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Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… Analysts Nicole Maher and Victoria Sepe. The criminal case is being prosecuted by MFCU’s Special Assistant … Chief of Criminal Investigations–Downstate. The civil case is being handled by Special Assistant Attorneys General … General Margaret Garnett. The charges filed in this case are merely accusations and the defendants are presumed …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyOpinion 94 - 23
… located within two towns) TOWN LAW, §§170, 172-d: In the case of the extension of a fire district located within two … Law, §171 setting forth the petition requirements). In the case of a fire district located within more than one town, … fire commissioners of the fire district, in either such case, have consented in writing to such addition. Such …
https://www.osc.ny.gov/legal-opinions/opinion-94-23Opinion 90-49
… is entitled to the per day compensation in each particular case. 1981 Opns St Comp No. 81-179, p 191, is superseded to … to improvement district commissioners. The leading case in New York on the subject of prorating "per day" … upon the particular facts supporting the claim in each case and applying the standards discussed above, whether the …
https://www.osc.ny.gov/legal-opinions/opinion-90-49Opinion 89-41
… or at the fire district's annual election, but in either case, the board of fire commissioners is not required to hold … for the payment of benefits before age 55, except in the case of death or disability (General Municipal Law, §§215[4], … (see General Municipal Law, §219-a[2][a]). In the case of a fire district, the appropriation is not subject to …
https://www.osc.ny.gov/legal-opinions/opinion-89-41Opinion 89-12
… Olean v Cattaraugus County , 30 AD2d 758, 291 NYS2d 861, a case which appears to have pre-dated the above-cited … as follows: Open competitive bidding was impaired, in this case, by the reasonable apprehension of prospective bidders … it would be very difficult to ascertain in any given case whether certain specifications were unduly restrictive, …
https://www.osc.ny.gov/legal-opinions/opinion-89-12Oversight of Kendra’s Law
… the appropriate court and a hearing is held to review the case and proposed treatment plan. The Law doesn’t define … delays in the onset of treatment. For example: In one case, the recipient’s first face-to-face meeting with their … and assessing AOT. For example: For one recipient, case notes indicated that the recipient received psychiatric …
https://www.osc.ny.gov/state-agencies/audits/2024/02/08/oversight-kendras-lawXI.12.B Contract Assignments – XI. Procurement and Contract Management
… the Transferee. Contract assignments must be reviewed on a case by case basis and may not be approved if such transfer would be … Therefore, before approving a contract assignment in such case, the agency must verify and document that the transfer …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12b-contract-assignmentsAmazon Shareholders Urged To Support Audit of Company’s Policies on Racial Inclusion
… of the company’s annual shareholders’ meeting on May 26, 2021. The statement calls on shareholders to vote for the … advance of the companys annual shareholders meeting on May 26 2021 …
https://www.osc.ny.gov/press/releases/2021/05/amazon-shareholders-urged-support-audit-companys-policies-racial-inclusionCost-Saving Ideas: Establishing an Effective Fleet Management System
… Determining the Better Deal: A Case Study You may need to make a determination on what type …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-establishing-effective-fleet-management-systemDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… Comptroller Thomas P. DiNapoli today announced the arrest of Cohocton Town Clerk Sandra Riley. She was charged with … by DiNapoli’s office uncovered the misappropriation of more than $36,000 in public funds. Riley confessed to … over a six-year period. Riley was arraigned in Village of Bath court and is due back on September 15. “This is …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsX.7.B Local Customers – X. Guide to Vendor/Customer Management
… business under the same Tax Identification Number. In this case, the Business Units will relate the Local Customer to a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… City School District technician pleaded guilty today in Erie County Court after admitting he worked for a second … was arrested and pleaded guilty to scheming to defraud in the first degree, an E felony, and paid $18,229 in … himself at our taxpayer’s expense,” DiNapoli said, “My office will continue to examine school finances and work …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyWest Niles Fire Company – Financial Activities (2017M-205)
… safeguarded for the period January 1, 2016 through July 26, 2017. Background The West Niles Fire Company is a …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2018/01/05/west-niles-fire-company-financial-activities-2017m-205Medgar Evers College – Controls Over Bank Accounts (Follow-Up)
… Purpose To determine the extent of implementation of the two … accounts that were not on the list. These findings point to weaknesses in the monitoring of bank accounts, which …
https://www.osc.ny.gov/state-agencies/audits/2017/11/29/medgar-evers-college-controls-over-bank-accounts-followState Agencies Bulletin No. 858
… fringe benefit of the Certification and Licensure Exam Fee Reimbursement (CLEFR) will be applied to employees’ … Time Entry using earn code FRB. Only Social Security, Medicare, State and Local taxes will be withheld. “Fringe …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/858-certification-and-licensure-exam-fee-reimbursement-clefr-2008Helping Hands School – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Helping Hands … covered the fiscal year ended June 30, 2014. Background To determine whether the costs reported by Helping Hands …
https://www.osc.ny.gov/state-agencies/audits/2016/05/13/helping-hands-school-compliance-reimbursable-cost-manualTown of Kendall – Justice Court (2013M-130)
… Purpose of Audit The purpose of our audit was to review the processes and procedures for the Justice … financial operations for the period January 1, 2010, to February 26, 2013. Background The Town of Kendall is … our testing found that monthly reports were submitted to the Justice Court Fund (JCF) in a timely manner, they were …
https://www.osc.ny.gov/local-government/audits/town/2013/08/02/town-kendall-justice-court-2013m-130State Agencies Bulletin No. 152
… check date April 6, 2000 Administration Pay Periods 26-LAG and 1-Current, check date April 12, 2000 OSC Actions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/152-fiscal-year-changes-budget-year-2000DiNapoli: City Property Tax Assessments Show Return to Pre-Pandemic Levels Ahead of Schedule
… revenues. “Commercial and industrial properties' (Class IV) market values, the largest component of which are office …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-city-property-tax-assessments-show-return-pre-pandemic-levels-ahead-scheduleWayne County Probation Department – Restitution Payments (S9-20-6)
… receive the payments to which they are entitled. 24 of the 26 restitution orders reviewed had uncollected payments …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/wayne-county-probation-department-restitution-payments-s9-20-6