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Stay Informed – Regional State Park Police Plan
… to retire. Subscribe to our blog, New York Retirement News , where you’ll find tools to help you understand your benefits, as well as important retirement news. Like us on Facebook and follow us on Twitter for quick … updates on a variety of retirement topics. Sign up for E-News , our email newsletter, for the latest NYSLRS news and …
https://www.osc.ny.gov/retirement/publications/1867/stay-informedComptroller DiNapoli Releases School Audits
… or the asset tag information on the tag did not agree with the accounting records. ### For access to state and … to promote openness in government and provide taxpayers with better access to the financial workings of government. …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-school-audits-0DiNapoli: Pharsalia Supervisor Arrested in Alleged $123K Theft
… in Myrtle Beach and New York City, fees for PayPal, Amazon and iTunes, and designer handbags, liquor and cooking …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-pharsalia-supervisor-arrested-alleged-123k-theftDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… for 2013 and notified the town, while continuing to work with the Wyoming County District Attorney and Sheriff’s … and the Wyoming County Sheriff’s Department for partnering with us to hold Ms. Metz accountable for her crimes.” Town …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftDiNapoli Halts $24 Million in Suspicious Tax Refunds
… to be paid in the coming days. “Those who break the rules will not profit at others’expense,”DiNapoli said. “Tax cheats are continually coming up with new schemes to get money they aren’t entitled to. My office works diligently to make sure only legitimate …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-halts-24-million-suspicious-tax-refundsState Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624
… and United States Attorney Beth Drake announced that former Albany resident Joseph F. Grossmann, 68, pled guilty … S.C. collected retirement benefits for his sister, a former New York state employee, even though she had died. … and United States Attorney Beth Drake announced that former Albany resident Joseph F Grossmann 68 pled guilty to …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-residentDiNapoli Statement on Special Education Provider Guilty Plea in Federal Court
… disabilities of the help they need. His guilty plea today stands as a warning for those who attempt to cheat taxpayers and exploit gaps in … oversight. I’d like to thank U.S. Attorney Preet Bharara for prosecuting Park and working with my investigators and …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-statement-special-education-provider-guilty-plea-federal-courtXI.2.G Submission and Retention of Bids/Proposals – XI. Procurement and Contract Management
… its review, including, but not limited to: a certified bid tabulation; an evaluation and selection report or summary; the Request for Proposal (RFP) or Invitation for Bid (IFB); the evaluation criteria; … submitted with the contract and procurement record. If an RFP is used, only the selected vendor's technical proposal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2g-submission-and-retention-bidsproposalsIX.10.C Federal Treasury Offset Program (TOP) Agency Responsibilities – IX. Federal Grants
… offsets that occurred, it is their responsibility to work with the debtor agency to receive reimbursement, either by … . Per TOP policy, Federal TOPs staff will only communicate with designated Federal Grant staff at OSC. Guide to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix10c-federal-treasury-offset-program-top-agency-responsibilitiesIV.5.B Bond and Debt Proceeds – IV. Accounting Codes - Uses and Descriptions
… on Bonds Issued Premium (bond sale price is higher than par value) received from the issuance of State debt. Premiums … on Bonds Issued Discount (bond sale price is lower than par value) received from the issuance of State debt. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv5b-bond-and-debt-proceedsDiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… office, the NY State Police, and the Steuben County DA’s Office,” said Steuben County Assistant District Attorney …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthDiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… District Attorney Schmidt and his office for partnering with us, bringing this corruption to light, and recovering … to conceal her theft by substituting the stolen funds with checks from the school district retirees’ health …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolMessage from the Comptroller – 2022 Financial Condition Report
… As State policymakers responded to the challenges of the COVID-19 pandemic and accompanying volatility in the … As State policymakers responded to the challenges of the COVID19 pandemic and accompanying volatility in the …
https://www.osc.ny.gov/reports/finance/2022-fcr/message-comptrollerXIII.10.C Refunds Owed to the State by an Employee – Using an Employee Check – XIII. Employee Expense Reimbursement
… Overview and Policies: This section provides agencies with information related to refunds owed to the state by an … the SFS creates an accounts receivable entry associated with the expense report for the amount due. The SFS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10c-refunds-owed-state-employeeDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… York Antoinette T. Bacon and the FBI for their continued partnership in the fight against public corruption.” Hand … 2014 through February 2020. This case was investigated in partnership with the FBI and the New York State Police and …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsSecurity Over Critical Systems (Follow-Up)
… HRBRRD must adhere to the Office of Information Technology Services’ (ITS) policies, including ITS’ Information Security … for adhering to provisions in the Department of Environmental Conservation or Federal Energy Regulatory Commission regulations. HRBRRD must also abide by Payment …
https://www.osc.ny.gov/state-agencies/audits/2025/04/23/security-over-critical-systems-followMedicaid Program – Medicaid Payments to Medicare Advantage Plan Providers
… Purpose To determine whether Medicaid inappropriately paid for … in Medicare. Such recipients are commonly referred to as “dual-eligibles.” In 1997, Congress established … providers that they reimburse for services provided to enrollees. For dual-eligibles, Medicaid reimburses the …
https://www.osc.ny.gov/state-agencies/audits/2018/09/10/medicaid-program-medicaid-payments-medicare-advantage-plan-providersFacility Structure, Safety, and Health Code Waivers (Follow-Up)
… These facilities are required to operate in compliance with architectural codes and safety regulations issued by the … together led to poor communication among various units with critical responsibilities such as monitoring. Among …
https://www.osc.ny.gov/state-agencies/audits/2016/12/08/facility-structure-safety-and-health-code-waivers-followUnited HealthCare – Compensation and Benefit Costs for the Empire Plan for the Period January 1, 2008 through December 31, 2010
… accurate and related to the administration of the Empire Plan. The audit covers the three fiscal years ended December … and their dependents. NYSHIP includes several health plan options, of which the Empire Plan is the largest. Civil Service contracts with United …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/united-healthcare-compensation-and-benefit-costs-empire-plan-period-january-1-2008-throughSecurity Over Electronic Protected Health Information
… major computer systems and networks that process, store, and transmit ePHI. Since 2003, all health care … and technical security over the systems that receive, store, process, transmit, and maintain ePHI. Other Related …
https://www.osc.ny.gov/state-agencies/audits/2015/07/06/security-over-electronic-protected-health-information