New York Laws
Title 1 - General Provisions
145 - Penalties.

ยง 145. Penalties. 1. Any person who by means of a false statement or
representation, or by deliberate concealment of any material fact, or by
impersonation or other fraudulent device, obtains or attempts to obtain,
or aids or abets any person to obtain public assistance or care to which
he is not entitled, or does any wilful act designed to interfere with
the proper administration of public assistance and care, shall be guilty
of a misdemeanor, unless such act constitutes a violation of a provision
of the penal law of the state of New York, in which case he shall be
punished in accordance with the penalties fixed by such law. Failure on
the part of a person receiving public assistance or care to notify the
social services official granting such assistance or care of the receipt
of money or property or income from employment or any other source
whatsoever, shall, upon the cashing of a public assistance check by or
on behalf of such person after the receipt of such money, or property,
or income, constitute presumptive evidence of deliberate concealment of
a material fact. Whenever a social services official has reason to
believe that any person has violated any provision of this section, he
shall promptly refer the facts and evidence available to him to the
appropriate district attorney or other prosecuting official, who shall
immediately evalaute the facts and evidence and take appropriate action.

2. The provisions of subdivision one of this section shall apply to
social services officials and employees, who shall also be subject to
removal and shall be liable in an action brought by the county or city,
or by the state commissioner of social services, for the value of the
public assistance improperly granted to any person as a result of the
wilful wrongful act of such official or employee.

Structure New York Laws

New York Laws

SOS - Social Services

Article 5 - Assistance and Care

Title 1 - General Provisions

131 - Assistance, Care and Services to Be Given.

131-A - Monthly Grants and Allowances of Public Assistance.

131-AA - Monthly Statistical Reports.

131-AAA - Availability of Adverse Childhood Experiences Services.

131-B - Fees for Services.

131-BB - Family Homelessness and Eviction Prevention Supplement Program.

131-C - Inclusion of Parents and Siblings of a Minor in the Public Assistance Household.

131-D - Substance Abuse Rehabilitative and Preventive Services.

131-E - Family Planning Services.

131-F - Retroactive Social Security Benefit Increases.

131-G - Authority to Accept Public and Private Gifts.

131-H - Authority to Operate Family Homes for Adults.

131-I - Social Services Districts; Agreements.

131-I*2 - Family Loan Program.

131-J - Certain Utility Deposits.

131-K - Undocumented Noncitizens.

131-L - Exclusion of Agent Orange Benefits.

131-M - Information on Resource Referral Services.

131-N - Exemption of Income and Resources.

131-O - Personal Allowances Accounts.

131-P - Group Health Insurance Benefits; Condition of Eligibility.

131-Q - Electronic Payment File Transfer System Pilot Project.

131-R - Liability for Reimbursement of Public Assistance Benefits.

131-S - Payments Made for Utility Service for Recipients of Public Assistance Benefits, Supplemental Security Income Benefits or Additional State Payments.

131-T - Periodic Reporting.

131-U - Domestic Violence Services.

131-V - Temporary Emergency Shelter.

131-W - Limitations in the Payment of Rent Arrears.

131-X - Reverse Mortgage Loans.

131-Z - Child Assistance Program.

131-ZZ - Child Poverty Reduction.

132 - Investigation of Applications.

132-A - Children Born Out of Wedlock; Special Provisions.

133 - Temporary Preinvestigation Emergency Needs Assistance or Care.

133-A - Contracts for Distribution of Public Assistance Grants.

134 - Supervision.

134-A - Conduct of Investigation.

134-B - Front End Detection System.

134-C - Requirement to Publicly Post Information.

135 - Cooperation of Public Welfare Officials.

136 - Protection of Public Welfare Records.

136-A - Information From State Tax Commission and the Comptroller.

137 - Exemption From Levy and Execution.

137-A - Exemption of Earnings of Recipients From Assignment, Income Execution and Installment Payment Order.

138-A - Responsibility of the Department for Recipients in Family Care.

139-A - Special Provisions to Avoid Abuse of Assistance and Care.

141 - Burial of the Dead.

142 - Exclusiveness of Eligibility Requirements.

142-A - Federal Economic Opportunity Act Grants or Payments; Effect on Eligibility for Certain Public Assistance or Care.

142-B - Federal Manpower Development Training Act and Elementary and Secondary Education Act Grants or Payments; Effect on Eligibility for Certain Public Assi

143 - Information to Be Given by Employers of Labor to Social Services Officials, the Department, Family Court and the State Department of Mental Hygiene.

143-A - Information to Be Given to Public Welfare Officials by Retail Instalment Sellers, Small Loan Companies and Sales Finance Companies.

143-B - Avoidance of Abuses in Connection With Rent Checks.

143-C - Avoidance of Abuses in Connection With Rent Security Deposits.

144 - Power of Public Welfare Officials and Service Officers to Administer Oaths; Power of Public Welfare Officials to Subpoena Persons Liable for Support A

144-A - Information to Be Given to Officials of the Department and of Social Services Districts.

145 - Penalties.

145-A - Judgment Liens.

145-B - False Statements; Actions for Treble Damages.

145-C - Sanctions.

146 - Penalty for the Sale or Exchange of Assistance Supplies.

147 - Misuse of Food Stamps, Food Stamp Program Coupons, Authorization Cards and Electronic Access Devices.

148 - Penalty for Unlawfully Bringing a Needy Person Into a Public Welfare District.

149 - Penalty for Bringing a Needy Person Into the State.

150 - Penalty for Neglect to Report or for Making False Report.

151 - Penalties for Cashing Public Assistance Checks or Accepting Electronic Benefit Transfers From Public Assistance Recipients.

152 - Payments to the New York Public Welfare Association; Attendance at Conventions of Public Welfare Officials.

152-A - Burial Reserves for Certain Recipients of Public Assistance or Care From Assigned Assets.

152-B - Surplus After Recovery of Cost of Public Assistance and Care; Unclaimed Funds.

152-C - Menstrual Products.

152-D - Replacement of Stolen Public Assistance.