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DiNapoli: Two Arrested for Stealing More Than $200,000 From 86-Year-Old State Pensioner

… an elderly victim. “Exploiting a vulnerable senior citizen to enrich yourself is a heinous offense,” DiNapoli said . … from the victim, but forced an elderly man and pensioner to live in squalid conditions. Thanks to my partnership with … The victim, an 86-year-old New York State and Local Retirement System (NYSLRS) pensioner, met Diacetis through an …

Opinion 98-14

… an estimate by the designated date, the budget officer is required to prepare an estimate for the administrative unit … to be submitted by the town highway superintendent as required by Town Law, §104, must specify the following: (1) … of Suffolk , 71 NY2d 91, 524 NYS2d 8) or may be inferred from a comprehensive, detailed statutory scheme (see Daytop …

Fonda-Fultonville Central School District – Payroll (2015M-118)

… Purpose of Audit The purpose of our audit was to examine the District’s payroll process for the period July … performed by the Deputy were accurate by tracing them to source records. District officials did not review the … transactions. Routinely generate and review payroll change reports to promptly identify, investigate and resolve …

DiNapoli Releases Analysis of SFY 2024-25 State Budget

… and school aid and includes new funding and policy changes to spur the creation of much needed housing, but the state’s … 30-year maturity limit for all state-supported debt. To date, the use of this authorization has increased taxpayer … costs. DiNapoli’s Roadmap for State Debt Reform shows how caps and other debt restrictions set in statute have not …

Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid

… obtained an order freezing the bank accounts and other property held by the defendants and related entities and …

DiNapoli: Some Affordable Apartments for Seniors Left Vacant for Years

… Corporation (HDC) properly oversee the awarding of housing to seniors and a program that assists senior homeowners. “New … in 2014 was listed as having applied in 2021. The exact date and time of application is critical, because it can affect how long an applicant will have to wait to hear back about …

Improper Medicaid Payments to Eye Care Providers (Follow-Up)

… of the seven recommendations included in our initial audit report, Improper Medicaid Payments to Eye Care Providers (Report 2015-S-6 ). …

Medicaid Program – Inappropriate Payments Related to Procedure Modifiers

… and locally funded program that provides a wide range of health care services to those who are economically … and/or have special health care needs. The Department of Health (Department) administers the Medicaid program in … payments to report accurate claim information when billing Medicaid for E/M services during global surgery …

DiNapoli: DOH Needs to Improve Drug Rebate Collections

… $95.1 million in rebates from drug makers, according to an audit released today by State Comptroller Thomas P. … “The state is still missing out on millions in savings to taxpayers and wasting millions more in processing errors,” … DiNapoli said. “The state Department of Health needs to review the issues identified in our reports released today …

DiNapoli: State Contractor Failed to Pay Prevailing Wages

… A state Office of Mental Health (OMH) contractor hired to provide janitorial services failed to pay its workers prevailing wage rates and tried to hide its non-compliance with state law by misrepresenting …

Medicaid Payments Made Pursuant to Medicare Part C (Follow-Up)

… Purpose To determine the extent of implementation of the six … made in our audit report, Medicaid Payments Made Pursuant to Medicare Part C (Report 2012-S-133). Background Medicaid …

XVI.4 Accounting Policies and Principles Applicable to Agencies – XVI. Financial Reporting

IX.8.D Electronic Refund Payments to the U.S. HHS – IX. Federal Grants

… The procedures that follow pertain to the refund or return of federal funds to the US HHS due to: Excessive cash balances on deposit that are not needed …

DiNapoli Encourages New Yorkers to Save for College

… is encouraging New Yorkers who face college expenses to open a 529 College Savings account to start saving now to help with the costs of getting a degree. According to the …

Comptroller Authority to Audit Local Development Corporations (LDCs)

… A.3047 (Magnarelli) / S.4827 (Marchione) – Relates to audits by the State Comptroller of certain organizations … other government entities. Memo Bill Text Status … Relates to audits by the State Comptroller of certain organizations …

I.3 Guide to Financial Operations Account Codes Procedure – I. OSC Guide to Financial Operations Overview

… accounting codes. This chapter provides useful information to assist users with document preparation and acts as a … in the Guide at all times. If agencies require updates to the SFS-related account codes, agencies must notify OSC. OSC will work with the SFS Program to ensure the proper updates are made. More information on …

Managed Care Organizations – Payments to Ineligible Providers (Follow-Up)

… Objective To determine the extent of implementation of the eight … audit report,  Managed Care Organizations: Payments to Ineligible Providers  (Report 2016-S-59 ). About the …

Comptroller DiNapoli: IDA-Issued Tax Breaks Continue to Climb

… in 2017, up more than 5 percent from 2016, according to a report issued today by State Comptroller Thomas P. … between upstate and downstate regions in 2017, according to the most recent data submitted by the state’s 109 active … data so New Yorkers can examine if incentives given out to create and retain jobs in their communities are worth it.” …

Comptroller Authority to Audit Local Development Corporations (LDCs)

… 2019  – A.7476 (Magnarelli) / S.5445 (Skoufis) – Relates to audits by the State Comptroller of certain organizations … other government entities. Memo Bill Text Status … Relates to audits by the State Comptroller of certain organizations …

Medicaid Program – Managed Care Payments to Unenrolled Providers

… Objective To determine whether Medicaid managed care organizations … violated federal and State regulations by making payments to unenrolled providers. The audit covered the period from …