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Corrupt Orange County IDA Officials Ordered to Repay Over $1 Million

… David M. Hoovler announced that three former officials of the Orange County Industrial Development Agency (IDA), who pleaded guilty in June to corruption charges, including hiding self-dealing and concealing conflicts of interest, were sentenced today to pay more than $1 million …

Appendix B – Selected Legal References Pertaining to the Audit of Claims Function – Improving the Effectiveness of Your Claims Auditing Process

DiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District

… to be sentenced May 21, 2021. She faces up to 10 years in prison, a maximum $250,000 fine, and up to 3 years of …

XII.6.A.A Using the Real Estate Module to Pay Lease Vouchers – XII. Expenditures

… SECTION OVERVIEW AND POLICIES The Statewide Financial System (SFS) has added … to allow for the management of Real Estate assets and leases. This section provides New York State Business … vouchers via the Real Estate Module results in faster and more accurate payment processing by the Business Units. …

DiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft

… Former Riverside clerk-treasurer Kristina Johnson was sentenced to … http://www.osc.state.ny.us/localgov/audits/villages/2014/riverside.pdf Since taking office in 2007, DiNapoli has … Former Riverside clerktreasurer Kristina Johnson was sentenced to …

DiNapoli: School District Tax Levy Growth to Remain Below Two Percent

… Property tax levy growth for school districts will be capped at 1.26 percent for the 2017-18 fiscal year, according to data released today by … DiNapoli. “My audits have shown some school districts will be able to rely on ample rainy day funds to offset the … Property tax levy growth for school districts will be capped at 126 percent for the 201718 fiscal year …

Risk Assessment and Implementation of Measures to Address Extreme Weather Conditions

… Authority (MTA)—Bridges & Tunnels (B&T), MTA Bus Company (MTA Bus), and New York City Transit-Department of Buses (Transit Bus)—identified the potential damage to its transportation … Metropolitan Transportation AuthorityBridges Tunnels MTA Bus Company and New York City TransitDepartment of …

Improper Payments Related to the Center of Excellence for Cancer Program

… (Cancer Program). The audit covered claims with a date of service during the period from January 2019 through December … Program (NYSHIP), administered by the Department of Civil Service (Civil Service), is one of the nation’s largest public sector …

Medicaid Program – Appropriateness of Payments to Transportation Management Contractors and Providers

… To determine whether the Department of Health (Department) made improper Medicaid payments for transportation services. … pay transportation managers. Review the Medicaid payments made to the two taxi providers and recover any improper … To determine whether the Department of Health made improper Medicaid payments for transportation services …

Facility Oversight and Timeliness of Response to Complaints and Inmate Grievances

… of correctional facilities and for responding timely to complaints and inmate grievances. Our audit scope covers the … facilities throughout the State and the timely response to complaints and inmate grievances. The Commission receives more than 4,000 complaints and inmate grievances annually. The Commission …

Excessive Medicaid Payments for Services to Recipients Receiving Medicare Benefits (Follow-Up)

… recommendations included in our initial audit report, Excessive Medicaid Payments for Services to Recipients … Related Audit/Report of Interest Department of Health: Excessive Medicaid Payments for Services to Recipients … of 3 recommendations incld in our initial audit report Excessive Medicaid Payments for Services to Recipients …

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). … issued on September 24, 2010, examined whether selected home health care providers properly used Medicaid funds for … 2006 through 2011, to organizations that provide certain home health care services to Medicaid recipients. The …

Medicaid Program – Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists

… disadvantaged and/or have special health care needs. For dental care, the State's Medicaid program requires care to … ended March 31, 2011, Medicaid paid about $321 million for dental claims. From January 1, 2007 through June 8, 2011, … Department of Health: Inappropriate Medicaid Billings for Dental Restorations (2007-S-71) Department of Health: …

Medicaid Program – Improper Supplemental Maternity Capitation Payments to Managed Care Organizations

… Objective To determine whether Medicaid made improper Supplemental Maternity Capitation Payments to … To determine whether Medicaid made improper Supplemental Maternity Capitation Payments to …

Medicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY (Follow-Up)

… in our initial audit report, Medicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY (Report … Program. Many Medicaid recipients are also enrolled in Medicare Part B (Part B), which provides supplemental … in our initial audit report Medicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY Report …

Administration and Monitoring of Financial Assistance to New York City Businesses

… and/or lease agreements. The audit covered the period from July 2013 through August 2021. About the Program NYCIDA … not be able to undertake the project. Businesses are also required to estimate the capital cost of the project, provide … either is not kept or is incomplete. Additionally, not all required application documentation was maintained. Obtain …

Services to Workers Under the Worker Adjustment and Retraining Notification Act

… are covered under the Worker Adjustment and Retraining Notification Act (WARN Act or Act), and is effectively … are covered under the Worker Adjustment and Retraining Notification Act and is effectively overseeing employer …

Risk Assessment and Implementation of Measures to Address Extreme Weather Conditions

… In September 2007, the Chair of the MTA appointed a Blue Ribbon Commission on Sustainability and the MTA (Blue Ribbon Commission) charged with making … MTA and its agencies. In April 2009, the MTA issued the Blue Ribbon Commission’s Report on Sustainability and the MTA …

Selected Aspects of Parking Violations Operations to Collect Fines and Fees

… Objective To determine whether the New York City Department of Finance … This audit covered the period from January 1, 2014 to February 4, 2019. About the Program DOF is responsible for … Summons Tracking and Accounts Receivable System (STARS) to accomplish these tasks. Key Findings Overall, we …

Controlling Access to Student Grading Systems in School Districts (2015-MS-3)

… complete report - pdf] We also released six letter reports to the following School Districts: Arlington Central School … [pdf] . Purpose of Audit The purpose of our audit was to determine whether school districts are adequately … and monitoring user access. All districts had weaknesses in accessing, monitoring and reviewing audit logs. Key …