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VII.2 Miscellaneous Receipts / Accounts Receivable Receipts – VII. State Revenues and Appropriated Loan Receivables
… after a deposit is made to the State’s General Checking Account (GCA). The following types of cash receipts should be … the Deposit Unit, Deposit ID, Accounting Date, Bank Code, Bank Account, and Deposit Type. The Control Total … owes the State a refund as the result of an employee expense report, the SFS creates an accounts receivable entry …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receiptsDiNapoli: OCFS Should Improve Foster Care Placement Oversight
… The state Office of Children and Family Services (OCFS) could not show that … contacted children in foster care within the first 30 days of their placement and lacked documentation proving children … State Comptroller Thomas P. DiNapoli. "The state Office of Children and Family Services is responsible for the …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-ocfs-should-improve-foster-care-placement-oversightDiNapoli: Audit Shows Health Department Overpaid Certain Medicaid Managed Care Premiums
… sure MCOs are being paid only what they are entitled to and that they cover costs they are supposed to,” DiNapoli … problems my auditors found to keep Medicaid costs in check and save taxpayers millions of dollars.” For the state fiscal … care, physician services, dental services, pharmacy benefits, and many others. Of the $53 billion in Medicaid …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-audit-shows-health-department-overpaid-certain-medicaid-managed-care-premiumsDiNapoli Releases August State Cash Report
… totaled $28.2 billion for the five months ended in August, $133 million above updated projections, primarily due to double digit growth in business tax collections, according to the state cash … from both business and personal income taxes are due in September, which will provide a better indication of how …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-releases-august-state-cash-reportDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… Eric Schneiderman and the Federal Bureau of Investigation for their partnership with us and their dedication to … General’s office, and the NYS Comptroller’s Office for their close collaboration and assistance in the … prosecution of this case. “The defendant accepted money for taking official actions, and then lied to federal agents …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsOpinion 93-11
… This opinion represents the views of the Office of the State Comptroller at the time it was … a municipality, school district or fire district (see also State Constitution, art VIII, §4). Section 104.00(a) defines …
https://www.osc.ny.gov/legal-opinions/opinion-93-11XIV.3.A Overview – XIV. Special Procedures
… keep invested all moneys belonging to any and all funds (of the State) in classes and kinds of investments that are identified in this section of law. The Comptroller is responsible for the investment of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… April 2015 and October 2020. “These men were entrusted to maintain and service essential New York State Police … vehicles, but instead they allegedly used taxpayer money to fund their own their personal business and repairs,” … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyCity of Long Beach – Budget Review (B21-7-6)
… budget review issued in May 2020. Background The City of Long Beach, located in Nassau County, has been authorized to issue … expenditures. The continued reliance on proceeds of long-term debt to finance recurring operating expenditures …
https://www.osc.ny.gov/local-government/audits/city/2021/05/12/city-long-beach-budget-review-b21-7-6Medicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
… fieldwork, the Department removed 18 of the providers from the Medicaid program, entered into settlements with 2 …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019DiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… million in payments to providers, including facilities, for services ordered, prescribed, referred, and attended by … Yorkers or to those who have special health care needs. For the state Fiscal Year ended March 31, 2021, New York’s … prevent improper Medicaid payments for claims that do not report an active provider; and Update guidelines to clarify …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionOversight of the Clean Water State Revolving Fund
… Objective To determine if the Environmental Facilities Corporation … overseeing the Clean Water State Revolving Fund (CWSRF) to ensure funds are being awarded, used, and collected in …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fundCOVID-19 Causes Big Financial Hit to NYC Arts, Entertainment and Recreation Industry
New York Citys worldrenowned arts entertainment and recreation sector saw the largest decline among all sectors in the citys economy due to the COVID19 pandemic as employment declined by 66 percent over a one year period ending in December 2020
https://www.osc.ny.gov/press/releases/2021/02/covid-19-causes-big-financial-hit-nyc-arts-entertainment-and-recreation-industryDiNapoli: CDTA Overtime Expenses and Ridership Growing
… a vital service for Capital Region residents, employers and educational institutions,” DiNapoli said. “After a dip in … downward. Pursuing opportunities to boost ridership and identify cost savings will help assure that CDTA fulfills … express commuter service, access transit, paratransit and shuttle services in Albany, Rensselaer, Saratoga and …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-cdta-overtime-expenses-and-ridership-growingDiNapoli: State Medicaid Needs to Stop Paying Bills That Federally Funded Plans Should Cover
… in Medicaid and other public health plans, according to two audits released today by State Comptroller Thomas P. … covered,” DiNapoli said. “As the DOH continues its efforts to ensure everyone gets the health coverage they’re entitled to, it has a chance to save hundreds of millions of dollars …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-state-medicaid-needs-stop-paying-bills-federally-funded-plans-should-coverDiNapoli: Mobile Sports Betting Adds to State Revenue, But Calls to Problem Gambling Hotline Rise as Gaming Expansion Continues
State collections from the taxes on mobile sports betting totaled $7274 million in State Fiscal Year SFY 20222023 and have continued to grow in the first quarter of the current fiscal year according to a report by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-mobile-sports-betting-adds-state-revenue-calls-problem-gambling-hotline-rise-gamingResidents of Long-Term Care Facilities Lacking Access to Advocates
… Many residents of long-term care facilities in New York state lack regular access to ombudsman services due to a … are in most need,” said council Executive Director Maria Alvarez. “New York state is experiencing an increase of …
https://www.osc.ny.gov/press/releases/2019/10/residents-long-term-care-facilities-lacking-access-advocatesDiNapoli: NYC Metro Transportation Costs Rose 56% Over Past Decade, Slower Than Other Major Areas
… residents, the introduction of year-round full week student MetroCards, and the costs of living associated with …
https://www.osc.ny.gov/press/releases/2024/09/draft-dinapoli-nyc-metro-transportation-costs-grew-slower-other-major-cities-still-rose-29-percentNY's Balance of Payments With Washington Remains Positive for Now, but Federal Actions Could Drastically Change State's Financial Picture
… Federal pandemic relief funds resulted in New York having a positive balance of payments with Washington, with the … state ranking 42 nd in federal fiscal year (FFY) 2023 on a per capita basis, according to a report issued today by … the state represented 5.8% of the nation’s population. At $16,355, New York’s per capita contribution to the federal …
https://www.osc.ny.gov/press/releases/2025/04/nys-balance-payments-washington-remains-positive-now-federal-actions-could-drastically-change-statesImproper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Follow-Up) (2023-F-24) 30-Day Response
To assess the extent of implementation of the six recommendations included in our initial audit report, Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Report 2019-S-72).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23f24-response.pdf