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Albany Community Charter School – Financial Operations (2013M-185)
… the choice of its site selection for the elementary school or middle school. School officials could have saved about …
https://www.osc.ny.gov/local-government/audits/charter-school/2013/10/25/albany-community-charter-school-financial-operations-2013m-185Housing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program
… homeowners with the cost of addressing emergencies and code violations that pose a threat to their health and safety …
https://www.osc.ny.gov/state-agencies/audits/2021/07/15/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsDiNapoli: State Tax Collections Lagging Last Year by $1.2 Billion
… last year and $315.7 million below projections, according to the state cash report issued today by State Comptroller … anticipation of federal tax changes has contributed to the decline. Offsetting that, business tax collections are … percent from a year earlier. The drop was primarily due to the personal income tax (down $1.5 billion or 11.6 …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-state-tax-collections-lagging-last-year-12-billionDiNapoli Audit Finds Amsterdam's Finances Hampered by Poor Record Keeping
… plan. The Comptroller’s recommendations also call on city officials to: Ensure the city’s accounting records …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-audit-finds-amsterdams-finances-hampered-poor-record-keepingUnited HealthCare – Overpayments for Services Provided by Dr. John Gomes
… routinely waived Empire Plan members’ out-of-pocket costs, and if so, to quantify the overpayments made by United … amounting to $138,905, resulting from claims that were excessive and attributable to the routine waiving of members’ … valid methods, we projected the total amount of Dr. Gomes’ excessive claim payments to be $1,258,855 for the period …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-dr-john-gomesDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… by overseeing Knapp’s processing of cash receipts. As a result, $149,219 in cash submitted from the town’s recreation …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialDiNapoli: State Tax Receipts Exceed Latest Projections by $7.7 Billion
… $79.8 billion through the third quarter of State Fiscal Year (SFY) 2022-23, exceeding the latest projections from the Division of the Budget’s (DOB) Mid-Year Update to the State Financial Plan by nearly $7.7 …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-state-tax-receipts-exceed-latest-projections-7-point-7-billionDiNapoli: Local Sales Tax Collections Grow by Nearly 9% in November
… billion, up $139 million compared to the same time last year. “November marked another solid month for sales tax … their own revenue projections for the remainder of the year.” New York City’s collections totaled $770 million, an … of 2021. All but a handful of counties experienced some year-over-year growth in November collections, with Wyoming …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-local-sales-tax-collections-grew-nearly-9-percent-novemberXIII.10.C Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement
… Document Preparation: If an employee was issued a check from a Business Unit’s sole custody account, the advance must … REV. 07/27/2012 … If an employee was issued a check from a Business Units sole custody account the advance must …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10c-refunds-owed-state-employeeXIII.10 Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10-refunds-owed-state-employeeDiNapoli: NYC Forecasts $965 Million Surplus Fueled by Federal Aid
… on the receipt of $750 million in unrestricted federal aid, and projects outyear gaps to drop by nearly a third from … which averaged $4 billion annually from FY 2023 through FY 2025 in the adopted budget in June 2021, were narrowed … that unbudgeted spending growth for city worker overtime pay will exceed projections by more than $500 million …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-nyc-forecasts-965-million-surplus-fueled-federal-aidMedicaid Program – Overpayments for Services Also Covered by Medicare Part B
… qualify for both Medicare and Medicaid are referred to as "dual eligibles." For dual eligible recipients, Medicare is generally the primary … because they provide health care to an underserved area or population. Key Findings The Department overpaid providers …
https://www.osc.ny.gov/state-agencies/audits/2013/07/09/medicaid-program-overpayments-services-also-covered-medicare-part-bDiNapoli: Audit Details Double-Dipping by Buffalo City School District Technician
… advantage of lax supervision to scam taxpayers and pocket money he did not earn,” DiNapoli said, “School officials need to verify time … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audit-details-double-dipping-buffalo-city-school-district-technicianImproper Fee-for-Service Payments for Services Covered by Managed Care (Follow-Up)
… Objective To determine the extent of implementation of the six recommendations included in our initial audit … Care (Report 2017-S-74 ). About the Program The Department of Health (Department) pays Medicaid providers using the …
https://www.osc.ny.gov/state-agencies/audits/2021/02/11/improper-fee-service-payments-services-covered-managed-care-followDiNapoli: Jackson Heights Economy Energized By Immigrants and Small Businesses
… es: Spanish , bn: Bengali , zh: Chinese , and hi: Hindi . Find out how your government money is spent at Open …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-jackson-heights-economy-energized-immigrants-and-small-businessesDiNapoli: Erie Community College Audit Reveals Lax Oversight by Board
… Officials at Erie Community College (ECC) gave more than $100,000 in raises and bonuses … during the period of September 2010 through February 2015, college officials created 10 senior executive positions with …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-erie-community-college-audit-reveals-lax-oversight-boardDiNapoli: Local Sales Tax Collections Grew by 14% in October
… by 14.1% in October compared to the same month in 2021, according to an analysis released today by State Comptroller Thomas P. DiNapoli. Overall, local … increase at 173%. However, this growth was mostly the result of a large technical adjustment made to the county’s …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-local-sales-tax-collections-grew-14-octoberState Agencies Bulletin No. 2126.4
… leave 50%) at the time of the qualifying event but was 100% prior to that leave, the employee is eligible for paid parental leave at 100% (the percentage immediately prior to being placed on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21264-paid-parental-leave-fullState Agencies Bulletin No. 2303
… Purpose: The purpose of this bulletin is to inform agencies of their inability to submit a change to … a change to their direct deposit advice print option in NYSPO while accounting reconciliation reports are being … to access this page again to make changes once the reports have completed. Agency users should refer to the submission …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2303-payserv-request-direct-deposit-panel-and-new-york-state-payroll-onlineFormer Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
… today by U.S. District Judge Nelson S. Roman to 33 months in prison for fraud and tax charges arising out of his … $1.1 million from the PFD. According to documents filed in court, MELIN, a chiropractor, was elected treasurer of the … White Plains Division. Assistant United States Attorney James McMahon is in charge of the prosecution. … Preet …
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-false