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DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program
… and cultural and language barriers,” DiNapoli said. “After looking at the state’s program, my auditors made several … recommendations to improve the educational outcomes for these children. To its credit, SED is acting on our … within the past three years to obtain temporary or seasonal employment in the agricultural or fishing …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-sed-agrees-improve-oversight-migrant-education-programDiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution
… to altering court records so she could pocket the public funds from 2009 to 2013. “I’m glad our auditors and …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-potsdam-court-clerk-sentenced-jail-117000-restitutionDiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records
… My thanks to the Steuben County District Attorney’s Office and the Corning Police Department for their ongoing … employment anniversary date, allowing her to receive 29 hours of additional personal and floating holiday hours. … in court for sentencing on August 9, 2022. Since taking office in 2007, DiNapoli has committed to fighting public …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-former-non-profit-executive-pleads-guilty-falsifying-business-recordsXIII.10 Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10-refunds-owed-state-employeeRetroactive Service Credit Due to Litigation, Settlements, and Arbitration Awards – Enhanced Reporting
… NYSLRS can only award retroactive service credit based on litigation, … or arbitration when such actions result in the payment of retroactive salary. If you would like legal documents … suggest you send our Member and Employer Services Bureau a copy of the legal document for review. You will be charged …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/retroactive-service-credit-due-litigation-settlements-and-arbitration-awardsDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… their joint investigation. “For decades, the residents of Pharsalia trusted Dennis Brown to safeguard taxpayer … $240,000,” DiNapoli said. “We have no tolerance for abuse of the public’s trust and today Dennis Brown faces … with leading extensive negotiations regarding the recovery of a substantial portion of what we would have been able to …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud
… in federal court for running a large-scale health care insurance fraud scheme. Spina and three co-conspirators … million. "Mr. Spina orchestrated a massive criminal health insurance fraud which systematically defrauded the state, … so, he betrayed his professional obligations and bilked insurance companies and Medicare out of millions of dollars. …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-middletown-chiropractor-sentenced-nine-years-insurance-fraudXIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures
… or Support Terrorism." This order prohibits New York State Business Units from doing business with terrorists and terrorist organizations. The … Nationals validation as part of the New York State Vendor Registration process. However, Business Units who make …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv8-controls-prevent-prohibited-transactions-using-sole-custody-fundsRetroactive Service Credit due to Litigation, Settlements, and Arbitration Awards – Legacy Reporting
… or arbitration when such actions result in the payment of retroactive salary. If you would like legal documents … you send our Member and Employer Services Bureau a copy of the legal document for review. You will be charged for the employer portion of this adjustment in a future annual billing. 1 Updated …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/retroactive-service-creditNYC Surplus Projected to Reach $550 Million in FY 2020
… DiNapoli said. “The risk of a recession has eased in the near term, but the city should continue to increase its … savings.” The city intends to transfer the surplus to FY 2021 by prepaying certain expenses, which would reduce the projected FY 2021 budget gap to $3 billion. Even though the city …
https://www.osc.ny.gov/press/releases/2019/12/nyc-surplus-projected-reach-550-million-fy-2020DiNapoli: New York City Job Growth Continues to Set Records
… York City’s unemployment rate is at a historic low and job growth over the past decade has been unprecedented,” … New York City is benefiting from the longest and largest job expansion since the end of World War II. The 907,600 jobs … record-holder, DiNapoli’s report found. The city’s job growth rate from 2009 to 2019 was 24.3 percent, compared …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-new-york-city-job-growth-continues-set-recordsCost-Saving Ideas: Using State Contracts to Acquire Goods or Services
… contracts meet the competitive bidding requirements of New York State General Municipal Law. As a result, local …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-using-state-contracts-acquire-goods-or-servicesSuspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Follow-Up)
… Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Report 2010-S-64). Background The … Lawrence Bruckner operated two office locations in Brooklyn, NY. Other dentists who reportedly practiced at the … services purportedly performed by the six dentists at the Brooklyn offices. Our initial audit report, which was issued …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentists-followEmpire BlueCross BlueShield – Payments to John T. Mather Memorial Hospital (Follow-Up)
… New York State Health Insurance Program: Empire BlueCross Blue Shield - Payments to John T. Mather Memorial Hospital … New York State Health Insurance Program: Empire BlueCross Blue Shield - Payments Made to Hudson Valley Hospital Center … New York State Health Insurance Program: Empire BlueCross Blue Shield - Payments Made for Special Items to Selected …
https://www.osc.ny.gov/state-agencies/audits/2013/06/04/empire-bluecross-blueshield-payments-john-t-mather-memorial-hospital-followCompliance With Requirements to Maintain Systems at Vendor-Supported Levels (Follow-Up)
… included in our initial audit report, Compliance With Requirements to Maintain Systems at Vendor-Supported Levels … The Policy defines the minimum information security requirements that all State entities (including all public … integrity, and availability of information. This includes requirements for ensuring systems are up to date and …
https://www.osc.ny.gov/state-agencies/audits/2021/01/19/compliance-requirements-maintain-systems-vendor-supported-levels-followImproper Supplemental Maternity Capitation Payments to Managed Care Organizations (Follow-Up)
… the Program The Medicaid program is administered by the Department of Health (Department). Many of the State’s … by 1 to 6 months. We determined the Department’s eMedNY claims processing system did not have access to maternity encounter data to verify that SMCP claims were eligible for reimbursement. Instead, the …
https://www.osc.ny.gov/state-agencies/audits/2023/07/20/improper-supplemental-maternity-capitation-payments-managed-care-organizations-followAssociation to Benefit Children – Compliance With the Reimbursable Cost Manual
… in the cost-based programs. Although ABC has seven locations, SED services are performed at three locations in Manhattan: 86th Street (47 students), 88th … items that were not age appropriate (such as club soda and coffee creamer). In addition, some of the costs were not …
https://www.osc.ny.gov/state-agencies/audits/2019/02/08/association-benefit-children-compliance-reimbursable-cost-manualState Education Department Examination of Payments to Tough Man, Inc.
… to sponsor community sporting events such as walks and races in New York. SED made five payments totaling $150,000 …
https://www.osc.ny.gov/state-agencies/audits/2019/03/01/state-education-department-examination-payments-tough-man-incTown of Brookhaven – Physical Accessibility to Programs and Services(S9-24-45)
… at the Town Hall, such as at least one van accessible parking space and an accessible route with openings in the … inch. 11 components at the Airport, such as accessible parking spaces with marked access aisles and an accessible … the Animal Shelter, including at least one van accessible parking space and mats with secured edges at the main …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2025/03/07/town-brookhaven-physical-accessibility-programs-and-servicess9-24-45State Comptroller DiNapoli Calls on Corporations to Disclose Political Spending
… Warner Bros. Discovery Inc., Zillow Group, and Zoom Video Communications , ask the companies to publicly report …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-calls-corporations-disclose-political-spending