New York A10038 mandates audits by the state comptroller for contractors convicted or determined to have violated specific theft and fraud laws.
New York A10038 amends the state finance law to require audits by the state comptroller when a contractor is arrested or convicted of certain theft and fraud offenses. These offenses include violations of sections 403 of the insurance law, 155 of the penal law related to wage theft, 176 of the penal law, and 114 of the workers' compensation law. The audits apply to all existing public works projects that have received state funds. The bill takes effect immediately upon enactment.
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- Legal Framework
- Critical Issues
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