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A07392 Summary:

BILL NOA07392
 
SAME ASSAME AS S04874
 
SPONSORPretlow
 
COSPNSR
 
MLTSPNSR
 
Amd §§176.00 & 460.10, add §§176.85 - 176.95, Pen L; amd §700.05, CP L
 
Criminalizes acting as a runner or soliciting or employing a runner to procure patients or clients.
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A07392 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          7392
 
                               2025-2026 Regular Sessions
 
                   IN ASSEMBLY
 
                                     March 25, 2025
                                       ___________
 
        Introduced  by M. of A. PRETLOW -- read once and referred to the Commit-
          tee on Codes
 
        AN ACT to amend the  penal  law  and  the  criminal  procedure  law,  in
          relation  to criminalizing acting as a runner or soliciting or employ-
          ing a runner to procure patients or clients

          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section  1.  Section 176.00 of the penal law is amended by adding four
     2  new subdivisions 6, 7, 8 and 9 to read as follows:
     3    6. "Provider" means an attorney, a health care professional, an  owner
     4  or  operator  of  a  health  care  practice  or facility, any person who
     5  creates the impression that they, or their practice can provide legal or
     6  health care services, any person employed or acting  on  behalf  of  any
     7  such  person,  or any person providing management or consulting services
     8  to any such person.
     9    7. "Public media" means telephone directories,  professional  directo-
    10  ries,  newspapers  and  other  periodicals,  radio and television, bill-
    11  boards, and mailed or electronically transmitted written  communications
    12  that  do  not involve direct contact with a specific prospective client,
    13  patient, or customer.
    14    8. "Runner" means a person who, for a pecuniary benefit,  procures  or
    15  attempts  to  procure a client, patient or customer at the direction of,
    16  request of or in cooperation with a provider whose purpose is to seek to
    17  obtain benefits under a contract of insurance or assert a claim  against
    18  an insured or an insurance carrier for providing services to the client,
    19  patient  or  customer,  or  to  obtain  benefits under or assert a claim
    20  against a state or federal health care benefits program or  prescription
    21  drug  assistance  program.   "Runner" shall not include (a) a person who
    22  procures or attempts to procure clients, patients  or  customers  for  a
    23  provider through public media; (b) a person who refers clients, patients
    24  or  customers as otherwise authorized by law; or (c) a person who, as an
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD09377-01-5

        A. 7392                             2
 
     1  agent, broker or  employee  of  a  health  maintenance  organization  as
     2  defined  in  section  forty-four  hundred  one of the public health law,
     3  seeks to sell health maintenance organization coverage or health  insur-
     4  ance coverage to an individual or group.
     5    9.  "Pecuniary  benefit"  means  goods,  money,  property, services or
     6  anything of value, or an agreement to confer or receive any such  goods,
     7  money, property, services, or thing of value.
     8    §  2.  The  penal  law is amended by adding three new sections 176.85,
     9  176.90 and 176.95 to read as follows:
    10  § 176.85 Unlawful procurement of clients, patients or customers  in  the
    11               third degree.
    12    A  person  is  guilty  of unlawful procurement of clients, patients or
    13  customers in the third degree when such person knowingly:
    14    1. acts as a runner on one or more occasions; or
    15    2. uses, solicits, directs, hires or employs another person to act  as
    16  a runner on one or more occasions.
    17    Unlawful  procurement  of  clients, patients or customers in the third
    18  degree is a class A misdemeanor.
    19  § 176.90 Unlawful procurement of clients, patients or customers  in  the
    20               second degree.
    21    A  person  is  guilty  of unlawful procurement of clients, patients or
    22  customers in the second degree when such person knowingly:
    23    1. acts as a runner on one or more occasions for a  pecuniary  benefit
    24  that in the aggregate exceeds two thousand five hundred dollars in value
    25  or acts as a runner on five or more occasions; or
    26    2.  uses,  solicits,  directs, hires or employs one or more persons to
    27  act as a runner on one or more occasions for a pecuniary benefit that in
    28  the aggregate exceeds two thousand five  hundred  dollars  in  value  or
    29  uses,  solicits, directs, hires or employs one or more persons to act as
    30  a runner on five or more occasions.
    31    Unlawful procurement of clients, patients or customers in  the  second
    32  degree is a class E felony.
    33  §  176.95  Unlawful procurement of clients, patients or customers in the
    34               first degree.
    35    A person is guilty of unlawful procurement  of  clients,  patients  or
    36  customers in the first degree when such person knowingly:
    37    1.  acts  as a runner on one or more occasions for a pecuniary benefit
    38  that in the aggregate exceeds five thousand dollars in value or acts  as
    39  a runner on ten or more occasions; or
    40    2.  uses,  solicits,  directs, hires or employs one or more persons to
    41  act as a runner on one or more occasions for a pecuniary benefit that in
    42  the aggregate exceeds five thousand dollars or uses, solicits,  directs,
    43  hires  or  employs one or more persons to act as a runner on ten or more
    44  occasions.
    45    Unlawful procurement of clients, patients or customers  in  the  first
    46  degree is a class D felony.
    47    §  3.  Paragraph  (a)  of subdivision 1 of section 460.10 of the penal
    48  law, as amended by chapter 134 of the laws of 2019, is amended  to  read
    49  as follows:
    50    (a)  Any  of  the felonies set forth in this chapter: sections 120.05,
    51  120.10 and 120.11 relating to assault; sections 121.12 and 121.13 relat-
    52  ing to strangulation; sections 125.10 to 125.27  relating  to  homicide;
    53  sections 130.25, 130.30 and 130.35 relating to rape; sections 135.20 and
    54  135.25  relating  to  kidnapping; sections 135.35 and 135.37 relating to
    55  labor trafficking; section 135.65 relating to coercion; sections 140.20,
    56  140.25 and 140.30 relating to  burglary;  sections  145.05,  145.10  and

