New York S09892 prohibits actions based on allegations or transactions under audit or investigation by state or local government agencies.
New York S09892 amends the state finance law to dismiss qui tam actions if they are based on allegations or transactions currently under audit, examination, investigation, or administrative inquiry by the state, a local government, or any executive or administrative agency. It also bars actions based on allegations or transactions that were previously investigated and resulted in a final determination, resolution, or payment.
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