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Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… General’s Public Integrity Bureau. This case is the latest joint investigation under Attorney General … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. For access to state and local government spending, …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyDiNapoli: Central NY Village Official Stole More Than $100K
… Altmar in Oswego County stole more than $117,000 in public funds. The New York State Police yesterday arrested Margaret … purchases; and The village board allowed Bailey to receive funds, make bank deposits, sign village checks, maintain the … work with law enforcement to recoup the misappropriated funds and consult with the former village’s insurance agent …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100kDiNapoli: NY State Pension Fund Purchases $20 Million in State of Israel Bonds
… million in Israel bonds offered by Development Corporation for Israel, New York State Comptroller Thomas P. DiNapoli … DiNapoli said. “In addition to providing a steady return for our pension fund’s members, Israel bonds help support one … across many U.S. states during this crucial period for the Jewish state,” said Israel Bonds President and CEO …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-ny-state-pension-fund-purchases-20-million-state-israel-bondsIV.2 Governing State Statutes – IV. Accounting Codes - Uses and Descriptions
There are numerous State statutes which govern how financial transactions are recorded in the SFS and many accounting standards that prescribe financial reporting requirements
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv2-governing-state-statutesDiNapoli: Sandy Damage Delayed MTA Electronic Security Program Another Three Years
… Two of the MTA’s four operating agencies already have full operational capability and the other two are receiving …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-sandy-damage-delayed-mta-electronic-security-program-another-three-yearsRFQual0001 – Medical Examiner Management Services
… the services of physicians having general and specialized medical education, experience, and expertise (“Physicians”). Such Physicians will act as Independent Medical Examiners and will conduct Independent Medical Examinations (“IMEs”) for NYSLRS’ Medical Board …
https://www.osc.ny.gov/procurement/rfqual0001Individuals with Disabilities Education Act – Federal Funding and New York
… The Individuals with Disabilities Education Act (IDEA), which originated in 1975 and was most recently … The Individuals with Disabilities Education Act IDEA which originated in 1975 and was most recently …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/individuals-disabilities-education-actHomeland Security Grant Program – Federal Funding and New York
… (OEM) at 11 percent (see Figure 2). Impact The FY 2026 preliminary budget assumes that the NYPD will receive … OSC analysis FIGURE 2 – HSGP Funds by Department FY 2026 Preliminary Budget (in millions) Department FY 2025 FY 2026 NYPD $ 171.2 $ 7.7 FDNY 59.8 26.9 OEM 28.4 3.7 All Other …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/homeland-security-grant-programPSCH, Inc.
… examined $1.6 million in expenses that PSCH claimed on the Consolidated Fiscal Report (CFR) for the period July 1, 2012 … Ensure PSCH staff charge expenses in accordance with the Consolidated Fiscal Reporting and Claiming Manual. Ensure … to recognize costs not allowed by Appendix X of the Consolidated Fiscal Reporting and Claiming Manual (e.g. …
https://www.osc.ny.gov/state-agencies/audits/2015/05/19/psch-incMedicaid Program – Overpayments of Hospitals' Claims for Lengthy Acute Care Admissions
… whether Medicaid overpaid hospitals by reimbursing for higher levels of medical care than those actually provided to patients. The audit covers the period April 1, 2005 through … rehabilitative and psychiatric care. When billing Medicaid for inpatient services, hospitals must indicate a patient's …
https://www.osc.ny.gov/state-agencies/audits/2013/07/25/medicaid-program-overpayments-hospitals-claims-lengthy-acute-care-admissionsManagement of Internal Controls
… controls that helped to ensure an ethical business climate and compliance with applicable laws, rules and regulations. … are equal founding members in the mission of FRMC. FRMC has an unpaid Board of Directors chaired by the CNSE Senior … 2011, the FRMC reported about $350 million of assets. FRMC has reported that, since its creation in 1993, about $14 …
https://www.osc.ny.gov/state-agencies/audits/2013/01/23/management-internal-controlsEmployee Incentive and Bonus Payments
… Purpose To determine if incentive and bonus payments made by the Erie County Medical … During the three-year audit period, ECMCC offered two incentive programs to certain MC physicians — the Performance Incentive Program and the Productivity Incentive Program — …
https://www.osc.ny.gov/state-agencies/audits/2017/01/13/employee-incentive-and-bonus-paymentsNew York State Health Insurance Program - Empire Plan Members With Dual Family Coverage
… and members are paying excessively for dual Empire Plan Family coverage. The audit covered the period January 1, 2014 … policies and procedures. The annual cost for Empire Plan Family coverage ranged from $20,570 to $28,953 during the … to the full cost of coverage. The State does not allow two Family coverages for its employees; if a member and their …
https://www.osc.ny.gov/state-agencies/audits/2021/01/07/new-york-state-health-insurance-program-empire-plan-members-dual-family-coverageMedicaid Program – Cost Saving Opportunities on Payments of Medicare Part C Claims
… by modifying the reimbursement methodology for Medicare Part C cost-sharing claims in accordance with federal … deductibles, coinsurance, and copayments. Under Medicare Part C, private companies administer Medicare benefits by … Medicaid programs several options for paying the Medicare Part C cost-sharing. States can pay: the full Medicare …
https://www.osc.ny.gov/state-agencies/audits/2021/09/21/medicaid-program-cost-saving-opportunities-payments-medicare-part-c-claimsAuditory Oral Learning Center – Compliance With the Reimbursable Cost Manual
… documented, pursuant to the State Education Department’s (SED) Reimbursable Cost Manual (RCM) and the Consolidated … AOLC operates two other SED programs: Evaluations and 1:1 Aides. However, payments for services under these other …
https://www.osc.ny.gov/state-agencies/audits/2019/12/31/auditory-oral-learning-center-compliance-reimbursable-cost-manualPrivacy and Security of Student Data
… the Department adopted Part 121 of the Regulations of the Commissioner of Education (Part 121), which implements …
https://www.osc.ny.gov/state-agencies/audits/2023/05/16/privacy-and-security-student-dataDiNapoli: New York State Common Retirement Fund Reaches Agreements with Companies on Disclosing Political Spending
… at the company’s annual meeting, and he has since called on the company to fully implement the proposal. The … it makes sense for corporations to spend any money at all on political causes,” DiNapoli said. “At a minimum, investors … events, including the January 6, 2021 attack on the U.S. Capitol, along with increased political polarization, …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-new-york-state-common-retirement-fund-reaches-agreements-companies-disclosing-politicalNYS Comptroller DiNapoli: Amazon Must Ensure Its Business Is Not Adding to Racial Inequality
… in May 2020, a declaration of its “solidarity with the Black community—our employees, customers, and partners—in the … that Amazon: Paid low wages to its disproportionately Black and Latino warehouse employees, who have contended with … 31. Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 180,000 …
https://www.osc.ny.gov/press/releases/2020/12/nys-comptroller-dinapoli-amazon-must-ensure-its-business-not-adding-racial-inequalityNew York State’s Pension Fund and Church Commissioners Release Open Letter to ExxonMobil Shareholders
… The New York State Common Retirement Fund and The Church Commissioners for England have today written an … The New York State Common Retirement Fund and The Church Commissioners for England write open letter to …
https://www.osc.ny.gov/press/releases/2020/04/new-york-states-pension-fund-and-church-commissioners-release-open-letter-exxonmobil-shareholdersUnified Court System Bulletin No. UCS-152
… cash savings in Fiscal Year 2009-10, the New York State Unified Court System has offered a one-time $20,000 separation payment to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-152-unified-court-system-separation-buyout-incentive-payment