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DiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… personal cell phones and car payments, and to purchase Christmas gifts. Jaeger also used a village gasoline credit … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] or by mailing a complaint to: …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000DiNapoli Honors Caribbean Leaders
… to New York state through their pursuits in the arts and public service, and I look forward to continuing to support … work has been translated into several languages. Her artwork has been featured across New York City and in Haiti, … and serves as the first-ever ambassador for the New York Public Library system. Brooklyn Caribbean Literary Festival …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-honors-caribbean-leadersXIV.4.A Agency Bank Accounts Overview – XIV. Special Procedures
… A bank account may need to be opened and maintained by an … or persons receiving moneys shall be deposited in a bank or trust company approved by the State Comptroller. Upon … It is also the intent of OSC to limit the number of state bank accounts and the services provided to the minimum level …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4a-agency-bank-accounts-overviewSelected Aspects of Inactive Hazardous Waste Site Remediation Cost Recovery
… for the contamination of inactive hazardous waste sites. This audit covers the period April 1, 2011 through … of the Program is to identify, investigate, and remediate sites containing consequential amounts of hazardous waste. Sites that pose a significant threat to public health and/or …
https://www.osc.ny.gov/state-agencies/audits/2015/01/22/selected-aspects-inactive-hazardous-waste-site-remediation-cost-recoveryAudit of the Tuition Assistance Program at Stony Brook University
… 80 minors, and more than 100 master’s programs as well as 40 doctoral programs and 30 certificate programs. Stony … Education Services Corporation should recover $4,170,880, plus applicable interest, from Stony Brook. The State …
https://www.osc.ny.gov/state-agencies/audits/2014/12/26/audit-tuition-assistance-program-stony-brook-universityImproper Medicaid Payments for Recipients in Hospice Care (Follow-Up)
… in Hospice Care ( 2017-S-76 ). About the Program Hospice is a program that provides care to terminally ill … all hospice services. However, if a Medicaid recipient is also enrolled in Medicare, Medicare is the primary payer and Medicaid is the secondary payer. In …
https://www.osc.ny.gov/state-agencies/audits/2020/10/15/improper-medicaid-payments-recipients-hospice-care-followOversight of Provider Consolidated Fiscal Reports – Independent Living, Inc.
… funding for these programs to counties, which then contract with the providers who offer the actual programs. In … techniques to identify areas for further review by an analyst. However, OMH generally does not perform detailed …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/oversight-provider-consolidated-fiscal-reports-independent-living-incEmblemHealth Plan, Inc.: Overpayments for Services Requiring Coordination of Benefits
… To determine whether EmblemHealth Plan, Inc. overpaid dental claims for members covered by two subscriber plans under the New York State Dental Insurance Program. The audit covered the period from … To determine whether EmblemHealth Plan Inc overpaid dental claims for members covered by two subscriber plans …
https://www.osc.ny.gov/state-agencies/audits/2024/01/08/emblemhealth-plan-inc-overpayments-services-requiring-coordination-benefitsPrivacy and Security of Student Data (Follow-Up)
… audit report, Privacy and Security of Student Data (Report 2021-S-29 ). About the Program The State Education Department …
https://www.osc.ny.gov/state-agencies/audits/2024/09/26/privacy-and-security-student-data-followNew York State Health Insurance Program – Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members (Follow-Up)
… Insurance Program – Payments by Beacon Health Options for Mental Health and Substance Use Services for Ineligible Members (Report 2021-S-18 ). About the Program … The Empire Plan is the primary health insurance plan for NYSHIP, covering 1.1 million members. Civil Service …
https://www.osc.ny.gov/state-agencies/audits/2024/01/03/new-york-state-health-insurance-program-payments-beacon-health-options-mental-health-andTown of Sullivan – Internal Controls Over Selected Financial Operations (2013M-267)
… – town-wide and highway – outside village funds; the fire district; and the water and lighting districts that resulted …
https://www.osc.ny.gov/local-government/audits/town/2013/12/27/town-sullivan-internal-controls-over-selected-financial-operations-2013m-267City of Lockport - Budget Review (B19-1-7)
… year during which the debt incurred to finance the deficit is outstanding, the proposed budget for the next succeeding … City employees are nearing settlement, therefore it is likely these CBAs will be in place in 2020. The City is appealing an arbitration ruling which required hiring …
https://www.osc.ny.gov/local-government/audits/city/2019/11/08/city-lockport-budget-review-b19-1-7City of Newburgh – Budget Review (B19-6-11)
… Board approval of water rate increases. Budgeted overtime funding for police ($1.1 million) and firefighters ($800,000) is likely underestimated by a total of at least … if the layoffs do not take place until 2020. The budgeted $50,000 for unemployment insurance may be underestimated by up …
https://www.osc.ny.gov/local-government/audits/city/2019/11/15/city-newburgh-budget-review-b19-6-11City of Lockport -- Budget Review (B18-1-10)
… Purpose of Budget Review The purpose of our budget review was to provide an independent evaluation of the City’s proposed budget for 2019. Background Chapter … City of Lockport Budget Review B18110 …
https://www.osc.ny.gov/local-government/audits/city/2018/11/08/city-lockport-budget-review-b18-1-10State Pension Fund Adds $30 Million for Investments in New York Companies
… Vnomics, a fleet management software company located near Rochester and FieldLens, a construction industry mobile …
https://www.osc.ny.gov/press/releases/2015/03/state-pension-fund-adds-30-million-investments-new-york-companiesNYS Common Retirement Fund Announces $800 Million in Recent Climate-Related and Sustainable Investments
… In January, the Fund committed $300 million to Avenue Capital Sustainable Solutions Fund, which will focus … renewable energy, recycling and waste management. The Avenue commitment is in the Fund’s opportunistic portfolio. …
https://www.osc.ny.gov/press/releases/2020/02/nys-common-retirement-fund-announces-800-million-recent-climate-related-and-sustainable-investmentsVendor Responsibility Review Process
… contracting entity must file a Vendor Responsibility Profile with the Office of the State Comptroller. On this …
https://www.osc.ny.gov/state-vendors/vendrep/vendor-responsibility-review-processComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… the State Comptroller, the Attorney General, the Federal Bureau of Investigation and the United States Attorney's … United States Attorney Hartunian and the Federal Bureau of Investigations to hold accountable those who … Attorney General and State Comptroller thank the Federal Bureau of Investigation and the U.S. Attorney’s Office for …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-halfmoon-town-supervisor-stealingDiNapoli: Mid-Hudson Region Shows Economic Strength Following Recession
… Much of the region is suburban, with greater development near the Hudson River. The area includes Yonkers, one of the …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-mid-hudson-region-shows-economic-strength-following-recessionDiNapoli: Millions in NYC Transit Fines and Fees Uncollected
… Authority’s New York City Transit division found it did not collect more than $13 million in fines and fees — nearly half of those owed to it — issued between Jan. 1, 2013 and June 6, 2015. Not … seams and delays on the rise Transit needs every dollar it can get to improve the subway service for straphangers. …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-millions-nyc-transit-fines-and-fees-uncollected