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DiNapoli: New York's Medicaid System Improperly Paid Over $16 Million in Claims
… because it’s critical for so many New Yorkers and a big driver of state spending," DiNapoli said. “Errors can be …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-new-yorks-medicaid-system-improperly-paid-over-16-million-claimsDiNapoli Releases Guide to Federal Funding in New York
… Comptroller Thomas P. DiNapoli details the vast array of services that federal funding supports amid the continued … federal revenues in the state budget and federal support of the state’s safety net programs, which help New Yorkers … state fiscal year (SFY) 2025, representing more than 38% of the $249 billion in revenue received by New York in that …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-guide-federal-funding-new-yorkDiNapoli Releases Year-End State Cash Report
… percent from last fiscal year, according to the state cash report issued today by State Comptroller Thomas P. DiNapoli. … . DiNapoli's office issues a state cash report every month identifying state revenues and spending from the prior month. The cash report focuses primarily on the General Fund and All …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-releases-year-end-state-cash-reportDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… of $663,209 after pleading guilty to grand larceny for orchestrating a $3.5 million, 6-year fraud relating to … stole,” DiNapoli said. “I thank District Attorney Bragg for his partnership in the investigation and in bringing her to justice.” “Cindy Tappe has now been sentenced for diverting funds that were intended to benefit students …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli Releases May State Cash Report
… after March and September, when school aid funded with Lottery revenues are paid. The state spent $22.8 billion … of $7.8 billion, which was $290.5 million higher than the latest projection and $1.8 billion lower than last May 31. To …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-releases-may-state-cash-reportResponsibility for IT Internal Controls – Information Technology Governance
… transmit and store can be trusted; are available when needed; and are adequately protected from unauthorized access … Some local governments and schools use an IT vendor for assistance in establishing, conducting and monitoring IT … not necessary to perform certain procedures (e.g., review documents or reports) that can corroborate the answers to the …
https://www.osc.ny.gov/local-government/publications/it-governance/responsibility-it-internal-controlsNY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… Kennedy III, U.S. Department of State Special Envoy for Northern Ireland Economic Affairs and Bernard McGuire, … to announce a new $50 million commitment to invest in Northern Ireland companies from the New York State Common … by 57 Stars, a Washington D.C. based investment manager. “Northern Ireland’s dynamic economy has proven a good …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
Agencies must forward all checks money orders etc and a printout of the SFS Regular Deposit screen showing Business Unit Deposit ID and total amount to DTFTreasury who will deposit the funds into the appropriate State bank account
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsDiNapoli Releases Year-End and April Cash Reports
… Tax collections in April were more than $1 billion, or 17 percent lower, than … but $86.8 million higher than the projections included in the Enacted Budget Financial Plan released earlier this … decrease, sharper than expected, was primarily in Personal Income Tax (PIT) collections, where a number of …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsDiNapoli Appoints Senior Budget and Policy Staff
… announced today that he has appointed Maria Doulis as deputy comptroller and Todd Scheuermann as assistant comptroller in the Division of Budget and Policy … “New York has a massive, complex budget,” DiNapoli said. “As the taxpayer watchdog, my office is responsible for …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-appoints-senior-budget-and-policy-staffSubmitting Your Payment – Legacy Reporting
… Debit Authorization form (RS5542) with your name, bank, account number and the name of the person to be notified when … Contact Updates staff . It will take two to three weeks to set up your account. Once we’ve processed your application, we …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/submitting-your-paymentDiNapoli: Drastic State Revenue Shortfall in April
… declines occurred for New York in April as a result of the COVID-19 pandemic and the three month extension of the state income tax filing deadline. All governmental … order to maintain budget balance. The budget is deemed out of balance if actual tax receipts are less than 99 percent of …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-drastic-state-revenue-shortfall-aprilJanuary 2001: Accounting & Reporting of Expendable and Non-expendable Trusts
… Permanent Fund (PN) 8021 Fund Balance Beginning of Year: $100 $000 8019 Residual Equity transfer: ($100) $100 Adjusted Fund Balance Beginning of Year: $000 $100 The …
https://www.osc.ny.gov/local-government/publications/january-2001-accounting-reporting-expendable-and-non-expendable-trustsImproper Fee-for-Service Pharmacy Payments for Recipients With Third-Party Health Insurance (Follow-Up)
… of Health (DOH) administers New York’s Medicaid program. Under the fee-for-service (FFS) payment method, DOH makes …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/improper-fee-service-pharmacy-payments-recipients-third-party-health-insurance-followMedicaid Program – Claims Processing Activity October 1, 2023 Through March 31, 2024
… Objective To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid … that warranted follow-up. About the Program The Department of Health (DOH) administers the State’s Medicaid program. … 370 million claims, resulting in payments to providers of nearly $49.6 billion. The claims are processed and paid in …
https://www.osc.ny.gov/state-agencies/audits/2025/02/06/medicaid-program-claims-processing-activity-october-1-2023-through-march-31-2024Assertive Community Treatment Program (Follow-Up)
To determine the extent of implementation of the two recommendations and their subsections included in our initial audit report Assertive Community Treatment
https://www.osc.ny.gov/state-agencies/audits/2017/01/11/assertive-community-treatment-program-followMedicaid Overpayments for Certain Medicare Part C Claims (Follow-Up)
… health insurance program for the elderly and disabled. Under Medicare Part C, also known as Medicare managed care or …
https://www.osc.ny.gov/state-agencies/audits/2016/12/08/medicaid-overpayments-certain-medicare-part-c-claims-followUse of New York State Snowmobile Trail Development and Maintenance Funds
… County Snowmobile Association paid its trail groomer operators $79,885 for fiscal years 2009-10 and 2008-09 … with pay rates ranging from $12 per hour for groomer operators to $15 per hour for the President and Vice … that sponsor and TME practices such as using paid groomer operators have on the effectiveness and value provided to the …
https://www.osc.ny.gov/state-agencies/audits/2013/01/02/use-new-york-state-snowmobile-trail-development-and-maintenance-fundsNY-Sun Incentive Program
… commitment of $1 billion to stimulate the marketplace for solar energy in New York. NY-Sun aims to add more than three gigawatts (3 billion watts) of solar capacity, enough to power approximately 400,000 homes … is to help establish a self-sustaining and self-sufficient solar industry in the State. The roughly $1 billion will be …
https://www.osc.ny.gov/state-agencies/audits/2016/09/02/ny-sun-incentive-programPerformance Incentive Program
… by design, directed the bulk of incentive awards to upper management. Upper management received about $1 million, or a 57 percent … to one based exclusively on collective performance. Upper management’s incentives were not linked to specific …
https://www.osc.ny.gov/state-agencies/audits/2015/02/27/performance-incentive-program