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Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up) (2022-F-1)
To determine the extent of implementation of the three recommendations included in our initial audit report, Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Report 2019-S-54).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-22f1.pdfInfant and Child Learning Center - The Research Foundation for the State University of New York - Compliance With the Reimbursable Cost Manual (2017-S-22)
To determine whether the costs reported by Infant and Child Learning Center - The Research Foundation for the State University of New York (ICLC) ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-17s22.pdfMedicaid Program: Recovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party Health Insurance (Follow-Up) (2023-F-27) 30-Day Response
To determine the extent of implementation of the six recommendations included in our initial audit report, Medicaid Program: Recovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party Health Insurance.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23f27-response.pdfFour Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… State Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District … assigned to U.S. District Court Judge Kenneth M. Karas. Berman also today announced the guilty plea of CHARLES … been exposed, thanks to my partnership with U.S. Attorney Berman, the FBI, the U.S. Department of Health and Human …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney … in the Second Degree, a class A misdemeanor, in Albany County Court. Schusteritsch is alleged to have stolen … to his deceased brother, Martin Petschauer, between July 2008 and September 2015. "This arrest is a warning to those …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionDiNapoli Audit Praises Waterville Central School District
… students residing in the towns of Augusta, Kirkland, Marshall, Paris, Sangerfield and Vernon in Oneida County, and …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-districtDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… District, pleaded guilty today at the federal courthouse in Central Islip to access device fraud in connection with his misuse of a school district credit … Joanna Seybert. When sentenced, Gregg faces up to 20 years in prison, as well as forfeiture and a fine of up to …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudState Comptroller DiNapoli Report Details LIRR Delays in 2017
… more than in 2016. Another 767 trains were terminated en route before reaching their final destination, 35 percent …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-report-details-lirr-delays-2017DiNapoli: State Agency Overtime Pay Hits $787 Million
… in the Department of Labor, Office of Children and Family Services and the Department of Health. Overtime has … in such hours since 2009 include the Division of State Police, up 96.3 percent; the Office of General Services, up … over last five years include the Office of Children and Family Services and the Department of Taxation and Finance. …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-state-agency-overtime-pay-hits-787-millionSelected Aspects of the All-Agency Contractor Evaluation System at Long Island Rail Road, Metro-North Railroad, New York City Transit, and Triborough Bridge and Tunnel Authority
… and used the ACE ratings prior to making a contract award. The audit covered contracts from January 2016 to March … informing them when the evaluation or any of its categories or components is less than satisfactory and … issues. ACEs must be reviewed when determining whether to award additional contracts where the same contractor is party …
https://www.osc.ny.gov/state-agencies/audits/2022/11/16/selected-aspects-all-agency-contractor-evaluation-system-long-island-rail-road-metro-northXVI.1 Financial Reporting Overview – XVI. Financial Reporting
… for preparing the financial reports. The Comptroller is authorized to obtain additional reports as necessary from … Reporting Package (AFRP) . The AFRP completion process is noted where applicable to specific policies in this … to: Assistant Director Bureau of Financial Reporting and Oil Spill Remediation Office of the State Comptroller 110 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi1-financial-reporting-overviewDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… government and share in any recovery. The relator in this case will receive $2,001.37 of the settlement proceeds. The case is docketed with the U.S. District Court for the … New York under number 5:19-cv-1188 (DNH/TWD). In a related case prosecuted by the Onondaga County District Attorney’s …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsAudit Faults Justice Center Records, Raises Questions on Accountability
… The Justice Center for the Protection of People with Special Needs left … provisions of the State Social Services Law, the Justice Center limited auditors' access to records and only permitted … of and found guilty of abuse and neglect. The Justice Center has also refused to grant complete access to its …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityReview of Advance Contract Payments
… Recover overpayments as appropriate. Implement a policy for new contracts of only sending advance payments when …
https://www.osc.ny.gov/state-agencies/audits/2021/09/15/review-advance-contract-paymentsSales Tax Vendor Registration Practices
… to register as sales tax vendors, including those with no physical presence in the State, have done so. The audit … solicits business in the State. Vendors without a physical presence in New York must register if they have both … to register as sales tax vendors, including those with no physical presence in the State, have done so. However, we …
https://www.osc.ny.gov/state-agencies/audits/2021/10/14/sales-tax-vendor-registration-practicesState Comptroller DiNapoli Statement on New York City Financial Plan
… funds and better-than-projected revenues are necessary to shore up reserves . The city needs to find ways to balance …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-statement-new-york-city-financial-planState Comptroller Thomas P. DiNapoli Statement on New York City’s Preliminary Budget
… “New York City is contending with the devastating economic effects of the pandemic and the long road back to normal. Today, in releasing its preliminary 2022 budget, the city … property tax collections downward by $2.5 billion. This is an unprecedented drop. We have not seen property tax …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-thomas-p-dinapoli-statement-new-york-citys-preliminary-budgetDiNapoli: School District Budget Voter Participation More Than Tripled During COVID-19 Lockdown
… cast amid the COVID-19 lockdown for the 2020-21 school budget year, after in-person voting was temporarily suspended … were defeated again, requiring a “zero-growth” contingency budget, and one district (East Ramapo Central School District) opted to go directly to a contingency budget rather than hold a revote. Thirteen budgets for school …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-school-district-budget-voter-participation-more-tripled-during-covid-19-lockdownOpinion 91-40
… This opinion represents the views of the Office of the State Comptroller at the time … MILITARY LAW, §242(5): (1) A municipal officer or employee is entitled to compensation for time spent on ordered … the employee is on ordered military duty during a calendar year for a total of 39 days, 30 of which coincide with his or …
https://www.osc.ny.gov/legal-opinions/opinion-91-40Opinion 88-39
… This opinion represents the views of the Office of the State Comptroller at the time … or statutory amendments that bear on the issues discussed in the opinion. BAIL MONEYS -- Disposition (cash bail on … Whether a county a town in the county or a village located within the town is …
https://www.osc.ny.gov/legal-opinions/opinion-88-39