N.Y. Comp. Codes R. & Regs. tit. 13 § 400.5

Current through Register Vol. 46, No. 45, November 2, 2024
Section 400.5 - Public disclosure bar motions

The State shall not seek to dismiss, and shall oppose the dismissal, of a qui tam action pursuant to paragraph (b) of subdivision nine of section 190 of the New York False Claims Act in the event that:

(a) any cause of action in the qui tam plaintiff's complaint would be dismissed other than a cause of action alleging substantially the same allegations or transactions that have been publicly disclosed in a manner set forth in such paragraph (b); or
(b) any cause of action in the qui tam plaintiff's complaint would be dismissed pursuant to subparagraph (ii) of such paragraph (b) solely because of an alleged public disclosure in a Federal report, hearing, audit, or investigation.

N.Y. Comp. Codes R. & Regs. Tit. 13 § 400.5

Amended New York State Register July 3, 2018/Volume XL, Issue 27, eff. 7/3/2018