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Medicaid Program – Improper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers
… Numbers (CINs) where at least one CIN was enrolled in fee-for-service. The audit covered the period from January 1, 2014 to March 31, 2019. About the Program The … was enrolled in feeforservice The audit covered the period from January 1 2014 to March 31 2019 …
https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-improper-medicaid-payments-involving-fee-service-claims-recipientsDiNapoli: Erie Community College Audit Reveals Lax Oversight by Board
… at Erie Community College (ECC) gave more than $100,000 in raises and bonuses to senior officials without proper … P. DiNapoli. “Our auditors found a lax control environment in which significant decisions were made out of the view of … and totaling $756,000 without written authorization from the board of trustees. The college also provided these …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-erie-community-college-audit-reveals-lax-oversight-boardHazard Mitigation and Coordination (Follow-Up)
… Program Hurricane Sandy, or Superstorm Sandy, which hit New York City on October 29, 2012, was one of the most … Major weather-related events continue to threaten New Yorkers. New York City Emergency Management (NYCEM) is responsible for …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/hazard-mitigation-and-coordination-followDiNapoli: Number of New Yorkers Going Hungry Increases Despite Improving Economy
… among New York and U.S. households through 2023. Rates rose in 2021 and remained elevated in 2022 and 2023. …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-number-new-yorkers-going-hungry-increases-despite-improving-economyHousing Trust Fund Corporation: Internal Controls and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs (Follow-Up)
… of local government and non-profit corporations. LPAs are subrecipients of pass-through funds from HCR; however, … federal requirements and that performance expectations are achieved. The objective of our initial audit, issued …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/housing-trust-fund-corporation-internal-controls-and-maximization-federal-funding-communityDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… Executive Director Jan Hoffman for stealing over $48,000 in WCHA funds, and Katherine (Katie) Pais, Hoffman’s mother … said, “The individuals charged in this case stole funds from unsuspecting citizens, using the money for their own … senior citizens and individuals with disabilities, from 2016 to 2021. Pais, Hoffman’s mother, was hired by the …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000Time and Attendance Practices of Selected Employees
… and attendance records maintained by employees of LIRR’s Richmond Hill Shop when compared to their work production … in the recorded hours worked versus the hours paid for Richmond Hill Shop employees. Perform a similar review for an … and recover overpayments as appropriate. Ensure that Richmond Hill Shop employees have enough work to fill their …
https://www.osc.ny.gov/state-agencies/audits/2014/08/04/time-and-attendance-practices-selected-employeesComplaint Processing
… action on civilian complaints filed against members of the NYPD. CCRB has jurisdiction over complaints that allege the use of excessive or unnecessary force, abuse of authority, … of limitations. However, given the time it takes to address delays during investigations, these notifications may …
https://www.osc.ny.gov/state-agencies/audits/2022/10/05/complaint-processingState Agencies Bulletin No. 2075
… Clothing Allowance. Affected Employees Employees in the Operational Services Unit (OSU) – BU03 who meet the … Work-Related Clothing Allowance may be processed beginning in Institution Pay Period 17L paychecks dated 12/15/2022, or … 03/31/2023 is eligible for the payment upon the return from leave. Agency Actions Employee Reimbursement …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2075-2022-work-related-clothing-allowance-osu-employees-represented-civilState Agencies Bulletin No. 2074
… Clothing Allowance. Affected Employees Employees in the Administrative Services Unit (ASU) – BU02 who meet the … Work-Related Clothing Allowance may be processed beginning in Institution Pay Period 17L paychecks dated 12/15/2022, or … 03/31/2022 is eligible for the payment upon the return from leave. Note: Payroll Bulletin No. 2045 addressed the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2074-2022-csea-work-related-clothing-allowance-asu-employees-representedDiNapoli: Town of Altona Official Misused $23,500
… cash receipts in order to embezzle $23,500 in public funds, according to an audit and investigation released today … cash receipts in order to embezzle $23500 in public funds according to an audit and investigation released today …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-town-altona-official-misused-23500DiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… Former Deputy Erie County Clerk Alexander McDougall today pleaded guilty to felony counts of grand larceny and offering a false instrument for filing … 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/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyNew NY Broadband Program (Follow-Up)
… Objective To determine the extent of implementation of the three recommendations included in our initial audit report, New NY Broadband Program (Report 2020-S-19 ). About the Program …
https://www.osc.ny.gov/state-agencies/audits/2024/09/25/new-ny-broadband-program-followXI.6.A Quick Contracting–Commodity, Printing, Miscellaneous Services and Equipment – XI. Procurement and Contract Management
… The Method of Award was an Invitation for Bid (IFB). • The procurement was advertised in the Contract Reporter, and in … requirements must be met: A completed Procurement Record Checklist Proof that applicable advertising requirements were …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6a-quick-contracting-commodity-printing-miscellaneous-services-and-equipmentDiNapoli Reaches Agreement With Mattel Inc. on Political Spending Disclosure
… New York State Comptroller Thomas P. DiNapoli today announced … world's largest toy manufacturers, has agreed to the New York State Common Retirement Fund's (Fund) request that they … PG&E Corporation Reynolds American, Inc. R. R. Donnelley & Sons Company Safeway, Inc. Sempra Energy 2011 Limited Brands …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-reaches-agreement-mattel-inc-political-spending-disclosureImproper Payments for Brand Name Drugs (Follow-Up)
… contained in our initial audit report, Improper Payments for Brand Name Drugs (Report 2020-S-62 … FFS method, Medicaid-enrolled pharmacy providers submit claims through DOH’s claims processing and payment system … to provide information about any actions planned to address the unresolved issues discussed in this follow-up …
https://www.osc.ny.gov/state-agencies/audits/2024/07/03/improper-payments-brand-name-drugs-followCase Management (Follow-Up)
… ended June 30, 2024. For City fiscal year ended June 30, 2025, DFTA contracted with 20 providers servicing 21 case … totaling over $48 million. As of City fiscal year 2025, case management providers are reimbursed based on a … According to DFTA officials, as of February 2025, there were 338 people on the case management and 475 on …
https://www.osc.ny.gov/state-agencies/audits/2025/06/04/case-management-followCommunity Development Block Grant – Federal Funding and New York
… includes CDBG and CDBG-DR revenue totaling $423 million in FY 2025 and $295 million in FY 2026. The drop is largely due to a decline in CDBG-DR funds, which comprise $156 million in FY 2025, but …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/community-development-block-grantSchenectady County – Investment Program (2025M-5)
… audit period, the County maintained an average available for investment balance of $134.9 million among three bank … a comprehensive investment program with written procedures for the investment of County funds and did not prepare … days, pursuant to Section 35 of GML. For more information on preparing and filing your CAP, please refer to our …
https://www.osc.ny.gov/local-government/audits/county/2025/08/08/schenectady-county-investment-program-2025m-5State Agencies Bulletin No. 2246.1
… (SSU) – BU01 and BU21 who meet the eligibility criteria are affected. Background: Per Chapter 175 of the Laws of … Criteria: Employees who meet the following criteria are eligible for the Non-Pensionable Lump Sum Payment: On … Absence/MLS) who meet all remaining eligibility criteria are eligible for the lump sum payment if they return to the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22461-new-york-state-correctional-officers-and-police-benevolent-association