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Controls Over Selected Expenditures (Follow-Up)
… (VAPs); and to advocate for the rights and benefits of all innocent crime victims. OVS also awards grants to VAPs …
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 … by directly reimbursing licensed providers for forensic rape examination (FRE) services. In addition to these … approach to verify and validate provider licenses on submitted FRE claims. Key Recommendation Implement a …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/controls-over-selected-expendituresOpinion 96-15
… would always be a townwide charge because section 121 does not require or permit the cost of a judgment to be …
https://www.osc.ny.gov/legal-opinions/opinion-96-15XVI.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 88-16
… This opinion represents the views of the Office of the State Comptroller at the time it was … that: "Every money judgment shall bear interest from the date of its entry. Every order directing the payment of money … of the whole (1.00 or 100%) less the amount of x itself. When this algebraic equation is solved, x is found to be …
https://www.osc.ny.gov/legal-opinions/opinion-88-16Opinion 96-8
… court personnel must create a docket for the case, i.e, number the file, indicate the justice to whom the case is …
https://www.osc.ny.gov/legal-opinions/opinion-96-8State Comptroller DiNapoli Releases Audits
… today the following audits have been issued. Department of Health (DOH): Improper Medicaid Payments for Recipients … in 2019 identified $416,237 in Medicaid overpayments on inpatient claims that contained a severe malnutrition … for crime victim compensation claims, grants, and forensic rape examination (FRE) claims were made only to eligible …
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-auditsThe Domestic Relations Order – Divorce and Your Benefits
… of the member’s pension payment option. NYSLRS must have an approved DRO on file, and proof of divorce, to make … for them . If the ex-spouse was not awarded an interest in any pension benefit payable by NYSLRS, the parties are not …
https://www.osc.ny.gov/retirement/members/divorce/domestic-relations-orderComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… York State and Local Employees Retirement System intended for his mother, Dorothy Eydeler, a retired nurse who died in … you pay it back. I thank Attorney General Schneiderman for his prosecution of this case and others through our … York pension fund cannot serve as a personal piggy bank for those looking to scam the system,” said Attorney General …
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
… account through July 31, 2014, totaling $274,920.16. This case is the latest joint investigation under the Operation … and the New York State and Local Retirement System. This case was prosecuted by Assistant Attorney General Philip V. … General’s investigation was conducted by Investigators Christopher Bzduch and Mitchell Paurowski and Deputy Chief …
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
… month charging her with stealing pension benefits issued to her deceased mother and fraudulently obtaining $19,000 in … issued by the New York State and Local Retirement System to her deceased mother, Rosemary Banack, between January 2010 and July 2015. Banack agreed to execute a confession of judgment in favor of the …
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
… as beneficiary, the terms of that DRO will supersede any other designation. Problems can occur when a DRO is not … is changed, the retirement benefit will be recalculated. Any overpayments made to the member and ex-spouse (if …
https://www.osc.ny.gov/retirement/members/divorce/violating-terms-droOpinion 95-27
… MUNICIPAL FUNDS -- State Aid (submission of claims for adjustments in the amount of State aid paid to a school … DISTRICTS -- Powers and Duties (submission of claims for adjustments in the amount of State aid paid to a school … chapter 82 of the Laws of 1995, provide a "grace period" for submission of claims for adjustments in the amount of …
https://www.osc.ny.gov/legal-opinions/opinion-95-27Selected Aspects of Collecting Outstanding Amounts Due for Parking Violations
… Division only enforces collections from respondents who have New York plates and live within NYC. DOF refers other … summonses for parking violations, some overdue amounts have fallen outside the statute of limitations. Cases assigned to OCAs have often been classified as uncollectible, and no further …
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
… was sentenced in Albany County Supreme Court today to 6 months incarceration and 5 years of probation, $45,000 … state pension benefits. Kanas previously pleaded guilty to Grand Larceny in the Third Degree, a class D felony, in … State Comptroller Thomas P. DiNapoli said. “Thanks to our Operation Integrity partnership with Attorney General …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionXII.5.K Federally Reportable Payments – XII. Expenditures
… shelter workshops) Hospital/Medical Payments Payments to any entity for medical or healthcare services, except for … for settlements or judgments Business Units do not have to report the following types of payments as they are … for the appropriate withholding class. If New York State does not comply with the IRS regulations, the IRS will assess …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5k-federally-reportable-paymentsOpinion 92-21
… to receive a fee under this section for each individual case. You have asked if towns and villages are entitled to … and other proceedings: (a) for all services in each case of a misdemeanor or other offenses, including … present procedure, by which a single fee is paid for each case, originated with the enactment of Laws of 1947, chapter …
https://www.osc.ny.gov/legal-opinions/opinion-92-21Rabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… with disabilities, has been sentenced to up to three years in prison for stealing $5 million in City and State funding between 2005 and 2012 – money that … that is now defunct, was located at 1854 Cornaga Avenue in Far Rockaway, Queens, and primarily provided services to …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeComptroller DiNapoli & A.G. Schneiderman Announce State Prison Sentence for Florida Woman in $120,000 Pension Fraud Case
… County, Florida. Cizik pleaded guilty on January 21, 2015 to a one-count Indictment charging her with the crime of … Second Degree, a class C felony. Today, she was sentenced to 2 to 6 years in state prison by Supreme Court Judge Roger … in favor of the New York State and Local Employees Retirement System in the amount of $121,772.72. Under the …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-state-prison-sentence-florida-woman-120000-pensionOpinion 97-16
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Assigned … and Duties (audit of claim for compensation submitted by assigned counsel) CLAIMS -- Audit (by county of claim for … §722-b for charges incurred in connection with computer-based research undertaken in connection with the case. …
https://www.osc.ny.gov/legal-opinions/opinion-97-16