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Improper Medicaid Payments to Eye Care Providers
… Purpose To determine (1) whether certain eye care providers who … recipients from receiving services from providers who do not meet federal and State requirements for participation … improper payments for services rendered by providers who do not meet federal and State requirements. As a result of …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/improper-medicaid-payments-eye-care-providersDiNapoli: Better DEC Oversight of Dams Recommended To Prevent Failures and Safeguard Communities
… may occur if the dam was to fail. The failure of a Hazard Class B dam could damage a limited number of homes or minor … the threat of personal injury. The failure of a Hazard Class C dam may result in widespread or serious damage to … plan on file with DEC, including 153 of 505 (30%) Hazard Class B dams and five of 338 (1.5%) Hazard Class C dams. 456 …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-better-dec-oversight-dams-recommended-prevent-failures-and-safeguard-communitiesMember Contributions – Enhanced Reporting
… Member contributions help fund a members future retirement benefits Certain plans do …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/member-contributionsState Comptroller DiNapoli Releases Audits
… of Medicaid claims processing activity identified over $20.6 million in improper Medicaid payments for claims that were … use of financial aid, monitoring their graduation rates, or formally surveying students to consider their …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-auditsXIII.5 Alternatives to the State Travel Card – XIII. Employee Expense Reimbursement
… For those employees that do not wish to participate in the Travel Card program, Business Units must provide … AP module. Issuing a travel advance as outlined previously in Section 4 – Employee Travel Expense Reimbursement of this …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii5-alternatives-state-travel-cardDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… by New York State Comptroller Thomas P. DiNapoli, the former clerk of the town of Rosendale justice court will make full … last year, DiNapoli’s office found Harper controlled all phases of the court’s cash collection process with little …
https://www.osc.ny.gov/press/releases/0215/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsReducing the Cost of Hospital Services Provided to County Inmates (2013-MS-4)
… , Rensselaer [pdf] and Westchester [pdf] Counties. Purpose of Audit The purpose of our audit was to determine if counties are controlling … eight counties audited totaled about $2.8 million in 2012. Of this amount, about $1.4 million, or 50 percent, was for …
https://www.osc.ny.gov/local-government/audits/county/2014/09/19/reducing-cost-hospital-services-provided-county-inmates-2013-ms-4Employment Recovery Is Slow for New Yorkers with Disabilities
… According to data from the U.S. Census Bureau’s Current Population Survey, there were 827,200 people with … ratio for working-age people with a disability declined by 1.8 percentage points in 2020 to 29.1 percent. Since then, … dating back to 2009. 3 In contrast, the ratio declined by only 0.5 percentage points in New York in 2020 and has …
https://www.osc.ny.gov/reports/employment-recovery-slow-new-yorkers-disabilitiesState Comptroller DiNapoli Releases School Audits
… Free School District of the Tarrytowns – Fixed Assets (Westchester County) The board adopted a fixed asset policy …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-school-auditsDiNapoli Op-Ed in Newsday Urges Leaders to Seize This Chance to Improve NY’s Finances
… how to use this "surplus" – by dedicating it to rainy day fund reserves and using it to pay for critical … trajectory. Second, commit to further strengthening rainy day reserve funds. Increases to reserves have been minimal … spending. The state plans to deposit $825 million to rainy day reserves this year; while this is positive, state …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-op-ed-newsday-urges-leaders-seize-chance-improve-nys-financesTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… (“MVFD”), on charges of wire fraud and subscribing to false tax returns. Manhattan U.S. Attorney Preet Bharara … jewelry, and a second home in Florida, and then failed to report any of it on his tax returns. Public corruption … he received of $175,000 but sold K’Bam to an automobile dealer for the $136,850 he owed on a loan secured by K’Bam. …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportTown of Parish - Financial Condition and Supervisor's Records (2019M-58)
… accumulated excessive fund balances in its general funds of about $1 million and deficit fund balances in its highway funds of over $1.1 million at the end of 2017. When combined together, the general and highway …
https://www.osc.ny.gov/local-government/audits/town/2019/05/29/town-parish-financial-condition-and-supervisors-records-2019m-58Fiscal Stress Monitoring System Briefing for Non-Calendar Year Filers
Please join us for a general overview of the Fiscal Stress Monitoring System, along with strategies to prepare for the upcoming release.
https://www.osc.ny.gov/files/local-government/academy/pdf/fsms-non-calendar-filers-031224.pdfFiscal Stress Monitoring System Briefing for Non-Calendar Year Filers
Please join us for a general overview of the Fiscal Stress Monitoring System, along with strategies to prepare for the upcoming release.
https://www.osc.ny.gov/files/local-government/academy/pdf/fsms-non-calendar-filers-031423.pdfFiscal Stress Monitoring System Briefing for Non-Calendar Year Filers
Please join us for a general overview of the Fiscal Stress Monitoring System, along with strategies to prepare for the upcoming release.
https://www.osc.ny.gov/files/local-government/academy/pdf/fsms-non-calendar-031125.pdfTown of Parish - Financial Condition and Supervisor's Records (2019M-58)
Determine whether the Board adequately managed the Town’s financial condition and received accurate financial reports to help it do so.
https://www.osc.ny.gov/files/local-government/audits/pdf/parish-58.pdfDiNapoli: Monster Beverage Needs To Diversify Board
… State Comptroller Thomas P. DiNapoli today announced that the New York State Common Retirement Fund (Fund) has filed a … Inc. and Urban Outfitters, Inc. reaching agreements with all except Urban Outfitters, Inc. All five companies have since added diverse directors. In …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-monster-beverage-needs-diversify-boardDiNapoli: Lack of Oversight Delayed Access to Emergency Home Repairs for Elderly New Yorkers
… LPA applications; Identify LPAs that have shown they are unable to use awarded RESTORE funds within the contracted …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-lack-oversight-delayed-access-emergency-home-repairs-elderly-new-yorkersState Comptroller DiNapoli Releases School District Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … 3 percentage points. Marcellus Central School District – Online Banking (Onondaga County) Officials segregated the … at Open Book New York . Track municipal spending, the state's 180,000 contracts, billions in state payments and …
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-school-district-audits-0DiNapoli Says Wall Street May Still Have a Good Year Given Strong Start
… Wall Street’s profits were strong in the first half of 2015 at $11.3 billion, the strongest first … private sector workforce, it accounts for 22 percent of all wages paid in the city; DiNapoli estimates that each … received tax payments of $3.8 billion, or 7.5 percent of all city tax revenue, from securities industry-related …
https://www.osc.ny.gov/press/releases/0215/10/dinapoli-says-wall-street-may-still-have-good-year-given-strong-start