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Oversight of Contract Expenditures of Bowery Residents’ Committee
… Program The New York City Department of Homeless Services (DHS), an administrative unit of the New York City Department … oversight of the homeless shelters. In February 2011, DHS contracted with BRC, a City-based not-for-profit …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-contract-expenditures-bowery-residents-committeeDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… theft in the first and second degree; 20 counts of criminal possession of a forged instrument in the first … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checksCosts to Administer the Insurance Division Operations for the Three Fiscal Years Ended March 31, 2012
… accurately, pursuant to Section 332, Article 3 of the Insurance Law. Our audit covered the period April 1, 2009 … established with the merger of the former Departments of Insurance and Banking on October 3, 2011. The Department's Insurance Division carries on the core functions of …
https://www.osc.ny.gov/state-agencies/audits/2013/10/09/costs-administer-insurance-division-operations-three-fiscal-years-ended-march-31-2012DiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… The former Town of Throop Supervisor, William Tarby, paid full … Tarby scammed town residents by abusing his position for personal gain,” DiNapoli said. “I thank Attorney General … from town bank accounts, took cash back on checks made out to the town, and kept for himself cash paid to the town …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000DiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… guilty today to stealing more than $5,000 in public funds, after an audit and investigation by State Comptroller … salary checks and made personal purchases using district funds. “Too many fire districts fall prey to those who abuse … report, which can be viewed here: http://www.osc.state.ny.us/localgov/audits/firedists/2015/pulteneyno2.pdf . …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsDiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… payments should have stopped then. However, her family did not notify the state retirement system of her death, and … from someone purporting to be Lorraine Stenclik, asking why she had not received her July 2022 pension payment. The … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsAccess Controls Over Student Information Systems (2014-MR-1)
… users in all six districts were assigned more access rights than needed for their job duties. 90 users out of 229 … procedures for adding users, establishing users’ access rights, deactivating or modifying user accounts and … an effective process in place for adding and changing user rights. Four of the six districts have features within SIS …
https://www.osc.ny.gov/local-government/audits/school-district/2014/08/19/access-controls-over-student-information-systems-2014-mr-1Town of Carroll – Internal Controls Over Selected Financial Activities (2013M-221)
… Purpose of Audit The purposes of our audit were to review the Town’s accounting records and reports, and … May 22, 2013. We expanded the scope of our audit back to January 1, 2010, for our review of financial reports and … by an elected Town Board (Board) which consists of a Supervisor and four council members. General fund …
https://www.osc.ny.gov/local-government/audits/town/2014/03/21/town-carroll-internal-controls-over-selected-financial-activities-2013m-221Huntington Man Pleads Guilty to Grand Larceny
New York State Comptroller Thomas P DiNapoli and Suffolk County District Attorney Raymond A Tierney today announced that Moses K Johnson 63 of Huntington and a former employee of the Town of Huntington pleaded guilty to Grand Larceny in the Fourth Degree
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larcenyRecovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party Health Insurance (Follow-Up)
… Services on Behalf of Recipients With Third-Party Health Insurance (Report 2020-S-39 ). About the Program Many of the … and OMIG lacked adequate oversight of the third-party liability recovery process. HMS had not billed third-party …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/recovering-managed-care-overpayments-pharmacy-services-behalf-recipients-third-party-healthPrivacy and Security of Student Data (Follow-Up)
… Objective To determine the extent of implementation of the three recommendations included in … interconnected systems of educational services in the United States. SED administers school aid, regulates school … oversees the licensing of numerous professions, certifies teachers, and administers a host of other educational …
https://www.osc.ny.gov/state-agencies/audits/2024/09/26/privacy-and-security-student-data-followMaximizing Drug Rebates Under the Federal Medicaid Drug Rebate Program (Follow-Up)
… (Report 2021-S-11 ). About the Program The Department of Health (DOH) administers the Medicaid program. For recipients … makes payments for services rendered directly to health care providers. For recipients enrolled in managed care, DOH … processing errors made by DOH and the rebate contractor. Key Findings DOH made progress in addressing the issues …
https://www.osc.ny.gov/state-agencies/audits/2024/12/20/maximizing-drug-rebates-under-federal-medicaid-drug-rebate-program-followDiNapoli: Former Fulton County Snowmobile Club President Pleads Guilty to Stealing $17K from Nonprofit
… use. Daley pleaded guilty to petit larceny before Judge Nicholas Rissmeyer in Stratford Town Court. Since taking … Division of Investigations , 8th Floor, 110 State St., Albany, NY 12236. … State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-fulton-county-snowmobile-club-president-pleads-guilty-stealing-17k-nonprofitUnified Court System Bulletin No. UCS-308
… The Time Entry transaction should be entered in the pay period the return from leave is processed. Submitting …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-308-june-2022-uniform-and-equipment-uniform-allowance-andCalculating Days Worked – Enhanced Reporting
… the number of days worked, first determine the number of hours worked and then divide those hours by the SWD. However, not all situations are that … of days worked by a member, divide the total number of hours worked during the report period by the SWD. Formula: …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/calculating-days-workedUnified Court System Bulletin No. UCS-299
… Uniform Blazer Allowance Payments and provide instructions for payments not processed automatically. Affected Employees … as amended by Chapter 288 of the Laws of 2019, and the 2020-2021 agreement between the Civil Service Employees … The Uniform Allowance Payment (UA5) is not included as salary for retirement purposes and is not included in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-299-june-2021-uniform-and-equipment-uniform-allowance-andUnified Court System Bulletin No. UCS-293
Unified Court System Bulletin No UCS293
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-293-december-2020-uniform-and-equipment-uniform-allowance-andState Agencies Bulletin No. 1839
… Purpose The purpose of this bulletin is to provide agency instructions for processing the 2020 … rate of pay equal to his/her regular rate of pay when work is performed in his/her regular position and/or in a title … his/her regular position. Effective Date(s) This payment is effective the beginning of Summer Session as determined by …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1839-new-procedures-processing-2020-summer-session-payments-institutionUnified Court System Bulletin No. UCS-291
The purpose of this bulletin is to inform agencies of OSCs automatic processing of the June 2020 Uniform Allowance and Uniform Blazer Allowance Payments
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-291-june-2020-uniform-and-equipment-uniform-allowance-andUnified Court System Bulletin No. UCS-302
… Uniform Blazer Allowance Payments and provide instructions for payments not processed automatically. Affected Employees … as amended by Chapter 288 of the Laws of 2019, and the 2020-2021 agreement between the Civil Service Employees … The Uniform Allowance Payment (UA5) is not included as salary for retirement purposes and is not included in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-302-december-2021-uniform-and-equipment-uniform-allowance-and