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United HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… January 1, 2008 through December 13, 2011. Background The New York State Health Insurance Program (NYSHIP) provides … independently owned pharmacy located in Rockville Centre, New York. For the period from January 1, 2008 through … the Nassau County District Attorney (NCDA) and the New York State Department of Financial Services (DFS). In …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyEmpire BlueCross BlueShield – Payments to John T. Mather Memorial Hospital (Follow-Up)
… issued on April 23, 2012, were implemented. Background The New York State Health Insurance Program (NYSHIP) provides … Empire has expanded the look back period to six years for New York State claims. Although Empire performed audits of … documentation. Other Related Audits/Reports of Interest New York State Health Insurance Program: Empire BlueCross …
https://www.osc.ny.gov/state-agencies/audits/2013/06/04/empire-bluecross-blueshield-payments-john-t-mather-memorial-hospital-followExamination of Unemployment Insurance Benefits
… we matched the DOL UI Benefit Overpayment File to the New York State Payroll File to identify newly hired New York State employees who owed DOL money for outstanding … totaling $403,456. This includes $224,220 from newly hired New York State employees who owe DOL for UI overpayments made …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/examination-unemployment-insurance-benefitsPurchasing Practices at the Linden Plaza Mitchell-Lama Housing Development (Follow-Up)
… and cooperative housing to middle-income families. The New York City Department of Housing Preservation and … Its mission is to promote the quality and affordability of New York City’s housing and the strength and diversity of its … affordable housing and protecting tenants, developing new affordable housing, enforcing the Housing Maintenance …
https://www.osc.ny.gov/state-agencies/audits/2020/06/23/purchasing-practices-linden-plaza-mitchell-lama-housing-development-followState Agencies Bulletin No. 778
… for tax withholdings that are entered into PayServ does not comply with IRS Rules and Regulations. Affected Employees Employees with a fixed … for tax withholdings that are entered into PayServ does not comply with IRS Rules and Regulation …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/778-fixed-amounts-tax-withholdingCUNY Bulletin No. CU-860
… filed on 08/28/2024 between the Comptroller of the City of New York and the District Council of Carpenters of New York City and Vicinity of the United Brotherhood of … above in the Effective Dates section, along with the new applicable hourly rate. A separate Pay Change request …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-860-cuny-2026-rate-increases-carpenter-and-supervisor-carpenterUnified Court System Bulletin No. UCS-152
… about processing transactions may be directed to the Non Executive Audit mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-152-unified-court-system-separation-buyout-incentive-paymentDiNapoli: Fast Food Companies Agree to Stronger Supplier Oversight
… New York State Comptroller Thomas P. DiNapoli today announced … $5.2 million. Background: DiNapoli, as trustee of the New York State Common Retirement Fund, has engaged portfolio … and worker rights and environmental compliance. About the New York State Common Retirement Fund The New York State …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-fast-food-companies-agree-stronger-supplier-oversightState Agencies Bulletin No. 2017
… As we approach the beginning of the new State fiscal year on April 1st, OSC would like to provide notice of the possible impact to paycheck … advices should the budget be late and not passed by 4pm on Monday, April 4, 2022. Affected Employees: Executive … As we approach the beginning of the new State fiscal year on April 1st OSC would like to provide notice of the possible …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2017-paycheck-distribution-april-7-2022-institution-cycle-paychecksFormer Bronx Youth Director Pleads Guilty
… New York State Comptroller Thomas P. DiNapoli and Bronx … the 1980s--received a federal grant, administered by the New York State Education Department, for more than $2.7 … Find out how your government money is spent at Open Book New York. Track municipal spending, the state's 150,000 …
https://www.osc.ny.gov/press/releases/2019/02/former-bronx-youth-director-pleads-guiltySelect Financial Management Practices
