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State Comptroller DiNapoli Releases Audits
… Incident Database; and ensure adherence to drug testing requirements. Higher Education Services Corporation: … and Mathematics (STEM) Incentive Program eligibility requirements. Auditors tested a random sample of 271 award … on behalf of 20 recipients who did not meet the program requirements. Division of Homeland Security and Emergency …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… of those who need the program for their fundamental health care." Supreme Court Justice Barry Kron accepted … Goldin will also be required to perform 200 hours of community service. Goldin and Value’s pleas will also resolve … with a former employee of Nassau University Medical Center (NUMC) who earlier in the investigation pleaded guilty …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidOpinion 98-20
… for appointment to fire police squad) GENERAL MUNICIPAL LAW, §209-c; TOWN LAW, §176(11): An otherwise qualified individual may be … assigned to the fire police squad. General Municipal Law, §209-c provides that the "authorities having control" of …
https://www.osc.ny.gov/legal-opinions/opinion-98-20Opinion 91-63
… or employee has an interest in any contract with his or her municipality if he or she receives a direct or indirect …
https://www.osc.ny.gov/legal-opinions/opinion-91-63Opinion 91-56
… Termination of public authorities Every authority or commission hereafter created by this chapter shall terminate … however, that any appropriation made to such authority or commission by the state of New York or by any political … Law Dictionary, 5th Edition, 1979). Thus, an obligation to pay outstanding notes or bonds is but one example of a …
https://www.osc.ny.gov/legal-opinions/opinion-91-56State Agencies Bulletin No. 647
… arbitration award was made in accordance with section 209 of the Civil Service Law with respect to certain employees in … titles in all pay basis codes ( see attachment ) Effective Date(s) Changes will take effect for checks dated 8/17/06 … the new bargaining unit 21 to current agency queries to get valid results for the full Security Services bargaining …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/647-new-bargaining-unit-payroll-code-change-non-arbitration-eligibleMedicaid Program – Inappropriate Premium Payments for Recipients No Longer Enrolled in Mainstream Managed Care and Family Health Plus
… of health care services their members require. The State’s Medicaid program offers different types of managed … As a result of the Affordable Care Act of 2010, the State Fiscal Year 2013-14 Enacted Budget eliminated FHP … performs Plan-specific audits of premium payments made on behalf of recipients who were retroactively disenrolled …
https://www.osc.ny.gov/state-agencies/audits/2017/07/11/medicaid-program-inappropriate-premium-payments-recipients-no-longer-enrolled-mainstreamOversight of the Supported Housing Program – DePaul Group, Inc. and Affiliates
… 31, 2015. Background OMH provides services to New York State residents with mental illness both directly (through … to make needed repairs. Both DCS and LOD claimed expenses on their Consolidated Fiscal Reports (CFRs) that are either … total $109,987 and include expenses related to vehicle and pension costs. In addition, we also identified $216,262 in …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/oversight-supported-housing-program-depaul-group-inc-and-affiliatesOversight and Monitoring of the Universal Pre-Kindergarten Program
… with applicable health, safety, and financial reporting requirements. Our audit scope covered the period from July 1, … health and safety regulations and with financial reporting requirements. We determined that the DOE could improve its … include better alignment of the health and safety requirements promulgated by Articles 43 and 47 of the Health …
https://www.osc.ny.gov/state-agencies/audits/2019/06/07/oversight-and-monitoring-universal-pre-kindergarten-programCUNY Bulletin No. CU-199
… be either before tax or after tax. See below for details on new arrears codes. Agency Actions On-Line Entry Because Campus Peace Officer (Chapter 582) ACO … the percentage was populated automatically when tabbing out of the option field. The automatic population of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-199-payserv-processing-changes-members-new-york-city-employeesWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… District of New York and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal … Service ("USPIS") announced that a federal grand jury in White Plains, New York, returned an Indictment yesterday … of the estate, Mr. Parisi abused the trust placed in him by allegedly attempting to pocket millions of dollars …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleState Agencies Bulletin No. 845
… Determinations) should be directed to the Bureau of State Expenditures, Federal Reporting Unit, at …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/845-agency-compliance-internal-revenue-service-irs-policy-regarding-workerDiNapoli: Environmental Protection Fund Spending Reflects Historic State Commitment
… quality and improving parks and waterfronts, are at an all-time high, but spending in future years is expected to … the fund's vital role in preserving the environment for all New Yorkers. We must ensure its sustainability as a … Fiscal Year (SFY) 2016-17, EPF appropriations reached an all-time high of $302 million. A $300 million appropriation …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-environmental-protection-fund-spending-reflects-historic-state-commitmentOpinion 90-62
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … removed from office pursuant to Public Officers Law, §36, or a vacancy in the office is created under Public Officers Law, §30 or another provision of law. You ask whether an elected town …
https://www.osc.ny.gov/legal-opinions/opinion-90-62Artificial Intelligence Governance
… Objective To assess New York City’s progress in establishing an appropriate governance structure over the development and use of artificial intelligence (AI) tools and systems. The audit …
https://www.osc.ny.gov/state-agencies/audits/2023/02/16/artificial-intelligence-governanceComptroller DiNapoli Releases School Audits
… the BOCES claims auditor approved claims submitted by her employer, which compromised the auditor’s objectivity and …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… number. In addition, a wheel balancer and a portable video magnifier purchased for $4,769 could not be located. …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-audits-1CUNY Bulletin No. CU-775.1
… included in the employee’s taxable gross and is subject to all employment taxes and income taxes. Federal, State, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-7751-cuny-december-2023-uniform-allowance-payment-and-modifiedDiNapoli: Temporary Federal Spending Drives Up NY’s National Ranking in States’ Balance of Payments
… federal spending, as compared to a national average of $1.70. DiNapoli’s report found that for the second year in a … ($15,159). Utah ranked 50 th with $3,042, New Hampshire at 49 th with $3,263 and New Jersey at 48 th with a $3,600 per capita surplus. Federal Spending …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-temporary-federal-spending-drives-nys-national-ranking-states-balance-paymentsState Comptroller DiNapoli Releases Municipal & School Audits
… today announced the following local government and school audits were issued. Village of Odessa – … over the last three school years. Afton Central School District – Fund Balance Management (Chenango County) The … private and sensitive information or disable the network. Rochester Academy Charter School – Credit Cards (Monroe …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-school-audits-1