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DiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan

… pleaded guilty to defrauding the New York State Insurance Plan (NYSHIP) out of more than $12,000 by submitting phony … in this investigation. Ms. Bradshaw knowingly took advantage of the health insurance system to profit at her own … When a NYSHIP member uses an out-of-network health care provider they can have a portion of the medical costs they …

https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-plan

Comptroller DiNapoli Releases State Audits

… and one has not been implemented. State Department of Health: Medicaid Payments for Medicare Part A Beneficiaries … refer to health care services provided in the home, medical offices, clinics, and other freestanding sites. … recipients who were also covered by Medicare. Office of Mental Health, New York Psychiatric Center: Controls Over …

https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-state-audits

Southside Academy Charter School - Enrollment and Billing (2019M-70)

Determine whether student enrollment records and billings to school districts were accurate and supported.

https://www.osc.ny.gov/files/local-government/audits/pdf/southside-academy-charter-70.pdf

XII.4.D Certification of Internal Controls over the Payment Process – XII. Expenditures

… Assessment Title 2, Chapter I, Part 6, Section 6.6 of the New York Codes, Rules and Regulations requires the head … to the Comptroller annually, or at any time there is a new head of the agency, that the agency has sufficient …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4d-certification-internal-controls-over-payment-process

West Webster Volunteer Firemen’s Association, Inc. – Cash Disbursements (2023M-10)

… recorded, had adequate supporting documentation and were for Association purposes. Key Findings The Board did not … claims and reviewing bank statements and canceled check images. Key Recommendations Amend the bylaws and written … and policies. Review bank statements and canceled check images. Audit all claims and ensure they have documented …

https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2023/06/02/west-webster-volunteer-firemens-association-inc-cash

State Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624

… was also ordered to pay $130,624 in restitution to the New York State & Local Retirement System. Magistrate Judge … with the U.S. Attorney's Offices in New York and South Carolina, Mr. Grossmann is facing justice today." Grossmann, who now resides in …

https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-resident

DiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft

… pleaded guilty to grand larceny in the third degree, a class D felony, and three counts of criminal tax fraud in the …

https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theft

Becoming Eligible for a Benefit – Non-Contributory Plan for ERS Tier 1 Members

… … NonContributory Plan information for ERS Tier 1 members under Section 75c Becoming Eligible for a Benefit …

https://www.osc.ny.gov/retirement/publications/1501/becoming-eligible-benefit

Becoming Eligible for a Benefit – Non-Contributory Plan for ERS Tier 2 Members

NonContributory Plan information for ERS Tier 2 members under Section 75c Becoming Eligible for a Benefit

https://www.osc.ny.gov/retirement/publications/1506/becoming-eligible-benefit

Payment for Service Credit – Coordinated Plan for ERS Tier 6 Members

Coordinated Plan information for ERS Tier 6 members under Article 15 Payment for Service Credit

https://www.osc.ny.gov/retirement/publications/1530/payment-service-credit

Becoming Eligible for a Benefit – Coordinated Plan for ERS Tier 6 Members

… … Coordinated Plan information for ERS Tier 6 members under Article 15 Becoming Eligible for a Benefit …

https://www.osc.ny.gov/retirement/publications/1530/becoming-eligible-benefit

Payment for Service Credit – Coordinated Plan For ERS Tier 5 Members

Coordinated Plan information for ERS Tier 5 members under Article 15 Payment for Service Credit

https://www.osc.ny.gov/retirement/publications/1523/payment-service-credit

Becoming Eligible for a Benefit – Coordinated Plan For ERS Tier 5 Members

Coordinated Plan information for ERS Tier 5 members under Article 15 Becoming Eligible for a Benefit

https://www.osc.ny.gov/retirement/publications/1523/becoming-eligible-benefit

Town of Somers – Justice Court (2013M-198)

Town of Somers Justice Court 2013M198

https://www.osc.ny.gov/local-government/audits/town/2013/09/13/town-somers-justice-court-2013m-198

DiNapoli Releases Analysis of SFY 2024-25 State Budget

… $237 billion Enacted Budget for State Fiscal Year (SFY) 2024-25 increases spending for vital state services like … DiNapoli said. “However, the state faces several revenue risks which may make current spending levels for … fiscal standing.” Revenue Risks All Funds revenues for SFY 2024-25 are projected to total $227.2 billion, a decline of …

https://www.osc.ny.gov/press/releases/2024/05/dinapoli-releases-analysis-sfy-2024-25-state-budget

Credit for Previous or Military Service – Police and Fire Plan

… your Certificate of Release or Discharge from Active Duty (DD-214) . Service From a Previous Membership If you …

https://www.osc.ny.gov/retirement/publications/1512/credit-previous-or-military-service

DiNapoli: Audit Reveals Problems with Volunteer Firefighters’ Benefit Program

… for Length of Service Awards Programs (LOSAP) and as a result local volunteers may be shortchanged on benefits, … how volunteers earn service credit. State law outlines what activities can be included in the point system. In most instances, the …

https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-problems-volunteer-firefighters-benefit-program

Credit for Previous or Military Service – En-Con Police Officers Plan

… your previous public employment or military service. It is very important that you claim all the service credit you … benefits under your special plan. Contact us to verify what service would be creditable. Prior Service Prior service … and the cost, if any, please send us a copy of your Certificate of Release or Discharge from Active Duty (DD-214) …

https://www.osc.ny.gov/retirement/publications/1822/credit-previous-or-military-service