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Questionable Payments for Practitioner Services and Pharmacy Claims Pertaining to a Selected Physician (Follow-Up)
… issues with medical records provided by a physician, Dr. Riaz Ahmad, to support his Medicaid claims. Our review of a sample of Dr. Ahmad’s medical records found they contained inadequate … of care should another physician be required to treat Dr. Ahmad’s patients. Due to the deficiencies in Dr. Ahmad’s …
https://www.osc.ny.gov/state-agencies/audits/2017/09/19/questionable-payments-practitioner-services-and-pharmacy-claims-pertaining-selectedXII.6.J Paying a Refund – XII. Expenditures
… section informs Business Units how to process vouchers to refund revenue received. New York State often collects … With the implementation of the Statewide Financial System, refund vouchers will be processed using single payment … TVOD-BUDGET-REF Budget Reference T304-OBJECT TVOD-ACCOUNT Account T304-FUND TVOD-FUND-CD Fund Code T304-SUBFUND …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6j-paying-refundCity of Lackawanna – Network Management and Internal Controls (2021M-215)
… identify and disable unnecessary network user accounts. As a result, 14 unnecessary generic network user accounts and 26 … awareness training. City officials have not developed a written IT contingency plan. Sensitive IT control … Recommendations Develop written policies and procedures for managing network access and disable unnecessary network …
https://www.osc.ny.gov/local-government/audits/city/2022/04/08/city-lackawanna-network-management-and-internal-controls-2021m-215DiNapoli: Probation Departments Failing to Get Restitution Payments to Victims
… from them didn’t always go to crime victims, with some funds languishing for years, according to a review of more … up their efforts to make sure that victims are getting the funds they deserve.” Restitution is court-ordered … payments to the victims who can be located and transfer unclaimed money to the undisbursed restitution account when …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-probation-departments-failing-get-restitution-payments-victimsXII.6.Z Processing Payments to Complex Entities – XII. Expenditures
… crediting and Business Units may experience unintended service interruptions. If the remit-to address on the invoice … then the first three-digit code) followed by the ending service date in the format of the two-digit month, the … associated with the two three-digit codes 975 486 for the service period ended July 15, 2012, enter the following in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6z-processing-payments-complex-entitiesNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2023
… Message from the Comptroller April 2025 The distribution of federal … differences among the 50 states with respect to what is paid in federal taxes and how much is received in federal … While all states benefitted from pandemic assistance, most states would be in a position to lose from such actions, …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2023Oneida City School District – Information Technology (2020M-80)
… (District) network was adequately secure to protect the student information system (SIS) against unauthorized use, … District network was adequately secure to protect the student information system SIS against unauthorized use …
https://www.osc.ny.gov/local-government/audits/school-district/2020/10/16/oneida-city-school-district-information-technology-2020m-80DiNapoli: State Needs to Supercharge Efforts to Meet Renewable Electricity Goals
… hours above 2022 levels, an increase of over 200%, to reach the CLCPA’s 2030 goal of 70% renewable … of new projects. The transmission capacity for connecting upstate regions to New York City is limited and renewable facilities in some upstate regions are already being forced to curtail …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-state-needs-supercharge-efforts-meet-renewable-electricity-goalsState Comptroller DiNapoli Statement on Arrest of Muge Ma for COVID-Related Scam
… Attorney Geoffrey Berman and the FBI. “At a time when so many New Yorkers are suffering and sacrificing because of … own pocket. Using a public health crisis to commit fraud is reprehensible,” State Comptroller DiNapoli said. “I thank … 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/2020/05/state-comptroller-dinapoli-statement-arrest-muge-ma-covid-related-scamNew York State Comptroller DiNapoli: Statement on Arrest of Morris Central School District Official
… former treasurer of the Morris Central School District in Otsego County, following a joint investigation by his office, the United States Attorney for the Northern … T. Bacon and the FBI for their continued partnership in rooting out public corruption.” Press Release from the …
https://www.osc.ny.gov/press/releases/2020/09/new-york-state-comptroller-dinapoli-statement-arrest-morris-central-school-district-officialDiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights
… sexual orientation and domestic partner benefits to same sex couples. As of this year, 89 percent of Fortune 500 …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-applauds-exxon-finally-agrees-protect-lgbt-rightsDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th floor, 110 State St., Albany, NY 12236. … Former Cohocton Town Clerk Sandra Riley pleaded …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… Roy Fireman’s Benevolent Association was sentenced today for stealing nearly $46,000 in public funds to pay for gambling at local casinos, according to New … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli: Remember to Read Fine Print on Gift Cards This Holiday Season
… to read the fine print on gift cards this holiday season for details about fees and expiration dates. While some gift … identified which improves the opportunity of finding and claiming unused card balances that may be reported as … years after purchase. Since January 1, 2011, New York has required companies offering rebates to disclose whether those …
https://www.osc.ny.gov/press/releases/2018/11/dinapoli-remember-read-fine-print-gift-cards-holiday-seasonMedicaid Program – Managed Care Organizations: Payments to Ineligible Providers
… 31, 2016. Background The Medicaid program provides a wide range of medical services to those who are … The Department administers New York’s Medicaid program. For the State fiscal year ended March 31, 2017, New York’s Medicaid claim costs totaled over $58 billion, of which managed care …
https://www.osc.ny.gov/state-agencies/audits/2018/02/26/medicaid-program-managed-care-organizations-payments-ineligible-providersDiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… Town Clerk Dorothy Hart was sentenced today to 250 hours of community service and paid back over $35,000 which she stole … gain,” DiNapoli said. “Thanks to my office’s work with the New York State Police and Fulton County District Attorney …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementDiNapoli Releases Analysis of Enacted State Budget
… that have already occurred at the federal level, paired with potential Congressional action, may mean that in the … service delivery and develop a strategy for how to contend with federal changes. The final budget had some measures … the General Fund to repay the state’s outstanding advance with the federal Unemployment Trust Fund . If New York …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-releases-analysis-enacted-state-budgetDiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… matters. He agreed to pay $360,556 in restitution. Last year, DiNapoli referred an audit and investigation to U.S. …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerDiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees
… of $150,000," DiNapoli said. "Thanks to the hard work of my office in partnership with District Attorney Flynn, Ms. …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-feesTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police today announced … up for work.” New York State Police Superintendent George Beach said: “I commend the work performed on this case by …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-report