N.Y. Comp. Codes R. & Regs. tit. 18 § 348.5

Current through Register Vol. 46, No. 51, December 18, 2024

Section 348.5 - Records required to be maintained

Each local social services department shall keep a record of all cases referred to the designated person or unit for review, which record shall include:

(a) the names, case number and other identifying information;

(b) a brief description of the facts constituting the grounds for suspecting fraud;

(c) the estimated amount of overpayment;

(d) the duration of such overpayment;

(e) whether the case was referred to the appropriate district attorney or other prosecuting official:

(1) if a case is not referred, the reasons for such action shall be stated;

(2) if a case is referred, the record shall include:

(i) date of such referral;

(ii) disposition of such referral; and

(iii) the amount of any sum of money recovered.

N.Y. Comp. Codes R. & Regs. Tit. 18 § 348.5