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DiNapoli: Audits Find More Than $1 Million of Waste in New York's Medicaid Program
… The state Department of Health (DOH) inappropriately paid more … care plans, according to an audit released today by State Comptroller Thomas P. DiNapoli. A second audit released … has to do a better job making sure that the money spent on this important program is not being wasted and is being …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audits-find-more-1-million-waste-new-yorks-medicaid-programState Agencies Bulletin No. 780
… a minus sign (-) with this amount, State and Local taxes have already been paid. UTA Uniform/Tool Allowance EXP … insurance and the NYS-Ride Transportation Program in 2007 do not appear on the W-2. CUNY employees with deductions for … Transit Benefit and the After-Tax Transit Benefit in 2007 do not appear on the W-2. Deductions for Dependent Care, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/780-2007-w-2-year-end-processingAccounts Payable Advisory No. 70
… State entered into a contract with Key Bank to print and mail checks paid from the State’s general checking account … check printing facilities close due to an emergency. In such an event, the State will process check payments … checks are overnighted to the same address, Key Bank will mail them in one envelope. Special Handling checks can only …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/70-producing-checks-emergency-eventOpinion 89-40
… This opinion represents the views of the Office of the State Comptroller at the time it was … Municipal Law, §72-o) GENERAL MUNICIPAL LAW, §72-o; TOWN LAW, §§178-c, 178-d: (1) A fire district may not … 645; Lyle v H.R. Lyle Cider and Vinegar Company , 243 NY 257). This suggests that a sole proprietor or a partner is …
https://www.osc.ny.gov/legal-opinions/opinion-89-40DiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients
… $69 million from 2016 to 2018, which includes $17 million in savings for counties and New York City. "New Yorkers … their out-of-pocket expenses and may provide them with more options for care." DiNapoli said. "The state has an … initiative to defray Medicaid program costs." Medicaid is a federal, state, and locally funded medical program that …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-state-missing-out-millions-medicare-payments-kidney-patientsState Agencies Bulletin No. 1445
… Purpose To provide Agencies with general guidance on the services and processes of the … your requests to the Tax and Compliance mailbox allows multiple staff to review and respond to your issue. Requests … have their Tax Data pages set up as Nonresident Aliens with the appropriate fields completed if they intend on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1445-general-tax-tipsTransferring or Terminating Your Membership
… is covered by the other retirement system; You are on the payroll in a job that is covered by NYSLRS; and You submit a …
https://www.osc.ny.gov/retirement/members/transferring-or-terminating-your-membershipXII.9.G Reissuing or Cancelling a Refund Check – XII. Expenditures
… the State Comptroller. Vendor checks have two signatures on the check – one from the State Comptroller and one from … ID: Optional Voucher: Optional The query results will show the date the original payment was cancelled (stopped) by … will be misapplied at the depositing bank. The check will show as cashed at the bank and in SFS even though the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9g-reissuing-or-cancelling-refund-checkOverview – State Police Plan
… information about death benefits, and any needed forms, to your beneficiaries. …
https://www.osc.ny.gov/retirement/publications/1518/death-benefits/overviewOverview – Special 20- and 25-Year Plans
… information about death benefits, and any needed forms, to your beneficiaries. …
https://www.osc.ny.gov/retirement/publications/1517/death-benefits/overviewOversight of Resident Care-Related Medical Equipment in Nursing Homes
… as the durable medical equipment items identified in this report. Formally evaluate whether equipment sample sizes … record keeping of these activities. Other Related Audit/Report of Interest Department of Health: Nursing Home …
https://www.osc.ny.gov/state-agencies/audits/2018/09/19/oversight-resident-care-related-medical-equipment-nursing-homesCredit Cards – Travel and Conference Expense Management
… who have been issued a credit card should attach their original credit card receipts to their travel reimbursement claim. Original charge receipts should be submitted for audit before …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/credit-cardsXIII.2 Overview – XIII. Employee Expense Reimbursement
… regulations. Only State employees may be paid through the Statewide Financial System (SFS) Travel and Expense module. … must have been assigned a unique employee identification number through the payroll system. Requests for reimbursement … each expense report must include a unique identification number (Report ID), regardless of the General Ledger Business …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2-overviewBabylon Union Free School District – Medicaid Reimbursements (2022M-91)
… District (District) claimed Medicaid reimbursements for all eligible Medicaid services provided. Key Findings The … Key Recommendations Establish a process to identify all possible Medicaid-eligible students. Establish procedures to ensure all Medicaid documentation requirements are met. Submit all …
https://www.osc.ny.gov/local-government/audits/school-district/2023/01/13/babylon-union-free-school-district-medicaid-reimbursements-2022m-91Freedom of Information Law (FOIL)
… Overview The Freedom of Information Law (“FOIL”), set forth in Article 6 of the Public Officers Law (§§84-90), is designed to ensure public access to …
https://www.osc.ny.gov/help/foilWestchester 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
… Service ("USPIS") announced that a federal grand jury in White Plains, New York, returned an Indictment yesterday … Comptroller. This case is being handled by the Office's White Plains Division. Assistant United States Attorney James …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleFinancial Data: How can we submit a data request?
… Line at 1-866-321-8503 or 518-408-4934 or e-mail requests to the LGSA’s Service Request mail box . When possible, it is … contact customers to discuss requests. … Financial Data How can we submit a data request …
https://www.osc.ny.gov/local-government/data/financial-data-how-can-we-submit-data-requestMultiple Same-Day Procedures on Ambulatory Patient Groups Claims (Follow-Up)
… of the five recommendations made in our initial audit report, Multiple Same-Day Procedures on Ambulatory Patient Groups Claims (Report 2012-S-163). …
https://www.osc.ny.gov/state-agencies/audits/2017/01/12/multiple-same-day-procedures-ambulatory-patient-groups-claims-followDiNapoli: Audits Find $70 Million in Dubious Claims, Persistent Medicaid Billing System Failures
… the first audit , the Department of Health (DOH) made as much as $39.6 million in Medicaid overpayments through a … auditors determined that the state may have overpaid as much as $32.1 million for services that exceeded Medicaid … limits dental cleaning and dental exam services to twice per year, yet in one case, DiNapoli’s auditors found Medicaid …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audits-find-70-million-dubious-claims-persistent-medicaid-billing-system-failuresDiNapoli: Medicaid Audits Find More Than $700 Million in Unnecessary Costs and Overpayments
… million in unnecessary, improper or questionable payments and made several recommendations for improving the program. “The state is facing budget gaps … care capitation, pharmacy, inpatient, durable medical equipment, and dental claims that did not comply with …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-medicaid-audits-find-more-700-million-unnecessary-costs-and-overpayments