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DiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… New York State Comptroller Thomas P. DiNapoli, Columbia County … and the New York State Police today announced the arrest of Barbara Henry, the Village of Chatham’s former Clerk-Treasurer, following a joint investigation for …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageDiNapoli Releases Annual IDA Report
… exemptions in 2018, up 4.4 percent from 2017, according to an annual report that summarizes the performance of IDAs … that come from Industrial Development Agencies continue to produce jobs across the state, but in the past couple of … build back from the shock of the pandemic, IDAs may have a critical role in helping businesses and communities …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-releases-annual-ida-reportJefferson County Industrial Development Agency – Audit Follow-Up (2020M-70-F)
… information for approved projects, including granted tax exemptions, payments in lieu of taxes (PILOT) and project …
https://www.osc.ny.gov/local-government/audits/county/2024/11/15/jefferson-county-industrial-development-agency-audit-follow-2020m-70-fUniversity Preparatory Charter School for Young Men – Student Enrollment and Billing (2013M-292)
… Purpose of Audit The purpose of our audit was to examine the School’s student enrollment and billing …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/01/24/university-preparatory-charter-school-young-men-student-enrollment-andDiNapoli Proposes Option to Help State & Local Governments Pay for Retiree Health Care
… fund retiree health insurance and other post employment benefits (OPEB). DiNapoli estimates the unfunded OPEB … employee retires, the individual is often eligible for benefits including a pension and health insurance. While … under certain circumstances. Since 2004, the Governmental Accounting Standards Board (GASB) has required state and some …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposes-option-help-state-local-governments-pay-retiree-health-careEconomic Development and the Economy of Flushing, Queens - June 2006
Flushing, Queens has a vibrant economy, shaped in part by strong population growth in recent years.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-4-2007.pdfState Agencies Bulletin No. P-835/A-348
Reporting of Taxable Education Assistance Payments Made in 1994; Expiration of $5,250 Exclusion in 1995
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-835-a348.pdfSoaring Health Care Costs Highlight Need To Address Childhood Obesity, October 2012
Obesity rates in New York State and the nation have jumped sharply in recent decades.
https://www.osc.ny.gov/files/reports/special-topics/pdf/health-child-obesity-2012.pdfNY State Comptroller DiNapoli Announces Responsible Workforce Management Policy for Private Equity Investments
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (Fund), today … White House Workers’ Capital Event later today. “The Fund is dedicated to championing workforce management best … which in turn can provide a competitive advantage for companies and their investors.” The private equity …
https://www.osc.ny.gov/press/releases/2024/04/ny-state-comptroller-dinapoli-announces-responsible-workforce-management-policy-private-equityNYS Comptroller DiNapoli Continues to Hold Corporate America Accountable for Poor Climate Policies
… billion the Fund’s allocation to sustainable investment strategies over the next decade. About the New York State …
https://www.osc.ny.gov/press/releases/2019/09/nys-comptroller-dinapoli-continues-hold-corporate-america-accountable-poor-climate-policiesUnited HealthCare – Overpayments for Services Provided by Long Island Bone and Joint, LLP
… provided to Empire Plan members. United contracts with in-network (participating) providers who agree to accept … co-insurance) when they use non-participating providers. In accordance with the Empire Plan’s requirements, when … waives) the member’s out-of-pocket costs, it will result in United making an excessive payment on the claim. Our audit …
https://www.osc.ny.gov/state-agencies/audits/2017/03/01/united-healthcare-overpayments-services-provided-long-island-bone-and-joint-llpXIV.5 Employee Award Programs – XIV. Special Procedures
… from qualified award programs exceeds the $1,600 limit by $100. Guide to Financial Operations REV. 10/27/2015 … The …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv5-employee-award-programsXI.2.K Authorized Signatures – XI. Procurement and Contract Management
… or of a division, board, body, bureau, officer or employee in a department, for personal services, maintenance and … of the department, or by such authority or authorities in the department as shall be designated by the head of the … if they have questions concerning the adequacy of controls in place. Process and Document Preparation: If the department …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2k-authorized-signaturesDiNapoli Urges NYC to Shore Up Rainy-Day Fund
… In a report released today , New York State Comptroller … robust as other large U.S. cities, and with recent changes in state and local law enabling the use of these funds, …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-urges-nyc-shore-rainy-day-fundSchool of Professional Studies – Controls Over Bank Accounts
… Purpose To determine whether there was fraud, waste, or abuse in the … of Professional Studies (CUNY SPS) was founded in 2003 to meet the educational needs of working adults, …
https://www.osc.ny.gov/state-agencies/audits/2015/06/02/school-professional-studies-controls-over-bank-accountsDiNapoli: Unrestricted State Aid for Local Governments Failed to Keep Up With Inflation
… with “AIM-related” payments, which was funded using county sales tax revenue. Other findings in the report: …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-unrestricted-state-aid-local-governments-failed-keep-inflationMedicaid Program – Improper Managed Care Payments for Recipients With Duplicate Client Identification Numbers
… audit covered the period January 1, 2014 to June 30, 2018. About the Program The Department of Health (Department) …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/medicaid-program-improper-managed-care-payments-recipients-duplicate-client-identificationDiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance
… after 9/11 and during the COVID pandemic. Our appreciation for one another is deeper in stressful times. We applauded … recognize that New York has to do a better job of caring for and protecting vulnerable people, including nursing home …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performanceDiNapoli: Finger Lakes Group Homes Overpaid for Food and Supplies, Wasting Taxpayer Money
… Supply; however, Home Supply charged the DDSO nearly 30 percent more for the items. Home Supply was founded in …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-finger-lakes-group-homes-overpaid-food-and-supplies-wasting-taxpayer-moneyMedicaid Program – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… covered the period from January 1, 2008 through December 13, 2011. Background The New York State Medicaid Program … York. For the period from January 1, 2008 through December 13, 2011, Medicaid paid Davis Ethical $776,849. During this … Davis. Key Findings From January 1, 2008 through December 13, 2011, Medicaid overpaid Davis Ethical $94,460 for 169 of …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/medicaid-program-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacy