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DiNapoli Halts $24 Million in Suspicious Tax Refunds
… income tax refunds stopped to date include: Reason for Stopping Tax Refund Number of Refunds Dollar Value of … estimated their efforts produced $62.6 million in savings. For a copy of the report, visit: …
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
… with the U.S. Attorney's Offices in New York and South Carolina, Mr. Grossmann is facing justice today." Grossmann, … District of New York. The case was transferred to South Carolina to accommodate the defendant’s health and living …
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
… help they need. His guilty plea today stands as a warning for those who attempt to cheat taxpayers and exploit gaps in … oversight. I’d like to thank U.S. Attorney Preet Bharara for prosecuting Park and working with my investigators and … issues related to staff salaries. For a copy of the audit, visit: …
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
… deduct up to $5,000 from their state taxable income, while married couples filing jointly can deduct up to $10,000 each …
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
… Wireless networks are exposed to many of the same types of threats and vulnerabilities as wired … relative ease and without incurring additional costs. Some best practices relating to wireless technology include: …
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
… contract or purchase orders subject to OSC review (see the examples below for exceptions). However, unsuccessful bids … to request and review any and all unsuccessful proposals. Examples where submission of unsuccessful bids may be …
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
… federal government promptly or contest the billing. If a notice of unpaid debt is received by a state agency, the … federal agency that referred the debt to the Department of Treasury for collection. If the state agency believes the … federal billing issues. Neither the Department of Treasury nor OSC can resolve issues regarding debts owed 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
… and short-term notes issued in the form of commercial paper or Bond Anticipation Notes (BANs). Click here to … from the sale of BANs by New York State. 36206 Commercial Paper Proceeds from the sale of Commercial Paper by New York State. 36301 Financing Arrangement …
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
… 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
… P. DiNapoli and District Attorney Jason Schmidt today announced the arrest and guilty plea of Angela Smoulder, … P DiNapoli and District Attorney Jason Schmidt today announced the arrest and guilty plea of Angela Smoulder …
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
… the ongoing risks and challenges, and opportunities for changes to improve the long-term outlook for State finances. Federal aid provided 39 percent of the … coverage for nearly 9 million New Yorkers, and plays essential roles in programs including K-12 education, mass …
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
… When a Due to State condition exists, the SFS creates an accounts receivable entry associated with the expense report for the … of Taxation and Finance – Treasury and submit an Accounts Receivable Direct Journal Payment in the SFS. To …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10c-refunds-owed-state-employeeDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… of her actions. My thanks to Acting U.S. Attorney for the Northern District of New York Antoinette T. Bacon and the FBI … and was prosecuted by the U.S. Attorney's Office for the Northern District. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsXIX.6.D Reporting – XIX. Project Costing (PCIP)
… be based on the relationship of a Project/Activity to a Customer Contract. The report provides spending activity for … Federal Grant Awards by Business Unit or Reference Award Number for a specific Business Unit, Fiscal Year and … Costing Business Unit and their associations to the grant/customer contract. Provided information includes agency …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix6d-reportingSecurity Over Critical Systems (Follow-Up)
… Objective To assess the extent of implementation of the one recommendation included in our initial audit report, Security Over Critical Systems … To assess the extent of implementation of the one recommendation included in our initial audit report Security Over Critical Systems …
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)
… Expense (Report 2015-S-84 ). Background The New York State Office of Alcoholism and Substance Abuse Services … in depreciation expenses between January 1, 2010 and June 30, 2014, of which $2,220,807 was funded by OASAS and … has implemented all three recommendations contained in our original audit report. …
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)
… Purpose To determine the extent of implementation of the four recommendations included in our initial audit report, Facility Structure, Safety, and Health Code Waivers (Report 2014-S - 27). Background There are … To determine the extent of implementation of the four recommendations included in our …
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
… data to support the charges for time worked by claims and call center staff assigned to the Empire Plan. United did not … charges for the compensation and benefits of claims and call center employees who administer the Empire Plan’s …
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
… plan to make mandatory notifications when ePHI is lost or stolen. The audit covers the period January 1, 2013 through … cancer treatment and research complex located in Buffalo, New York. To support its operations, the Institute … plan to make mandatory notifications when ePHI is lost or stolen. However, we identified some improvement opportunities …
https://www.osc.ny.gov/state-agencies/audits/2015/07/06/security-over-electronic-protected-health-information