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 502.7 - Disclosure by providers; information on persons convicted of crimes

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

(a) Before the department enters into or renews a provider agreement, or at any time upon written request by the department, a provider must disclose to the department the identity of any person who:

(1) has ownership or control interest in the provider, or is an agent or managing employee of the provider; and

(2) has been convicted of a criminal offense related to that person's involvement in any program under Medicare, Medicaid, or the title XX services program since the inception of those programs.

(b) The department may refuse to enter into or may terminate its relationship with a provider if it determines that the provider did not fully and accurately make any disclosure required by this section.

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