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New York Codes, Rules and Regulations


Section 520.4 - Defenses.

Effective Date


520.4 Defenses.

The following defenses may be raised against the proposed referral for offset of tax overpayments, in whole or in part:

(a) the person who received the notice of the tax overpayments offset is not the person identified as owing the medical assistance overpayments;

(b) the overpayments have been paid in full;

(c) the overpayments have been partially paid and the amount due is less than the amount set forth in the notice; or

(d) the person is making current payments to repay the overpayments in accordance with an agreement with the department (or a social services district).