law, in relation to authorizing an enterprise approach to the detection and prevention of fraud, waste and abuse in state government and the detection and prevention of improper payments of public moneys PURPOSE: To reduce costs by streamlining the fraud detection and prevention efforts of various state agencies into a single office that would more efficiently utilize data across multiple agencies to better detect and prevent fraud, waste, abuse, and improper payments in state government. SUMMARY OF PROVISIONS: Section One of this legislation details Legislative Findings. Section Two of this legislation adds a new section 8-c to the State Finance Law, creating an enterprise fraud program, providing that the Comptroller may implement and update an electronic data analytical enterprise fraud prevention and protection program for the purpose of preventing improper payments, fraud, waste, and abuse in the state. This program would require the state agencies, including the State
2015-S3757 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 3757 2015-2016 Regular Sessions I N S E N A T E February 17, 2015 ___________ Introduced by Sen. GOLDEN -- read twice and ordered printed, and when printed to be committed to the Committee on Finance AN ACT to amend the state finance law and the public authorities law, in relation to authorizing an enterprise approach to the detection and prevention of fraud, waste and abuse in state government and the detection and prevention of improper payments of public moneys THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Legislative findings. (a) Fraud, waste, abuse and improper payments are pervasive, and often on the rise, in many government programs. (1) According to the Centers for Medicare and Medicaid Services (CMS), the 2011 Medicaid improper payment rate was 8.1%; (2) According to the Government Accountability Office (GAO), over $70 billion in improper payments are made each year in Medicaid and Medi- care; (3) According to the U.S. Department of Labor, the 2011 unemployment insurance payment error rate was 11.2%, resulting in $5.7 billion of improper payments; (4) According to the Internal Revenue Service (IRS), the tax gap for federal income tax is at least $270 billion per year; (5) In the 2012 filing season, IRS estimated losses due to identity theft alone at $5 billion, and detected an additional $12 billion. (b) Entities involved in perpetrating fraud and abuse of government programs are becoming increasingly more sophisticated in their schemes and tactics, and often work in organized and collusive fraud rings or networks to attack any and all government programs. The fraud schemes can be massive, as illustrated in the following recent cases: (1) October 2010: 73 defendants, $163 million in false Medicare/Medicaid billings, Armenian-American fraud ring; EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD04637-02-5
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