Investigations, Civil Enforcement Actions, and Qui Tam Actions Related to Fraud Perpetrated Aga...
NY-ADR
2/27/08 N.Y. St. Reg. LAW-39-07-00008-A
NEW YORK STATE REGISTER
VOLUME XXX, ISSUE 9
February 27, 2008
RULE MAKING ACTIVITIES
DEPARTMENT OF LAW
NOTICE OF ADOPTION
I.D No. LAW-39-07-00008-A
Filing No. 131
Filing Date. Feb. 07, 2008
Effective Date. Feb. 27, 2008
Investigations, Civil Enforcement Actions, and Qui Tam Actions Related to Fraud Perpetrated Against the State and Local Governments
PURSUANT TO THE PROVISIONS OF THE State Administrative Procedure Act, NOTICE is hereby given of the following action:
Action taken:
Addition of Part 400 to Title 13 NYCRR.
Statutory authority:
State Finance Law, section 194
Subject:
Investigations, civil enforcement actions, and qui tam actions related to fraud perpetrated against the State and local governments.
Purpose:
To establish procedures for (1) investigating persons who defrauded the State or a local government; and (2) the handling and processing of civil enforcement actions and qui tam actions under art. XIII of State Finance Law.
Text or summary was published
in the notice of emergency/proposed rule making, I.D. No. LAW-39-07-00008-EP, Issue of September 26, 2007.
Final rule as compared with last published rule:
No changes.
Revised rule making(s) were previously published in the State Register on
December 26, 2007, I.D. No. LAW-39-07-00008-ERP.
Text of rule and any required statements and analyses may be obtained from:
Gregory M. Krakower, Department of Law, 120 Broadway, New York, NY 10271, (212) 417-5256, e-mail: [email protected]
Assessment of Public Comment
The agency received no public comment.
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