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Medicaid Program – Optimizing Medicaid Drug Rebates
… accounted for $86.4 million (of the $95.1 million) in unclaimed rebates. The Department did not adequately oversee …
https://www.osc.ny.gov/state-agencies/audits/2016/01/07/medicaid-program-optimizing-medicaid-drug-rebatesComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Former Highway Superintendent in Public Corruption Case
… in equipment for his private mechanic’s business,” said State Comptroller Thomas P. DiNapoli. “This prosecution is a … corruption whenever and wherever we find it in the Empire State,” said Attorney General Schneiderman. “Corruption … State Senator and indictments against members of the State Assembly and the New York City Council.” Today’s guilty plea …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-highway-superintendent-publicOperational Advisory No. 13
… from July 2017 through October 2017. Transactions that are initiated close to month end with an accounting date in a … that is about to be closed should be monitored. Agencies are asked to process these transactions with the appropriate … accounting date outside of the open accounting period and are not posted will be handled as follows: Any vouchers …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/13-august-2017-monthly-advisory-open-accounting-periodsMaking Adjustments to Earnings and Days Worked – Enhanced Reporting
… or days worked, submit an adjustment using Retirement Online . Adjustments can be included in your regular report … data in order to correct it in our system – Retirement Online will not override previously reported data. Example: … in a member owing mandatory contributions, Retirement Online will notify you that a deficiency service credit …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/making-adjustments-earnings-and-days-workedState Comptroller DiNapoli Releases Municipal Audits
… funds. The board gave taxpayers the impression that real property taxes were levied to finance general town … from 2018 through 2021, the board levied additional real property taxes in each general fund (town-wide and …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: ESD Falls Short in Evaluation of Nearly $2 Billion of Economic Development Programs
… State Development (ESD), the public authority responsible for administering many of New York state’s economic … ESD spends about $1.8 billion a year in taxpayer money for loans, grants, tax credits and other financial assistance … program successes and failures, or apply successful strategies to other programs. This creates uncertainty about …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-esd-falls-short-evaluation-nearly-2-billion-economic-development-programsState Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… scheme to defraud the New York State and Local Retirement System. Gabriel, 62, had resigned her public office and … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelCity of Lockport – Budget Review (B21-1-9)
… City to issue debt to liquidate the accumulated deficits in the City’s general, water, sewer and refuse funds as of … below, the significant revenue and expenditure projections in the proposed budget appear reasonable. The City appropriated $583,113 as a financing source in the 2022 general fund budget. For 2021, City officials …
https://www.osc.ny.gov/local-government/audits/city/2021/11/05/city-lockport-budget-review-b21-1-9DiNapoli: Finger Lakes Group Homes Overpaid for Food and Supplies, Wasting Taxpayer Money
… and overpaid for hundreds of household items, according to an audit released today by State Comptroller Thomas P. DiNapoli. “The state’s procurement process is intended to ensure fair competition, guard against favoritism, and protect taxpayers,” DiNapoli said. “By failing to follow the state’s procurement requirements, Finger Lakes …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-finger-lakes-group-homes-overpaid-food-and-supplies-wasting-taxpayer-moneyMiddletown Employee Charged With Theft
… allegedly submitted time sheets to Middletown and Crawford with overlapping hours for the same time period. For example, … same time,” DiNapoli said. “Now, thanks to my partnership with District Attorney Hoovler and the New York State Police, …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftVI.2.B Policies/Laws – VI. Budgets
… of segregations within SFS – available and reserve. Any amount budgeted as available can be used for expenditures or … The sum of the available and any reserve segregations will total the appropriation amount. During conversion, any amount … York State Constitution - Article 7 §7 - provides that no money shall ever be paid out of the state treasury or any of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2b-policieslawsState Agencies Bulletin No. 1976
… election (for employees of CUNY), the agency must insert a new effective dated row for the applicable SRA/TDA deduction … Tax Investment/After Tax Investment reflecting employees’ new biweekly deferral election. To stop the deduction, agencies must insert a new effective dated row for the applicable SRA/TDA deduction …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1976-supplemental-retirement-annuity-sra-and-tax-deferred-annuity-tdaState Comptroller DiNapoli Releases School District Audits
… Non-emergency overtime was also not generally preapproved in writing. In addition, officials did not maintain documentation to … accounts to prevent unauthorized use, access and/or loss. In addition to sensitive information technology (IT) control …
https://www.osc.ny.gov/press/releases/2021/12/state-comptroller-dinapoli-releases-school-district-auditsDiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… of the New York State Police, Livingston for their hard work and diligence in resolving this very complicated …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageDiNapoli: SED Makes Progress on Implementation of Dignity for All Students Act
… to provide students in New York with a secure environment free from discrimination, harassment and bullying. Research …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-sed-makes-progress-implementation-dignity-all-students-actI.5 OSC Bureau Contact Information – I. OSC Guide to Financial Operations Overview
… other contact information has been specifically identified in the applicable content section. By Mail: Office of the … NY 12236 By Phone: General Information (518) 474-6494 Vendor Responsibility (OSC Help Desk) (518) 408-4OSC (4672) … State Credit Cards: [email protected] Statewide Vendor File: [email protected] Vendor Updates: …
https://www.osc.ny.gov/state-agencies/gfo/chapter-i/i5-osc-bureau-contact-informationIX.5.B Billing for Onboarding Agencies – IX. Federal Grants
… Enterprise Services Automation (ESA) is a group of PeopleSoft modules that includes Project … into the Project Costing (PC) module. Once the contract is in ACTIVE status, the billing process is initiated. General ledger journals and expense reports …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix5b-billing-onboarding-agenciesNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… claiming that the company failed to protect employees from discrimination and harassment. About the New York State …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
New York State Comptroller Thomas P DiNapoli and Orange County District Attorney David M Hoovler announced that on Thursday April 14 2022 Valerie White 58 of Middletown pled guilty in Orange County Court to Grand Larceny in the Third Degree
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-case