        A. 7392                             3
 
     1  145.12 relating to criminal mischief; article one hundred fifty relating
     2  to  arson;  sections 155.30, 155.35, 155.40 and 155.42 relating to grand
     3  larceny; sections 177.10, 177.15, 177.20 and 177.25 relating  to  health
     4  care  fraud;  article  one  hundred  sixty relating to robbery; sections
     5  165.45, 165.50, 165.52 and 165.54 relating  to  criminal  possession  of
     6  stolen  property; sections 165.72 and 165.73 relating to trademark coun-
     7  terfeiting; sections 170.10, 170.15, 170.25, 170.30, 170.40, 170.65  and
     8  170.70  relating to forgery; sections 175.10, 175.25, 175.35, 175.40 and
     9  210.40 relating to false statements; sections 176.15, 176.20, 176.25 and
    10  176.30 relating to insurance fraud; sections 176.90 and 176.95  relating
    11  to  unlawful  procurement  of  clients, patients and customers; sections
    12  178.20 and 178.25 relating to criminal diversion of prescription medica-
    13  tions  and  prescriptions;  sections  180.03,  180.08,  180.15,  180.25,
    14  180.40,  180.45, 200.00, 200.03, 200.04, 200.10, 200.11, 200.12, 200.20,
    15  200.22, 200.25, 200.27, 200.56, 215.00, 215.05 and  215.19  relating  to
    16  bribery; sections 187.10, 187.15, 187.20 and 187.25 relating to residen-
    17  tial  mortgage  fraud,  sections  190.40 and 190.42 relating to criminal
    18  usury; section 190.65 relating to schemes to defraud; any felony defined
    19  in article four hundred ninety-six; sections 205.60 and 205.65  relating
    20  to  hindering  prosecution; sections 210.10, 210.15, and 215.51 relating
    21  to perjury and contempt; section 215.40 relating to tampering with phys-
    22  ical evidence; sections 220.06, 220.09, 220.16, 220.18, 220.21,  220.31,
    23  220.34,  220.39,  220.41,  220.43,  220.46,  220.55,  220.60, 220.65 and
    24  220.77 relating to controlled substances;  sections  225.10  and  225.20
    25  relating  to  gambling;  sections 230.25, 230.30, and 230.32 relating to
    26  promoting prostitution; section  230.34  relating  to  sex  trafficking;
    27  section  230.34-a  relating  to  sex  trafficking  of  a child; sections
    28  235.06, 235.07, 235.21 and 235.22 relating to obscenity; sections 263.10
    29  and 263.15 relating to  promoting  a  sexual  performance  by  a  child;
    30  sections   265.02,  265.03,  265.04,  265.11,  265.12,  265.13  and  the
    31  provisions of section 265.10  which  constitute  a  felony  relating  to
    32  firearms  and other dangerous weapons; sections 265.14 and 265.16 relat-
    33  ing to criminal sale of a firearm; section 265.50 relating to the crimi-
    34  nal manufacture, sale or transport of an undetectable firearm, rifle  or
    35  shotgun; section 275.10, 275.20, 275.30, or 275.40 relating to unauthor-
    36  ized recordings; and sections 470.05, 470.10, 470.15 and 470.20 relating
    37  to money laundering; or
    38    §  4. Paragraph (b) of subdivision 8 of section 700.05 of the criminal
    39  procedure law, as amended by chapter 23 of the laws of 2024, is  amended
    40  to read as follows:
    41    (b)  Any  of  the  following felonies: assault in the second degree as
    42  defined in section 120.05 of the penal law, assault in the first  degree
    43  as  defined in section 120.10 of the penal law, reckless endangerment in
    44  the first degree as defined in section 120.25 of the penal law,  promot-
    45  ing  a  suicide  attempt  as defined in section 120.30 of the penal law,
    46  strangulation in the second degree as defined in section 121.12  of  the
    47  penal  law,  strangulation  in  the  first  degree as defined in section
    48  121.13 of the penal law, criminally negligent  homicide  as  defined  in
    49  section  125.10  of  the penal law, manslaughter in the second degree as
    50  defined in section 125.15 of the penal law, manslaughter  in  the  first
    51  degree  as  defined  in  section  125.20 of the penal law, murder in the
    52  second degree as defined in section 125.25 of the penal law,  murder  in
    53  the  first degree as defined in section 125.27 of the penal law, rape in
    54  the third degree as defined in section 130.25 of the penal law, rape  in
    55  the second degree as defined in section 130.30 of the penal law, rape in
    56  the  first degree as defined in section 130.35 of the penal law, a crime

