Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jun 16, 2014 |
reported referred to codes |
May 27, 2014 |
print number 6988a |
May 27, 2014 |
amend (t) and recommit to governmental operations |
Jan 08, 2014 |
referred to governmental operations |
Apr 29, 2013 |
referred to governmental operations |
Assembly Bill A6988A
2013-2014 Legislative Session
Sponsored By
HEVESI
Archive: Last Bill Status - In Assembly Committee
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
-
- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
Bill Amendments
co-Sponsors
Michael Montesano
2013-A6988 - Details
2013-A6988 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 6988 2013-2014 Regular Sessions I N A S S E M B L Y April 29, 2013 ___________ Introduced by M. of A. HEVESI -- read once and referred to the Committee on Governmental Operations AN ACT to amend the executive law, in relation to establishing the enterprise fraud program office to provide for the detection and prevention of fraud, waste, abuse and improper payments in state government 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 the 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. LBD10412-01-3
co-Sponsors
Michael Montesano
Vivian Cook
Felix Ortiz
Ellen C. Jaffee
multi-Sponsors
Clifford Crouch
Chad A. Lupinacci
Thomas McKevitt
Steven McLaughlin
2013-A6988A (ACTIVE) - Details
2013-A6988A (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 6988--A 2013-2014 Regular Sessions I N A S S E M B L Y April 29, 2013 ___________ Introduced by M. of A. HEVESI, MONTESANO -- read once and referred to the Committee on Governmental Operations -- recommitted to the Commit- tee on Governmental Operations in accordance with Assembly Rule 3, sec. 2 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee 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 the 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: EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD10412-05-4
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