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Claims Auditing – Improving the Effectiveness of Your Claims Auditing Process

… tickets signed by the person accepting delivery. Does the claim meet the legal and policy requirements in … the minutes of the board meetings should reflect what claims have been audited and whether they were allowed … then suitable records should be maintained to identify what claims have been audited and whether they were allowed …

https://www.osc.ny.gov/local-government/publications/claims-auditing-process/claims-auditing

Borrowing Against Your Contributions – En-Con Police Officers Plan

… loan balance at retirement. The approximate reductions are for calendar year 2017. The amount of the reduction changes … that causes your loan to exceed the federal limits for nontaxable loans. Exceeding these limits could result in significant tax consequences for you. You do not make the required payments on your loan …

https://www.osc.ny.gov/retirement/publications/1822/borrowing-against-your-contributions

Borrowing Against Your Contributions – State University Police Plan

https://www.osc.ny.gov/retirement/publications/1823/borrowing-against-your-contributions

Arlington Central School District – Network User Accounts (2021M-110)

… Central School District (District) officials ensured network user accounts were adequately configured and secured. Key Findings District officials did not ensure network user accounts were adequately configured and secured. … District officials should have: Disabled 150 of the 9,989 network user accounts we examined. The 150 accounts include …

https://www.osc.ny.gov/local-government/audits/school-district/2021/10/29/arlington-central-school-district-network-user-accounts-2021m-110

Medicaid Program – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy

… medications. The audit covered the period from January 1, 2008 through December 13, 2011. Background The New York … in Rockville Centre, New York. For the period from January 1, 2008 through December 13, 2011, Medicaid paid Davis … it was owned by William Davis. Key Findings From January 1, 2008 through December 13, 2011, Medicaid overpaid Davis …

https://www.osc.ny.gov/state-agencies/audits/2013/08/13/medicaid-program-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacy

State Comptroller DiNapoli Releases School Audits

… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of Brookfield … New York State Comptroller Thomas P DiNapoli today announced his office completed audits of Brookfield …

https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-school-audits

Psychotherapeutic Evaluational Programs, Inc. d.b.a. Parsons Preschool – Compliance With the Reimbursable Cost Manual

… by Psychotherapeutic Evaluational Programs, Inc. d.b.a. Parsons Preschool (Parsons) on its Consolidated Fiscal … have been allocated to North Side. $89,989 in accrued rent expenses, including $49,781 for fiscal year ended June … officials could not provide documentation to show that the rent was paid. $61,952 in Unemployment Insurance …

https://www.osc.ny.gov/state-agencies/audits/2019/12/16/psychotherapeutic-evaluational-programs-inc-dba-parsons-preschool-compliance-reimbursable

Comptroller DiNapoli: Positive Financial Indicators in Middletown

… 31 percent. The city’s property values are also relatively high when compared with those of many other cities, although … fiscal stress monitoring system for municipalities and school districts. Based on financial information provided to … population trends, poverty rates and property values. To date, DiNapoli’s monitoring system has identified a total of …

https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-positive-financial-indicators-middletown

Adult Career and Continuing Education Services – Vocational Rehabilitation Supported Employment Program

… Objective To determine whether the Adult Career and Continuing Education Services – … employment services for individuals with a disability. The audit covered the period from April 2017 through December 2020. About the … To determine whether the Adult Career and Continuing Education Services Vocational …

https://www.osc.ny.gov/state-agencies/audits/2022/03/30/adult-career-and-continuing-education-services-vocational-rehabilitation-supported

State Comptroller DiNapoli Releases Municipal Audits

… records and bank statements. St. Lawrence County Industrial Development Agency – Local Development Corporation … period ($200,000 annually) to the St. Lawrence County Industrial Development Agency without a written agreement …

https://www.osc.ny.gov/press/releases/2022/01/state-comptroller-dinapoli-releases-municipal-audits-0

XI.18.D Sales and Compensating Use Tax Documentation – XI. Procurement and Contract Management

… renewal term, provide certification (ST-220-CA) to the contracting agency that the requisite (ST 220-TD) … in writing to waive the certification requirements. The contracting agency should request OSC's concurrence on their … in all contract packages submitted to OSC for approval. Contracting agencies should visit the Department of Taxation …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18d-sales-and-compensating-use-tax-documentation

DiNapoli Expands State Spending Transparency on OpenBookNewYork.com

… trace state spending back to the funding source or program on openbooknewyork.com , an easy-to-use search tool for the … This is the fifth expansion of the website, building on DiNapoli’s commitment to increasing government … transparency. “We’ve expanded state spending data on openbooknewyork.com and made it even easier to use. The …

https://www.osc.ny.gov/press/releases/2015/03/dinapoli-expands-state-spending-transparency-openbooknewyorkcom

Internal Control System Components

… during the previous year. As the State’s chief fiscal officer, the Comptroller also has several responsibilities … of these changes, managers in some units need additional training and outreach to gain a better understanding of how … Unit, who also functions as the Internal Control Officer. This reporting relationship compromises the …

https://www.osc.ny.gov/state-agencies/audits/2015/10/01/internal-control-system-components

State Comptroller DiNapoli Releases Municipal Audits

… and was sentenced to a conditional discharge and given a $500 fine. Plattekill Public Library – Procurement and …

https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-1

DiNapoli: Staten Island Woman Pays Full Restitution of Over $247K after Cheating Brother-in-Law Out of Sister's NYS Pension Death Benefits

… McMahon today announced the arrest and sentencing of a Staten Island woman for the theft of her sister’s state pension … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …

https://www.osc.ny.gov/press/releases/2026/05/dinapoli-staten-island-woman-pays-full-restitution-over-247k-after-cheating-brother-law-out-sisters

Parking Structures (2017-MS-3)

… Cities of Buffalo [pdf] , Ithaca [pdf] , Rochester [pdf] , Syracuse [pdf] and White Plains [pdf] . Purpose of Audit The … within the last 10 years. Buffalo, Ithaca, Rochester, Syracuse and White Plains also have elevators with … All units had long-term capital plans, but Ithaca’s, Syracuse’s and White Plains’ plans were not based on …

https://www.osc.ny.gov/local-government/audits/city/2017/12/29/parking-structures-2017-ms-3

Multiple Same-Day Procedures on Ambulatory Patient Groups Claims (Follow-Up)

… audit report, Multiple Same-Day Procedures on Ambulatory Patient Groups Claims (Report 2012-S-163). Background The … reimburses outpatient services according to the Ambulatory Patient Groups (APG) payment methodology, which is based on patient condition and complexity of service. The Department …

https://www.osc.ny.gov/state-agencies/audits/2017/01/12/multiple-same-day-procedures-ambulatory-patient-groups-claims-follow

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