Senate Bill S4955A

2025-2026 Legislative Session

Relates to the functions of the Medicaid inspector general with respect to audit and review of medical assistance program funds

download bill text pdf

Sponsored By

Current Bill Status - In Senate Committee Health 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

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Bill Amendments

co-Sponsors

2025-S4955 - Details

See Assembly Version of this Bill:
A1069
Current Committee:
Senate Health
Law Section:
Public Health Law
Laws Affected:
Amd §§30-a & 35, add §37, Pub Health L
Versions Introduced in Other Legislative Sessions:
2021-2022: S4486
2023-2024: S5329, A6813

2025-S4955 - Summary

Requires the Medicaid inspector general to comply with standards relating to the audit and review of medical assistance program funds.

2025-S4955 - Sponsor Memo

2025-S4955 - Bill Text download pdf

                             
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   4955
 
                        2025-2026 Regular Sessions
 
                             I N  S E N A T E
 
                             February 14, 2025
                                ___________
 
 Introduced by Sens. HARCKHAM, BORRELLO, FERNANDEZ, GALLIVAN, MAY, MAYER,
   ROLISON,  SEPULVEDA,  WEBB -- read twice and ordered printed, and when
   printed to be committed to the Committee on Health
 
 AN ACT to amend the public health law and the social  services  law,  in
   relation  to  the  functions  of  the  Medicaid inspector general with
   respect to audit and review of medical assistance  program  funds  and
   requiring notice of certain investigations
 
   THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section 1. Section 30-a of the public health law, as added by  chapter
 442 of the laws of 2006, is amended to read as follows:
   §  30-a.  Definitions.  For  the purposes of this title, the following
 definitions shall apply:
   1. "ABUSE" MEANS PROVIDER PRACTICES THAT ARE INCONSISTENT  WITH  SOUND
 FISCAL, BUSINESS OR MEDICAL PRACTICES, AND RESULT IN AN UNNECESSARY COST
 TO  THE  MEDICAID PROGRAM, OR IN REIMBURSEMENT FOR SERVICES THAT ARE NOT
 MEDICALLY NECESSARY OR THAT FAIL TO MEET PROFESSIONALLY RECOGNIZED STAN-
 DARDS FOR HEALTH CARE.  IT  ALSO  INCLUDES  BENEFICIARY  PRACTICES  THAT
 RESULT IN UNNECESSARY COST TO THE MEDICAID PROGRAM.
   2.  "CREDITABLE ALLEGATION OF FRAUD" (A) MEANS AN ALLEGATION WHICH HAS
 BEEN VERIFIED BY THE INSPECTOR,  FROM  ANY  SOURCE,  INCLUDING  BUT  NOT
 LIMITED TO THE FOLLOWING:
   I. FRAUD HOTLINES TIPS VERIFIED BY FURTHER EVIDENCE;
   II. CLAIMS DATA MINING; AND
   III.  PATTERNS  IDENTIFIED THROUGH PROVIDER AUDITS, CIVIL FALSE CLAIMS
 CASES, AND LAW ENFORCEMENT INVESTIGATIONS.
   (B) ALLEGATIONS ARE CONSIDERED TO BE CREDIBLE WHEN THEY HAVE AN  INDI-
 CIA OF RELIABILITY AND THE INSPECTOR HAS REVIEWED ALL ALLEGATIONS, FACTS
 AND EVIDENCE CAREFULLY AND ACTS JUDICIOUSLY ON A CASE-BY-CASE BASIS.
   3. "FRAUD" MEANS AN INTENTIONAL DECEPTION OR MISREPRESENTATION MADE BY
 A  PERSON  WITH  THE  KNOWLEDGE  THAT THE DECEPTION OR MISREPRESENTATION
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
                                                            LBD02919-01-5
              

co-Sponsors

2025-S4955A (ACTIVE) - Details

See Assembly Version of this Bill:
A1069
Current Committee:
Senate Health
Law Section:
Public Health Law
Laws Affected:
Amd §§30-a & 35, add §37, Pub Health L
Versions Introduced in Other Legislative Sessions:
2021-2022: S4486
2023-2024: S5329, A6813

2025-S4955A (ACTIVE) - Summary

Requires the Medicaid inspector general to comply with standards relating to the audit and review of medical assistance program funds.

2025-S4955A (ACTIVE) - Sponsor Memo

2025-S4955A (ACTIVE) - Bill Text download pdf

                             
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                  4955--A
 
                        2025-2026 Regular Sessions
 
                             I N  S E N A T E
 
                             February 14, 2025
                                ___________
 
 Introduced  by  Sens.  HARCKHAM, ADDABBO, BORRELLO, FERNANDEZ, GALLIVAN,
   MAY, MAYER, ROLISON, SEPULVEDA, WEBB -- read twice and ordered  print-
   ed,  and  when  printed  to be committed to the Committee on Health --
   committee discharged, bill amended, ordered reprinted as  amended  and
   recommitted to said committee

 AN  ACT  to amend the public health law, in relation to the functions of
   the Medicaid inspector general with respect to  audit  and  review  of
   medical assistance program funds
 
   THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section 1. Section 30-a of the public health law is amended by  adding
 three new subdivisions 4, 5 and 6 to read as follows:
   4. "OVERPAYMENT" SHALL MEAN ANY AMOUNT NOT AUTHORIZED TO BE PAID UNDER
 THE MEDICAL ASSISTANCE PROGRAM, WHETHER PAID AS THE RESULT OF INACCURATE
 OR  IMPROPER  COST REPORTING, IMPROPER CLAIMING, UNACCEPTABLE PRACTICES,
 FRAUD, ABUSE OR MISTAKE.
   5. "APPLICABLE STANDARDS" SHALL MEAN THE STATE LAWS,  REGULATIONS  AND
 DULY  PROMULGATED POLICIES, GUIDELINES, PROTOCOLS AND INTERPRETATIONS OF
 STATE AGENCIES WITH JURISDICTION IN EFFECT  AT  THE  TIME  THE  PROVIDER
 ENGAGED  IN  THE  REGULATED  CONDUCT  OR  PROVISION OF SERVICES THAT THE
 INSPECTOR GENERAL IS AUDITING OR REVIEWING.
   6. "CLERICAL OR MINOR ERROR OR OMISSION" SHALL INCLUDE MATHEMATICAL OR
 COMPUTATIONAL MISTAKES; TRANSPOSED PROCEDURE OR DIAGNOSTIC CODES;  INAC-
 CURATE DATA ENTRY; COMPUTER ERRORS; DUPLICATE CLAIMS; AND INCORRECT DATA
 ITEMS, SUCH AS PROVIDER NUMBER, USE OF A MODIFIER OR DATE OF SERVICE.
   §  2.  The  public health law is amended by adding a new section 37 to
 read as follows:
   § 37. AUDIT AND RECOVERY OF MEDICAL ASSISTANCE PAYMENTS TO  PROVIDERS.
 ANY  AUDIT  OR  REVIEW  OF ANY PROVIDER CONTRACTS, COST REPORTS, CLAIMS,
 BILLS, OR MEDICAL ASSISTANCE PAYMENTS BY THE  INSPECTOR,  ANYONE  DESIG-
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
                                                            LBD02919-06-5
 S. 4955--A                          2
              

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