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DiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez today announced … in Brooklyn for nearly $8,000 issued by the New York State and Local Retirement System to her deceased sister, Linda … continued partnership in safeguarding the New York State and Local Retirement System.” “Stealing from the state …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checksPublic Authorities – 2021 Financial Condition Report
… impaired if certain public authorities closely associated with the State were to default on their obligations. In … chief financial officer. Not all authorities have complied with reporting requirements for 2020. ** Numbers may not add … York State Urban Development Corporation has not complied with certain reporting requirements for 2020. …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-authoritiesDiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… expenses,” DiNapoli said. “Thanks to our partnership with Chautauqua County District Attorney Schmidt and Sheriff … is engaged in an every-day battle to service its residents with precious little money. Every dollar stolen is a dollar … their public office for personal gain.” Jaeger was charged with grand larceny in the second degree, forgery in the …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000Public Authorities – 2022 Financial Condition Report
… The fiscal stability of the State is often intertwined with certain public authorities. In fiscal years ending in … could be impaired if public authorities closely associated with the State were to default on their obligations. In … chief financial officer. Not all authorities have complied with reporting requirements for 2021. ** Numbers may not add …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-authoritiesDiNapoli: Former Village of Sherman Treasurer Arrested for Alleged Theft of $20,000
… Gilbert, 54, who now resides in Florida, was charged with grand larceny in the third degree. “Ms. Gilbert … and the Chautauqua County Sheriff’s Office for partnering with my office to hold her accountable.” “This is not a … is engaged in an every-day battle to service its residents with precious little money. Every dollar stolen is a dollar …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-former-village-sherman-treasurer-arrested-alleged-theft-20000XVII.2.A Lapsing Reports – XVII. Lapsing Appropriations
… NYKK0004 Appropriations Due To and Not Due To Lapse Report The NYKK0004 Appropriations Due To and Not Due To Lapse report is made available to … The NYKK0004 Appropriations Due To and Not Due To Lapse report is made available to agencies through SFS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii2a-lapsing-reportsAn Analysis of Reasonable and Customary Out-of-Network Reimbursement Rates for Medical/Surgical Services in the New York State Health Insurance Program
… the NYSHIP members. The Empire Plan provides its members with four types of health insurance coverage: … and substance abuse services. Civil Service contracts with UnitedHealthcare (United) to administer the medical/ … on behalf of Empire Plan members. United contracts with a large network of participating (in-network) providers …
https://www.osc.ny.gov/state-agencies/audits/2020/04/01/analysis-reasonable-and-customary-out-network-reimbursement-rates-medicalsurgical-servicesComptroller DiNapoli Releases Municipal Audits
… condition of the town-wide general fund and the traffic district fund, both of which have fund balance deficits. …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-municipal-audits-0Central Office – Controls Over Bank Accounts
… of the City University of New York’s (CUNY) Central Office adequately ensured that all bank accounts were … purposes and transactions. The audit covers CUNY Central Office bank accounts for the period January 1, 2013 through … located in all five New York City boroughs. CUNY Central Office provides administrative support and business services …
https://www.osc.ny.gov/state-agencies/audits/2017/11/29/central-office-controls-over-bank-accountsMedicaid Program – Appropriateness of Medicaid Eligibility Determined by the New York State of Health System
… period October 1, 2013 through October 1, 2014. Background With the enactment of the federal Patient Protection and … of Health: Inappropriate Medicaid Payments for Recipients With Multiple Identification Numbers and No Social Security … of Health: Inappropriate Medicaid Payments for Recipients With Multiple Identification Numbers (2008-S-163) …
https://www.osc.ny.gov/state-agencies/audits/2015/10/28/medicaid-program-appropriateness-medicaid-eligibility-determined-new-york-state-healthQuality of Internal Control Certifications (Follow-Up)
