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DiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… Joy LaBarr, a 58-year-old Binghamton woman, was sentenced to pay full restitution of $32,000 and serve five years’ … “Ms. LaBarr’s conviction should serve as a warning to those who try to defraud the New York State Pension system,” DiNapoli said. … that Joy LaBarr a 58yearold Binghamton woman was sentenced to pay full restitution of $32000 and serve five years …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsDiNapoli: State Tax Collections Outperform Budget Division Projections for 2023-24
… or 6.2%. Collections were $70.4 million lower than DOB’s latest projections. Business tax collections totaled $27.7 … bank tax. Total business tax collections exceeded DOB’s latest projections by $527.2 million. All Funds spending …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-state-tax-collections-outperform-budget-division-projections-2023-24Procurement Evaluation Concepts for Goods and Services (Fall Conference 2025)
… Procurement Evaluation Concepts for Goods and Services Fall Conference 2025 …
https://www.osc.ny.gov/state-agencies/conference/videos/procurement-evaluation-concepts-goods-and-services-fall-conference-2025“Nation’s Report Card” Underscores New York’s Need for Academic Recovery
… and Relief Supplemental Appropriations Act (CRRSA) American Rescue Plan Act (ARP) Elementary and Secondary … funding. In March 2021, the federal government enacted the American Rescue Plan Act (ARP) and along with it the most … of Education, U.S. Department of Education Fact Sheet: American Rescue Plan Act of 2021, at …
https://www.osc.ny.gov/reports/nations-report-card-underscores-new-yorks-need-academic-recoveryIX.3 Establish & Maintain Federal Grants in SFS for Non-Onboarding Agencies – IX. Federal Grants
https://www.osc.ny.gov/state-agencies/chapter-ix/ix3-establish-maintain-federal-grants-sfs-non-onboarding-agenciesIX.4 Establish & Maintain Federal Grants in SFS for Onboarding Agencies – IX. Federal Grants
… no longer be the same as the Contract ID/Grant Award ID due to the system generation of these values. Grant Match” – … COVID-19, should begin with “COVID”. CONTRACT MAINTENANCE DUE TO FEDERAL AWARD CHANGES Immediately upon notification of … timely would permit state expenditures that cannot be drawn nor reported to the federal government as a reportable …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix4-establish-maintain-federal-grants-sfs-onboarding-agenciesDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… well as the Clerk/Tax Collector for the Town of Willsboro, NY. District Attorney Carriero was appointed Special … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairXII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures
… Internal Revenue Service’s (IRS) Form 1099 reporting and filing requirements, as well as lien processing for those … to ensure it complies with lien administration and IRS filing requirements. Business Units have three options to … the due date for reporting to the IRS is March 31st. All filing with the IRS must be done electronically. The IRS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6m-lien-processing-and-financial-reporting-sole-custody-accountsDiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud
… State Comptroller Thomas P. DiNapoli announced James “Jay” Spina was sentenced in federal court for running … held accountable." U.S. Attorney Audrey Strauss said : “James Spina led a sophisticated, widespread, and callous … State Comptroller Thomas P DiNapoli announced James Jay Spina was sentenced in federal court for running a …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-middletown-chiropractor-sentenced-nine-years-insurance-fraudXIX.5 Project IDs for Declared Emergencies and Special Use Cases – XIX. Project Costing (PCIP)
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https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix5-project-ids-declared-emergencies-and-special-use-casesXIV.14.J Depreciation and Modified Approach for Infrastructure Capital Assets – XIV. Special Procedures
… by the State; and Document that the assets are being preserved approximately at, or above, the established …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14j-depreciation-and-modified-approach-infrastructure-capital-assetsXIV.14.D Criteria for Recording General Capital Assets Including Infrastructure – XIV. Special Procedures
… assets, consisting of tangible and intangible assets, should be capitalized when all of the following criteria are … construction projects, the $100,000 capitalization limit should apply to the total capital expenditures rather than … construction projects the $100000 capitalization limit should apply to the total capital expenditures rather than …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14d-criteria-recording-general-capital-assets-including-infrastructureDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… system, its members and taxpayers from fraud and abuse. My thanks to the New York State Police and Sullivan County DA … from April 1, 2009 to August 31, 2019, she falsely claimed credit for full-time work for the town when her actual hours … for Bethel. Her claims falsely increased her service credit toward retirement by more than seven years, according …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudManagement of Indoor Air Quality for Individuals With Asthma (Follow-Up)
… most common and costly diseases, which often requires emergency care and hospital admission and is responsible for … asthma accounted for 94,560 hospitalizations and 986,453 emergency department visits in the United States. In 2021, … audit fieldwork was significantly outdated, displaying emergency department visits and hospitalizations information …
https://www.osc.ny.gov/state-agencies/audits/2024/09/09/management-indoor-air-quality-individuals-asthma-followImproper Payments for Drugs Without Federal Drug Rebate Agreement (Follow-Up)
… Rebate Program requires drug manufacturers to enter into a National Drug Rebate Agreement (NDRA) with the Department of …
https://www.osc.ny.gov/state-agencies/audits/2026/01/06/improper-payments-drugs-without-federal-drug-rebate-agreement-followCost-Saving Ideas: Capital Planning for Local Governments and School Districts
… overruns. Benefits of Capital Planning Multiyear capital plans allow you to: Document procedures to help guide … maintenance and insurance. Others may result in cost savings, such as lower maintenance or energy costs for …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-capital-planning-local-governments-and-school-districtsMedicaid Program – Maximizing Drug Rebates for Health and Recovery Plans
… Purpose To determine whether the Department of Health took appropriate steps to collect all available drug rebates for Health and Recovery Plans. The audit covered the period … manufacturers. On a quarterly basis, the Department of Health (Department) submits rebate invoices to the …
https://www.osc.ny.gov/state-agencies/audits/2018/06/22/medicaid-program-maximizing-drug-rebates-health-and-recovery-plansPrograms for Little Learners – Compliance With the Reimbursable Cost Manual
… on its CFRs for one rate-based preschool special education program (Program) that it operated. Key Findings For the … service costs, which consisted of $41,298 in health insurance costs for salaried employees that were not … the Program, and $433 in agency administration costs for life insurance that were incorrectly reported as direct costs …
https://www.osc.ny.gov/state-agencies/audits/2018/09/24/programs-little-learners-compliance-reimbursable-cost-manualYork College – Time and Attendance Practices for Public Safety Staff
… of New York (CUNY) consists of 11 senior colleges, six community colleges, and several other specialized and … Queens. York enrolls over 8,242 students in liberal arts, career, and professional programs on its 50-acre …
https://www.osc.ny.gov/state-agencies/audits/2015/04/06/york-college-time-and-attendance-practices-public-safety-staffOverpayments of Hospitals’ Claims for Lengthy Acute Care Admissions (Follow-Up)
… overpayments, formally notify hospitals of the correct way to bill inpatient claims for ALC, and modify IPRO’s … sampling plan to select and review similar claims at high risk of overpayment. Key Findings Department officials … sampling plan to select and review similar claims at high risk of overpayment. The initial report’s three audit …
https://www.osc.ny.gov/state-agencies/audits/2015/07/07/overpayments-hospitals-claims-lengthy-acute-care-admissions-follow