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State Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624
… year of home confinement. Grossmann was also ordered to pay $130,624 in restitution to the New York State & Local …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-residentNew York Psychiatric Center – Controls Over State Resources (Follow-Up)
… performed State work commensurate with their State pay, and the Institute was not taking steps to ensure it was …
https://www.osc.ny.gov/state-agencies/audits/2014/03/21/new-york-psychiatric-center-controls-over-state-resources-followOverpayments for Services Also Covered by Medicare Part B (Follow-Up)
… for dual-eligible recipients, Medicaid generally would pay deductibles and coinsurance not covered by Medicare. Our …
https://www.osc.ny.gov/state-agencies/audits/2014/03/06/overpayments-services-also-covered-medicare-part-b-followMedicaid Program – Ambulatory Patient Groups Payments for Duplicate Claims and Services in Excess of Medicaid Service Limits
… (Department) adopted the APG methodology in an effort to pay providers more accurately for their services. APG claims …
https://www.osc.ny.gov/state-agencies/audits/2015/06/29/medicaid-program-ambulatory-patient-groups-payments-duplicate-claims-and-services-excessAttica Central School District – Financial Management (2016M-127)
… Properly report and use statutorily restricted money to pay related debt service expenditures in compliance with …
https://www.osc.ny.gov/local-government/audits/school-district/2016/07/08/attica-central-school-district-financial-management-2016m-127Lackawanna City School District – Financial Condition (2014M-119)
… to ensure the District has sufficient cash inflows to pay its obligations in a timely manner. District officials …
https://www.osc.ny.gov/local-government/audits/school-district/2014/08/08/lackawanna-city-school-district-financial-condition-2014m-119Lyndonville Central School District – Financial Condition (2016M-143)
… with statutory requirements. Use debt reserve money to pay related debt service expenditures in compliance with …
https://www.osc.ny.gov/local-government/audits/school-district/2016/07/15/lyndonville-central-school-district-financial-condition-2016m-143Hyde Park Central School District – Financial Management Practices (2012M-172)
… do not exceed the amounts reasonably deemed necessary to pay for the cost of judgments and claims arising from the tax …
https://www.osc.ny.gov/local-government/audits/school-district/2013/01/25/hyde-park-central-school-district-financial-management-practices-2012mDiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution
… to six months in jail, five years probation and ordered to pay $117,120 in restitution following her January guilty plea …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-potsdam-court-clerk-sentenced-jail-117000-restitutionFund Financial Data – 2023 Financial Condition Report
… resources— cash or liquid assets that are available to pay current obligations (or will be soon). Funds represent … From Prior Year At the end of State Fiscal Year (SFY) 2022-23, the General Fund balance was $42.9 billion, an … previous year’s restated balance of $27.5 billion. For SFY 2022-23, governmental funds* reported a combined operating …
https://www.osc.ny.gov/reports/finance/2023-fcr/fund-financial-dataUnited HealthCare – Compensation and Benefit Costs for the Empire Plan for the Period January 1, 2008 through December 31, 2010
… of the Empire Plan’s medical/surgical program. In addition, a State contractor must maintain complete and …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/united-healthcare-compensation-and-benefit-costs-empire-plan-period-january-1-2008-throughComptroller DiNapoli Releases Municipal Audits
… officials paid 16 employees $9,127 in holiday bonus pay to which they were not entitled and overpaid one employee …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines
… pleaded guilty to grand larceny last June and agreed to pay full restitution. The missing money was uncovered in an …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-finesDiNapoli Announces $500 College Savings Sweepstakes
… account holders have withdrawn almost $200 million to pay for college-related expenses. The plan offers three …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-500-college-savings-sweepstakesState Agencies Bulletin No. 231
… panel using code 431. Enter the beginning date of the pay period in the Effective Date field. Choose the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/231-fingerprint-fee-processingHiring Members with the Enhanced Report – Enhanced Reporting
… actual hire date is the first day the employee receives pay on your payroll for that position. If they are an …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/hiring-members-enhanced-reportFranklin Square Water District – Life Insurance Policies (2013M-127)
… it has been the District’s practice to purchase and pay the premiums for whole life insurance policies with a …
https://www.osc.ny.gov/local-government/audits/district/2013/07/19/franklin-square-water-district-life-insurance-policies-2013m-127DiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… to the fullest extent of the law.” Stevens was ordered to pay full restitution in the amount of $1,711. She is due back in court for sentencing on January 3, 2023. Since taking office in 2007, DiNapoli has committed …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthDiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… by stealing money that they raised themselves to help pay for their extracurricular activities,” DiNapoli said. “I …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolEmpire BlueCross – Improper Payments for Special Items Billed by Hospitals Within Long Island Health Network
… the audit period. Key Findings We found Empire did not pay for special item claims according to the terms of its …
https://www.osc.ny.gov/state-agencies/audits/2019/11/29/empire-bluecross-improper-payments-special-items-billed-hospitals-within-long-island-health