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Controls Over Selected Expenditures (Follow-Up)
… Objective To determine the extent of implementation of the recommendation included in our … directly reimbursing State-licensed providers for forensic rape examination (FRE) services. The FRE Direct Reimbursement … approach to verify and validate provider licenses on submitted claims. Key Finding We found that OVS has …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/controls-over-selected-expenditures-followControls Over Selected Expenditures
… Purpose To determine if the Office of Victim Services' (OVS) internal controls ensure that … mission is to provide compensation to innocent victims of crime and their families in a timely, efficient, and … to fund direct services to crime victims through a network of community-based Victim Assistance Programs (VAPs); and to …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/controls-over-selected-expendituresXVI.3.H Materiality – XVI. Financial Reporting
… and qualitative circumstances surrounding each particular case. Except as provided in the instructions to the Agency … and qualitative circumstances surrounding each particular case …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3h-materialityOpinion 96-15
… ". . . all charges and expenditures incurred under this article [Article 16 of the Town Law] for zoning and planning shall be … initial determination in this regard (see Town Law, §§64[1], 119). If the town board determines that the judgment …
https://www.osc.ny.gov/legal-opinions/opinion-96-15Opinion 88-16
… poundage fees on income executions amounting to 5% of the principal and interest collected. Poundage is collected in addition to principal and interest, and should be withheld from each … balance method ( see Shepard v. City of New York , 216 NY 251, 110 NE 435; Haffey v. Lynch , 193 NY 67, 85 NE 817; …
https://www.osc.ny.gov/legal-opinions/opinion-88-16State Comptroller DiNapoli Releases Audits
… Severe Malnutrition (Follow-Up) (2020-F-9) An audit issued in 2019 identified $416,237 in Medicaid overpayments on … Management Practices at the Office of Transportation and Parking Operations (2018-S-11) Auditors identified control … revenue collection process for the administration parking garage and metered parking accounts. Metropolitan …
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-auditsOpinion 96-8
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … violations of toll collection regulations evidenced by photo-monitoring); (payment of fees pursuant to General … for by General Municipal Law, §99-l(1)(a) for each case handled by their justice courts involving a violation, …
https://www.osc.ny.gov/legal-opinions/opinion-96-8The Domestic Relations Order – Divorce and Your Benefits
… we will honor a properly drawn Domestic Relations Order (DRO) issued by a New York State court. (For … other states, see Out-of-State Orders .) A DRO is a court order issued after a final judgment of divorce that provides …
https://www.osc.ny.gov/retirement/members/divorce/domestic-relations-orderComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… New York State Comptroller Thomas P. DiNapoli and Attorney General … of John H. Eydeler III, 66, a resident of Glendale, Arizona, on his guilty plea to Grand Larceny in the Second …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftComptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… 70, a resident of Boca Raton, Florida, was sentenced in Albany County Court to 5 months in jail, $200,000 in … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… him with a reduced pension benefit but allowed him to pass on pension payments to his wife, Rosemary Banack, at the time … at Citizens Bank with Tammy Banack. Rosemary Banack died on December 31, 2009. Tammy Banack concealed Rosemary … accessed the account and withdrew the funds or spent them on herself as they were issued. All told, Banack stole over …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andViolating the Terms of a DRO – Divorce and Your Benefits
… If NYSLRS has a DRO on file that requires a member to elect a specific pension … other designation. Problems can occur when a DRO is not on file at the time of a member’s retirement. If the member …
https://www.osc.ny.gov/retirement/members/divorce/violating-terms-droSelected Aspects of Collecting Outstanding Amounts Due for Parking Violations
… that can issue parking summonses within New York City (NYC). During fiscal years 2017 through 2019, DOF processed … bus lane camera, and school zone camera violations. DOF’s responsibilities include generating and mailing notices of … its Summons Tracking and Accounts Receivable System. DOF’s Computer Assisted Collection System aggregates summonses …
https://www.osc.ny.gov/state-agencies/audits/2021/03/23/selected-aspects-collecting-outstanding-amounts-due-parking-violationsComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… would continue to receive benefits after his death. Mrs. Yudenfreund, however, predeceased Mr. Yudenfreund. As … Investigations and the Attorney General. This case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionOpinion 95-27
… of the order or judgment. October 17, 1995 Patricia L. McCarthy Deputy Comptroller … Whether the provisions of …
https://www.osc.ny.gov/legal-opinions/opinion-95-27XII.5.K Federally Reportable Payments – XII. Expenditures
… payments subject to federal reporting, including payments for legal settlements, judgments, and awards. Determining … that must be reported to the Internal Revenue Services (IRS). The IRS requires the annual reporting of certain … will assess substantial penalties against the State. The Office of the State Comptroller (OSC) will assess these …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5k-federally-reportable-paymentsRabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… Queens District Attorney Richard A. Brown, joined by New York … the former assistant director of Island Child Development Center, once one of the City's largest providers of special …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeState Comptroller DiNapoli Releases Audits
… and Development (HPD): Purchasing Practices at the Linden Plaza Mitchell-Lama Housing Development (2017-N-5) Auditors … rules are limited in scope and do not encourage Linden Plaza officials to make purchases at competitive prices. The … none of the $10.7 million in purchases made by Linden Plaza were subject to competitive bidding. With limited …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-auditsOpinion 92-21
… court in criminal actions and other proceedings: (a) for all services in each case of a misdemeanor or other offenses, … stated: The amendment will establish a five dollar fee for all cases in which any substantial service is performed in …
https://www.osc.ny.gov/legal-opinions/opinion-92-21Opinion 97-16
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … and Duties (audit of claim for compensation submitted by assigned counsel) CLAIMS -- Audit (by county of claim for … computer-based research undertaken in connection with the case. Section 722 of the County Law requires the governing …
https://www.osc.ny.gov/legal-opinions/opinion-97-16