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Comptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… be prosecuted and punished. I thank Comptroller DiNapoli for his continued partnership in our efforts to root out … protected. I also thank the Met Council board of directors for cooperating with our investigation.” State Comptroller … to Met Council. Met Council would pay the inflated premiums and Ross would then pay cash kickbacks to Cohen, …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerDiNapoli: Managed Care Companies Wasting Millions in State Medicaid Dollars
… (MCOs) that contract with the Department of Health (DOH) to provide health services under the state’s Medicaid … least $6.6 million in improper and questionable payments to ineligible providers over a four-year period, including almost $60,000 in payments to pharmacies for medications that were prescribed by …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-managed-care-companies-wasting-millions-state-medicaid-dollarsSelected Aspects of Central Office Disbursements From the Tuition and Fees Refund Bank Account
… from the date the refund was identified to the date the payment (electronic or check) was issued to the student. Key …
https://www.osc.ny.gov/state-agencies/audits/2018/10/19/selected-aspects-central-office-disbursements-tuition-and-fees-refund-bank-accountOversight of Young Adult Institute, Inc.'s Family Support Services Contracts
… supporting documentation showing who received the services or when the services were provided. The YAI Network billed …
https://www.osc.ny.gov/state-agencies/audits/2018/09/05/oversight-young-adult-institute-incs-family-support-services-contractsBirch Family Services, Inc. – Compliance With the Reimbursable Cost Manual
… for the three executives exceeded SED’s reimbursement limits for the preschool cost-based programs; and $12,819 in …
https://www.osc.ny.gov/state-agencies/audits/2017/12/20/birch-family-services-inc-compliance-reimbursable-cost-manualComptroller DiNapoli Releases School Audits
… a timely manner because resident school districts denied payment due to lack of proof of residency or other enrollment …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-school-audits-1CUNY Bulletin No. CU-601
… Control-D Report Control-D report NPAY771 (Time Entry Payment Report) identifies all employees for whom the Prepaid …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-601-prepaid-legal-service-benefit-cuny-employeesCUNY Bulletin No. CU-398
… Purpose To explain the agency procedures for reporting rate increases and adjustments for "miscellaneous earnings." Affected Employees CUNY … Increases To ensure all Job Action requests are submitted for each employee, the agency must submit requests in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-398-retroactive-rate-increases-maintenance-workers-cunyOpinion 99-3
… is authorized to use foreign fire insurance tax moneys for the care and relief of disabled or indigent volunteer and … as a memorial in honor of the deceased firefighter, made for the purpose of lessening the grief of, or providing … such moneys as follows: ... Such taxes shall only be used for the care and relief of disabled or indigent volunteer and …
https://www.osc.ny.gov/legal-opinions/opinion-99-3Opinion 93-20
… checks issued by a receiver of taxes be countersigned by another town officer. Such a local law would be subject to … on checks transferring moneys from the receiver of taxes' account to another account. Pursuant to Town Law, §37(1), a town …
https://www.osc.ny.gov/legal-opinions/opinion-93-20Opinion 98-24
… scheme with respect to which entity is responsible for the payment of benefits under the VFBL. In general, section 30 …
https://www.osc.ny.gov/legal-opinions/opinion-98-24Opinion 95-29
… 1 . If all of the property or facilities of the district is sold, the proposition submitted to referendum must also … 15 Opns St Comp, 1959, p 396). If the proposition is approved, the moneys received from the sale must be placed … described in the proposition ( id .). If the proposition is silent with respect to the distribution of excess …
https://www.osc.ny.gov/legal-opinions/opinion-95-29Opinion 95-2
… on Cable Television has broad authority in connection with the cable television industry (see Executive Law, §§815, …
https://www.osc.ny.gov/legal-opinions/opinion-95-2Comptroller DiNapoli Releases School Audits
… audits of the Albany Leadership Charter High School for Girls , Charter School for Applied Technologies , Eugenio … effectively.” Albany Leadership Charter High School for Girls – Professional Services (Albany County) The charter …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-school-audits-0State Agencies Bulletin No. 1735
… with instructions for the new Additional Pay Earnings Code to be used when an employee’s annual salary (including … seasonal and other non-statutory positions to $15.00 for State employees whose job location is within the five …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1735-minimum-wage-differential-annual-employeesReal Property Dispositions
… are no longer consistently followed. In some cases, the AI does not reflect the Port Authority’s current policies for …
https://www.osc.ny.gov/state-agencies/audits/2017/07/28/real-property-dispositionsMedicaid Program – Managed Long Term Care Premium Rate Setting
… 31, 2014. Background The New York State Medicaid program is a federal, state, and locally funded program that provides … eye care, durable medical equipment). The Department is responsible for setting monthly MLTC premium rates. The rate-setting methodology is based largely on MCOs’ medical costs and administrative …
https://www.osc.ny.gov/state-agencies/audits/2017/09/27/medicaid-program-managed-long-term-care-premium-rate-settingPublic Housing Modernization Program – Administration of Selected Projects Outside of New York City
… Purpose To assess the effectiveness of the Division of Housing and Community Renewal’s administration of Public Housing Modernization Program (Program) funds …
https://www.osc.ny.gov/state-agencies/audits/2016/05/12/public-housing-modernization-program-administration-selected-projects-outside-new-york-cityDiNapoli: College Student Loan Debt Doubled in New York Over Last Decade
… the highest percentage of student loan borrowers who were 90 or more days late in payment, the only area within the … borrowers in New York and the nation whose payments were 90 or more days late rose over the past decade. The share of …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-college-student-loan-debt-doubled-new-york-over-last-decadeState Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-municipal-audits