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DiNapoli: Former Le Roy Fire Department Treasurer Stole Nearly $50,000 in Public Funds
… when one person has control of the purse strings, it can be too easy for the misuse of public money to go … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-former-le-roy-fire-department-treasurer-stole-nearly-50000-public-fundsState Agencies Bulletin No. 1743
… and the leave was entered after the weekly processing of the Workers’ Compensation programs Affected Employees All … processing of the Workers’ Compensation programs Effective Date(s) Effective the beginning of pay periods 3L/3C, … produce a large taxable gross adjustment. This adjustment, when annualized for income tax purposes, can generate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1743-late-reporting-workers-compensation-leaveDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… education. My office will continue to do everything it can to root it out." "Preschool students with special … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesDiNapoli: City of Corning Audit Details Stolen Funds
… including $5,000 from city parking fines, according to an audit released today by New York State Comptroller … as well as utility receipts. “This individual had keys to the cash register and helped herself. It’s unfortunate … agreed with the audit findings and indicated they have already taken a number of steps to address the …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-fundsXIX.6.A Cost Allocation – XIX. Project Costing (PCIP)
… costs allocation, there are certain other costs that can be allocated based on the costed labor allocation. These … phone, utilities, etc., virtually any other costs that can be reasonably allocated based on payroll data. Procedure …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix6a-cost-allocationDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… York State Comptroller Thomas P. DiNapoli, announced the arrest yesterday of Gina Bradshaw, an officer manager for … by submitting fraudulent claims for reimbursement. The arrest was the result of a joint investigation between … for Filing in the first degree, and Falsifying Business Records in the first degree. She is due back in court on …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planII.3.D Evaluation – II. New York State Financial Accounting
… information about the budgetary (cash) basis reports can be found on OSC’s website at: … their plans. The information from the management reports can be used to evaluate performance and the accuracy of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii3d-evaluationLead Contamination of State Armories
… Affairs (DMNA) has implemented adequate controls to ensure all armories are tested for lead and are remediated where … the NGB’s Army National Guard (ARNG) issued guidance to all states regarding a possible lead dust hazard in ARNG … 40 micrograms per square foot (μg/ft 2 ). It required that all facilities be tested, and if lead surface contamination …
https://www.osc.ny.gov/state-agencies/audits/2020/09/03/lead-contamination-state-armoriesOversight of Runaway and Homeless Youth
… through February 21, 2020. About the Program Homelessness can make youth vulnerable to violence, crime, and sexual … support. Counties that operate certified RHY programs can opt in to receive RHY funding from OCFS. Every county – …
https://www.osc.ny.gov/state-agencies/audits/2020/08/06/oversight-runaway-and-homeless-youthDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… member uses an out-of-network health care provider they can have a portion of the medical costs they paid to a … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planDiNapoli: State Paid $14.5 Billion for Medicaid Home Care Services That Lacked Verification
… and reduce improper charges to the program. Providers can submit information about their home visit using a phone … the Medicaid claims processing system has a feature that can prevent payments for certain claims when there is no …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-paid-145-billion-medicaid-home-care-services-lacked-verificationState Agencies Bulletin No. 1036
… address in order to establish an online account. Employees can go to TreasuryDirect’s website at www.treasurydirect.gov … account number in the Account #: field. The account number can consist of an alphanumeric combination but must be 10 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1036-new-us-treasury-securities-direct-deposit-form-ac-3245DiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
… County medical transportation company today was sentenced to serve three to nine years in state prison and pay restitution of $766,600 … owner of Sublime Medical Transportation, pleaded guilty to grand larceny in the second degree in January in …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000Nanuet Fire District - Credit and Gasoline Cards (2018M-193)
… the purchases were for appropriate purposes. Key Findings Of the 240 credit card purchases totaling $69,465 made during … adequate supporting documentation attached to the claims. Of 389 gasoline credit card purchases, totaling $18,849 for over 6,000 gallons of unleaded gasoline, 195 purchases totaling $9,686 (51 …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/12/28/nanuet-fire-district-credit-and-gasoline-cards-2018m-193City of Glens Falls – Water and Wastewater System Cybersecurity (2017M-117)
… The City has no formal process for staying current on water and wastewater system cybersecurity threats. …
https://www.osc.ny.gov/local-government/audits/city/2017/11/22/city-glens-falls-water-and-wastewater-system-cybersecurity-2017m-117Cattaraugus County - Onoville Marina and Probation Department (2018M-32)
… of tickets or ticket stubs sold and count money collected on a daily basis. Issue duplicate receipts for all money …
https://www.osc.ny.gov/local-government/audits/county/2018/09/07/cattaraugus-county-onoville-marina-and-probation-department-2018m-32City of Binghamton - Water System Cybersecurity (2018M-152)
… City officials adequately safeguarded electronic access to the water system. Key Findings City officials did not: Adequately safeguard the electronic access to the water system. Implement a formal process to stay … officials generally agreed with our recommendations and have initiated or indicated they planned to initiate …
https://www.osc.ny.gov/local-government/audits/city/2018/11/30/city-binghamton-water-system-cybersecurity-2018m-152Town of Islip Industrial Development Agency – Controls Over Payments in Lieu of Taxes (PILOTs) (2014M-249)
… Prepare warrants more frequently so that PILOTs can be distributed to taxing jurisdictions within 30 days. … …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2014/10/31/town-islip-industrial-development-agency-controls-overContract Advisory No. 24
… Discounts for Procurement Contract Purchases , the Office of the State Comptroller (OSC) Bureau of Contracts (BOC), encourages State agencies to request … BOC also reminds State agencies to promote the benefits of Automated Clearing House (ACH) payments when negotiating …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/24-early-pay-discounts-procurement-contract-purchasesCity of Lockport – Cash Flow (2014M-195)
… in a timely manner so that the Council and City officials can properly assess the magnitude of the City’s fiscal …
https://www.osc.ny.gov/local-government/audits/city/2014/08/20/city-lockport-cash-flow-2014m-195