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United HealthCare: New York State Health Insurance Program - Upcoding of Selected Evaluation and Management Services (Follow-Up) (2013-F-13)
We have followed up on the actions taken by officials of United HealthCare (United) to implement the recommendation contained in our audit report entitled New Y
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2013-13f13.pdfExamination of Unemployment Insurance Benefits
… we used data analytics to select 69,646 transactions for audit, including: (i) high risk payment requests DOL … year payments related to those 2015 payment requests. For example, we analyzed the daily UI payment file to … employees hired during calendar year 2015 who owe DOL for UI overpayments received in prior years. DOL has …
https://www.osc.ny.gov/state-agencies/audits/2016/09/16/examination-unemployment-insurance-benefitsExamination of Unemployment Insurance Benefits
… made by the Department of Labor (DOL) were appropriate and in accordance with applicable Federal and State laws and … “filters” and performed file matches to select payments for examination based on ris k . We reviewed the high risk … newly hired New York State employees who owed DOL money for outstanding benefit overpayments. The results contained …
https://www.osc.ny.gov/state-agencies/audits/2014/06/09/examination-unemployment-insurance-benefitsExamination of Unemployment Insurance Benefits
… (i) Unemployment Insurance (UI) benefit payment requests and payments made by the Department of Labor (DOL) were appropriate and in accordance with applicable Federal and State laws and … efforts. This includes $260,163 in forfeited UI benefits from claimants who made false statements or …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/examination-unemployment-insurance-benefitsFranklin Square Water District – Life Insurance Policies (2013M-127)
… determine if the Board appropriately provided individual life insurance policies to the District’s Commissioners and … Background The Franklin Square Water District is located in the Town of Hempstead in Nassau County and serves the …
https://www.osc.ny.gov/local-government/audits/district/2013/07/19/franklin-square-water-district-life-insurance-policies-2013m-127Opinion 2004-5
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FOREIGN FIRE …
https://www.osc.ny.gov/legal-opinions/opinion-2004-5Opinion 2005-2
… or statutory amendments that bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Particular Uses (reimbursement for expenses in operating personal vehicles) INSURANCE LAW §§9104, 9105: … reimbursement to firefighters for out-of-pocket expenses in operating their personal vehicles in performing firemanic …
https://www.osc.ny.gov/legal-opinions/opinion-2005-2Opinion 2000-6
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … of the Insurance Law, unless a special law enacted by the State Legislature provides otherwise. 1 In general, these …
https://www.osc.ny.gov/legal-opinions/opinion-2000-6Report File Transactions (File Upload) – Enhanced Reporting
… information about how to format these transactions, please read our enhanced reporting file format guide . … into NYSLRS membership whose membership is mandatory. You can also “ hire” an employee who is not joining NYSLRS (an … not need to upload a membership application in order to receive their NYSLRS ID. A Transaction 1 row must be included …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/report-file-transactions-file-uploadArchived: Legislative Session 2019–2020
… Renewals Issued 2015 Through 2020 – Signed into law on August 24, 2020 as Chapter 157 of the Laws of 2020 – A.10492 … to operate and provide critical services during the COVID-19 public health crisis and its aftermath, by: (1) extending … Corporations (LDCs) – Signed into law on December 20, 2019 as Chapter 710 of the Laws of 2019 – A.7476 (Magnarelli) …
https://www.osc.ny.gov/legislation/archived-legislative-session-2019-2020Opinion 96-6
… the insurance agency. This is in reply to your request for our opinion concerning a potential conflict of interest … of the insurance agency, it appears that the only basis for concluding that the supervisor has an "interest" in the … in the best interest of the town. April 18, 1996 John T. Biscone, Esq., Town Attorney Town of New Scotland 1 …
https://www.osc.ny.gov/legal-opinions/opinion-96-6DiNapoli Announces State Contract and Payment Actions for August 2015
… Justice Services $15.8 million for 69 grants for various law enforcement and justice programs, including $5.3 million … (GIVE). $6.6 million for 33 grants to various entities for law enforcement and justice programs including: $979,000 to … High-Tech Manufacturing Innovation Hub at RiverBend Park. Payment Rejections and Other Cost Recoveries The …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-announces-state-contract-and-payment-actions-august-2015Opinion 99-7
… This opinion represents the views of the Office of the State Comptroller at the time … of the fire department or, "if such fire department does not have a treasurer or other fiscal officer then to the … insurance tax moneys if the fire district fire department does not have its own treasurer. 2 In such cases, the fire …
https://www.osc.ny.gov/legal-opinions/opinion-99-7Opinion 91-59
… member of association to receive benefits); (use of money for retirement and death benefits) INSURANCE LAW, §§9104, … use such moneys as follows: Such taxes shall only be used for the care and relief of disabled or indigent volunteer and … exempt firemen and their families. Thus, the only purpose for which the Association may expend foreign fire insurance …
https://www.osc.ny.gov/legal-opinions/opinion-91-59DiNapoli: NYC Projects Surplus in the Current Year but Faces Budget Risks in the Years Ahead
… jobs between 2009 and 2017, the largest and longest job expansion since World War II. Employment reached a new … growth. While still strong, the economy appears more at risk than in recent years. Rising trade tensions or the … become more dependent on the city. Both continue to face operational and financial challenges that may require …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-nyc-projects-surplus-current-year-faces-budget-risks-years-aheadDiNapoli Announces State Contract & Payment Actions for December
… his office reviewed 2,193 contracts valued at $9.8 billion and approved more than 2.3 million payments worth $11 billion … to assist 245,000 low-income New Yorkers with home heating or heat-related emergencies. Approved $2.6 million for 44,000 …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-announces-state-contract-payment-actions-decemberDiNapoli: New York City Job Growth Continues to Set Records
… it easier for the city to afford new services and to balance the budget. Still, some sectors have lost jobs in the …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-new-york-city-job-growth-continues-set-recordsDiNapoli Releases Review of City's Proposed Budget and Financial Plan
… these agreements may not be known for some time. This plan is a strong starting point for the mayor and I urge him to … require additional financial assistance from the city. It is also unclear if federal aid for recovery from Superstorm … in five years. Nevertheless, the city’s unemployment rate is higher than before the recession and higher than the …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-releases-review-citys-proposed-budget-and-financial-planOpinion 2002-13
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … department sports or recreational teams); (paying expenses of fire departments' annual fund-raising drive) INSURANCE LAW …
https://www.osc.ny.gov/legal-opinions/opinion-2002-13State Comptroller DiNapoli Releases School Audits
… costs. Find out how your government money is spent at Open Book New York . Track municipal spending, the state's …
https://www.osc.ny.gov/press/releases/2018/10/state-comptroller-dinapoli-releases-school-audits