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Advanced Therapeutic Concepts, Inc.: Compliance With the Reimbursable Cost Manual (2016-S-42)
To determine whether the costs reported by Advanced Therapeutic Concepts, Inc. on its Consolidated Fiscal Reports (CFRs) were reasonable, necessary...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-16s42.pdfDiNapoli: MTA Needs to Improve Efforts to do Business with Minority- and Women-Owned Businesses
… field and give qualified companies a chance to do business with the state,” DiNapoli said. “The MTA needs to do a better … and received responses from 53, which corresponded with 142 payments totaling $38.7 million. Only 66 of the … Include all constituent agencies in the annual goal plan with proper adjustment for amounts that are not available for …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-mta-needs-improve-efforts-do-business-minority-and-women-owned-businessesDiNapoli: NYC Projects Budget Surplus For 2017, But Faces Risks With Federal Budget Cuts
… New York City projects a surplus of $3.7 billion in fiscal year (FY) 2017, but faces the risk of losing substantial federal funding in the years ahead with … for federal budget cuts and the possible roll back of the Affordable Care Act." The current projected surplus …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-nyc-projects-budget-surplus-2017-faces-risks-federal-budget-cutsDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… DiNapoli said. “Thanks to my ongoing partnership with District Attorney Czajka and the New York State Police, … allowed to work remotely from North Carolina since 2015 with an annual salary topping $100,000. From 2017 to 2019, … travel for herself. Thorne paid this credit card bill with rescue squad funds. She never presented these expenses …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… because of my office’s investigation and our partnership with state and local law enforcement, she faces the … the diligent work of our State Police members, along with our partners at the State Comptroller’s Office and … deposited. A resulting investigation in collaboration with Wayne County District Attorney Calarco and the State …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… and repairs,” DiNapoli said. “Thanks to our partnership with the New York State Police and the Madison County … worth $4,173 for parts that did not fit on police vehicles with his name on them. Rasapadi’s name appeared on invoices … vehicles. Relyea and Rapasadi are also each being charged with criminal possession of stolen property. Rapasadi is …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyNewburgh Fire Chief Charged in White Plains Federal Court with Fraudulently Obtaining Retirement Benefits
… the Chief of the Newburgh Fire Department, charging him with fraudulently obtaining approximately $95,000 in pension … not entitled. VATTER, 57, of Walkill, New York, is charged with one count of wire fraud, which carries a maximum … announced the indictment of MICHAEL J VATTER charging him with fraudulently obtaining approximately $95000 in pension …
https://www.osc.ny.gov/press/releases/2016/01/newburgh-fire-chief-charged-white-plains-federal-court-fraudulently-obtaining-retirement-benefitsWestchester County Sisters Charged With Hiding Their Mother's Death to Steal From Retirement System
… is stealing from each of us. Comptroller DiNapoli and his office continue to focus their efforts on protecting us from … They are due back in court on Dec. 20. Since taking office in 2007, DiNapoli has committed to fighting public … well as other state and federal law enforcement agencies. Contact us at [email protected] . …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-systemUCPA of Cayuga County d.b.a. E. John Gavras Center – Compliance With the Reimbursable Cost Manual
… Class (2.5 hours per day) education services to children with disabilities who are between the ages of 3 and 5 years. … identified $625,534 in reported costs that did not comply with the requirements in the RCM and CFR Manual, as follows: … in bonus compensation costs that were not in compliance with the RCM’s guidelines. $7,130 in vehicle costs that were …
https://www.osc.ny.gov/state-agencies/audits/2025/08/05/ucpa-cayuga-county-dba-e-john-gavras-center-compliance-reimbursable-cost-manualHebrew Institute for the Deaf and Exceptional Children – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by the Hebrew Institute for the Deaf and Exceptional Children (Hebrew Institute) on … To determine whether the costs reported by the Hebrew Institute for the Deaf and Exceptional Children Hebrew Institute on its …
https://www.osc.ny.gov/state-agencies/audits/2016/11/22/hebrew-institute-deaf-and-exceptional-children-compliance-reimbursable-cost-manualStatewide Compliance With Administrative Requirements for Retail Liquor License Approvals, Renewals, and Enforcement Actions
