Search
Medicaid Program – Overpayments to Managed Care Organizations and Hospitals for Low Birth Weight Newborns
… fixed monthly capitation payment for each newborn enrolled in the MCO. The MCO, in turn, is responsible for the provision of covered health … that they reimburse directly for providing services. In addition to monthly capitation payments, MCOs receive …
https://www.osc.ny.gov/state-agencies/audits/2014/10/02/medicaid-program-overpayments-managed-care-organizations-and-hospitals-low-birth-weightComptroller DiNapoli Releases School Audits
… his office completed audits of the Dryden Central School District , New Rochelle City School District , Port …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-1Medicaid Program – Medicaid Drug Rebate Program Under Managed Care
… In 1990, Congress created the Medicaid Drug Rebate Program (Rebate Program) to reduce state and federal expenditures for … in order to maximize rebate savings to the Medicaid program. Currently, the Department monitors drug dispensing …
https://www.osc.ny.gov/state-agencies/audits/2015/02/18/medicaid-program-medicaid-drug-rebate-program-under-managed-careOversight of Persons Convicted of Driving While Intoxicated
… the period August 15, 2010 to May 19, 2015. Background In New York, Driving While Intoxicated (DWI) is a serious … 15, 2010 must install an Ignition Interlock Device (IID) in any vehicle they own or operate. In addition, the Department of Motor Vehicles (DMV) adds an …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/oversight-persons-convicted-driving-while-intoxicatedDiNapoli: Potsdam Audit Finds Missing Court Funds
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-potsdam-audit-finds-missing-court-fundsState Comptroller DiNapoli Releases Municipal & School Audits
… board. Claims totaling $109,158 were improperly paid prior to board audit, and claims totaling $533,518 were improperly … the former bookkeepers did not maintain time records to support the hours for which they were paid, and one … on disbursement checks or monitor the third-party online access to the district’s bank accounts. Village of …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-municipal-school-audits-0DiNapoli: Local Governments Should Improve Enforcement of State Fire Code Regulations
… preschools, libraries and shopping malls, according to an audit released today by State Comptroller Thomas P. … in seven cities and three villages. “Local officials must do their part to keep fire safety a priority,” said DiNapoli. … buildings requiring a fire safety and evacuation plan must have a fire safety inspection at least every three years. The …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-local-governments-should-improve-enforcement-state-fire-code-regulationsOswego County – Court and Trust Funds (2022-C&T-5)
… – pdf] Purpose of Review The purpose of our review was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the … York State Finance Law, county treasurers are required to submit a report on an annual basis to the State Comptroller …
https://www.osc.ny.gov/local-government/audits/county/2022/11/23/oswego-county-court-and-trust-funds-2022-ct-5Accounts Payable Advisory No. 29
… to the Comptroller annually, or at any time there is a new head of the agency, that the agency has sufficient … Section 110 also requires the designee be identified in writing and filed with the Comptroller. Agencies are … 30, 2026. For the certification due by April 30, 2025, in addition to the annual certification of internal controls …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/29-internal-controls-certificationDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… bogus online portal showing fabricated investment growth," DA Singas said. "Instead of providing the promised risk-free … any victims of this scheme to contact my office." DA Singas said that beginning in January 2015, an elderly … professional, is encouraged to contact the Nassau County DA's Financial Crimes Bureau at (516) 571-2149. Senior …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationState Comptroller DiNapoli Releases Audits
… State Comptroller Thomas P. DiNapoli announced today the following audits have been issued. Metropolitan … that will be provided to help achieve that goal, and how progress will be measured. A prior audit, issued in March … (OTI) procures citywide IT services. In December 2014, NYC entered into a Franchise Agreement (Agreement) with a …
https://www.osc.ny.gov/press/releases/2023/10/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following audits have been issued. New York City Department of Small Business Services – …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-auditsOpinion 89-25
… in the opinion. MUNICIPAL FUNDS -- Capital Reserve Fund (use of moneys in to pay debt service) -- Repair Reserve … or type of "capital improvement" (GML, §6-c[2]). The term "capital improvement" is defined to include "any … to take into account the needs of the village during the term of the proposed contract and restrict the capacity to be …
https://www.osc.ny.gov/legal-opinions/opinion-89-25State Comptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority," said DiNapoli. … expenditures. Village of Nelliston – Payroll and Accounting Records (Montgomery County) Payroll duties were … the taxable assessed values for the town, county and school districts by a combined total of more than $86 …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-municipal-audits-0Other Bulletin No. 39
… and biweekly employees. Tax Information These monies are taxable income, will be included in the employee’s taxable gross and are subject to all employment and income … in PayServ. The adjustments (Retro (RXX)) are supplemental taxable income, will be included in the employee’s taxable …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-39-new-overtime-earnings-codes-overtime-eligible-employeesDiNapoli: State Contractor Failed to Pay Prevailing Wages
… working for the state to pay the prevailing wage rates and fringe benefits set for the locality where the work is …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesLifeline Center for Child Development, Inc. – Compliance With the Reimbursable Cost Manual
… with the guidelines in the Manual, as follows: $80,506 in bonuses, including $61,205 to employees who were not eligible …
https://www.osc.ny.gov/state-agencies/audits/2017/10/12/lifeline-center-child-development-inc-compliance-reimbursable-cost-manualState Comptroller DiNapoli Releases School Audits
… multiple cost-savings measures in an effort to minimize expenses. For example, due to anticipated increases in health …
https://www.osc.ny.gov/press/releases/2014/11/state-comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 247
… is for an employee who works: In the City University of New York In the unclassified service of the State University of New York In a Legislative agency In the Department of Parks …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/247-schedule-agency-payroll-submission-and-availability-reports-and-filesDiNapoli: MTA Not Holding Paratransit Contractor Accountable
… Errors can include flawed travel information and mistakes on dates, trip times, number of riders, addresses, cross …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-mta-not-holding-paratransit-contractor-accountable