Search
DiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… announced the arrest yesterday of Gina Bradshaw, an officer manager for numerous doctors’ offices in Manhattan, … DiNapoli, Ulster County District Attorney Clegg, and the FBI Hudson Valley White Collar Crime Task Force. … investigation. Bradshaw was arraigned in Town of Ulster Court before Judge S. Kesick and charged with Grand Larceny …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planState Agencies Bulletin No. 1007
… Purpose To notify agencies of the General Checking Account bank change from Bank of America to Key Bank Affected Employees All employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1007-change-bank-new-york-state-employee-payroll-checksAdult-Use Cannabis (AUC)
… rules for the collection and subsequent distribution of taxes collected from the retail sale of AUC. All counties and New York City are eligible to receive tax revenue from the sale of AUC products sold within their jurisdiction. The Office of …
https://www.osc.ny.gov/local-government/resources/adult-use-cannabis-aucState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today … Towers Mitchell-Lama Housing Development (2017-N-1) Vacant apartments at Clinton Towers were often not rented in a …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-audits-0Audit Services U.S., LLC (Contract No. C001149)
Audit services for the identification, collection, and processing of out-of-state abandoned property agreement with Audit Services U.S., LLC. New York State Comptroller's Contract Number C001149.
https://www.osc.ny.gov/files/state-agencies/contracts/pdf/contracts-c001149.pdfXII.8.D Contract Assignments and Sureties – XII. Expenditures
… SECTION OVERVIEW AND POLICIES This section outlines the process Business Units should follow to pay contract assignees and … Business Units are responsible for informing the Office of the State Comptroller (OSC) of all contract assignments …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8d-contract-assignments-and-suretiesOpinion 91-3
… of highways has objected to the proposal, claiming that he has complete and exclusive authority over the vehicles … statutory powers and duties (see, e.g., 1982 Opns St Comp No. 82-294, p 373). Highway Law, §142(2), however, … in such manner and in such places in such towns [sic] as he shall deem best ...". In reconciling these provisions, we …
https://www.osc.ny.gov/legal-opinions/opinion-91-3Do Not Call Enforcement Efforts
… consumers to register their personal mobile and landline phone numbers on a central national registry to reduce … in 2001. Initially, New York consumers registered their phone numbers on a statewide registry. In 2003, the Federal … National Do Not Call Registry (Registry), and consumers’ phone numbers that were previously on the New York registry …
https://www.osc.ny.gov/state-agencies/audits/2018/09/28/do-not-call-enforcement-effortsAudit Faults Justice Center Records, Raises Questions on Accountability
… said. "Even though the Justice Center is over three years old, we don't know how effectively it is operating or whether … needed. This isn't about finger-pointing if some of the old system's problems still exist. It is about keeping New …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityNumber of Local Governments in New York
Number of Local Governments in New York
https://www.osc.ny.gov/files/local-government/publications/pdf/0310-2snapshot.pdfXI-A.7 Electronic Purchase Order Authorization and Purchase Order Dispatch – XI-A. Purchasing
… (ii) methods for dispatching POs. Note: This section does not apply to bulkload agencies who do not use the SFS Purchasing Module to approve and dispatch POs … SFS to electronically authorize POs. Online agencies are not required to physically sign a PO prior to sending it to a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a7-electronic-purchase-order-authorization-and-purchase-order-dispatchState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … audits have been issued. New York City Department of Homeless Services (DHS) – Oversight of Contract …
https://www.osc.ny.gov/press/releases/2022/10/state-comptroller-dinapoli-releases-auditsGlossary
… Abandoned Property Law The New York State Abandoned Property Law can be found in McKinney’s … held by the New York State Comptroller. Claimant Services Is comprised of several areas that process claims. Compliance … Record Consists of owner name, address, SSN or Empl. ID No, property type, property ID number, date dormancy …
https://www.osc.ny.gov/unclaimed-funds/reporters/glossaryComptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today … identified several MTA employees who work and reside in New York City during their respective work weeks who are … reporting that they reside outside the city and avoiding New York City income tax. New York State Thruway Authority – …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-state-auditsXI-A.2 Purchase Requisitions – XI-A. Purchasing
… requisition to: Begin the contract process with a Contract Type Requisition, Initiate a request to purchase goods or … (PO), and then select the VAR as the vendor on the PO, 2) create a PO without a requisition and select the VAR as … serves as the funding reservation to pre-encumber funds and reduce the agency’s available budget balance. All …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a2-purchase-requisitions-section-overview-and-policiesXII.4.E Electronic Invoicing – XII. Expenditures
… Preparation: Vendors enrolled in eInvoicing through the New York State Vendor Self Service Portal can submit electronic … that the voucher will be routed through the Business Unit’s approval workflow. The Voucher Source for vouchers created …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4e-electronic-invoicingInappropriate Medicaid Payments for Recipients With Multiple Identification Numbers and No Social Security Numbers (Follow-Up)
… made in our audit report, Inappropriate Medicaid Payments for Recipients with Multiple Identification Numbers and No … assigned identification numbers to individuals eligible for Medicaid, and whether inappropriate Medicaid payments … The Department oversees and establishes guidelines for local districts regarding Medicaid eligibility. Local …
https://www.osc.ny.gov/state-agencies/audits/2014/08/06/inappropriate-medicaid-payments-recipients-multiple-identification-numbers-and-no-socialMedicaid Program – Managed Care Payments to Unenrolled Providers
… Objective To determine whether Medicaid managed care organizations violated federal and State regulations by … 2018 through June 2022. About the Program Medicaid managed care organizations (MCOs) establish provider networks by … and out-of-network) who had a Medicaid enrollment application that was either denied by the Office of the …
https://www.osc.ny.gov/state-agencies/audits/2024/06/04/medicaid-program-managed-care-payments-unenrolled-providersLong-Term Care Ombudsman Program
… Objective To determine whether the New York State Office for the Aging’s (NYSOFA) Long-Term Care … services. Although ombudsmen may be paid staff or volunteers, the Office relies heavily on a large corps of …
https://www.osc.ny.gov/state-agencies/audits/2019/10/03/long-term-care-ombudsman-programErrors in Identification of 340B Providers in the Medicaid Drug Rebate Program (Follow-Up)
… Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program (Report 2016-S-6 ). Background We issued … identified Medicaid providers as 340B providers. As a result, the providers’ drug claims were excluded from the …
https://www.osc.ny.gov/state-agencies/audits/2018/10/23/errors-identification-340b-providers-medicaid-drug-rebate-program-follow