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Medicaid Program – Improper Payments to a Physical Therapist
… “dual-eligible” beneficiaries who are enrolled in both Medicare and Medicaid. Under this arrangement, Medicare is the primary payer and Medicaid pays beneficiaries’ Medicare deductibles and coinsurance. Medicaid claims for …
https://www.osc.ny.gov/state-agencies/audits/2014/12/15/medicaid-program-improper-payments-physical-therapistTerms of Service
… State Office of the State Comptroller ("OSC") welcomes all Users to the OSC Online Services ("Services"). OSC provides these Services subject to … of the TOS, OSC has the right, in addition to any other rights created under the TOS, to suspend or terminate such …
https://www.osc.ny.gov/online-services/terms-serviceDiNapoli: Court Clerk Pleads Guilty to Stealing More Than $10,000 in Fines
… guilty to petit larceny after a joint investigation by the Office of the State Comptroller and the St. Lawrence … Department found she misappropriated more than $10,000 in court fees, said State Comptroller Thomas P. DiNapoli. … properly collected from defendants and used to benefit the public, but instead she took advantage of her position to …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-court-clerk-pleads-guilty-stealing-more-10000-finesLow-Income Housing Trust Fund Program (Follow-Up)
… Objective To determine the extent to which Homes and Community Renewal (HCR) implemented the recommendations … Trust Fund Program (Program) funds were being awarded and disbursed in an efficient manner to help meet the State’s … through the construction, development, revitalization, and preservation of low-income housing; the development and …
https://www.osc.ny.gov/state-agencies/audits/2020/04/02/low-income-housing-trust-fund-program-followState Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx
… New York State Comptroller Thomas P. DiNapoli and Department of … District (BDD) and presented $35 million in New York state deposits to Ponce Bank’s Westchester Avenue Branch. The … District 9 and Chair of the City Council’s Committee on Economic Development, I am delighted that our district is …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newState Comptroller DiNapoli Releases Audits
… Incident Database; and ensure adherence to drug testing requirements. Higher Education Services Corporation: … and Mathematics (STEM) Incentive Program eligibility requirements. Auditors tested a random sample of 271 award … on behalf of 20 recipients who did not meet the program requirements. Division of Homeland Security and Emergency …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-auditsMain-Transit Fire Department – Banquet Hall Disbursements And Collections (2024M-86)
… disbursements that were adequately supported, reported and recorded and properly deposited and reported collections. Key Findings The manager made …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2025/01/03/main-transit-fire-department-banquet-hall-disbursements-and-0Opinion 94-32
… GENERAL MUNICIPAL LAW, §§215(1), 216(3)(d), 219(d), 219-a(2)(a),(b): A village is required to continue a service award … service under contract to the area outside the village; (2) the village would be required to continue the program in … by the village fire department, through the payment of a form of deferred compensation funded by the village for the …
https://www.osc.ny.gov/legal-opinions/opinion-94-32Accounts Payable Advisory No. 67
… vernor.ny.gov/news/no-20248-continuing-temporary-suspension-and-modification-laws-relating-disaster-emergency ). … financial, and social effects of the COVID-19 pandemic. In situations where circumstances of the COVID-19 pandemic cause agencies to experience a delay in processing vouchers, agencies may account for the delay by …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/67-prompt-payment-interestOrdinary Death Benefit – En-Con Police Officers Plan
… death as soon as possible so we can send the appropriate forms to your beneficiary. … EnCon Police Officers Plan …
https://www.osc.ny.gov/retirement/publications/1822/ordinary-death-benefitUnified Court System Bulletin No. UCS-267
… F8, G9, SA, SD, SG, SK, SN, SR, SY, S9) provides for an increase in Location Pay for employees located in the City of … after processing of the automatic increase: NHRP703 Mass Salary Additional Pay Report This report identifies all … Employee Record Number, Employee Name, Earn Code, Grade, Salary Plan, Bargaining Unit, Part Time Percentage and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-267-october-2018-ucs-increases-location-pay-and-location-pay-midNY State Comptroller DiNapoli: Wells Fargo Needs to Pull Back the Curtain on Its Incentive Pay Program
… the company's efforts to determine whether its incentive pay practices have exposed it to financial loss. DiNapoli's … at the bank's annual meeting on April 24. "Incentive pay practices have been identified as contributing to the … portfolio of public and private equities, fixed income, real estate and alternative instruments. … New York State …
https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-wells-fargo-needs-pull-back-curtain-its-incentive-pay-programCost-Saving Ideas: Legal Requirements
… "banks" or "trust companies" for deposit of public funds and for the securing of public deposits. Section 11 allows … by resolution, of an investment policy. Articles 3-A and 5-G govern generally the temporary investment of moneys … district. Capital Planning for Local Governments and School Districts General Municipal Law Section 6-c …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-legal-requirementsNorth Bellmore Union Free School District - Procurement of Professional Services (2019M-95)
… Determine whether the Board adhered to the law and District policy when procuring professional services. Key … (RFP) process when contracting for the annual audit. District officials did not: Always comply with District …
https://www.osc.ny.gov/local-government/audits/school-district/2019/08/16/north-bellmore-union-free-school-district-procurement-professionalSocial Media Use Policy
… of Service," TOS) governing the use of these sites. You are subject to the TOS of the host site when you visit a social media site. Information (photos, videos, messages, etc.) you share with or post to our pages may be used by the owners …
https://www.osc.ny.gov/help/social-media-use-policyThe Growing Role of Counties in Emergency Medical Services
This report examines the local government role in emergency medical services (EMS) in New York State and particularly the growing role that counties are playing in EMS provision.
https://www.osc.ny.gov/files/local-government/publications/pdf/ems-report-2024.pdfDiNapoli Releases Analysis of Executive Budget
… released today by New York State Comptroller Thomas P. DiNapoli. With a budget deadline soon approaching, more than … providers, local governments and the state budget. DiNapoli also raised concerns about transparency and … causes and options for addressing rising Medicaid costs,” DiNapoli said. “There is limited time for deliberations …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-releases-analysis-executive-budgetDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… for the Town of Marion, Eileen Steurrys, pleaded guilty to stealing over $50,000 from the town court. “Ms. Steurrys went to great lengths to try and cover up her theft of public … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftCounty of Rockland – Budget Review (B6-14-24)
… review was to determine whether the significant revenue and expenditure projections in the County’s preliminary … The County of Rockland is located in the downstate area and is bordered by Orange, Putnam and Westchester counties. Our Office completed a review of …
https://www.osc.ny.gov/local-government/audits/county/2014/11/12/county-rockland-budget-review-b6-14-24