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Medicaid Program – Ambulatory Patient Groups Payments for Duplicate Claims and Services in Excess of Medicaid Service Limits (Follow-Up)
… service limits (such as one clinic that billed 41 dental exams for one recipient over three years when the …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/medicaid-program-ambulatory-patient-groups-payments-duplicate-claims-and-services-excessVII.9.A Fringe Benefits and Indirect Costs Automation – VII. State Revenues and Appropriated Loan Receivables
… and action as needed. For additional instruction on this topic, visit job aid "FBIC" published to SFS Coach. SFS Coach … PS Account FBIC Account, Non-General Fund AGY Deny; Please contact DOB Examiner Approve Deny; Please contact [email protected] FIA Deny; Please contact DOB …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii9a-fringe-benefits-and-indirect-costs-automationOversight of Telemental Health Services (Follow-Up)
… longer be able to provide services via TMH after February 1, 2023. The objective of our initial audit report, which was …
https://www.osc.ny.gov/state-agencies/audits/2022/12/06/oversight-telemental-health-services-followOpinion 96-22
… on the issues discussed in the opinion. MUNICIPAL FUNDS -- Capital Reserve Fund (transfer of moneys to contingency and … GENERAL MUNICIPAL LAW, §6-c(9), (9-a): Moneys in a capital reserve fund may not be transferred to a contingency … fund. Following the abandonment of the purpose for which a capital reserve fund has been established, the unexpended …
https://www.osc.ny.gov/legal-opinions/opinion-96-22State Comptroller Thomas P. DiNapoli Statement on 2026 State of the State Address
… “During today’s State of the State Address, Gov. Hochul outlined her priorities for New Yorkers in 2026, … During todays State of the State Address Gov Hochul outlined her priorities for New Yorkers in 2026 …
https://www.osc.ny.gov/press/releases/2026/01/state-comptroller-thomas-p-dinapoli-statement-2026-state-state-addressDiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees
… by skimming village fees and altering public records from 2011 to 2017, State Comptroller Thomas P. DiNapoli and … part of their ongoing partnership. Erickson was terminated from her $35,000-a-year post by the village in April 2018. … has been held accountable." "This defendant not only stole from taxpayers, but stole money intended to support programs …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-feesMedicaid Drug Rebate Program Under Managed Care (Follow-Up)
… the implementation status of the 12 recommendations made in our initial audit report, Medicaid Drug Rebate Program … from drug manufacturers. The Affordable Care Act, enacted in 2010, extended prescription drug rebates to cover … collections on drugs dispensed to individuals enrolled in Medicaid managed care. The audit covered the period from …
https://www.osc.ny.gov/state-agencies/audits/2017/06/30/medicaid-drug-rebate-program-under-managed-care-followDiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… (NYSLRS) that she never received a $4,055 loan check to get a replacement check in the same amount. Both checks were … the third-party’s account. Brady is scheduled to appear back in court on May 24. Since taking office in 2007, … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkXIII.4.B Travel Advance – XIII. Employee Expense Reimbursement
… The OSC Rules and Regulations allow continuous travel advances up to $400 to employees whose duties require … Units may advance funds to an employee for a specific travel event. Process and Document Preparation: Business … Units must have procedures to ensure timely accounting of travel advances. These procedures should include timely …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4b-travel-advanceAdministration and Monitoring of Financial Assistance to New York City Businesses
… sources, and project the full-time equivalent (FTE) jobs that would be created or retained if the financial … on every application. Focus on creating or retaining jobs. The 23 projects we sampled had 2,517 employees and … to projects that do not create the anticipated number of jobs. Revise the financial analysis template to ensure the …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businessesComptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… Eric T. Schneiderman today announced the guilty plea of Jean Noel, the former Director of the Putnam County Department of Consumer Affairs, for stealing money from Putnam County. … Eric T Schneiderman today announced the guilty plea of Jean Noel the former Director of the Putnam County …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamHiring Members with the Enhanced Report – Enhanced Reporting
… Members or Retirees When hiring employees, it is important to ask the employee whether they are an existing member or retiree of … at your location, you must use the actual hire date for the position being entered. For NYSLRS purposes, the … After hiring an employee in Retirement Online employers are able to report …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/hiring-members-enhanced-reportTown of Cohocton – Procurement (2025M-13)
… Did Town of Cohocton (Town) officials make purchases in accordance with Town policy, statutory requirements and … the Program Generally, municipal purchases should be made in the best interest of the taxpayers. One of the best … for helping ensure that goods and services are acquired in a cost-effective manner is to seek competition that is …
https://www.osc.ny.gov/local-government/audits/town/2025/07/03/town-cohocton-procurement-2025m-13Opinion 2006-8
… rendered. The opinion may no longer represent those views if, among other things, there have been subsequent court … under collective bargaining agreements. You ask whether a central school district may use monies in an employee … clear prohibition against such inclusion in the State or Federal Constitution, a statute, decisional law or …
https://www.osc.ny.gov/legal-opinions/opinion-2006-8Service-Disabled Veteran-Owned Business Program Implementation
… that the Office of General Services (OGS) has made in implementing the Service-Disabled Veteran-Owned Business … Act established a 6 percent goal for SDVOB participation in State contracts. The Act also created the Division of … progress that the Office of General Services OGS has made in implementing the ServiceDisabled VeteranOwned Business …
https://www.osc.ny.gov/state-agencies/audits/2016/09/07/service-disabled-veteran-owned-business-program-implementationState Agencies Bulletin No. 2265
… who require an adjustment. Affected Employees: Employees in the Security Supervisors Unit (SSPU) – BU61 and BU91 who … service as stated in Civil Service Law Section 130.3(c) from 06/10/2024 through 09/04/2024. Employees who retired … overtime overpayment Earn Code: Enter appropriate code (Earning Code AOR or ACO)* Amount: Amount to be recovered each …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2265-council-82-afscme-afl-cio-council-82-security-supervisors-2024-nonState Agencies Bulletin No. 2266
… who require an adjustment. Affected Employees: Employees in the Agency Police Services Unit (APSU) – BU31 who meet the … service as stated in Civil Service Law Section 130.3(c) from 05/09/2024 through 09/11/2024. Employees who retired … overtime overpayment Earn Code: Enter appropriate code (Earning Code AOR or ACO)* Amount: Amount to be recovered each …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2266-agency-police-services-unit-apsu-employees-represented-policeBrewster Central School District - Professional Services (2019M-235)
… Key Finding District officials did not seek competition for professional services from three of the 10 professional … of professional service providers to determine the need for new requests for proposals (RFPs). District officials generally agreed …
https://www.osc.ny.gov/local-government/audits/school-district/2020/03/13/brewster-central-school-district-professional-services-2019m-235DiNapoli: Bombay Clerk Sentenced for Pocketing Justice Court Fees
… A North Country court clerk was sentenced yesterday for … Thomas P. DiNapoli. Eric Fleury, 44, was sentenced in Dickinson Town Court to three years’ probation and ordered … nearly a year, investigators found. Since taking office in 2007, DiNapoli has committed to fighting public corruption …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-bombay-clerk-sentenced-pocketing-justice-court-feesUpdate on New York’s Unemployment Insurance Trust Fund: Challenges Continue
… advances from the federal Unemployment Trust Fund (UTF) since May 2020 when its UI fund initially ran out of funds … Advances to State Unemployment Funds (Social Security Act Title XII) , at … ; EY (Ernst & Young), Tax News Update , U.S. Edition , October 4, 2021, at …
https://www.osc.ny.gov/reports/update-new-yorks-unemployment-insurance-trust-fund-challenges-continue