New York Codes, Rules and Regulations
Chapter II - Regulations of the Department of Social Services
Subchapter E - Medical Care
Article 2 - Program Administration
Part 502 - Disclosure Of Information By Providers And Fiscal Agents
Section 502.6 - Disclosure by providers; information related to business transactions

Current through Register Vol. 45, No. 13, March 29, 2023

(a) Each provider must also submit on the request of the department full and complete information about the following:

(1) the ownership of any subcontractor with whom the provider has had business transactions totaling more than $25,000 during the 12-month period ending on the date of the request;

(2) any significant business transactions between the provider and any wholly owned supplier, or between the provider and any subcontractor, during the five-year period ending on the date of the request.

(b) Each provider of ambulette services must, during the month of January of each year, disclose to the department in writing the information concerning those vehicles currently owned or leased by the provider. The information to be disclosed must include at a minimum the name and address of the provider, each vehicle's license number and Department of Transportation identification number and a statement regarding whether the vehicle is owned or leased. A provider of ambulette services which fails to disclose this information will have its participation in the medical assistance program terminated.

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