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Enhanced Medicaid Payments to Selected Home Health Care Service Providers (Follow-Up)
… audit report, Enhanced Medicaid Payments to Selected Home Health Care Service Providers (Report 2009-S-25). Background Our …
https://www.osc.ny.gov/state-agencies/audits/2013/09/05/enhanced-medicaid-payments-selected-home-health-care-service-providers-followCharter School for Applied Technologies – Payment to Affiliated Entities (2013M-300)
… for the purpose of enabling the School to engage in what are essentially commercial ventures. We question … the level of risk involved with the School’s participation in these ventures because School officials refused to provide …
https://www.osc.ny.gov/local-government/audits/school-district/2014/01/17/charter-school-applied-technologies-payment-affiliated-entities-2013m-300DiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… State Comptroller Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco and the New York State Police announced today that the former court clerk for the Town of Marion, Eileen Steurrys, pleaded guilty to …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftComptrollers DiNapoli, Lander Urge Fellow Netflix Investors to Support Workers' Rights
… New York State Comptroller Thomas P. DiNapoli and New York City Comptroller Brad Lander today announced … the right to join a union and collectively bargain for better pay and workplace conditions,” DiNapoli said. … with management has resulted in walkouts and demands for change in company culture. Many of the working conditions …
https://www.osc.ny.gov/press/releases/2023/05/comptrollers-dinapoli-lander-urge-fellow-netflix-investors-support-workers-rightsServices to Workers Under the Worker Adjustment and Retraining Notification Act
… services to its customers – the workers and businesses in New York State. As part of fulfilling its mission, the Department, …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/services-workers-under-worker-adjustment-and-retraining-notification-actXII.6.A.A Using the Real Estate Module to Pay Lease Vouchers – XII. Expenditures
… provides New York State Business Units with information on scheduling the creation of vouchers in the Accounts … (OGS) and OGS-managed leases. For more information on the Real Estate module and its impact on individual … Lease vouchers built from the Real Estate module have a voucher source of “FRE.” The invoice ID for each lease …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6aa-using-real-estate-module-pay-lease-vouchersDiNapoli: Chipotle Needs to Address Concerns Over Racial Equity and Inclusion
… Retirement Fund is one of the largest public pension funds in the United States with assets of approximately … annual meeting on May 18 seeking their support for the Funds shareholder proposal …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-chipotle-needs-address-concerns-over-racial-equity-and-inclusionDiNapoli: Service Delivery Critical to Ensure New York City’s Continued Recovery
… with his remarks, DiNapoli released a new report on the impact of the pandemic on the city’s workforce, an … 10 agencies that saw the largest decline in headcount and have noted staffing declines impacted their ability to … November, successive COVID variants, most notably Omicron, have further lowered agencies’ available staff. Some of the …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-service-delivery-critical-ensure-new-york-citys-continued-recoveryDiNapoli: DOH Needs to Step Up Enforcement of Patient Safety Violations
… however, it gives negligent health care providers a slap on the wrist by not issuing financial penalties that can act … and help fund improvements in patient safety. DOH needs to do better.” The Patient Health Information and Quality … purpose. DOH can suspend a portion of a penalty depending on certain factors, such as history of enforcement and …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-doh-needs-step-enforcement-patient-safety-violationsDiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… States Attorney Antoinette T. Bacon announced Kristina Hand, 47, of Morris, New York, has pleaded guilty to stealing … education of children is shameful,” DiNapoli said. “Ms. Hand abused her position to fund her lifestyle at the expense … continued collaboration in combatting public corruption.” Hand pleaded guilty to two counts of federal program theft, …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtAppendix B – Selected Legal References Pertaining to the Audit of Claims Function – Improving the Effectiveness of Your Claims Auditing Process
… For special district libraries refer to the enabling legislation …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/appendix-b-selected-legal-references-pertaining-audit-claims-functionSelected Aspects of Parking Violations Operations to Collect Fines and Fees
… its Summons Tracking and Accounts Receivable System (STARS) to accomplish these tasks. Key Findings Overall, we … issued before November 1, 2002. Key Recommendations Ensure STARS properly accounts for all the summonses that have been …
https://www.osc.ny.gov/state-agencies/audits/2019/12/04/selected-aspects-parking-violations-operations-collect-fines-and-feesState Comptroller DiNapoli Releases State Revenue Projection to Reflect Coronavirus Impact
… that the Governor and State Legislature agreed to on March 1 before they adopt a new budget, which is due April … the spread of the coronavirus and other developments have led to dramatic deterioration in the economic and … currently unknowable. Most available economic forecasts have not yet caught up with recent events, although …
https://www.osc.ny.gov/press/releases/2020/03/state-comptroller-dinapoli-releases-state-revenue-projection-reflect-coronavirus-impactDiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft
… payments to her husband and used village funds to date on Match.com. She was able to do so because village officials provided no oversight of her …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-former-riverside-village-clerk-sentenced-jail-50k-theftDiNapoli: NYC Office Market Will Take Years to Recover From Pandemic
… trends in the sector and consider the future impact on tax revenues.” Questions over the configuration of space … at least FY 2000, reflecting decreased demand brought on by the COVID-19 pandemic. The city had 463 million square … into 2023 and healthier balance sheets of property owners have also provided some short-term stability in the office …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-nyc-office-market-will-take-years-recover-pandemicDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… “Ms. Henry took advantage of her public position to have the taxpayers fully fund her insurance costs,” said … for their partnership in safeguarding public funds.” “On behalf of the citizens and taxpayers of Chatham and … case, former Police Chief Peter Volkmann was sentenced on July 19, 2021 to pay nearly $93,000 in restitution after …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageMedicaid Program – Improper Supplemental Maternity Capitation Payments to Managed Care Organizations
… The Department of Health (Department) administers New York’s Medicaid program. Many of the State’s Medicaid … the monthly premium for the recipient. Further, an MCO is only eligible to receive the SMCP if it submits encounter … required supporting encounter data; $23.4 million was paid where the encounter data or other evidence indicated the …
https://www.osc.ny.gov/state-agencies/audits/2021/11/29/medicaid-program-improper-supplemental-maternity-capitation-payments-managed-careDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
… state police mechanic David Relyea has pleaded guilty to felony corrupting the government for the theft of more … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … State Comptroller Thomas P DiNapoli Madison …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felonyCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… office did in this investigation, and for working with us on this report. I hope this report will be used not only as a … invoices or engage in any meaningful oversight which may have exposed the malfeasance. Comptroller DiNapoli and …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-millionIX.8.C Payments to the U.S. Treasury and U.S. Department of Education – IX. Federal Grants
… Treasury or U.S. Department of Education due to: Excessive cash balances on deposit that are not needed for program … adjustment that results in an increase in federal fund cash that will not be immediately disbursed for program … until the related funds have been posted in SFS. In the case of an audit disallowance, or any scenario where there is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8c-payments-us-treasury