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XII.6.U Payments Pursuant to Awards and Non-Judicial Settlement Agreements – XII. Expenditures
… of a vendor record for the recipient and reporting of 1099-MISC income. Please see Section 5.K - Federally … withholding); such payments will be reported on IRS Form 1099; or not taxable. To properly categorize each payment for … to the recipient, and must be reported to the IRS on Form 1099-MISC, except to the extent that the payments are to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6u-payments-pursuant-awards-and-non-judicial-settlement-agreementsMedicaid Program – Multiple Same-Day Procedures on Ambulatory Patient Groups Claims
… Medicaid overpaid Ambulatory Patient Groups claims because of deficiencies in the claims processing and payment system. … program reimburses outpatient services through the use of the Ambulatory Patient Groups (APG) payment methodology. The APG system was adopted by the Department of Health (Department) in an effort to more accurately pay …
https://www.osc.ny.gov/state-agencies/audits/2014/08/12/medicaid-program-multiple-same-day-procedures-ambulatory-patient-groups-claimsState Agencies Bulletin No. 1073
… Purpose To notify agencies of a new error code on the Control-D Report NPAY766 – Employee … Active, Paid or Leave in the last 24 months (2 years). A new error message, “ZIP DOES NOT MATCH ZIP IN POSTAL … To notify agencies of a new error code on the ControlD Report NPAY766 Employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1073-modification-control-d-report-npay766-employee-address-not-barcodeableEfforts to Collect Tolls and Fees Using License Plate Images and Law Firms (Follow-Up)
… report, Efforts to Collect Tolls and Fees Using Images and Law Firms (Report 2017-S-70 ). About the Program The MTA is a … revenue of $2.4 million. Additionally, TBTA’s contracted law firms were not effective in collecting outstanding … report Efforts to Collect Tolls and Fees Using Images and Law Firms Report 2017S70 …
https://www.osc.ny.gov/state-agencies/audits/2021/10/07/efforts-collect-tolls-and-fees-using-license-plate-images-and-law-firms-followWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… returned an Indictment yesterday charging GUY PARISI, a Westchester attorney, with conspiracy, mail fraud and false … to protect unclaimed funds in our custody." "Guy Parisi, a Westchester attorney, allegedly embezzled funds from an … contained in the Indictment: PARISI, an attorney in Westchester County, was appointed administrator of the estate …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleMedicaid Program – Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program
… (OPRA) providers who were no longer participating in the Medicaid program. The audit covered the period from January … December 2019. About the Program The New York State Medicaid program provides a wide range of medical services to … For the State fiscal year ended March 31, 2021, New York’s Medicaid program had approximately 7.3 million recipients and …
https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-payments-services-related-ordering-prescribing-referring-orDiNapoli: Thruway Authority Owed More Than $275 Million in Unpaid Tolls and Fees
… The state’s Thruway Authority has to do a better job of … collection agency seeking as of March 2023, according to a new audit from State Comptroller Thomas P. DiNapoli. "This … portion of that money is from vehicles registered in New Jersey ($34.2 million) and Connecticut ($16.7 million). …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-thruway-authority-owed-more-275-million-unpaid-tolls-and-feesImproper Payments for Brand Name Drugs (Follow-Up)
… the Program The Department of Health (DOH) administers New York’s Medicaid program. The Medicaid program covers …
https://www.osc.ny.gov/state-agencies/audits/2024/07/03/improper-payments-brand-name-drugs-followOpinion 2003-4
… that chapter 670 of the Laws of 2002 added, inter alia , new sections 174(2-a) and 177-c to the Town Law. Section …
https://www.osc.ny.gov/legal-opinions/opinion-2003-4XII.6.F Paying Deceased Legislator Benefits – XII. Expenditures
… Unit must establish the beneficiary as a single payment vendor within the Statewide Financial System. Process and … given to the following fields of the voucher. VENDOR ID Obtain a single payment vendor ID from the Office …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6f-paying-deceased-legislator-benefitsMedicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY (Follow-Up)
… of implementation of the five recommendations included in our initial audit report, Medicaid Overpayments for … Program. Many Medicaid recipients are also enrolled in Medicare Part B (Part B), which provides supplemental … through May 31, 2017 and identified up to $8.7 million in improper payments for Part B deductibles and coinsurance. …
https://www.osc.ny.gov/state-agencies/audits/2020/07/01/medicaid-overpayments-medicare-part-b-services-billed-directly-emedny-followProblem Claims – Improving the Effectiveness of Your Claims Auditing Process
… If the answer to any question posed in the earlier section (Claims Auditing) is no, then some type of action should be taken in most cases. Obviously, this will depend on the specific … or if charges are not properly authorized or are not in compliance with local policies, reduce the claim by the …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/problem-claimsSelected Aspects of Parking Violations Operations to Collect Fines and Fees (Follow-Up)
… Objective To determine the extent of implementation of the 11 … report, Selected Aspects of Parking Violations Operations to Collect Fines and Fees (Report 2017-N-8 ). About the … To determine the extent of implementation of the 11 …
https://www.osc.ny.gov/state-agencies/audits/2022/01/06/selected-aspects-parking-violations-operations-collect-fines-and-fees-followIrvington Union Free School District – Information Technology (2016M-266)
… School District is located in the Towns of Greenburgh and Tarrytown and the Village of Irvington in Westchester County. …
https://www.osc.ny.gov/local-government/audits/school-district/2016/11/18/irvington-union-free-school-district-information-technology-2016m-266Security Delivery Instructions
… authorization to deliver as requested or provide alternate instructions. If authorization to deliver a physical … remain in the account. Contact [email protected] for instructions to deliver securities that have become active … all questions pertaining to securities registration and instructions to [email protected] and …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsErrors in Identification of 340B Providers in the Medicaid Drug Rebate Program (Follow-Up)
… Federal law prohibits duplicate discounts, which occur if manufacturers pay Medicaid rebates on drugs sold at the … from the Medicaid Drug Rebate Program. These errors, if left undetected, could have resulted in over $10.5 million …
https://www.osc.ny.gov/state-agencies/audits/2018/10/23/errors-identification-340b-providers-medicaid-drug-rebate-program-followState Comptroller DiNapoli Releases Municipal Audits
… deposit of $6,867 with the treasurer during 2017. Town of West Seneca – Audit Follow-Up (Erie County) The purpose of … the calculations or verified that ALS employee hourly rates were correct before certifying the payroll each pay …
https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-dinapoli-releases-municipal-auditsOpinion 92-24
… that bear on the issues discussed in the opinion. OFFICIAL NEWSPAPER -- Designation of (criteria for … Law, §60 and Public Officers Law, §70-a, because it is mailed as third class matter and does not have a paid subscription, may not be designated as an official newspaper. A town board is not required to designate …
https://www.osc.ny.gov/legal-opinions/opinion-92-24Opinion 90-21
… to presentation and custody of claims to any other town officer. It is necessary to determine, however, whether the … or assigning the functions, powers, and duties of one town officer to another. Therefore, based on the home rule … transfer these functions of the town clerk to another town officer (see 1989 Opns St Comp No. 89-35, p 82). It must be …
https://www.osc.ny.gov/legal-opinions/opinion-90-21DiNapoli: State Missed Out on Over $180 Million in Medicaid Drug Rebates
… paid for. DOH mistakenly underreported units, or reported zero units, on 143,995 claims it sent to Magellan during the … the audit, DOH stated that it is already taking steps to address a number of the findings. The full response is … opportunities for Medicaid cost savings and eliminating waste. Over the past five years, his audits have identified …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-state-missed-out-over-180-million-medicaid-drug-rebates