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State Agencies Bulletin No. 2167
… Purpose: The purpose of this bulletin is to explain why the Retirement Plan checkbox in Box 13 of Form W-2 must be … Service (IRS) Instructions for Form W-2 require that the Retirement Plan checkbox in Box 13 be checked for every … employee who is either: Covered* by an employer provided retirement plan; or An active participant for any part of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2167-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2023State Agencies Bulletin No. 2084
… Purpose The purpose of this bulletin is to explain why the Retirement Plan checkbox in Box 13 of Form W-2 must be checked for most employees and … Plan checkbox in Box 13 be checked for every employee who is either: Covered* by an employer provided retirement plan; …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2084-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2022XII.6.D Paying a Single Payment Vendor – XII. Expenditures
… ID, please contact the Bureau of State Expenditures’ Customer Service Help Desk at (518) 474-4868, or by email addressed to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6d-paying-single-payment-vendorXII.9.H Audit Recoveries – XII. Expenditures
… before payment, to set-off against payments due to a contractor an amount equal to any debt owed by the contractor to the State (see N.Y. Const. Article V, § 1; … for New York State Contracts) provides notice to the Contractor of the State’s authority to withhold for the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9h-audit-recoveriesDiNapoli Releases Fiscal Stress Scores
… A total of 20 local governments in New York State ended their … designated in some form of fiscal stress , down from 30 a year ago, State Comptroller Thomas P. DiNapoli announced … in “moderate stress,” the next highest ranking, followed by the town of Fort Covington and the cities of Glen Cove, …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-releases-fiscal-stress-scoresMedicaid Overpayments for Certain Medicare Part C Claims (Follow-Up)
… Purpose To determine the extent of implementation of the three … Background Medicaid provides health care services to those who are economically disadvantaged and/or have … amount for each Medicare Part C beneficiary every month to companies offering Medicare Advantage plans, and plans …
https://www.osc.ny.gov/state-agencies/audits/2016/12/08/medicaid-overpayments-certain-medicare-part-c-claims-followTown of Stony Point – Claims Processing and Purchasing (2014M-239)
… practices for the period January 1, 2013 through April 21, 2014. Background The Town of Stony Point is located in … practices for the period January 1 2013 through April 21 2014 …
https://www.osc.ny.gov/local-government/audits/town/2014/10/31/town-stony-point-claims-processing-and-purchasing-2014m-239DiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… investigation was initiated by a complaint from United Healthcare Special Investigations Unit, who assisted with the … Kesick and charged with Grand Larceny in the third degree, Healthcare Fraud in the third degree, Offering a False …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planMedicaid Program – Medicaid Drug Rebate Program Under Managed Care
… that serves as a universal product identifier for each medication and is the basis for the Department’s manufacturer …
https://www.osc.ny.gov/state-agencies/audits/2015/02/18/medicaid-program-medicaid-drug-rebate-program-under-managed-careMedicaid Program – Overpayments for Medicare Part C Claims
… companies administer Medicare benefits through different health care plans, known as Medicare Advantage Plans (Plans). Plans … Plans deny a claim or pay a different amount than what a provider billed (e.g., after netting out cost-sharing …
https://www.osc.ny.gov/state-agencies/audits/2024/12/04/medicaid-program-overpayments-medicare-part-c-claimsXII.9.C Reissuing or Cancelling a Vendor, Employee Expense, or SSP Check – XII. Expenditures
… of the agency. To submit a request, complete a TD-346 form and email it to [email protected] . ADDITIONAL … the affidavit to the vendor, who must return the completed form to the agency with a notarized signature. The agency …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9c-reissuing-or-cancelling-vendor-employee-expense-or-ssissp-checkSt. Paul Boulevard Fire District - Board Oversight (2018M-116)
… St Paul Boulevard Fire District Board Oversight 2018M116 …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/10/05/st-paul-boulevard-fire-district-board-oversight-2018m-116UnitedHealthcare – Improper Payments for Medical Services Designated By Modifier Code 59
… Purpose To determine whether UnitedHealthcare improperly paid for … day. The audit covered the period from September 1, 2012 to August 31, 2013. Background The New York State Health … Program (NYSHIP) provides health insurance coverage to more than 1.2 million active and retired State, …
https://www.osc.ny.gov/state-agencies/audits/2015/01/08/unitedhealthcare-improper-payments-medical-services-designated-modifier-code-59Empire BlueCross BlueShield – Payments to John T. Mather Memorial Hospital (Follow-Up)
… (Plan) is the primary health benefits plan for NYSHIP. The Department of Civil Service (Department) contracts with Empire BlueCross BlueShield … benefit portion of the Plan. The Long Island Health Network (Health Network) is comprised of ten hospitals, …
https://www.osc.ny.gov/state-agencies/audits/2013/06/04/empire-bluecross-blueshield-payments-john-t-mather-memorial-hospital-followDiNapoli: 27 NY Local Governments Persistently Delinquent in Filing Required Financial Data to the State
… Three local governments – two villages and the City of Poughkeepsie – have failed to file CTL forms for three or …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-27-ny-local-governments-persistently-delinquent-filing-required-financial-data-stateOpinion 89-42
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … Concerning the propriety of investing village funds in short term United …
https://www.osc.ny.gov/legal-opinions/opinion-89-42Lake View Fire District – Internal Controls Over Financial Activity (2014M-342)
Lake View Fire District Internal Controls Over Financial Activity 2014M342
https://www.osc.ny.gov/local-government/audits/fire-district/2015/02/27/lake-view-fire-district-internal-controls-over-financial-activity-2014m-342Waverly Central School District - Financial Operations (2019M-136)
… and payroll duties. In our audit sample, 30 claims (11 percent) totaling $73,865 were not approved by the …
https://www.osc.ny.gov/local-government/audits/school-district/2019/09/13/waverly-central-school-district-financial-operations-2019m-136Medicaid Program – Cost Saving Opportunities on Payments of Medicare Part C Claims
… Objective To determine whether Medicaid cost savings can be achieved by modifying the … The Department of Health administers the New York State Medicaid program. Many of the State’s Medicaid recipients are enrolled in both Medicaid and … To determine whether Medicaid cost savings can be achieved by modifying the …
https://www.osc.ny.gov/state-agencies/audits/2021/09/21/medicaid-program-cost-saving-opportunities-payments-medicare-part-c-claimsTown of Marathon – Claims Audit Process (2022M-124)
… use the New York State Office of General Services contract pricing option. Key Recommendations Audit all claims …
https://www.osc.ny.gov/local-government/audits/town/2022/12/09/town-marathon-claims-audit-process-2022m-124