        A. 7392                             4
 
     1  formerly defined in section 130.40 of the penal law,  a  crime  formerly
     2  defined  in section 130.45 of the penal law, a crime formerly defined in
     3  section 130.50 of the penal law, sexual abuse in  the  first  degree  as
     4  defined in section 130.65 of the penal law, unlawful imprisonment in the
     5  first  degree  as defined in section 135.10 of the penal law, kidnapping
     6  in the second degree as defined in section  135.20  of  the  penal  law,
     7  kidnapping in the first degree as defined in section 135.25 of the penal
     8  law,  labor  trafficking  as defined in section 135.35 of the penal law,
     9  aggravated labor trafficking as defined in section 135.37 of  the  penal
    10  law,  custodial  interference  in the first degree as defined in section
    11  135.50 of the penal law, coercion in the  first  degree  as  defined  in
    12  section  135.65  of the penal law, criminal trespass in the first degree
    13  as defined in section 140.17 of the penal law,  burglary  in  the  third
    14  degree  as  defined  in section 140.20 of the penal law, burglary in the
    15  second degree as defined in section 140.25 of the penal law, burglary in
    16  the first degree as defined in section 140.30 of the penal law, criminal
    17  mischief in the third degree as defined in section 145.05 of  the  penal
    18  law, criminal mischief in the second degree as defined in section 145.10
    19  of  the  penal  law, criminal mischief in the first degree as defined in
    20  section 145.12 of the penal law, criminal tampering in the first  degree
    21  as  defined  in  section  145.20  of  the penal law, arson in the fourth
    22  degree as defined in section 150.05 of the penal law, arson in the third
    23  degree as defined in section 150.10 of  the  penal  law,  arson  in  the
    24  second  degree  as  defined in section 150.15 of the penal law, arson in
    25  the first degree as defined in section 150.20 of the  penal  law,  grand
    26  larceny  in  the fourth degree as defined in section 155.30 of the penal
    27  law, grand larceny in the third degree as defined in section  155.35  of
    28  the  penal law, grand larceny in the second degree as defined in section
    29  155.40 of the penal law, grand larceny in the first degree as defined in
    30  section 155.42 of  the  penal  law,  unlawful  procurement  of  clients,
    31  patients  or customers in the second degree as defined in section 176.90
    32  of the penal law, unlawful procurement of clients, patients or customers
    33  in the first degree as defined in  section  176.95  of  the  penal  law,
    34  health  care  fraud in the fourth degree as defined in section 177.10 of
    35  the penal law, health care fraud in  the  third  degree  as  defined  in
    36  section  177.15 of the penal law, health care fraud in the second degree
    37  as defined in section 177.20 of the penal law, health care fraud in  the
    38  first  degree  as defined in section 177.25 of the penal law, robbery in
    39  the third degree as defined in section 160.05 of the penal law,  robbery
    40  in  the  second  degree  as  defined in section 160.10 of the penal law,
    41  robbery in the first degree as defined in section 160.15  of  the  penal
    42  law,  unlawful  use  of secret scientific material as defined in section
    43  165.07 of the penal law, criminal possession of stolen property  in  the
    44  fourth  degree  as  defined in section 165.45 of the penal law, criminal
    45  possession of stolen property in the third degree as defined in  section
    46  165.50  of  the penal law, criminal possession of stolen property in the
    47  second degree as defined by section 165.52 of the  penal  law,  criminal
    48  possession  of stolen property in the first degree as defined by section
    49  165.54 of the penal law, trademark counterfeiting in the  second  degree
    50  as  defined in section 165.72 of the penal law, trademark counterfeiting
    51  in the first degree as defined in  section  165.73  of  the  penal  law,
    52  forgery  in  the second degree as defined in section 170.10 of the penal
    53  law, forgery in the first degree as defined in  section  170.15  of  the
    54  penal  law,  criminal  possession  of  a forged instrument in the second
    55  degree  as  defined  in  section  170.25  of  the  penal  law,  criminal
    56  possession  of  a  forged  instrument  in the first degree as defined in

