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United HealthCare – Overpayments for Services Provided by Eastern Orange Ambulatory Surgery Center
… participating providers who agree to accept payments, at rates established by United, to furnish medical services … United reimburses claims from non-participating providers at amounts that are generally higher (and often significantly … This caused United to continue to make overpayments. At the time of our audit fieldwork, United was negotiating …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-eastern-orange-ambulatory-surgery-centerUnited HealthCare – Overpayments for Services Provided by Long Island Spine Specialists
… participating providers who agree to accept payments, at rates established by United, to furnish medical services … United reimburses claims from non-participating providers at amounts that are generally higher (and often significantly … in an overpayment by United of $928 ($4,640 - $3,712). At the time of our audit testing, about nine months passed …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-long-island-spine-specialistsComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former City of Rensselaer Department of Public Works Commissioner on Felony Charges For Stealing Scrap Metal Proceeds
… General Schneiderman will keep up the fight against fraud at all levels of government." “Those who serve the public are … Foreman of the sanitation crew, told investigators that at some point prior to 2010, he had the idea that rather than … of the proceeds with Mr. Capuano. This scheme involved at least $46,000 in theft from the city during the four year …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-city-rensselaer-department-publicComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… pension benefits via direct deposit to a joint bank account she held at Citizens Bank with Tammy Banack. Rosemary … the Retirement System, in order to maintain the joint bank account to which the pension benefits were issued. Tammy Banack then systematically accessed the account and withdrew the funds or spent them on herself as …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: MTA Faces Growing Risks to Its Capital Funding
… delayed, repairs and upgrades are put off, causing parts of the system to deteriorate further,” DiNapoli said. … As outlined in prior reports by DiNapoli, numerous parts of the MTA’s system are in poor condition, and the MTA relies … pricing was supposed to provide about $15 billion of the MTA’s current $54.8 billion 2020-2024 capital program. …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-mta-faces-growing-risks-its-capital-fundingDiNapoli Audit Finds MTA Needs to Strengthen Extreme Weather Preparations
… Bus Company (MTA Bus) need to improve their preparations for extreme weather as an audit released today by New York … weather, and developed plans and procedures to activate for extreme weather-related conditions, these plans are only … acknowledged the recommendations and in a limited number of cases agreed with all or part of them. Audit …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-audit-finds-mta-needs-strengthen-extreme-weather-preparationsDivision of Housing and Community Renewal Bulletin No. DH-41
… the employee’s evaluation date. OSC Actions After payroll processing is completed for Pay Period 14L, OSC will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-41-october-2009-performance-advances-and-longevityDiNapoli: Former Savona Mayor Charged With Defrauding the Village
… submitting dozens of unsupported, false, inaccurate or unfounded mileage and purchase claims, according to the … filing a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-former-savona-mayor-charged-defrauding-villageJuly 2002: Revenue Codes for Child Welfare Funding
… Assistance. Contact Mr. Marvin Gold at (212) 383-1733 (or at [email protected] ) for Region V and VI … York City). Contact Mr. Roland Levie at (518) 474-7549 (or [email protected] ) for all other counties. … …
https://www.osc.ny.gov/local-government/publications/july-2002-revenue-codes-child-welfare-fundingChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint to: … Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . … The …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftDiNapoli: Former Treasurer Arrested in Village of Millport Theft
… and audit found she allegedly stole more than $4,000 in public funds, said State Comptroller Thomas P. DiNapoli. … The former Village of Millport treasurer was appointed to her position in 2006. Haverley was suspended in November … District Attorney's Office. DiNapoli's investigations have led to more than 150 arrests and more than $50 million …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftFacility Structure, Safety, and Health Code Waivers (Follow-Up)
… and structural risks related to physical plant standards at health care facilities were appropriately addressed. The … and effectively ascertain what waivers were in place at a given facility, nor could it identify the code violations that had been waived at those facilities. Further, there was limited assurance …
https://www.osc.ny.gov/state-agencies/audits/2016/12/08/facility-structure-safety-and-health-code-waivers-followState Agencies Bulletin No. 1354
… from legacy cost centers to the new accounting structure (Chart of Accounts) in SFS Affected Employees The accounting, … of payroll charges. Effective Date(s) Institution pay checks dated April 2, 2015 and Administration pay checks dated April 8, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1354-new-york-state-payroll-system-payserv-conversion-statewide-financialRamapo Central School District – Fund Balance and Employee Compensation (2013M-189)
… reserves. Nine of 40 employees started their employment at steps higher than the entry level and cost about $95,000 more a year than if they started at the entry level. According to District officials, … why those nine employees received an initial salary at those particular levels. Key Recommendations Develop a …
https://www.osc.ny.gov/local-government/audits/school-district/2013/09/27/ramapo-central-school-district-fund-balance-and-employee-compensationVillage of Unadilla – Budgeting (2013M-143)
… our audit was to review the Village’s budgeting practices for the period of June 1, 2011, to March 13, 2013. Background … The Village budgeted appropriations were $684,497 for the general fund, $243,285 for the water fund, and … years’ trends in actual revenues and expenditures. Estimate the ending fund balance, avoid plans to use more …
https://www.osc.ny.gov/local-government/audits/village/2013/08/30/village-unadilla-budgeting-2013m-143DiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… accounts that she controlled. She also admitted stealing at least $10,000 more by using the school district’s Amazon … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsSelected Aspects of Discretionary Spending
… its customers with a roadway that is safely drivable at a reasonable speed under the given weather conditions. … dinner. Two payments totaling $5,100 for food provided at staff conferences, including $3,630 spent on food at a two-day staff conference. Key Recommendation Examine …
https://www.osc.ny.gov/state-agencies/audits/2014/09/29/selected-aspects-discretionary-spending-0DiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines
… according to State Comptroller Thomas P. DiNapoli. Sharon Thompson, 56, of Bemus Point, pleaded guilty to grand larceny … in an audit and investigation by DiNapoli’s office. “Ms. Thompson pocketed 10 percent of the court’s fees for years,” … as the Town of Ellery is going to be made whole and Ms. Thompson will be a convicted felon, hopefully never being …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-finesEmployer Seminars
… email Employer Participation and Education or contact us at 518-474-0167. Pre-Retirement Presentations, Individual … general information from one of our representatives at your sponsored benefit fairs. For more detailed … and requirements, email Diana Alfano or contact her at 518-473-0805. (Rev. 11 /18) … NYSLRS employers can …
https://www.osc.ny.gov/retirement/employers/employer-seminarsDiNapoli: Local Sales Tax Collections Grow by 1.5% in April Compared to Last Year
… decline. Livingston County had the largest decline at 20.6%. Rockland County experienced the strongest growth at 7.9%. These monthly sales tax collections are from the … and Region Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-local-sales-tax-collections-grow-1.5-percent-in-april-compared-last-year