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State Agencies Bulletin No. 1073
… MATCHED TO DPV (Data Point Validation), BUT MISSING SEC. # Verify or enter a suite number or apartment number. … or hold it for pickup. INPUT ADDRESS MATCHED CMRA, BUT SEC. # NOT PRESENT Address should include suite or apartment …
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
… million). Vehicle owners get a warning if their E-ZPass account has a negative balance for over 30 days. If no payment is made in the next 30 days, the account is canceled and a $25 fee is charged. If the E-ZPass …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-thruway-authority-owed-more-275-million-unpaid-tolls-and-feesOpinion 90-21
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … Whether claims may be prepared and presented to the town board for audit by the secretary to the supervisor and may be retained in the …
https://www.osc.ny.gov/legal-opinions/opinion-90-21DiNapoli: State Missed Out on Over $180 Million in Medicaid Drug Rebates
… these to continue and let tens of millions of dollars slip away,” DiNapoli said. “While I am gratified that DOH is … of $16,149 but instead the claim was incorrectly excluded from invoices sent to the drug manufacturer. Rebates are … audit found DOH missed out on $26.1 million in rebates from January 2017 to March 2022 because MCOs submitted …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-state-missed-out-over-180-million-medicaid-drug-rebatesRetiree Annual Statement
… provides a year-end summary of your pension payments for the last calendar year, including the total amount you received and a breakdown of credits, … deductions and taxes. It also gives you an explanation of the pension payment option you chose at retirement. Mailed …
https://www.osc.ny.gov/retirement/retirees/retiree-annual-statementDiNapoli Halts $24 Million in Suspicious Tax Refunds
… DiNapoli's office audited and approved 4.8 million state refund requests totaling $4.3 billion. Another 346,000 refund requests totaling $352.5 million are expected to be … refunds stopped to date include: Reason for Stopping Tax Refund Number of Refunds Dollar Value of Refunds Taxpayer …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-halts-24-million-suspicious-tax-refundsVillage 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-158Maximizing Drug Rebates Under the Federal Medicaid Drug Rebate Program (Follow-Up)
… state and federal expenditures for Medicaid prescription drugs. The MDRP requires drug manufacturers to enter into a … exchange for state Medicaid coverage of the manufacturer’s drugs. On a quarterly basis, states are required to send … and DOH began taking many recommended corrective steps to help ensure the rebate process captured all claims eligible …
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
… New York State Comptroller Thomas P. DiNapoli today announced … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-dinapoli-releases-municipal-auditsSelected Aspects of Parking Violations Operations to Collect Fines and Fees (Follow-Up)
… The New York City Department of Finance (DOF) processes summonses issued to vehicles for parking, red light camera, … all late fees in addition to the fines. Almost 3.2 million summonses were adjudicated between July 1, 2017 and June 30, … (eliminated from the books of account). One reason that summonses are not entered into judgment is out-of-state …
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
… Objective To determine whether Medicaid made improper payments to hospitals for outpatient services that were … population of 61,171 reported short-stay admissions with payments totaling $684.5 million, we reviewed a sample of 33 … the hospital against medical advice. Review the sampled payments we determined were inappropriately billed and …
https://www.osc.ny.gov/state-agencies/audits/2024/08/28/improper-medicaid-payments-hospitals-outpatient-services-billed-inpatient-servicesDiNapoli's Auditors Halt $24.2 Million in Suspicious Tax Refunds
… DiNapoli announced today his office stopped $24.2 million in questionable or fraudulent personal income tax refunds payments so far in 2018. "Tax cheats are continuously looking for new ways to … out 4.9 million state tax refunds totaling $4.8 billion in 2018. Another 140,000 refunds totaling $160.1 million are …
https://www.osc.ny.gov/press/releases/2018/04/dinapolis-auditors-halt-242-million-suspicious-tax-refundsIrvington Union Free School District – Information Technology (2016M-266)
… Purpose of Audit The purpose of our audit was to examine internal controls over information technology (IT) … allows for the use of personal email through external mail servers. District staff are able to access websites that are unrelated to their District …
https://www.osc.ny.gov/local-government/audits/school-district/2016/11/18/irvington-union-free-school-district-information-technology-2016m-266Security Delivery Instructions
… to the New York State Comptroller’s Office of Unclaimed Funds (OUF), using one of the approved delivery methods. … requested to be delivered. Deliver Stock, Mutual Funds (Open-End and Closed-End), and Dividend Reinvestment … by OUF in advance. Deliver Federal Reserve Fedwire Funds Service Bank of NYC/FCCORP ABA # 021000018 Further …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsOpinion 92-24
… county. The other newspaper is published daily, mailed as second class matter and has a paid subscription. In 1988 Opns St Comp No. 88-28, p 51, we concluded that a publication must … (4) have a paid circulation; and (5) be entered as second class mail matter (see General Construction Law, §60; …
https://www.osc.ny.gov/legal-opinions/opinion-92-24Edwards-Knox Central School District – Medicaid Reimbursements (2021M-92)
… (District) claimed all Medicaid reimbursements to which it was entitled. Key Findings The District did not claim any Medicaid reimbursements to which it was entitled. District officials: Did not claim Medicaid … have realized revenue totaling about $25,000. Believed it was not cost-effective to file Medicaid claims but could …
https://www.osc.ny.gov/local-government/audits/school-district/2021/08/20/edwards-knox-central-school-district-medicaid-reimbursements-2021m-92Town of Owasco – Highway Department (2020M-128)
Determine whether Town of Owasco Town officials adequately oversaw highway purchasing planning and interfund charges
https://www.osc.ny.gov/local-government/audits/town/2021/05/28/town-owasco-highway-department-2020m-128State Agencies Bulletin No. 1217.1
… by a State agency and another party to resolve a legal dispute. For processing purposes, OSC recognizes the … by a State agency and another party to resolve a legal dispute after a federal or state court proceeding has … by a State agency and another party to resolve a legal dispute while a proceeding is pending in front of either …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/12171-new-requirements-and-procedures-processing-salary-payments-pursuantState Agencies Bulletin No. 1217
… by a State agency and another party to resolve a legal dispute. For processing purposes, OSC recognizes the … by a State agency and another party to resolve a legal dispute after a federal or state court proceeding has begun, … by a State agency and another party to resolve a legal dispute while a proceeding is pending in front of either (1) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1217-new-requirements-and-procedures-processing-salary-payments-pursuantMedicaid Program – Improper Payments for Certain Third-Party Cost-Sharing Claims
… may have other sources of health care coverage, such as Medicare and group health plans (third-party insurers). … 45 are not. All claims submitted for Medicaid members with Medicare and/or other third-party insurance must accurately … $1,775,326 caused by an internal processing error at one Medicare Advantage plan 41 claims totaling overpayments of …
https://www.osc.ny.gov/state-agencies/audits/2025/11/05/medicaid-program-improper-payments-certain-third-party-cost-sharing-claims