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State Agencies Bulletin No. 1073
… for spelling errors. Using acceptable abbreviations. Using all CAPS when entering the address. Not using periods (.) in … name, city name, state, and zip code. Verify spelling of all components. LOT ASSIGNMENT HAS FAILED Address coded … reason for inability to code cannot be determined. Verify all components of the address and verify spelling. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1073-modification-control-d-report-npay766-employee-address-not-barcodeableDiNapoli: Thruway Authority Owed More Than $275 Million in Unpaid Tolls and Fees
… revenue for the Thruway.” Tolls and related fees make up more than 90% of the Thruway’s revenue. Ninety percent of … two employees assigned to the program. Rejected License Plate Images Auditors also found fault with the Thruway’s … million in tolls last year based on the number of license plate images that were rejected for reasons, such as being …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-thruway-authority-owed-more-275-million-unpaid-tolls-and-feesWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… law enforcement partners uphold the truth and those who do not must face justice." According to the allegations … of his retention of Stokes, as he was required to do under New York law. PARISI and the relative named Stokes …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleDiNapoli: State Missed Out on Over $180 Million in Medicaid Drug Rebates
… and save taxpayers money by making sure it gets the drug rebates that it is entitled to under federal regulations, … DOH is supposed to identify claims that are eligible for rebates and provide them to a third party — Magellan Medicaid … portion of money left on the table, $109.4 million in rebates, was the result of an error on 490,875 claims that …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-state-missed-out-over-180-million-medicaid-drug-rebatesMaximizing Drug Rebates Under the Federal Medicaid Drug Rebate Program (Follow-Up)
… Objective To determine the extent of implementation of the 12 … DOH makes payments for services rendered directly to health care providers. For recipients enrolled in managed … providers for services rendered. The MCOs are required to submit post-adjudicated claims (called encounters) to …
https://www.osc.ny.gov/state-agencies/audits/2024/12/20/maximizing-drug-rebates-under-federal-medicaid-drug-rebate-program-followState Comptroller DiNapoli Releases Municipal Audits
… underestimated revenues and overestimated expenditures. In addition, officials appropriated fund balance to balance … member with the conflict of interest, he approved the claim because two board members refused to approve the claim … project owners submitted the required annual reporting form and supporting documentation needed to monitor project …
https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-dinapoli-releases-municipal-auditsVillage of Depew - Purchasing (2018M-158)
… the Board ensured that goods and services were procured in the most economical way and in accordance with the Village’s purchasing policy. Key … the Board ensured that goods and services were procured in the most economical way and in accordance with the Villages purchasing policy …
https://www.osc.ny.gov/local-government/audits/village/2018/11/30/village-depew-purchasing-2018m-158DiNapoli Halts $24 Million in Suspicious Tax Refunds
… 7,482 improper filings –an 18 percent rise from last year. To date, DiNapoli's office audited and approved 4.8 million … “Tax cheats are continually coming up with new schemes to get money they aren’t entitled to. My office works diligently … $62.6 million in savings. For a copy of the report, visit: …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-halts-24-million-suspicious-tax-refundsSelected Aspects of Parking Violations Operations to Collect Fines and Fees (Follow-Up)
… (Report 2017-N-8 ). About the Program The New York City Department of Finance (DOF) processes summonses issued to … such as summonses issued to vehicles leased from a car rental company. DOF’s Computer Assisted Collection System …
https://www.osc.ny.gov/state-agencies/audits/2022/01/06/selected-aspects-parking-violations-operations-collect-fines-and-fees-followImproper Medicaid Payments to Hospitals for Outpatient Services Billed as Inpatient Services for Recipients Enrolled in Managed Care
… Services (CMS) defines outpatient care provided in a hospital as care that a patient receives, typically in the … reported short-stay admissions with payments totaling $684.5 million, we reviewed a sample of 33 totaling $773,492 and …
https://www.osc.ny.gov/state-agencies/audits/2024/08/28/improper-medicaid-payments-hospitals-outpatient-services-billed-inpatient-servicesCUNY Bulletin No. CU-865
… Purpose: The purpose of this bulletin is to inform CUNY agencies of the new process to report FLSA … an employee earned in lieu of overtime compensation which is then charged in a later pay period. Affected Employees: … time in lieu of overtime compensation which is then charged in a later pay period are affected. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-865-reporting-cuny-flsa-compensatory-time-earned-lieu-overtimeIrvington Union Free School District – Information Technology (2016M-266)
… Purpose of Audit The purpose of our audit was to examine internal controls … The Irvington Union Free School District is located in the Towns of Greenburgh and Tarrytown and the Village of … servers and amend the email policy accordingly. Monitor Internet usage and configure the web filtering software to …
https://www.osc.ny.gov/local-government/audits/school-district/2016/11/18/irvington-union-free-school-district-information-technology-2016m-266DiNapoli's Auditors Halt $24.2 Million in Suspicious Tax Refunds
… process, DiNapoli's auditors act as a second line of defense to stop inappropriate refunds on high risk returns. …
https://www.osc.ny.gov/press/releases/2018/04/dinapolis-auditors-halt-242-million-suspicious-tax-refundsSecurity Delivery Instructions
… the steps below to deliver securities to the New York State Comptroller’s Office of Unclaimed Funds (OUF), using one of the approved delivery … Clearing Services, LLC ACATS Participant #0141 Reference: State of New York, OUF Account # 6060-9420 (also use if an …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsOpinion 92-24
… LAW, §70-a; TOWN LAW, §64(11): A publication which does not satisfy the threshold requirements of General … Law, §70-a, because it is mailed as third class matter and does not have a paid subscription, may not be designated as … is published in the town, mailed as third class matter and does not have a paid subscription. If not, you also ask …
https://www.osc.ny.gov/legal-opinions/opinion-92-24Edwards-Knox Central School District – Medicaid Reimbursements (2021M-92)
Determine whether the EdwardsKnox Central School District District claimed all Medicaid reimbursements to which it was entitled
https://www.osc.ny.gov/local-government/audits/school-district/2021/08/20/edwards-knox-central-school-district-medicaid-reimbursements-2021m-92Granville Central School District – Medicaid Reimbursements (2021M-90)
Determine whether the Granville Central School District District maximized Medicaid reimbursements by claiming for all eligible Medicaid services provided
https://www.osc.ny.gov/local-government/audits/school-district/2021/08/27/granville-central-school-district-medicaid-reimbursements-2021m-90Waiver Request Form
To request a waiver from completing publication activities relative to your abandoned property filing as described in Section 1411 of the New York State Abandon
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/waiver-request.pdfState Agencies Bulletin No. 1217.1
… will continue to be reported using Time Entry Earnings Code S3G . BJS (Back Pay Judicial Settlement Agreements) – …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/12171-new-requirements-and-procedures-processing-salary-payments-pursuantState Agencies Bulletin No. 1217
… will continue to be reported using Time Entry Earnings Code S3G . BJS (Back Pay Judicial Settlement Agreements) – To …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1217-new-requirements-and-procedures-processing-salary-payments-pursuant