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Claims Processing Activity October 1, 2024 Through March 31, 2025 (2024-S-26)
To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2026-24s26.pdfPost Retirement Reporting Page How-To Guide
This guide shows you (as an employer contact with the Employer Reporting Submitter, Employer Reporting Uploader, Payroll or Personnel Security Role) how to report retirees using the Post-Retirement Reporting page in Retirement Online.
https://www.osc.ny.gov/files/retirement/employers/pdf/post-retirement-reporting-page-how-to-guide.pdfClaims Processing Activity April 1, 2025 Through September 30, 2025
To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2026-25s11.pdfComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… and Attorney General Eric T. Schneiderman announced today the unsealing of an indictment charging Robert J. … this system." According to documents filed with the court today, Petschauer was a New York State pensioner who retired … to face the charges. He was arraigned on the indictment today before Honorable Peter A. Lynch in Albany County Court, …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionState Comptroller DiNapoli Report Details LIRR Delays in 2017
… include short platforms, which require passengers to walk through the train to board or exit. The report said the …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-report-details-lirr-delays-2017DiNapoli Audit Praises Waterville Central School District
… to work in schools until they receive proper background clearance, Waterville is setting an example for other … the appropriate employee background checks and updated clearance requests with SED, the school may not be notified …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-districtFour Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… the United States Attorney for the Southern District of New York, William F. Sweeney, Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI") and Scott J. … Thomas P DiNapoli announced the unsealing today of an indictment charging JAMES SPINA JEFFREY SPINA ANDREA …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… themselves will be prosecuted to the fullest extent of the law,” stated United States Attorney Donoghue. Mr. Donoghue … Division. Assistant United States Attorneys Charles P. Kelly and Madeline O’Connor and Special Assistant United …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudDiNapoli: State Agency Overtime Pay Hits $787 Million
… a report by State Comptroller Thomas P. DiNapoli. Overtime hours also rose, with 18.1 million hours worked. “New York state’s overtime pay has seen … Health (OMH) – accounted for 62.5 percent of overtime hours logged by all state agencies in 2018. OPWDD and DOCCS …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-state-agency-overtime-pay-hits-787-millionAudit Faults Justice Center Records, Raises Questions on Accountability
… The Justice Center for the Protection of People with Special Needs left … provisions of the State Social Services Law, the Justice Center limited auditors' access to records and only permitted … of and found guilty of abuse and neglect. The Justice Center has also refused to grant complete access to its …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityOpinion 88-61
… can be established, by a postmark of the United States Post Office, to have been mailed prior to the end of the … (IRC, §7502[a]). The IRC further provides that, in the case of registered mail, the date of registration shall be … as the postmark stamp date (IRC, §7502[c][1][B]). In the case of certified mail, the postmark stamp date on the …
https://www.osc.ny.gov/legal-opinions/opinion-88-61Opinion 88-39
… This opinion represents the views of the Office of the State … Hickey , supra ) and exists when a criminal action for an offense may be commenced in the court, and when the court may … (CPL, §1.20[25]). A criminal action to prosecute a felony offense is commenced in a town court by the filing of a …
https://www.osc.ny.gov/legal-opinions/opinion-88-39Opinion 91-40
… discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Military Leave (compensation- determination of period of … (rescheduling of work days to avoid conflict with military duty) MILITARY LAW, §242(5): (1) A municipal officer or employee is … is entitled to paid leave if the employee is on ordered military duty during a calendar year for a total of 39 days …
https://www.osc.ny.gov/legal-opinions/opinion-91-40DiNapoli Releases Annual IDA Report
… has remained relatively stable since 2012, reported project values have risen steadily. County IDAs were … to create 700 permanent jobs. The number of clean energy projects increased 52.9% between 2021 and 2022, from … 85 projects to 130 projects. Projects classified as clean energy saw the greatest percentage change in net tax …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-releases-annual-ida-reportState Comptroller DiNapoli Statement on New York City Financial Plan
… "New York City’s November 2021 Financial Plan modification … Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data … New York Citys November 2021 Financial Plan modification …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-statement-new-york-city-financial-planState Comptroller Thomas P. DiNapoli Statement on New York City’s Preliminary Budget
… Historically, this is the city’s largest and most stable resource, but weaknesses in the real estate market could …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-thomas-p-dinapoli-statement-new-york-citys-preliminary-budgetDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… General (ED OIG), Eastern Region, announced today that Syracuse City School District teachers Jason Cecile and … nothing less.” Beginning in the 2015-2016 school year, Syracuse City School District (SCSD) received federal grant … State Comptroller DiNapoli announced that Syracuse City School District teachers Jason Cecile and …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsXVI.1 Financial Reporting Overview – XVI. Financial Reporting
… body for governmental accounting and financial reporting principles. From time to time, the GASB will issue … prescribing new or revised accounting and financial reporting requirements. This chapter will be updated as needed to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi1-financial-reporting-overviewCreating Healthy Schools and Communities Program
… the expenses were incurred. St. Peter’s Health Partners’ Center for Community Health Programs (St. Peter’s), a Capital … Roots and St. Peter’s purchased items through a third party instead of buying the items directly from the …
https://www.osc.ny.gov/state-agencies/audits/2026/02/12/creating-healthy-schools-and-communities-programSelected Aspects of the All-Agency Contractor Evaluation System at Long Island Rail Road, Metro-North Railroad, New York City Transit, and Triborough Bridge and Tunnel Authority
… in compliance with its All-Agency Contractor Evaluation (ACE) system and taking appropriate action where performance … officials at the agencies reviewed and used the ACE ratings prior to making a contract award. The audit … March 2020. About the Program In 1997, MTA implemented the ACE system, a performance evaluation system developed and …
https://www.osc.ny.gov/state-agencies/audits/2022/11/16/selected-aspects-all-agency-contractor-evaluation-system-long-island-rail-road-metro-north