… 1925, the Commission was established through an act of the New York State Legislature. The enabling legislation granted … figures in three capital plan reports - the State of New York Ten-Year Capital Plan, the Public Authorities … Recommendation None Other Related Audit/Report of Interest New York State Energy Research and Development Authority: …
https://www.osc.ny.gov/state-agencies/audits/2015/11/05/select-financial-management-practicesContracts for Personal and Miscellaneous Services (Follow-Up)
… needs by using a single contract; or an existing New York State or New York City contract could be used to obtain the necessary … Other Related Audit/Report of Interest Port Authority of New York and New Jersey: Contracts for Personal and …
https://www.osc.ny.gov/state-agencies/audits/2015/01/06/contracts-personal-and-miscellaneous-services-followOversight of Nurse Hiring and Retention (Follow-Up)
… and Retention (Report 2017-N-2 ). About the Program The New York City Health and Hospitals Corporation (Health and … Hospitals) is a public benefit corporation created by the New York City Health and Hospitals Corporation Act of 1969 to … the provision and delivery of comprehensive health care in New York City’s public hospitals and clinics. As the largest …
https://www.osc.ny.gov/state-agencies/audits/2020/01/03/oversight-nurse-hiring-and-retention-followFood Metrics Implementation (Follow-Up)
… ). Background To assist agencies in increasing their New York State food purchases, the State Finance Law (Law) … regulations, establish guidelines, and provide training on New York State food purchasing to agency personnel involved … and increase the tracking of information relating to New York State foods procured by agencies, as well as data on …
https://www.osc.ny.gov/state-agencies/audits/2018/12/27/food-metrics-implementation-followDiNapoli: Local Sales Tax Collections Total $5.8 Billion, Up 3.2% in First Quarter
… last year. Each of the 10 regions in the state, including New York City, had a year-over-year increase in collections, … resilience against the challenging headwinds we face.” New York City’s sales tax collections totaled over $2.6 … Tier), with over 80% (47 of 57) of counties outside of New York City experiencing a year-over-year increase in first …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-local-sales-tax-collections-total-58-billion-32-first-quarterDiNapoli Estimates LIRR Strike Could Cost Up to $61 Million Daily in Lost Economic Activity
… New York State Comptroller Thomas P. DiNapoli today estimated … Long Islanders to New York City attractions such as Broadway shows, sporting events, restaurants and shopping and brings …
https://www.osc.ny.gov/press/releases/2026/05/dinapoli-estimates-lirr-strike-could-cost-61-million-daily-lost-economic-activityFind Accounting Policies and Operational Guidance
… Advisories New GASB Standards Agency Financial Reporting Package Information Sole Custody Reporting Internal Controls …
https://www.osc.ny.gov/state-agencies/guidance/find-accounting-policies-and-operational-guidanceTompkins County – Consumer Protection: Accuracy of Weights and Measures (S9-24-7)
… inspection and investigation records as required by New York State Department of Agriculture and Markets regulations and article 16 of the New York State Agriculture and Markets Law (AML). As a … Perform required testing in accordance with New York State Department of Agriculture and Markets …
https://www.osc.ny.gov/local-government/audits/county/2024/09/03/tompkins-county-consumer-protection-accuracy-weights-and-measures-s9-24-7Wyoming County – Consumer Protection: Accuracy of Weights and Measures (S9-24-10)
… or maintain complete inspection records as required by New York State Department of Agriculture and Markets regulations and article 16 of the New York State Agriculture and Markets Law (AML).As a result, … Perform required testing in accordance with New York State Department of Agriculture and Markets …
https://www.osc.ny.gov/local-government/audits/county/2024/09/03/wyoming-county-consumer-protection-accuracy-weights-and-measures-s9-24-10State Comptroller DiNapoli Statement on Arrest of Muge Ma for COVID-Related Scam
… New York State Comptroller Thomas P. DiNapoli released a … Geoffrey Berman and the FBI. “At a time when so many New Yorkers are suffering and sacrificing because of the … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-statement-arrest-muge-ma-covid-related-scam