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New York State Health Insurance Program – Incorrect Payments by CVS Caremark for Medicare Rx Drug Claims That Were Improperly Paid Under the Commercial Plan
… Objective To determine whether CVS Caremark paid claims under the correct prescription drug … Civil Service contracts with CaremarkPCS Health, L.L.C. (CVS Caremark) to administer the prescription drug program for … allows for a significant cost avoidance for the State. CVS Caremark communicates with the Centers for Medicare & …
https://www.osc.ny.gov/state-agencies/audits/2023/09/13/new-york-state-health-insurance-program-incorrect-payments-cvs-caremark-medicare-rx-drugImproper Managed Care Premium Payments for Recipients With Duplicate Client Identification Numbers (Follow-Up)
… Care Premium Payments for Recipients With Duplicate Client Identification Numbers (Report 2018-S-24 ). About the Program … Care Premium Payments for Recipients With Duplicate Client Identification Numbers Report 2018S24 …
https://www.osc.ny.gov/state-agencies/audits/2021/08/17/improper-managed-care-premium-payments-recipients-duplicate-client-identification-numbersAlbany Community Charter School – Financial Operations (2013M-185)
… school by issuing a bond instead of continuing to lease the building. On May 26, 2011 the Board approved a …
https://www.osc.ny.gov/local-government/audits/charter-school/2013/10/25/albany-community-charter-school-financial-operations-2013m-185Monitoring and Administration of Public Protection Grant Programs
… administers State and federal grant programs aimed at crime prevention and control. Its responsibilities include … firearm-related homicides. Established in 2014, GIVE is a crime-fighting program designed to assist law enforcement … 17 counties that account for about 85 percent of violent crime – such as aggravated assault, forcible rape, and …
https://www.osc.ny.gov/state-agencies/audits/2020/04/24/monitoring-and-administration-public-protection-grant-programsComptroller DiNapoli Releases School Audits
… completed audits of the East Greenbush Central School District , East Rockaway Union Free School District , Honeoye Central School District , Jefferson Central School District , Keene Central … completed audits of the East Greenbush Central School District CSD East Rockaway Union Free School District Honeoye …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-school-audits-1Medicaid Program – Improper Payments of Medicare Buy-in Premiums for Ineligible Recipients
… premium payments on behalf of recipients enrolled in the Medicare buy-in program. The audit covered Medicaid payments for individuals enrolled in the Medicare buy-in program for the period from January 1, … premium payments on behalf of recipients enrolled in the Medicare buyin program …
https://www.osc.ny.gov/state-agencies/audits/2021/11/29/medicaid-program-improper-payments-medicare-buy-premiums-ineligible-recipientsState Agencies Bulletin No. 1775
… agencies of the PayServ procedural changes required as a result of the NYSLRS Redesign Project. Affected Employees All … other than the employee’s government issued SSN/TIN may result in an inaccurate NYSLRS membership status being … agencies of the PayServ procedural changes required as a result of the NYSLRS Redesign Project …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1775-required-updates-regarding-employees-government-issued-social-securityComptroller DiNapoli Releases School Audits
… – Claims Auditing (Hamilton County) District officials have established an effective policy to ensure claims are … by the transportation vendor for fuel reimbursements was not supported by appropriate documentation and the district … – Fuel Inventories (Suffolk County) District officials do not review fuel transaction reports generated from the …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-school-audits-0SUNY Bulletin No. SU-283
… instructions for processing the October 1, 2019 Stipend Increase. Affected Employees Employees in the State … America/Graduate Student Employees Union, provides for an increase in stipend and an increase in the minimum stipend of two percent (2.00%) for … instructions for processing the October 1 2019 Stipend Increase …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-283-october-2019-stipend-increase-gsnu-employees-representedState Comptroller DiNapoli Releases Municipal & School Audits
… assistant was arrested in March 2023 and pleaded guilty to a Class A misdemeanor for petit larceny in February 2024. … board and officials did not adequately secure student data to help protect it from unauthorized access or develop an IT … inventoried and safeguarded. Complete, accurate and up-to-date inventory records help district officials ensure that IT …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… her father’s death to steal from the state retirement system,” DiNapoli said. “Thanks to the work of my office and … a signatory or account holder, received $67,423 through an online payment platform from the account. Additionally, … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-queens-woman-pleads-guilty-stealing-85000-nys-pension-payments-meant-her-deceased-fatherDivision of Housing and Community Renewal Bulletin No. DH-123
… paycheck stub or direct deposit advice. D40 Over 40 Cash Out DH4 Over 40 Hourly Cash Out Questions Questions regarding this …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-123-2022-rrsu-over-40-comp-time-ii-cash-outState Agencies Bulletin No. 2353
… Purpose: The purpose of this bulletin is to notify agencies of three new earnings codes that have … If you are not directly requested to enter EDA there is no action needed until year-end. General Deductions: … to all Federal, State, and Local taxes. The TRN earn code is tax exempt. Questions: Questions regarding eligibility for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2353-new-earn-codes-tuition-reimbursement-and-certification-and-licensureDiNapoli: South Carolina Woman Arrested for Stealing $147,455 in Pension Payments
… was arrested today for allegedly stealing $147,455 in pension payments meant for her deceased mother, New York … sought to profit off of her mother’s death and cheat the pension system,” DiNapoli said. “My office will continue to … across the state and throughout the country to protect the pension system from those who seek to defraud it. My thanks …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-south-carolina-woman-arrested-stealing-147455-pension-paymentsDepartment of Health (Department) Examination of Travel Expenses
… was to determine if the travel expenses claimed by a Department employee during the period of February 23, 2012 … due and owing. During the period of our examination, the Department employee certified 820 expense reports that … was to determine if the travel expenses claimed by a Department employee during the period of February 23 2012 …
https://www.osc.ny.gov/state-agencies/audits/2019/03/20/department-health-department-examination-travel-expensesOpinion 99-9
… expenses of its city attorney for attending a course at a conference for municipal officials that relates to the … counsel for attending a municipal law course at a conference for municipal officials, if the tuition is charged … to standard registration fees for attendees at the conference, and would not be charged to those who attend the …
https://www.osc.ny.gov/legal-opinions/opinion-99-9Opinion 95-28
… This opinion represents the views of the Office of the State Comptroller at the time it was … an investment by local law. You ask whether a town may, under the provisions of section 11 of the General Municipal Law, invest a portion … Whether a town may under the provisions of section 11 of the General Municipal …
https://www.osc.ny.gov/legal-opinions/opinion-95-28Opinion 92-36
… access line per month on the customers of every service supplier within such municipality to pay for the costs … or more persons." (County Law, §301[1]). A "service supplier" is defined as "... a telephone corporation which …
https://www.osc.ny.gov/legal-opinions/opinion-92-36Opinion 92-12
… 781, 785, affd 50 AD2d 614, 375 NYS2d 500, mot for lv to app dsmd 38 NY2d 1004, 384 NYS2d 441). The word "employment", … self-employment (see e.g. Matter of Emery [Corsi] , 281 App Div 426, 120 NYS2d 142; see also Soroka v Catherwood , 24 …
https://www.osc.ny.gov/legal-opinions/opinion-92-12DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… scams are eventually detected under the watchful eye of law enforcement," said United States Postal Inspector …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigation