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State Agencies Bulletin No. 271
… Purpose To provide related panel information and advise agencies of view access to the Retro Pay Review and Update panel, Retro Pay Summary … To provide related panel information and advise agencies of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/271-agency-access-view-retroactive-payment-panels-and-workers-compensationTown of Clarendon – Justice Court Operations (2013M-362)
… 2011 that found that at least $89,600 in Court funds were misappropriated by the former Court clerk. She was …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/03/07/town-clarendon-justice-court-operations-2013m-362DiNapoli: Sandy Damage Delayed MTA Electronic Security Program Another Three Years
… twelve years after September 11, 2001. The sharp reduction in federal funds for transit security over the past four … own resources." When DiNapoli released his progress report in April 2012, the MTA had planned to wrap up phase 1 of its … more than 3,000 cameras and 1,400 access control devices in stations and tunnels, which are linked to a central …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-sandy-damage-delayed-mta-electronic-security-program-another-three-yearsDiNapoli: 2023 Wall Street $34 Billion Bonus Pool Relatively Flat Over 2022
… annual estimate. Wall Street’s profits were up 1.8% in 2023, but firms have taken a more cautious approach to … securities industry, which accounts for the slight decline in the average bonus. “Wall Street’s average cash bonuses … should not overshadow the broader economic picture in New York, where we need all sectors to enjoy full recovery …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-2023-wall-street-34-billion-bonus-pool-relatively-flat-over-2022State Agencies Bulletin No. 147
… (ERS) and who have a pay basis code of FEE. Employees in this category were previously paid on a daily basis and had a pay basis code of DLY in the Legacy payroll system. Effective Date Immediately …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/147-new-frc-earnings-code-fee-retirement-creditOpinion 2000-4
… or statutory amendments that bear on the issues discussed in the opinion. COLLECTIVE BARGAINING AGREEMENTS -- … minimum number of years of service; and periodic payments, in the same fixed amount over the same fixed period of time, … are superseded to the extent inconsistent. This is in reply to your letter concerning the authority of a school …
https://www.osc.ny.gov/legal-opinions/opinion-2000-4Implications for the Future – 2023 Financial Condition Report
… to Federal Reserve Bank actions, and global uncertainty. In New York, lagging employment and labor force recovery … 2023, the State had regained only 93 percent of jobs lost in March and April 2020. The rate of job gains has also … lagged, only one-third the rate of the rest of the nation in the first seven months of 2023. The Importance and …
https://www.osc.ny.gov/reports/finance/2023-fcr/implications-futureMedicaid Program – Improper Payments for Certain Third-Party Cost-Sharing Claims
… a PR 45 cost-sharing amount. The audit covered the period from December 2020 through May 2024. About the Program The … sources of health care coverage, such as Medicare and group health plans (third-party insurers). Medicaid is … resort and, as such, providers are required to coordinate benefits with third-party insurers prior to billing Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2025/11/05/medicaid-program-improper-payments-certain-third-party-cost-sharing-claimsUnified Court System Bulletin No. UCS-166
… Action Reason, Increment Code, Old Comprate and New Comp Rate. Deduction Information All general deductions for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-166-unified-court-system-ucs-salary-restorationsXII.9.H Audit Recoveries – XII. Expenditures
… Units for recovering moneys due and owing to the State from contractors. The State Comptroller has authority, as a … Unit may determine that there are moneys due and owing from a contractor to the State. Upon making the … check, process a credit memo voucher, obtain a check from the contractor, or obtain a check from a third party to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9h-audit-recoveriesMedicaid Program – Improper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans
… plans for recipients who were no longer enrolled in these plans. The audit covered the period January 1, 2010 … problem or disability. Generally, recipients enrolled in these Plans need home care, adult day health care, or … capitation payment for every Medicaid recipient enrolled in a Plan, and the Plan arranges for the provision of …
https://www.osc.ny.gov/state-agencies/audits/2016/03/30/medicaid-program-improper-payments-recipients-no-longer-enrolled-managed-long-term-careMedicaid Program – Oversight of Managed Care Provider Networks
… networks to ensure cost efficiency and access to adequate in-network care. The audit covered the period from January … identifying areas where the MCO lacks enough providers in certain counties. MCOs are given an opportunity to dispute … of managed care provider networks. We determined that, in many instances, DOH did not follow its internal PNDS …
https://www.osc.ny.gov/state-agencies/audits/2025/10/22/medicaid-program-oversight-managed-care-provider-networksDiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… out of Bayard's embezzlement of approximately $1.4 million from a decedent's estate for which he served as a … should protect an estate and serve its heirs, not steal from them," DiNapoli said. "This is the second individual … an estate administrator, Gregory Bayard decided to steal from the fund he was hired to manage to bankroll his lavish …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedDiNapoli: Florida Man Pleads Guilty to Stealing Nearly $80,000 in Pension Payments Meant for His Deceased Father
… $80,000 in pension payments. The defendant, Richard Gaines Jr., 55, of Daytona Beach, Florida was arrested in November 2024 following an investigation by … into his checking account. He died on Nov. 9, 2019 and all pension payments were to end, but DiNapoli’s …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-florida-man-pleads-guilty-stealing-nearly-80000-pension-payments-meant-his-deceased-fatherDiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… William Tarby, paid full restitution as part of his sentencing after pleading guilty to stealing $11,000 from the … William Tarby paid full restitution as part of his sentencing after pleading guilty to stealing $11000 from the …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000DiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… an officer manager for numerous doctors’ offices in Manhattan, for her alleged role in a long-term scheme to … NY, worked as an office manager for multiple doctors in Manhattan. Her husband was a New York State employee, and the … an officer manager for numerous doctors offices in Manhattan for her alleged role in a longterm scheme to …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… Central School District, for stealing nearly $7,000 in funds raised by students to support their extra-classroom … for the students of Frewsburg.” Smoulder, 27, stole $6,982 in cash from the Frewsburg Central School District’s … A misdemeanor and paid full restitution to the district in the amount of $6,982.42. The arrest is a result of a joint …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolSelected Payments for Special Items Made to Arden Hill Hospital From January 1, 2011 Through March 31, 2011
… Plan. Empire processes Plan claims for hospital services in accordance with agreements they negotiate with member … from Stony Brook for the overpayments we identified in this audit. Develop and implement the controls necessary …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-arden-hill-hospital-january-1-2011-through-march-31Selected Payments for Special Items Made to St. Mary's Hospital from January 1, 2011 through March 31, 2011
… Plan. Empire processes Plan claims for hospital services in accordance with agreements they negotiate with member … $9,412 from St. Mary’s for the overpayments we identified in this audit. Develop and implement the controls necessary …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-st-marys-hospital-january-1-2011-through-march-31-2011Selected Payments for Special Items Made to Albany Medical Center from January 1, 2011 through March 31, 2011
… Plan. Empire processes Plan claims for hospital services in accordance with agreements they negotiate with member … the $6,868 from AMC for the overpayments we identified in this audit. Develop and implement the controls necessary …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-albany-medical-center-january-1-2011-through-march-31