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Appendix B – Selected Legal References Pertaining to the Audit of Claims Function – Improving the Effectiveness of Your Claims Auditing Process

… For special district libraries refer to the enabling legislation …

https://www.osc.ny.gov/local-government/publications/claims-auditing-process/appendix-b-selected-legal-references-pertaining-audit-claims-function

DiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District

… State Comptroller Thomas P. DiNapoli and Acting United States Attorney Antoinette T. Bacon … Acting United States Attorney Antoinette T. Bacon, the FBI and the State Police, she has been held accountable for her … $10,000 more by using the school district’s Amazon account and credit cards to purchase items for her personal use. Hand …

https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-district

Medicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY (Follow-Up)

… The Department of Health (Department) administers the State’s Medicaid Program. Many Medicaid recipients are also … initial audit. For instance, the Department implemented a new claim processing control to prevent payment of excessive …

https://www.osc.ny.gov/state-agencies/audits/2020/07/01/medicaid-overpayments-medicare-part-b-services-billed-directly-emedny-follow

DiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony

… Relyea’s theft of state resources was a betrayal of the trust placed in him as an employee of the state police," …

https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felony

Enhanced Medicaid Payments to Selected Home Health Care Service Providers (Follow-Up)

… of implementation of the four recommendations included in our initial audit report, Enhanced Medicaid Payments to … to the Public Health Law provided for $500 million in additional Medicaid funding, from 2006 through 2011, to … did not implement the four recommendations we made in our initial audit report and further actions are still …

https://www.osc.ny.gov/state-agencies/audits/2013/09/05/enhanced-medicaid-payments-selected-home-health-care-service-providers-follow

DiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft

… Wayne County District Attorney Michael Calarco and the New York State Police announced today that the former court … made my job of obtaining a conviction that much easier.” New York State Police Acting Superintendent Steven A. … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …

https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theft

Town of Colonie – Physical Accessibility to Programs and Services (S9-24-41)

… taking additional steps to increase physical accessibility for the 67 components identified in this report. Town …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2025/03/07/town-colonie-physical-accessibility-programs-and-services-s9-24-41

Town of Babylon – Physical Accessibility to Programs and Services (S9-24-30)

… at the Town Hall Annex (Annex), such as van accessible parking spaces. 25 components at the Senior Center, such as accessible parking spaces with access aisles. Seven components at the … Recycling Center, such as adequate clearance on the latch side of doors to accommodate a wheelchair. Recommendation …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2025/01/31/town-babylon-physical-accessibility-programs-and-services-s9-24-30

Town of Columbia – Physical Accessibility to Programs and Services (S9-24-29)

… taking additional steps to increase physical accessibility for the 13 components identified in this report. Town …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2025/01/31/town-columbia-physical-accessibility-programs-and-services-s9-24-29

Town of Chili – Physical Accessibility to Programs and Services (S9-24-33)

… taking additional steps to increase physical accessibility for the 24 components identified in this report. Town …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2025/02/14/town-chili-physical-accessibility-programs-and-services-s9-24-33

City of Cohoes – Physical Accessibility to Programs and Services (S9-24-26)

… taking additional steps to increase physical accessibility for the 49 components identified in this report. City …

https://www.osc.ny.gov/local-government/audits/city/2025/02/14/city-cohoes-physical-accessibility-programs-and-services-s9-24-26

Town of Trenton – Physical Accessibility to Programs and Services (S9-24-28)

… report – pdf] Audit Objective Assess whether Town of Trenton (Town) officials could take additional steps to … provided at selected Town facilities. Key Findings Of the 144 applicable physical accessibility components … located in the parking lot, including the required number of accessible parking spaces and signs identifying van …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2025/02/07/town-trenton-physical-accessibility-programs-and-services-s9-24-28

City of Norwich – Physical Accessibility to Programs and Services (S9-24-35)

… identified in this report. City officials agreed with our findings and indicated they plan to initiate …

https://www.osc.ny.gov/local-government/audits/city/2025/02/07/city-norwich-physical-accessibility-programs-and-services-s9-24-35

City of Auburn – Physical Accessibility to Programs and Services (S9-24-31)

… taking additional steps to increase physical accessibility for the 70 components identified in this report. City …

https://www.osc.ny.gov/local-government/audits/city/2025/02/07/city-auburn-physical-accessibility-programs-and-services-s9-24-31

Town of Penfield – Physical Accessibility to Programs and Services (S9-24-39)

… taking additional steps to increase physical accessibility for the 58 components identified in this report. Town …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2025/02/07/town-penfield-physical-accessibility-programs-and-services-s9-24-39

City of Batavia – Physical Accessibility to Programs and Services (S9-24-43)

… at the Police Station, such as a level landing at the top of curb ramps along the accessible route and an …

https://www.osc.ny.gov/local-government/audits/city/2025/02/21/city-batavia-physical-accessibility-programs-and-services-s9-24-43

DiNapoli: Guess Inc. Agrees to Report on Workplace Safety, Environmental Risks

… business practices that help protect long-term value. In Bangladesh, we’ve witnessed the devastating loss of life that …

https://www.osc.ny.gov/press/releases/2014/05/dinapoli-guess-inc-agrees-report-workplace-safety-environmental-risks

Town of Woodbury – Physical Accessibility to Programs and Services (S9-24-32)

… report – pdf] Audit Objective Assess whether Town of Woodbury (Town) officials could take additional steps to … provided at selected Town facilities. Key Findings Of the 595 applicable physical accessibility components … as signs at inaccessible entrances indicating the location of the nearest accessible entrance. Seven components at the …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2025/02/07/town-woodbury-physical-accessibility-programs-and-services-s9-24-32