… approved new and renewed licenses in accordance with the State’s Alcoholic Beverage Control Law (ABC Law) and … audit also sought to determine if the Authority complied with the administrative protocols related to enforcement … of liquor licenses. Our audit focused on compliance with certain provisions of the ABC Law and related rules and …
https://www.osc.ny.gov/state-agencies/audits/2017/06/21/statewide-compliance-administrative-requirements-retail-liquor-license-approvals-renewalsUnited Cerebral Palsy Association of Nassau County, Inc. – Compliance With the Reimbursable Cost Manual
… CPN provides preschool education services to children with disabilities who are 3 to 5 years of age. CPN is … be eligible for reimbursement, reported costs must comply with RCM requirements. For the fiscal year ended June 30, … personal service costs, consisting of $101,794 in payments with unsupported time and payroll records, $42,442 in excess …
https://www.osc.ny.gov/state-agencies/audits/2022/06/08/united-cerebral-palsy-association-nassau-county-inc-compliance-reimbursable-cost-manualImproper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Follow-Up)
… Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Report … Medicaid payments were made on behalf of recipients with multiple CINs where at least one CIN was enrolled in … $47.8 million in Medicaid payments on behalf of recipients with multiple CINs, as follows: $32.6 million in improper …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/improper-medicaid-payments-involving-fee-service-claims-recipients-multiple-clientNew York State Health Insurance Program – Empire Plan Members With Dual Family Coverage (Follow-Up)
… York State Health Insurance Program: Empire Plan Members With Dual Family Coverage (Report 2019-S-23 ). About the … if a member is a dependent on another NYSHIP policy with the State or a different participating organization. Key … as a limitation to more effective information sharing with participating organizations regarding dual Family …
https://www.osc.ny.gov/state-agencies/audits/2022/09/26/new-york-state-health-insurance-program-empire-plan-members-dual-family-coverage-followHandicapped Children’s Association of Southern New York, Inc. – Compliance With the Reimbursable Cost Manual
… Integrated Special Class education services to children with disabilities, ages 3 and 4, at four different locations. … the 2017–18 school year, HCA served 84 preschool children with disabilities. The counties that use HCA preschool … identified $66,009 in reported costs that did not comply with the requirements in the RCM and CFR Manual, as follows: …
https://www.osc.ny.gov/state-agencies/audits/2023/12/06/handicapped-childrens-association-southern-new-york-inc-compliance-reimbursable-cost-manualDiNapoli: NYC's Property Tax Bills Rise Along With Burden on Working- and Middle-Class Homeowners
… The COVID-19 pandemic has caused property tax disparity to worsen in New York City, driving housing costs higher for many, according to a … by New York State Comptroller Thomas P. DiNapoli. Property tax disparities have been well documented for decades by … The COVID19 pandemic has caused property tax disparity to worsen in New York City driving housing …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-nycs-property-tax-bills-rise-along-burden-working-and-middle-class-homeownersDiNapoli Announces $2B Strategic Partnership With Goldman Sachs Asset Management For Global Equity Investments
… the Fund) has created a $2 billion strategic partnership with Goldman Sachs Asset Management (GSAM) to invest in a … Additionally, the partnership will provide the Fund with improved analytics and reporting on its portfolio and … Officer of the Fund. “Working closely and creatively with GSAM’s team and their resources will extend the reach of …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-announces-2b-strategic-partnership-goldman-sachs-asset-management-global-equity-investmentsDiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
… York State Common Retirement Fund has reached agreements with Microsoft Corp. , CVS Health Corp. , Macy's Inc. , The … agreements, the Fund withdrew its shareholder resolutions with the companies. "We've seen a growing disparity in corporate income in the United States for years, with CEO pay rising dramatically while wages for most other …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-and-ny-state-pension-fund-reach-agreements-major-companies-executive-payAccidental Disability – Non-Contributory Plan with Guaranteed Benefits for ERS Tier 1 Members
… NonContributory Plan with Guaranteed Benefits information for ERS Tier 1 members …
https://www.osc.ny.gov/retirement/publications/1502/accidental-disabilityOrdinary Disability – Non-Contributory Plan with Guaranteed Benefits for ERS Tier 1 Members
… NonContributory Plan with Guaranteed Benefits information for ERS Tier 1 members …
https://www.osc.ny.gov/retirement/publications/1502/ordinary-disability