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DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud
… to hide their crimes. Spina pled guilty to one count of conspiracy to commit health care fraud and today was … months (nine years) in federal prison, plus three years of probation and pay $9.7 million in restitution and forfeit … defrauded the state, federal and private insurers of millions of dollars,” DiNapoli said. “This type of fraud …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-middletown-chiropractor-sentenced-nine-years-insurance-fraudCompliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)
… it for reuse. During sewage overflow events, which may result from heavy rainfall, snow melt, or “dry weather” …
https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutantOpinion 95-15
… that bear on the issues discussed in the opinion. LIBRARIES -- Taxes (authority of school district to charge … of school district tax refunds to school district public libraries may be consistent with the overall philosophy of … back portions of tax refunds to school district public libraries. Finally, with respect to whether this conclusion …
https://www.osc.ny.gov/legal-opinions/opinion-95-15State Comptroller DiNapoli Releases Audits
… York State Comptroller Thomas P. DiNapoli announced today the following audits have been issued. New York City … reported approximately $32.1 million in reimbursable costs for the SED preschool cost-based programs. Auditors … 2010, was enacted to reduce rechargeable batteries’ impact on the environment. The Call2Recycle (C2R) …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-auditsState Agencies Bulletin No. 802
… Purpose To inform agencies of OSC’s automatic processing and to provide instructions for … criteria: Management Confidential (M/C) BU06 Division of State Police BU18 Environmental Facilities Corporation BU34 Division of Military & Naval Affairs BU46 Temporary Commission of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/802-april-1-2008-salary-and-other-increases-employees-designated-managementOpinion 93-13
… or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers and Duties (authority to … charge-back system is that the sheriff patrols only in the area of the county outside of the city. County Law, … county, even if the concentration of services is greater in those municipalities ( cf ., e.g., Education Law, …
https://www.osc.ny.gov/legal-opinions/opinion-93-13Administration of Tenant Complaints
… of Rent Administration addresses tenant complaints in a timely manner. Our audit period includes tenant-initiated … New York State Homes and Community Renewal consists of all the State’s housing and community renewal agencies. These … during the audit period, of which 17,716 were resolved by March 6, 2014. Office records indicate that 5,883 tenant …
https://www.osc.ny.gov/state-agencies/audits/2014/12/11/administration-tenant-complaintsNYS Comptroller DiNapoli Continues to Hold Corporate America Accountable for Poor Climate Policies
… Comptroller Thomas P. DiNapoli today announced results of the New York State Common Retirement Fund’s latest … impact on our investments.” For the most recent season of corporate annual meetings, DiNapoli and the New York State … (Fund), filed 15 shareholder proposals seeking a variety of changes to companies’ practices and disclosures of …
https://www.osc.ny.gov/press/releases/2019/09/nys-comptroller-dinapoli-continues-hold-corporate-america-accountable-poor-climate-policiesDiNapoli Calls for NYC to Bolster Reserves as Economy Rebounds Amid Rising Spending
… up reserves, according to an analysis of New York City’s financial plan released today by State Comptroller Thomas … spending should match recurring revenue so the city can close its gaps and build back reserves. Taking these … anticipated in the April plan. The surplus transfer, which can act as a fiscal buffer, was the highest on record, and …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-calls-nyc-bolster-reserves-economy-rebounds-amid-rising-spendingDiNapoli Releases Economic Snapshot of Staten Island Highlighting Borough's Resilience and Progress
… from Superstorm Sandy demonstrates the borough's strength. Of course, growth brings challenges, and I hope this report … efforts to build Staten Island's future." "As the smallest of the five boroughs it is crucial that Staten Island is … heroin and opioid abuse epidemic that has claimed hundreds of lives and irreparably harmed thousands of families across …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-releases-economic-snapshot-staten-island-highlighting-boroughs-resilience-and-progressNew York's Labor Force: Assessing 10-Year Trends and Pandemic Setbacks
The COVID-19 pandemic’s impact on the State’s labor force was more severe than in other states: the size of the workforce declined more rapidly than the rest of the nation in 2020 and continued to shrink in 2021 when other states recovered.
https://www.osc.ny.gov/files/reports/pdf/new-york-labor-force-2022.pdfUnited HealthCare – Compensation and Benefit Costs for the Empire Plan for the Period January 1, 2008 through December 31, 2010
… of the Empire Plan’s medical/surgical program. In addition, a State contractor must maintain complete and …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/united-healthcare-compensation-and-benefit-costs-empire-plan-period-january-1-2008-throughDivision of Housing and Community Renewal Bulletin No. DH-26
… Purpose To inform agencies of the availability of Control-D report NPAY779 (Merit Step Eligibility Listing) … 14L, paychecks dated October 31, 2007 Background Chapter 9 of the Laws of 2005 which implemented the negotiated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-26-october-2007-merit-step-eligibility-informationUnified Court System Bulletin No. UCS-308
… issued by the Office of Court Administration (OCA) Payroll Operations, authorizes the June 2022 payment. … OCA memorandum for a list of eligible titles); and Have a Payroll Status of Active, Leave With Pay, or Leave of Absence … criteria but is on an authorized leave of absence with a Payroll Status of Leave of Absence (except with an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-308-june-2022-uniform-and-equipment-uniform-allowance-andEmpire BlueCross BlueShield – Controls Over Payments for Special Items
… BlueCross BlueShield: implemented sufficient controls over the identification and recovery of overpayments made to … payments which result from contracts with hospitals that do not include language that limits the reimbursement of … services, office visits, home care, medical equipment, mental health services, and prescription drugs. The State …
https://www.osc.ny.gov/state-agencies/audits/2017/06/22/empire-bluecross-blueshield-controls-over-payments-special-itemsState Agencies Bulletin No. 762
… Purpose To describe the process of changing bargaining units for affected titles. Affected … 17L, paychecks dated 12/12/07 Background Per a Memorandum of Agreement (MOA) between Council 82 and the State of New York, certain titles will be moved from the Security …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/762-change-bargaining-unit-61-bargaining-unit-31-certain-security-titlesState Comptroller DiNapoli Releases School District Audits
… York State Comptroller Thomas P. DiNapoli today announced the following school district audits have been issued. … Auditors found expenditures have exceeded appropriations by a total $626,000 in 2017-18 and 2018-19. Additionally, the …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-releases-school-district-auditsState Agencies Bulletin No. 1031
… Federal per diems for the continental United States can be found under the NYS Travel Guidelines . Non-Overnight … Amounts, Non-Overnight Meal Allowances and One-Year Rule can be found in the Accounting Controls and Special … on 12/22/10, and $99.00 of the payment is taxable. Jane's pay stub for 12/22/10 shows year-to-date gross wages of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1031-year-end-procedure-taxable-travel-reimbursementState Comptroller DiNapoli Releases Municipal Audits
… have been issued. Grand Gorge Fire District – Conflict of Interest and Claims Auditing (Delaware County) The board did not make sure there weren’t prohibited conflicts of interest and allowed claims to be paid prior to audit and approval. The board also did not adopt a code of ethics, as required by law. A commissioner had a …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former Potter Town Clerk Pleads Guilty to Theft of Public Funds
… Former Town of Potter Clerk Julie Brown pleaded guilty yesterday after … degree, Scheme to Defraud in the 1st degree, two counts of Tampering with Public Records in the 1st degree and … Brown agreed to pay $46,646 in restitution as part of her plea agreement, of which she paid $20,000 during …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-potter-town-clerk-pleads-guilty-theft-public-funds