The Compliance Library contains a collection of publications, webinars, and other resources regarding compliance.
Compliance Library
Overview
Guidance and Resources
Compliance Program Guidance (with Addendums A and B)
Compliance Program Review Module
Please note: Do not send the completed Module to OMIG unless specifically requested by OMIG to do so.
Compliance Program Self-Assessment Form
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: https://public.leginfo.state.ny.us
The current version of 18 NYCRR SubPart 521-1 can be found at: https://omig.ny.gov/information-resources/laws-and-regulations
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
Additional Compliance Information and Resources