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Medicaid Program – Improper Fee-for-Service Payments for Services Covered by Managed Care
To determine whether Medicaid made improper feeforservice payments for certain services covered by mainstream managed care plans
https://www.osc.ny.gov/state-agencies/audits/2019/01/10/medicaid-program-improper-fee-service-payments-services-covered-managed-careOpinion 97-9
… failed to include a proposed "floating" industrial/mining zone because one of the board members voting for the … to the board, argued strongly against the floating zone at a public hearing. The court upheld the amendment … less likely to be adversely affected than if the floating zone was included in the master plan. Further, in Parker v …
https://www.osc.ny.gov/legal-opinions/opinion-97-9DiNapoli Urges New Yorkers to Fill Out 2020 Census Forms
… are all based in Suffolk County and include Village of Ocean Beach (7.5 percent), Village of West Hampton (6.9 percent) …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-urges-new-yorkers-fill-out-2020-census-formsXII.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-recoveriesVillage of Hagaman – Claims Auditing (2022M-11)
… to be paid prior to audit. Ensure a resolution is passed approving the number of claims on the abstract, amount …
https://www.osc.ny.gov/local-government/audits/village/2022/06/17/village-hagaman-claims-auditing-2022m-11Village of Deposit – Claims Auditing (2023M-173)
… with the Village’s credit card policy and that each claim has sufficient supporting documentation before …
https://www.osc.ny.gov/local-government/audits/village/2024/02/09/village-deposit-claims-auditing-2023m-173Improper Fee-for-Service Pharmacy Payments for Recipients With Third-Party Health Insurance (Follow-Up)
… if Medicaid made inappropriate FFS payments to pharmacies on behalf of recipients who had TPHI and, if so, whether … recovery process to ensure all available recoveries on FFS pharmacy payments were made. The audit also found …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/improper-fee-service-pharmacy-payments-recipients-third-party-health-insurance-followRFQual #22-03 – Independent Medical Examiner Services (Individual Physicians)
… Draft Contract , including Attachment 1 (Fee Schedule) Official Responses to Questions Entities interested in this … and/or addenda to procurements will be posted to the OSC website. This Solicitation is subject to, and shall be … available in full as Appendix D to the contract on the OSC website noted above, or upon email request. All inquiries …
https://www.osc.ny.gov/procurement/rfqual-22-03XII.8 Overview – XII. Expenditures
… SECTION OVERVIEW AND POLICIES Business Units create vouchers in the Accounts Payable module … A voucher that is paid follows these processing stages: A Business Unit creates and approves a voucher. The voucher is … wire transfer. Sections A and B will provide guidance to Business Units about processing vouchers in the SFS. Sections …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii-overviewCancer Service Network, Inc.
… contractors for some of those administrative services. Mr. Joseph Junkovic is the Chairman of CSN and the CEO of JLJ … Consulting and its sole employee. Key Findings We found Mr. Joseph Junkovic knowingly overbilled DOH and was paid … collaboration with the US Attorney, on August 14, 2013, Mr. Junkovic was arrested for one count of mail fraud and one …
https://www.osc.ny.gov/state-agencies/audits/2014/09/24/cancer-service-network-incOpinion 98-5
… 802, 803, 806: An elective county coroner, who is also a funeral director, generally, would not have a prohibited … You ask whether an elective county coroner, who is also a funeral director, would have a prohibited interest in a … payment is made to the coroner as a sole proprietor of a funeral business. A coroner also would be deemed to have an …
https://www.osc.ny.gov/legal-opinions/opinion-98-5Copiague Fire District – Credit Card Purchases (2019M-98)
… 28 charges totaling $5,786 for refreshments that were in violation of New York State Public Officers Law. The Board approved $1,488 in charges that were not for valid District purposes. Key … are necessary and valid expenditures. Except as indicated in Appendix A, District officials generally agreed with the …
https://www.osc.ny.gov/local-government/audits/fire-district/2022/03/11/copiague-fire-district-credit-card-purchases-2019m-98Cambria Housing Authority – Financial Management (2015M-316)
… supported and audited by the Board prior to payment. Tenant files did not contain documentation indicating how the … or receipts. Maintain adequate documentation of how each tenant’s rent in calculated. Annually recertify each tenant’s income eligibility for Authority housing and …
https://www.osc.ny.gov/local-government/audits/public-authority/2016/02/12/cambria-housing-authority-financial-management-2015m-316Dansville Public Library – Procurement (2015M-225)
… The Dansville Public Library is located in the Towns of North Dansville, Conesus, Groveland, Ossian, Sparta, Springwater and West Sparta in Livingston County and the Towns of Dansville …
https://www.osc.ny.gov/local-government/audits/library/2015/12/18/dansville-public-library-procurement-2015m-225Comptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… Micro Targeting, a shell company created for the purported translation and distribution of campaign literature. But …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicDiNapoli: Wall Street Bonuses Rose Sharply in 2009
… most profitable year. DiNapoli noted that estimating the size of the bonus pool was made more difficult this year by … of deferred compensation. The industry also paid higher base salaries, deferred cash payments, and implemented …
https://www.osc.ny.gov/press/releases/2010/02/dinapoli-wall-street-bonuses-rose-sharply-2009State Agencies Bulletin No. 1096
… Purpose To explain why the Retirement Plan Checkbox in Box 13 must be … account described in IRC Section 403(b) - applicable only to employees of SUNY, CUNY and the NYS Education Department. … a retirement plan, any individual that is eligible to join the plan is considered covered by the plan even if …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1096-retirement-plan-checkbox-form-w-2State Agencies Bulletin No. 2161
… who require a new Form W-4, Employee’s Withholding Certificate. Affected Employees: Employees who are: Newly … The IRS released the new Form W-4, Employee's Withholding Certificate , and Publication 15-T, Federal Income Tax … Bulletin No. 1800.1 2020 Form W-4, Employee’s Withholding Certificate and PayServ Federal Tax Page dated February 4, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2161-locked-query-identify-employees-who-require-new-form-w-4-employeesOneida Public Library District – Cash Disbursements (2015M-20)
… was to review internal controls over the District’s cash disbursement process for the period July 1, 2012 through June … disbursements are audited and approved by the Board before disbursement. Review and certify payroll reports. Discontinue …
https://www.osc.ny.gov/local-government/audits/library/2015/05/08/oneida-public-library-district-cash-disbursements-2015m-20East Rockaway Union Free School District – Purchasing (2015M-253)
… District is located in the Town of Hempstead in Nassau County. The District, which operates three schools with …
https://www.osc.ny.gov/local-government/audits/school-district/2016/01/15/east-rockaway-union-free-school-district-purchasing-2015m-253