        A. 7392                             5
 
     1  section 170.30 of the penal law, criminal possession of forgery  devices
     2  as  defined  in  section  170.40  of  the penal law, falsifying business
     3  records in the first degree as defined in section 175.10  of  the  penal
     4  law,  tampering  with  public  records in the first degree as defined in
     5  section 175.25 of the penal law, offering a false instrument for  filing
     6  in the first degree as defined in section 175.35 of the penal law, issu-
     7  ing  a  false certificate as defined in section 175.40 of the penal law,
     8  unlawful procurement of clients, patients or  customers  in  the  second
     9  degree  as defined in section 176.90 of the penal law, unlawful procure-
    10  ment of clients, patients or customers in the first degree as defined in
    11  section 176.95 of the penal  law,  criminal  diversion  of  prescription
    12  medications and prescriptions in the second degree as defined in section
    13  178.20  of the penal law, criminal diversion of prescription medications
    14  and prescriptions in the first degree as defined in  section  178.25  of
    15  the  penal  law,  residential  mortgage  fraud  in  the fourth degree as
    16  defined in section 187.10 of the penal law, residential  mortgage  fraud
    17  in the third degree as defined in section 187.15 of the penal law, resi-
    18  dential mortgage fraud in the second degree as defined in section 187.20
    19  of  the  penal  law,  residential  mortgage fraud in the first degree as
    20  defined in section 187.25 of the penal law, escape in the second  degree
    21  as  defined  in  section  205.10  of  the penal law, escape in the first
    22  degree as defined in section 205.15 of the penal  law,  absconding  from
    23  temporary  release  in  the first degree as defined in section 205.17 of
    24  the penal law, promoting  prison  contraband  in  the  first  degree  as
    25  defined in section 205.25 of the penal law, hindering prosecution in the
    26  second  degree  as defined in section 205.60 of the penal law, hindering
    27  prosecution in the first degree as defined  in  section  205.65  of  the
    28  penal  law,  sex  trafficking  as defined in section 230.34 of the penal
    29  law, sex trafficking of a child as defined in section  230.34-a  of  the
    30  penal  law,  criminal  possession  of  a  weapon  in the third degree as
    31  defined in subdivisions two, three and five of  section  265.02  of  the
    32  penal  law,  criminal  possession  of  a  weapon in the second degree as
    33  defined in section 265.03 of the penal law,  criminal  possession  of  a
    34  weapon  in  the  first  degree as defined in section 265.04 of the penal
    35  law, manufacture, transport, disposition and defacement of  weapons  and
    36  dangerous instruments and appliances defined as felonies in subdivisions
    37  one, two, and three of section 265.10 of the penal law, sections 265.11,
    38  265.12  and  265.13  of  the  penal law, or prohibited use of weapons as
    39  defined in subdivision two of section 265.35 of the penal law,  relating
    40  to  firearms  and other dangerous weapons, criminal manufacture, sale or
    41  transport of an undetectable firearm, rifle or  shotgun  as  defined  in
    42  section  265.50 of the penal law, or failure to disclose the origin of a
    43  recording in the first degree as defined in section 275.40 of the  penal
    44  law;
    45    § 5. This act shall take effect on the first of November next succeed-
    46  ing the date upon which it shall have become a law.
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