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Comptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… and State Comptroller Thomas P. DiNapoli announced today the sentencing of Arkady Goldin, 40, of Brooklyn, owner of … Value Pharmacy Inc. ("Value"), a pharmacy formerly located in Queens before re-locating to its current location in … kickbacks related to the State’s Medicaid program, a class E felony. An investigation conducted by the Attorney General …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerApproved State Contracts and Payments for August 2017
… In August, the Office of the State Comptroller approved 1,737 contracts for state … . Major Contracts Approved Department of Agriculture & Markets $42 million grant to Cornell University for operation of the veterinary diagnostic laboratory. $11.5 million with …
https://www.osc.ny.gov/press/releases/2017/09/approved-state-contracts-and-payments-august-2017Emergency Service Communication Surcharges (2017-MS-4)
… complete report - pdf] We also issued 6 letter reports to the following Counties: Niagara , Oneida , Ontario , Rockland … communication devices. All surcharges are collected by the suppliers and remitted directly to the counties … Departments are responsible for E911 expenditures. Under a new law enacted in December 2017, wireless surcharge …
https://www.osc.ny.gov/local-government/audits/county/2018/04/20/emergency-service-communication-surcharges-2017-ms-4DiNapoli Releases Bond Calendar for June and July
… major public authorities during the months of June and July of 2023. The planned sales of $6.06 billion include … Executive Order primarily to coordinate the borrowing activities of the state, New York City and their respective … by the Office of the State Comptroller. The prospective calendar includes anticipated bond sales by the following …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-releases-bond-calendar-june-and-julyThe Big Picture – What Every Employer Should Know
… The RSSL also establishes the overall methodology used to make sure we have assets available to pay for those … in benefits from April 1, 2002 through March 31, 2022. How the Fund Affects Employer Contribution Rates The value of … contribution rates. When the Fund’s investments earn a larger than expected return, the annual contribution rates …
https://www.osc.ny.gov/retirement/employers/partnership/big-pictureDiNapoli Releases Bond Calendar for March and April
… City and their major public authorities during the months of March and April of 2024. The planned sales of $8.86 billion include $4.77 billion of new money and $4.09 …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-bond-calendar-march-and-aprilSelected Aspects of Discretionary Spending
… December 31, 2012. Background The Authority was created in 1950 by Article 2, Title 9 of the New York State Public …
https://www.osc.ny.gov/state-agencies/audits/2014/09/29/selected-aspects-discretionary-spending-0Child Development Center of the Hamptons Charter School – Financial Management (2013M-98)
… paid each month – documentation that supports information in the financial reports. Key Recommendations Follow the …
https://www.osc.ny.gov/local-government/audits/school-district/2013/07/05/child-development-center-hamptons-charter-school-financial-managementState Agencies Bulletin No. 906
… taxpayers. These employees may see a significant increase in their New York State or Yonkers tax withholding. Note: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/906-changes-new-york-state-and-yonkers-tax-withholding-tablesMetro Therapy, Inc. – Compliance With the Reimbursable Cost Manual
… costs reported on the Consolidated Fiscal Reports (CFRs) of Metro Therapy, Inc. (Metro Therapy) were calculated … Teacher (SEIT) services to children between the ages of three and five years residing in New York City and Nassau … for disallowance are: $357,063 in excessive allocations of salaries and fringe benefits to the SEIT program; $185,512 …
https://www.osc.ny.gov/state-agencies/audits/2014/12/29/metro-therapy-inc-compliance-reimbursable-cost-manualProcurement Practices
… Objective To determine whether the State University of New York – … for research-related administrative services; and Corr Distributors, Inc. for custodial equipment maintenance. … transactions. Buffalo agrees with most of our concerns and has indicated it will make improvements. Key Recommendations …
https://www.osc.ny.gov/state-agencies/audits/2019/10/03/procurement-practicesPoughkeepsie City School District – Internal Controls Over Purchasing and Claims Processing (2012M-179)
… which comprises five elected members. The District’s budgeted general fund expenditures for the 2010-11 and … accountant (CPA) to provide services as the District’s claims auditor and the CPA did not perform the services in … Consult with its attorney to determine if the District can recover moneys paid for claims auditing services that …
https://www.osc.ny.gov/local-government/audits/school-district/2013/01/11/poughkeepsie-city-school-district-internal-controls-over-purchasing-andTheraCare Preschool Services, Inc. – Compliance With the Reimbursable Cost Manual
… special education services to children between the ages of three and five who live in New York City as well as … because they did not comply with applicable provisions of the Manual. The disallowances include: $316,539 in … Officer, and acting Assistant Executive Director in excess of SED's allowable compensation levels; $474,080 in employee …
https://www.osc.ny.gov/state-agencies/audits/2014/04/02/theracare-preschool-services-inc-compliance-reimbursable-cost-manualCity of Troy – Budget Review (B5-13-20)
… Purpose of Audit The purpose of our budget review was to determine whether the significant … the 2014 fiscal year are reasonable. Background The City of Troy, located in Rensselaer County, issued debt totaling …
https://www.osc.ny.gov/local-government/audits/city/2013/11/18/city-troy-budget-review-b5-13-20Oversight of Undistributed Child Support Funds
… process that would allow these funds to be escheated, as required by law. The audit covered the period January 1, 2014 … New York City comprise one district). Districts are each required to establish a support collection unit (SCU) to … more difficult to distribute to the rightful owner. From 2014 to 2016, UDC statewide dropped by about $19 …
https://www.osc.ny.gov/state-agencies/audits/2018/02/09/oversight-undistributed-child-support-fundsDiNapoli: Tax Collector Faked Her Personal Tax Payments
… and investigation by State Comptroller Thomas P. DiNapoli’s led to the arrest today of DePeyster Town Clerk and Tax … Attorney Mary Rain and the St. Lawrence County Sheriff’s Office for their hard work and partnership with my staff to … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-collector-faked-her-personal-tax-paymentsBilinguals Inc. – Compliance With the Reimbursable Cost Manual
… ended June 30, 2011, Bilinguals' Programs reported a total of $13.3 million in reimbursable costs. Key Findings We … Manual guidelines; $29,722 paid for the personal benefit of Bilinguals officials and staff, including but not limited … Bilinguals officials to help ensure their proper reporting of reimbursable costs. To Bilinguals: Ensure that …
https://www.osc.ny.gov/state-agencies/audits/2014/06/26/bilinguals-inc-compliance-reimbursable-cost-manualHolley Central School District – Financial Condition (2013M-342
… Purpose of Audit The purpose of our audit was to examine the District’s financial … The Holley Central School District is located in the Town of Murray in Orleans County. The District is governed by a …
https://www.osc.ny.gov/local-government/audits/school-district/2014/02/07/holley-central-school-district-financial-condition-2013m-342Town of Wethersfield – Town Clerk and Highway Operations (2013M-21)
… internal controls over selected financial operations for the period January 1, 2011, to December 31, 2012. Background The Town of Wethersfield is located in Wyoming County. The Town is governed by an elected Town … members. The 2012 budgeted appropriations were $315,802 for the general fund and $743,523 for the highway fund. Key …
https://www.osc.ny.gov/local-government/audits/town/2013/05/17/town-wethersfield-town-clerk-and-highway-operations-2013m-21Village of Greenwich – Justice Court Operations (2014M-023)
… of our audit was to examine internal controls over the Court’s financial activity for the period June 1, 2012 … administrative services including the operation of a Justice Court with an elected Justice and an appointed court … consistently submit monthly reports to the Justice Court Fund on time. Although the previous Justice remitted the …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/05/30/village-greenwich-justice-court-operations-2014m-023