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DiNapoli Halts $24 Million in Suspicious Tax Refunds
… said. “Tax cheats are continually coming up with new schemes to get money they aren’t entitled to. My … income) 4,805 $16,043,950 Tax preparer submitted returns with refundable credits based on incorrect information 1,204 …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-halts-24-million-suspicious-tax-refundsState Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624
… in Lugoff, S.C. collected retirement benefits for his sister, a former New York state employee, even though she had …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-residentDiNapoli Statement on Special Education Provider Guilty Plea in Federal Court
… Inc., which stemmed from a referral from DiNapoli’s office. “Cheon Park blatantly enriched himself to the tune of … system like Park to justice.” In July 2012, DiNapoli’s office issued an audit of Queens-based Bilingual that found … the recovery of over $600,000 in stolen public funds. His office has completed 22 audits of preschool special education …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-statement-special-education-provider-guilty-plea-federal-courtNew York's 529 College Savings Program Delivers $287 Million to College Students Since January
… College Savings Day to be celebrated on Sunday, May 29. “With the cost of college on the rise, it’s a great time to … Direct Plan accounts, which can be opened by anyone with a contribution of $25, and 185,866 Advisor Plan …
https://www.osc.ny.gov/press/releases/2016/05/new-yorks-529-college-savings-program-delivers-287-million-college-students-januaryArea #9 – Wireless Network – Information Technology Governance
… Although wireless environments and their related security systems can be quite complex, local government and school … written policies and procedures; Determining the optimal number, physical location and broadcasting power of wireless access points; Maintaining an inventory of …
https://www.osc.ny.gov/local-government/publications/it-governance/area-9-wireless-networkXI.2.G Submission and Retention of Bids/Proposals – XI. Procurement and Contract Management
… bids (winning, rejected or protested) be submitted with the contract and procurement record. If an RFP is used, … proposals (winning, rejected or protested) be submitted with the contract and procurement record. Guide to Financial …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2g-submission-and-retention-bidsproposalsIX.10.C Federal Treasury Offset Program (TOP) Agency Responsibilities – IX. Federal Grants
… offsets that occurred, it is their responsibility to work with the debtor agency to receive reimbursement, either by … . Per TOP policy, Federal TOPs staff will only communicate with designated Federal Grant staff at OSC. Guide to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix10c-federal-treasury-offset-program-top-agency-responsibilitiesIV.5.B Bond and Debt Proceeds – IV. Accounting Codes - Uses and Descriptions
… are used to offset future interest payments. 36432 Discount on Bonds Issued Discount (bond sale price is lower than par value) received …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv5b-bond-and-debt-proceedsDiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… said. “Thanks to my partnership with Steuben County D.A. Baker and the State Police she was held accountable for her actions.” The conviction was a result of a joint investigation by Comptroller DiNapoli, … office, the NY State Police, and the Steuben County DA’s Office,” said Steuben County Assistant District Attorney …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthDiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… State Comptroller Thomas P. DiNapoli and District Attorney Jason Schmidt today announced the arrest and guilty plea of … Comptroller’s Office and Chautauqua District Attorney Jason Schmidt. Since taking office in 2007, DiNapoli has … NYS Comptroller Thomas P DiNapoli and District Attorney Jason Schmidt today announced the arrest and guilty plea of …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolMessage from the Comptroller – 2022 Financial Condition Report
… New York State government finances and services, starting with key fiscal indicators for revenue, spending, capital … and more. Although the challenges associated with COVID-19 have lessened, we remain in a period of …
https://www.osc.ny.gov/reports/finance/2022-fcr/message-comptrollerXIII.10.C Refunds Owed to the State by an Employee – Using an Employee Check – XIII. Employee Expense Reimbursement
… Overview and Policies: This section provides agencies with information related to refunds owed to the state by an … the SFS creates an accounts receivable entry associated with the expense report for the amount due. The SFS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10c-refunds-owed-state-employeeDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… her position as treasurer and thought she could get away with stealing from the school district to fund her personal … February 2020. This case was investigated in partnership with the FBI and the New York State Police and was prosecuted …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsXIX.6.D Reporting – XIX. Project Costing (PCIP)
… all funding sources. The report supports agency projects with the agency Project Costing Business Unit and their … state funded project child budgets and cost information, with drill down to related project transactions in Project …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix6d-reportingSecurity Over Critical Systems (Follow-Up)
… DSS) and must complete a self-assessment of its compliance with these standards because it accepts credit card payments … was sufficient to minimize the various risks associated with unauthorized access to systems and data. Our audit …
https://www.osc.ny.gov/state-agencies/audits/2025/04/23/security-over-critical-systems-followMedicaid Program – Medicaid Payments to Medicare Advantage Plan Providers
… and found – if the rate of overpayment is consistent with our initial review – Medicaid potentially overpaid an … this report to bill Medicare Part C claims in accordance with existing requirements. Develop a risk-based approach to …
https://www.osc.ny.gov/state-agencies/audits/2018/09/10/medicaid-program-medicaid-payments-medicare-advantage-plan-providersDrug and Alcohol Treatment Program – Provider Claiming of Depreciation Expenses (Follow-Up)
… through specialized services. OASAS enters into agreements with providers for delivery of specific alcohol- and … responsibility includes ensuring provider compliance with the Manual when submitting reimbursement claims. Our …
https://www.osc.ny.gov/state-agencies/audits/2018/09/05/drug-and-alcohol-treatment-program-provider-claiming-depreciation-expenses-followFacility Structure, Safety, and Health Code Waivers (Follow-Up)
… These facilities are required to operate in compliance with architectural codes and safety regulations issued by the … together led to poor communication among various units with critical responsibilities such as monitoring. Among …
https://www.osc.ny.gov/state-agencies/audits/2016/12/08/facility-structure-safety-and-health-code-waivers-followUnited HealthCare – Compensation and Benefit Costs for the Empire Plan for the Period January 1, 2008 through December 31, 2010
… the Empire Plan is the largest. Civil Service contracts with United HealthCare (United) to process and pay medical … Plan’s medical/surgical contract. The State’s contract with United requires all administrative costs charged to the …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/united-healthcare-compensation-and-benefit-costs-empire-plan-period-january-1-2008-throughSecurity Over Electronic Protected Health Information
… providers, including the Institute, are required to comply with a set of information security standards for protecting … Health care providers were expected to fully comply with HITECH by September 23, 2013. Over 4,000 individuals …
https://www.osc.ny.gov/state-agencies/audits/2015/07/06/security-over-electronic-protected-health-information