Compliance Library


The Compliance Library contains a collection of publications, webinars, and other resources regarding compliance.

Guidance and Resources

Compliance Program Requirements 2023 (Slide Presentation) (Webinar Recording)

Compliance-Related Medicaid Update Articles

Office of the Medicaid Inspector General to Initiate Compliance Program Reviews, March 2023 Volume 39 - Number 6: (Web)(Interactive PDF) or (Print-Ready PDF).

Office of the Medicaid Inspector General Issues Guidance on Compliance Programs, Self-Disclosure and Medicaid Managed Care Fraud, Waste and Abuse Prevention Program Regulations, February 2023 Volume 39 - Number 5: (Web), (Interactive PDF) or (Print-Ready PDF)

Mandatory Compliance Requirements, December 2022 Volume 38 - Number 14(Web)(Interactive PDF) or (Print-Ready PDF)

Compliance-Related Laws and Regulations

Social Services Law (SOS) § 363-d and 18 NYCRR SubPart 521-1 govern New York State Medicaid compliance program requirements.

The current version of SOS § 363-d can be found by selecting the link for "Laws of New York" followed by SOS Social Services at:

The current version of 18 NYCRR SubPart 521-1 can be found at:

New York State Laws and Regulations

Social Services Law § 145
Social Services Law § 145-b
Social Services Law § 145-c
Social Services Law § 363-d
Social Services Law § 366-b
Labor Law § 740
Labor Law § 741
State Finance Law §§ 187-194
Penal Law Article 175
Penal Law Article 176
Penal Law Article 177
18 NYCRR Part 521

Federal Statutes and Regulations   

42 USC § 1396a(a)(68)  
31 USC §§ 3729-3733
31 USC Ch. 38

Federal FAQs related to the DRA Requirement

Additional Compliance Information and Resources