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Medicaid Program – Medicaid Claims Processing Activity October 1, 2013 Through March 31, 2014
… for which eMedNY did not properly factor Medicare coverage or a lower level of care into the payment; $682,022 in … providers in the Medicaid program who were charged with or found guilty of crimes that violate health care programs’ laws or regulations. The Department terminated 12 of the providers …
https://www.osc.ny.gov/state-agencies/audits/2015/05/21/medicaid-program-medicaid-claims-processing-activity-october-1-2013-through-march-31-2014Medicaid Program – Medicaid Claims Processing Activity April 1, 2011 Through September 30, 2011
… The Department of Health (Department) administers the State's Medicaid program. The Department's eMedNY computer … care; Claims for a recipient who did not live in New York State; and Improper claims for certain clinic services, …
https://www.osc.ny.gov/state-agencies/audits/2013/01/10/medicaid-program-medicaid-claims-processing-activity-april-1-2011-through-september-30-2011Roosevelt Children’s Academy Charter School – Selected Financial Operations (2013M-254)
… Key Findings The Board did not adopt realistic budgets or routinely monitor financial operations. School officials … that were not authorized by the School by-laws or policy. Of $31,630 in Board expenditures, $26,444 was not … when there is an anticipated outflow of cash for goods or services. Request interim financial reports from the …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/01/10/roosevelt-childrens-academy-charter-school-selected-financial-operationsComptroller DiNapoli Releases School Audits
… board has not developed a current multiyear financial plan or capital plan to complement the budget process. Hudson City … that either were not approved, not properly supported or not expended for legitimate grant purposes. Auditors found … had been outstanding for 30 days and $893,000 for 90 days or more. If the district has to write off uncollectible …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-school-audits-0Medicaid Program – Medicaid Claims Processing Activity October 1, 2012 Through March 31, 2013
… Auditors identified about $13 million in inappropriate or questionable Medicaid payments, including: $6,329,458 in … in the Medicaid program who had been charged with or found guilty of crimes that violate health care programs' laws or regulations. The Department terminated 19 of these …
https://www.osc.ny.gov/state-agencies/audits/2014/05/22/medicaid-program-medicaid-claims-processing-activity-october-1-2012-through-march-31-2013Child Protective Services (2013-MS-5)
… 1, 2011 through December 31, 2012. Background The New York State Office of Children and Family Services (OCFS) oversees … and other family members. Recent federal reviews of the State’s child welfare programs found that the State’s recurrence rate of abuse and neglect was higher than …
https://www.osc.ny.gov/local-government/audits/county/2014/10/14/child-protective-services-2013-ms-5Empire BlueCross – Overpayments for Physician-Administered Drugs
… services provided by a hospital, skilled nursing facility, or hospice. These benefits cover a range of services, … administered by a health care professional in a hospital or facility setting. From January 1, 2017 through December … drugs provided in a hospital, skilled nursing facility, or hospice are paid under the Empire Plan’s separate …
https://www.osc.ny.gov/state-agencies/audits/2023/09/27/empire-bluecross-overpayments-physician-administered-drugsWyoming County Court and Trust Funds (2020-C&T-2)
… trust funds and abandoned property. Pursuant to New York State Finance Law, the Treasurer is required to submit a report on an annual basis to the State Comptroller accounting for all money, securities and … into her custody. In addition, pursuant to New York State Abandoned Property Law, money that has remained in the …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/05/08/wyoming-county-court-and-trust-funds-2020-ct-2State Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … Development Programs. The department should work with the state Urban Development Corporation to improve oversight of … Apple Market Order and the New York Apple Association Inc. contract. Department of Agriculture and Markets: Safety of …
https://www.osc.ny.gov/press/releases/2019/06/state-comptroller-dinapoli-releases-auditsDiNapoli Audit Finds Gaps in NYC School Safety Planning
… York City’s Department of Education (DOE), according to an audit released today by State Comptroller Thomas P. DiNapoli. Auditors found DOE was lax in requiring that safety plans were filed on time by schools and policies did … When auditors visited schools and examined safety plans, they found plans with incorrect or outdated …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningDiNapoli: NYC Dept. of Buildings Is Not Doing Enough to Improve Construction Site Safety
The New York City Department of Buildings DOB is not doing enough to protect construction workers on building sites according to an audit released by New York State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-nyc-dept-buildings-not-doing-enough-improve-construction-site-safetyOpinion 92-19
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subdivisions on private roads open to public traffic. You state that there are residential subdivisions in the town … and Traffic Law is applicable and uniform throughout the State, and prohibits municipalities from enacting conflicting …
https://www.osc.ny.gov/legal-opinions/opinion-92-19XIV.4.B Establishment and Closing of Bank Accounts – XIV. Special Procedures
… Operations Cash Management Unit (BSAO CMU) to establish a new bank account through a request in writing. Upon receipt … is necessary for its operations. To ensure that each new account is established consistent with the overall … where applicable; Justification for establishing the new account; Estimated initial balance; Estimated maximum …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4b-establishment-and-closing-bank-accountsState Agencies Bulletin No. 726
… by CSEA who moved to graded positions since April 1, 2003 or will move in the future Background Pursuant to Chapter 103 … salaries for certain employees who move from unallocated or Non-Statutory (N/S) to statutorily graded positions. The … employees must be in a CSEA non-statutory Annual or Hourly position immediately prior to moving to a graded …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/726-implementation-new-method-calculating-salaries-employees-upon-movementVII.9 Overview – VII. State Revenues and Appropriated Loan Receivables
… and General Ledger modules under the SFS Financials menu to allow them to run the NYAR0260 (FBIC Invoice) and the … time period. Each report is located within the Report sub menu of the respective module. To run the NYGL0442, navigate …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii9-overviewVII.9 Fringe Benefits and Indirect Costs – VII. State Revenues and Appropriated Loan Receivables
… and General Ledger modules under the SFS Financials menu to allow them to run the NYAR0260 (FBIC Invoice) and the … time period. Each report is located within the Report sub menu of the respective module. To run the NYGL0442, navigate …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii9-fringe-benefits-and-indirect-costsOpinion 99-9
… the opinion. CITIES -- Powers and Duties (authority to pay for continuing legal education tuition for city attorney) MUNICIPAL FUNDS -- Appropriations and … expenses - continuing legal education tuition for municipal attorney) PUBLIC OFFICERS AND EMPLOYEES -- …
https://www.osc.ny.gov/legal-opinions/opinion-99-9Opinion 89-27
… -- "Compensation" (for purposes of County Law, §200) NY STATE CONSTITUTION, ARTICLE I, §11; UNITED STATES … compensation payable to county employees, we stated: The term 'compensation', for municipal law purposes, generally … protection provisions guarantees (U.S. Const, 14th Amd; NY Const, art 1, §11; see also Internal Revenue Code, §89, …
https://www.osc.ny.gov/legal-opinions/opinion-89-27Opinion 2006-5
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-2006-5Opinion 2006-8
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … plain and clear prohibition against such inclusion in the State or Federal Constitution, a statute, decisional law or …
https://www.osc.ny.gov/legal-opinions/opinion-2006-8