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Opinion 88-73
… Law, §6-d). Moneys from such a fund may be used to pay for repairs of capital improvements or equipment so long …
https://www.osc.ny.gov/legal-opinions/opinion-88-73Government-Wide Financial Data – 2023 Financial Condition Report
… net position Unrestricted net position (deficits) The 2023 year over year increase in net position is most notably … program; Grants and contributions that can only be used to pay for the operations of a particular function or segment; …
https://www.osc.ny.gov/reports/finance/2023-fcr/government-wide-financial-dataDiNapoli: Court Clerk Pleads Guilty to Stealing More Than $10,000 in Fines
… A former justice court clerk pleaded guilty to petit larceny after a joint investigation by the Office of … Department found she misappropriated more than $10,000 in court fees, said State Comptroller Thomas P. DiNapoli. … paid full restitution of $10,044 and was sentenced to pay an additional $1,000 fine for her actions after she …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-court-clerk-pleads-guilty-stealing-more-10000-finesState Comptroller DiNapoli Releases State Audits and Examinations
… contracts with United HealthCare (United) to process and pay medical claims from health care providers for services …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-state-audits-and-examinationsCancer Service Network, Inc.
… findings to the United States Attorney’s Office – Southern District of New York (US Attorney). Based upon our … 24, 2014, Junkovic was sentenced in United States District Court for the Southern District of New York to over a year in federal pris on and …
https://www.osc.ny.gov/state-agencies/audits/2014/09/24/cancer-service-network-incMedicaid Program – Improper Medicaid Payments During Permissible Overlapping Medicaid and Essential Plan Coverage
… Department of Health-authorized overlapping Medicaid and Essential Plan coverage. The audit covered the period from … and coinsurance. Key Findings Medicaid improperly paid $93.7 million in claims during periods of overlapping Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2023/09/14/medicaid-program-improper-medicaid-payments-during-permissible-overlapping-medicaid-andCity of Yonkers – Budget Review (B23-6-6)
… determined that the City’s adopted budget for fiscal year 2023-24 and the related justification documents are in … budget is $52.1 million more than the City’s budget for 2022-23, an increase of 3.8 percent. Key Findings The 2023-24 … plan to address potential significant revenue shortfalls. Pay tax certiorari claims from annual appropriations instead …
https://www.osc.ny.gov/local-government/audits/city/2023/07/07/city-yonkers-budget-review-b23-6-6City of Yonkers – Budget Review (B22-6-6)
… determined that the City’s adopted budget for fiscal year 2022-23 and the related justification documents are in … Replace nonrecurring revenue, such as fund balance, in the 2023-24 budget. Develop a plan to address potential parks revenue shortfalls. Pay tax certiorari claims from annual appropriations instead …
https://www.osc.ny.gov/local-government/audits/city/2022/06/10/city-yonkers-budget-review-b22-6-6DiNapoli: Former Village of Bemus Point Clerk-Treasurer Pleads Guilty to Embezzling Village Funds
… Jaegar, pleaded guilty to the theft of more than $58,000 in village funds. Jaeger, 39, of Bemus Point, admitted that … of Bemus Point, like many of our local municipalities here in Chautauqua County, is engaged in an every-day battle to service its residents with precious …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-former-village-bemus-point-clerk-treasurer-pleads-guilty-embezzling-village-fundsDiNapoli: Former Tax Collector Accused of Pocketing $88,000 for Car Loans, Amazon Purchases, Food and Other Expenses
… between Comptroller DiNapoli’s Office, Dutchess County D.A. William Grady and the New York State Police. … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-tax-collector-accused-pocketing-88000-car-loans-amazon-purchases-food-and-otherCity of Yonkers – Budget Review (B19-6-6)
… revenue, such as fund balance, in the 2020-21 budget. Pay tax certiorari claims from annual appropriations instead …
https://www.osc.ny.gov/local-government/audits/city/2019/07/10/city-yonkers-budget-review-b19-6-6Comptroller DiNapoli Releases Municipal Audits
… of duties. In addition, cash was not deposited for as many as 93 days after being collected. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-audits-1Village of Pulaski – Selected Village Operations (2013M-142)
… $102,275 from the water system improvement reserve to pay for work associated with the River Street retaining wall …
https://www.osc.ny.gov/local-government/audits/village/2013/09/06/village-pulaski-selected-village-operations-2013m-142DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud
… rendered, created shell companies and falsified records to hide their crimes. Spina pled guilty to one count of conspiracy to commit health care fraud and … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-middletown-chiropractor-sentenced-nine-years-insurance-fraudDiNapoli: Former Potter Town Clerk Sentenced to Jail Time and Full Restitution of Nearly $27,000
… to support her personal lifestyle, including trips to casinos and gambling websites. The thefts took place between …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-potter-town-clerk-sentenced-jail-time-and-full-restitution-nearly-27000State Agencies Bulletin No. 1912
… chartfield strings will be lapsing on 06/30/2021 and will no longer be available for payroll charges. Effective Dates … paychecks dated 07/07/2021. OSC Actions OSC has provided a spreadsheet of all current position pools that are affected …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1912-updating-payserv-chartfield-strings-june-lapsing-eventsComptroller DiNapoli Releases School District Audits
… school district audits have been issued. Forestville Central School District – Information Technology (Chautauqua … user accounts were not properly managed. Genesee Valley Central School District – Financial Management (Allegany … through 2018-19 and annually appropriated $225,000 of fund balance that was not used to finance operations. As of …
https://www.osc.ny.gov/press/releases/2020/03/comptroller-dinapoli-releases-school-district-auditsMedicaid Program – Cost of Pharmacy Services Under Managed Care
To determine whether the Department of Health Department obtained Medicaid pharmacy services under managed care in an economical manner The audit covered the period January 1 2016 to December 31 2019
https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-cost-pharmacy-services-under-managed-careMedicaid Program – Accuracy of Medicaid Eligibility Determined by NY State of Health
… premium for each enrolled recipient and, in turn, the MCOs pay health care providers for services their members require. …
https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-accuracy-medicaid-eligibility-determined-ny-state-healthState Comptroller DiNapoli Releases Municipal Audits
… Auditors found eight summer recreation registrants did not pay program fees that ranged from $80 to $130 per person …
https://www.osc.ny.gov/press/releases/2020/08/state-comptroller-dinapoli-releases-municipal-audits