… their certifications on time, answered all the questions with the appropriate level of detail, and maintained … Preservation (OPRHP) (2012-S-49) Office for People with Developmental Disabilities (2012-S-44) Office for the … as required by audit standards; where duties associated with the internal control and internal audit functions were …
https://www.osc.ny.gov/state-agencies/audits/2015/07/07/quality-internal-control-certifications-followUnited Healthcare – Empire Plan Drug Rebate Revenue (Follow-Up)
… State Department of Civil Service (Department) contracted with United HealthCare (United) to administer the Plan’s … limited our ability to ensure the Department was credited with all drug rebate and discount revenue due to the State. … discount revenue identified by our audit, and fully comply with contract provisions that require timely audit access to …
https://www.osc.ny.gov/state-agencies/audits/2015/12/03/united-healthcare-empire-plan-drug-rebate-revenue-followControls Over Cash Advance Accounts
… 31, 2012, Parks was authorized to have 14 advance accounts with a total value of $436,090, as follows: Petty Cash … for almost three years, and the Petty Cash Account (with a balance of $185,000) was significantly overfunded. Key … to ensure processes and procedures are in compliance with State regulations and adhere to professional standards. …
https://www.osc.ny.gov/state-agencies/audits/2014/12/22/controls-over-cash-advance-accountsPersonal Income Tax Refunds
… for payment were appropriate and processed in accordance with applicable New York State tax laws and regulations. We … income 6,860 $21,597,215 Tax preparer submitted returns with refundable credits based on incorrect information 2,236 … almost $6.4 million. Key Recommendations Continue working with the third-party vendor to resolve data errors created …
https://www.osc.ny.gov/state-agencies/audits/2014/04/16/personal-income-tax-refundsCosts to Administer the Insurance Division Operations for the Three Fiscal Years Ended March 31, 2012
… for the Healthy New York program, postage, and equipment rental were related to Department activities and were …
https://www.osc.ny.gov/state-agencies/audits/2013/10/09/costs-administer-insurance-division-operations-three-fiscal-years-ended-march-31-2012Medicaid Program – Payments for Death-Related One-Day Inpatient Admissions
… Purpose To determine whether the Department of Health (Department) appropriately and effectively … Medicaid services when patient deaths occur within one day of admission. The audit covers the period December 1, 2009 … patient treatment. Key Findings Since the implementation of the APR DRG-based methodology, Medicaid has paid …
https://www.osc.ny.gov/state-agencies/audits/2013/08/15/medicaid-program-payments-death-related-one-day-inpatient-admissionsAccountability and Surplussing of Vehicles (Follow-Up)
… ). Background The New York State Office for People With Developmental Disabilities (OPWDD) is responsible for … coordinating services for more than 130,000 New Yorkers with developmental disabilities. It provides services … vehicles following a process that is fair and complies with OGS requirements. Key Finding OPWDD officials have made …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/accountability-and-surplussing-vehicles-followMedicaid Program – Improper Supplemental Maternity Capitation Payments to Managed Care Organizations
… organizations. The audit covered the period from August 1, 2015 through July 31, 2020. About the Program The … a miscarriage, as these are considered reimbursed to the MCO through the monthly premium for the recipient. Further, an MCO is only eligible to receive the SMCP if it submits …
https://www.osc.ny.gov/state-agencies/audits/2021/11/29/medicaid-program-improper-supplemental-maternity-capitation-payments-managed-careProject Tracking Systems and Economic Assistance Program Evaluations
… and other forms of assistance. ESD offers 57 programs with over 5,000 associated projects. Over the years, ESD has … of Directors voted to replace its project tracking system with Microsoft Dynamics (Dynamics) to reduce duplicative data … their goals and fulfilling ESD’s mission. Key Findings With few exceptions, such as the film tax credit programs, …
https://www.osc.ny.gov/state-agencies/audits/2021/10/18/project-tracking-systems-and-economic-assistance-program-evaluationsOversight of Residential Domestic Violence Programs (Follow-Up)
… Violence Programs (Report 2017-S-16 ). About the Program With the rates of homelessness on the rise, the plight of the … Support at the OCFS Central Office, which is tasked with the licensing and oversight of DV programs in the State. … violence to ensure these programs operate in compliance with applicable laws, rules, and regulations. We determined, …
https://www.osc.ny.gov/state-agencies/audits/2020/02/25/oversight-residential-domestic-violence-programs-follow