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Recovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third Party Health Insurance (2020-S-39) 180-Day Response

To determine whether Medicaid overpayments for pharmacy services on behalf of managed care recipients who had third-party health insurance were appropriately recovered.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s39-response.pdf

Town of Hempstead Industrial Development Agency and Valley Stream Union Free School District 30 – Green Acres Mall PILOT Payments (2017M-233)

https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-ida-2017-hempstead-ida-valley-stream-school-pilot.pdf

Third Quarter 2020 Local Sales Tax Collections Down 9.5 Percent; New York City’s Decline Offsets Uptick in the Rest of State

Statewide local sales tax collections in the third quarter of 2020 declined by 9.5 percent, or $452 million, over the same quarter in 2019.

https://www.osc.ny.gov/files/local-government/publications/2020/pdf/2020-third-quarter-local-sales-tax-collections-down-9.5-percent.pdf

Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements

To determine if the Department of Environmental Conservation (Department) is ensuring applicable entities are complying with the 2013 Sewage Pollution Right...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s54.pdf

Instructions for Completing the Application for Certification of an Approved Training Course Relating to the Required Training for Fire District Commissioners

https://www.osc.ny.gov/files/local-government/publications/pdf/app_instructions.pdf

Data Sources – 2023 Financial Condition Report

… List of data sources …

https://www.osc.ny.gov/reports/finance/2023-fcr/data-sources

Data Sources – 2021 Financial Condition Report

List of data sources

https://www.osc.ny.gov/reports/finance/2021-fcr/data-sources

Data Sources – 2022 Financial Condition Report

… Student Clearinghouse NYC Office of Management and Budget NYS Department of Agriculture and Markets NYS Department of Corrections and Community Supervision NYS Department of Environmental Conservation NYS Department …

https://www.osc.ny.gov/reports/finance/2022-fcr/data-sources

Travel Advisory No. 9

… Potential Consequences of Assigning an Incorrect Official Station Guidance : The Office of the State Comptroller … Potential Consequences of Assigning an Incorrect Official Station of the Guide to Financial Operations to clarify the …

https://www.osc.ny.gov/state-agencies/advisories/travel-advisory/9-taxability-transportation-expenses

State Agencies Bulletin No. 1060

… provide information regarding a change in the processing of garnishment refunds. Affected Employees Employees who have … Processing of Garnishment Refunds …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1060-processing-garnishment-refunds

New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case

… District Attorneys Kerry Kolek, Nicolas Mangold and Steven Goldberg. The Comptroller's investigation was led by his … in the future." Since taking office in 2007, DiNapoli has committed to fighting public corruption and encourages …

https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovler

Comptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme

… $9 million from the taxpayer-funded nonprofit organization in a 20-year grand larceny and kickback scheme. “The conspirators in this case abused their positions of trust to help steal … be prosecuted and punished. I thank Comptroller DiNapoli for his continued partnership in our efforts to root out …

https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officer

State Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx

… in New York state deposits to Ponce Bank’s Westchester Avenue Branch. The BDD program, administered by the … in New York state deposits for Ponce Bank’s Westchester Avenue Branch. Through the Banking Development District (BDD) … homebuyers, and more to Ponce Bank’s Westchester Avenue Branch. Our community has needed increased financial …

https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-new

Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business

… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … funds that enable them to do their lifesaving work," said Attorney General Schneiderman. "We will continue working to … the State Comptroller’s Division of Investigations and the Attorney General’s Public Integrity Bureau. This case is the …

https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-company

Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS

… Neptunus motor yacht named “K’Bam;” a second residence in Palm City, Florida; and jewelry. He also used the money to … and New York State Comptroller. He thanked the Putnam County District Attorney’s Office for its assistance in the …

https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-report

Medicaid Program – Improper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes

… State Medicaid program, administered by the Department of Health (Department), provides a wide range of medical services to individuals who are … as part of the daily all-inclusive rate paid to those facilities. Key Recommendations Review the $9.6 million in …

https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-medicaid-managed-care-payments-durable-medical-equipment

Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)

… which may result from heavy rainfall, snow melt, or “dry weather” events, such as blocked or broken sewer lines and … period April 1, 2017 through February 27, 2020, was issued on October 19, 2020. The audit objectives were to determine … the issuance of this follow-up to provide information on any actions that are planned to address the unresolved …

https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutant

Report of Title V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017

… in place to accurately capture the Title V Operating Permit Program’s (Program) revenues, expenditures, and … sources subject to the Program must obtain an operating permit and pay annual fees established by the Act. The … bills them annually. The Act mandates that the Program’s permit fee revenues be sufficient to cover all reasonable …

https://www.osc.ny.gov/state-agencies/audits/2019/08/12/report-title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balance