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News/Compliance & Enforcement/New York Legislation Proposes to Retroactively Remove FCA Culpability Standard for Tax Law Claims
Expert Opinion·Compliance & Enforcement Brief

New York Legislation Proposes to Retroactively Remove FCA Culpability Standard for Tax Law Claims

Members of the New York state legislature recently introduced bills that would substantially expand the scope of the New York False Claims Act by retroactively creating a new tax-specific cause of action that would award consequential damages when the taxpayer makes a false statement or record that is material to their obligation to pay state or local taxes, even by mistake or negligence.

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