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Management of Invasive Species (Follow-Up) (2021-F-16) 30-Day Response
To determine the extent of implementation of the four recommendations included in our initial audit report, Management of Invasive Species (Report 2019-S-26).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21f16-response.pdfMedicaid Program - Improper Medicaid Payments to a Transportation Provider (2018-S-10)
To determine whether Medicaid made inappropriate payments to a transportation provider. The audit covered the period from September 26, 2012 to December 31, 2016.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-18s10.pdfMedicaid Program - Improper Medicaid Payments to a Transportation Provider (2018-S-10) 90-Day Response
To determine whether Medicaid made inappropriate payments to a transportation provider. The audit covered the period from September 26, 2012 to December 31, 2016.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-18s10-response.pdfOpinion 2010-1
You ask whether monies held in a park land trust fund pursuant to Village Law 7730 may be expended to pay that part of the purchase price attributable to the
https://www.osc.ny.gov/legal-opinions/opinion-2010-1-0Opinion 2010-1
… containing residential units, the subdivision plat must show, when required by the planning board, a park or parks …
https://www.osc.ny.gov/legal-opinions/opinion-2010-1State Agencies Bulletin No. 1677
… any State agency. The employee is due any regular and/or lump sum payments that are equal to or exceed the amount to be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1677-schedule-submitting-2018-year-end-returned-checksMedicaid Program – Medicaid Claims Processing Activity October 1, 2012 Through March 31, 2013
… were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers. The audit covered the … 2013, eMedNY processed about 167 million claims resulting in payments to providers of about $26 billion. The claims are …
https://www.osc.ny.gov/state-agencies/audits/2014/05/22/medicaid-program-medicaid-claims-processing-activity-october-1-2012-through-march-31-2013State Agencies Bulletin No. 1770
… reversed or reissued will be turned over to the Office of Unclaimed Funds in March 2020. Outreach to employees with uncashed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1770-schedule-submitting-2019-year-end-returned-checksComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… has the greatest nonprofit sector in the country, and this case reminds us that we must vigilantly protect it. I am … credit for aggressively and thoroughly pursuing this case. Through our Joint Task Force on Public Integrity, the … General’s office is the lead investigator assigned to this case. The Investigations Bureau is led by Chief Investigator …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… today announced that a self-described investor in Island Child Development Center, once one of New York City’s largest … providers of special education services to preschoolers with disabilities, has pleaded guilty for his participation … 2005 and 2012 – money that was intended for special needs students between ages three and five. "More than $1 …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… I thank Attorney General Schneiderman for his work on this case and commend him for his efforts in our Operation … Yorkers,” said Attorney General Schneiderman. “With this case, as well as the cases that we have brought against more … Finance for their assistance with the investigation. This case is being prosecuted by Gary T. Fishman, Chief of the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez today announced the arrest of … to be her deceased sister,” DiNapoli said. “My thanks to District Attorney Gonzalez for his continued partnership in …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checksSelected Wage Investigation Procedures (Follow-Up)
… deductions, day-of-rest and meal period requirements, and child labor. Division investigators from 12 District Offices … including conducting outreach to claimants about case status and recovered wages. During that audit, we found … make first contact with the employer within 60 days of the case being created in DOL’s WPM system (i.e., docketing), as …
https://www.osc.ny.gov/state-agencies/audits/2024/02/16/selected-wage-investigation-procedures-followState Agencies Bulletin No. 1580
… Purpose To inform agencies of the change in the Illinois income tax … income and supplemental tax rates will increase from 3.75% to 4.95%. Effective Date(s) Institution paychecks dated July …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1580-illinois-income-tax-withholding-rate-changeHealth Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… of Health (DOH) needs to improve its monitoring of New York’s Lead Poisoning Prevention Program on the local level … regional offices are not consistently conducting on-site reviews of local health departments that carry out the … audit looked at the program’s administration outside New York City. As of June 1, 2018, 27 of the 56 local health …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… Board and ultimately stealing taxpayer funds, as was the case in this straw donor scheme,” said New York City … fines as part of his plea deal. The charges filed in this case are merely accusations and the defendants are presumed … their partnership on this investigation. Prosecuting the case are Assistant Attorneys General Kevin B. Frankel and …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… in combating fraud." "As we allege, the defendant stole tens of thousands of dollars that was intended to help … Margaret Garnett said, "This defendant embezzled tens of thousands of dollars from a day care in the Bronx, … of families using the day care services at the 1984 Daly Avenue location of Tremont Crotona Inc., which were …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… State Comptroller Thomas P. DiNapoli said. “I hope her case serves as an example to any public official who might … assistance in the investigation and prosecution of this case. “The defendant accepted money for taking official … scheduled for December 10, 2015, in Albany, New York. The case is being prosecuted by Assistant United States Attorneys …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsOpinion 94-3
… of town special districts upon petition and, in the case of the establishment or extension of special districts … the street, highway, private road or right-of-way. In the case of an improvement to a private road, the town must … for the improvement (Town Law, §200[8], [10]); and, in the case of action by board motion, a permissive referendum (Town …
https://www.osc.ny.gov/legal-opinions/opinion-94-3DiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… United States Attorney Carla B. Freedman and Terry Harris, Special Agent in Charge, U.S. Department of Education … Cecile will pay $20,754.15. Murray will pay $11,118.75. This investigation was triggered in part by a … (DNH/TWD). In a related case prosecuted by the Onondaga County District Attorney’s Office, Jason Cecile pled guilty …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecards