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Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… in Charge of the New York Office of the U.S. Department of Health and Human Services, Office of Inspector General … billing health insurers including the NYS Health Insurance Program and the State Insurance Fund. An alleged … by the Office’s White Plains Division. Assistant U.S. Attorneys Kathryn Martin and Emily Deininger are in charge of …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersNY State Comptroller DiNapoli: Social Media Firms Must Demonstrate They Can Protect Users
… including Mark Zuckerberg; against all four directors up for election at Twitter; and against four of the 10 directors … portfolio of public and private equities, fixed income, real estate and alternative instruments. … New York State …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-social-media-firms-must-demonstrate-they-can-protect-usersComptroller DiNapoli Releases Municipal Audits
… completed audits of the Town of Bolivar , Circleville Fire District , Town of Clarendon , Cohoes Housing Authority , … fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. … court clerk collects cash receipts, records entries in the accounting system and prepares deposits. Also, the justices …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-municipal-auditsEast Ramapo Central School District - Textbooks Loaned to Nonpublic School Students (2019M-171)
… [ read complete report - pdf ] Audit Objective Determine if District officials established eligibility for and maintained an inventory of textbooks loaned to nonpublic school students. Key Findings The District did not have …
https://www.osc.ny.gov/local-government/audits/school-district/2020/08/03/east-ramapo-central-school-district-textbooks-loaned-nonpublic-schoolImproper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes (Follow-Up)
… Supplies on Behalf of Recipients in Nursing Homes (Report 2020-S-61 ). About the Program The Department of Health … The audit covered the period from January 2016 to December 2020. The audit found the Department had not established …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/improper-medicaid-managed-care-payments-durable-medical-equipment-prosthetics-orthotics-andDiNapoli Announces Robin Lois to Oversee Local Government Division
… Robin Lois as the Deputy Comptroller of Local Government & School Accountability. Lois will head the division responsible for monitoring the finances of New York’s local governments … public accountant with over 35 years of experience in accounting and finance, serving in various roles during her …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-announces-robin-lois-oversee-local-government-divisionOpinion 90-30
… -- Fees (exception from payment of) COUNTY CLERK -- Fees (for recording satisfaction of mortgage) FEES -- County Clerk … or care granted or applied for may accept a deed of real property and/or a mortgage thereon on behalf of the social services district for the assistance and care of a person at public …
https://www.osc.ny.gov/legal-opinions/opinion-90-30Comptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. … did not maintain complete, accurate and up-to-date accounting records and reports or provide adequate oversight … of loans that become delinquent. The city donated two real properties to the Oswego City Revitalization Corporation …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-audits-2Personal Income Tax and Property Tax
… and property tax freeze, property tax relief, and school tax relief (i.e., STAR) credits (collectively referred … approved and submitted to our Office 7.7 million refunds for payment totaling over $10 billion. In addition, the … data files containing credits. In accordance with Real Property Tax Law, ensure eligibility determinations are …
https://www.osc.ny.gov/state-agencies/audits/2019/09/12/personal-income-tax-and-property-taxOpinion 94-26
… Establishment (by town within village) REAL PROPERTY TAXES AND ASSESSMENTS -- Assessments (limitation on in BID) TOWNS -- Powers and Duties (establishment of BID within village) GENERAL … ch 282 as amended) governs the establishment, operation and financing of business improvement districts. Pursuant to …
https://www.osc.ny.gov/legal-opinions/opinion-94-26State Contract and Payment Actions in April
… Office of the State Comptroller approved 1,190 contracts for state agencies and public authorities valued at $14.1 billion and more than … Education Department $1.2 billion in general aid to 389 school districts. Gaming Commission $130.2 million for …
https://www.osc.ny.gov/press/releases/2022/05/state-contract-and-payment-actions-aprilOpinion 90-23
… debt limitations indebtedness contracted by them for so much of the cost of any public improvement as is … herein specified of any county, city, town, village or school district to contract indebtedness ..." (NY Const, art 8, …
https://www.osc.ny.gov/legal-opinions/opinion-90-23Opinion 90-60
… Municipal Law, §120-w. This is in reply to your request for our opinion concerning a proposed method of financing the … purchase contract to finance the acquisition of real estate. It is our further opinion, however, that a county …
https://www.osc.ny.gov/legal-opinions/opinion-90-60Non-Revenue Service Vehicles and On-Rail Equipment
… officials could not document the maintenance done on the 30 pieces of equipment, valued at $13.3 million, we sampled …
https://www.osc.ny.gov/state-agencies/audits/2023/05/03/non-revenue-service-vehicles-and-rail-equipmentNew York City School-Based Health Centers – Security and Controls Over Medications and Related Supplies
… Purpose To determine whether New York City School-Based Health Center (SBHC or Center) facilities have … (Program) provides a campus-based health care alternative for preschool, elementary, middle, and high school students … to nearly 170,000 students enrolled in the Program, accounting for approximately 700,000 health care visits …
https://www.osc.ny.gov/state-agencies/audits/2015/01/08/new-york-city-school-based-health-centers-security-and-controls-over-medications-andAlbany Leadership Charter School for Girls – Cash Collections (2022M-165)
audit, charter school, school district, cash collections
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/albany-leadership-charter-schoof-for-girls-2022-165.pdfXII.6.B Land Acquisition Payments – XII. Expenditures
… SECTION OVERVIEW New York State agencies (agencies) acquire real property (i.e., land) either voluntarily, by purchasing … all legal interests entitled to compensation and payment for land acquisitions. Once the contract is approved by the … land acquisition voucher, including coding for the real estate tax reimbursement, the interest on the purchase, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6b-land-acquisition-paymentsSelected Safety and Security Equipment at Train Stations
… Island Railway has taken appropriate action to ensure that equipment, such as cameras and "Customer Assistance Intercoms," are working, tested, … and 43 Customer Assistance Intercoms (CAIs) (intended for customer use in emergencies) at an estimated cost of …
https://www.osc.ny.gov/state-agencies/audits/2018/04/12/selected-safety-and-security-equipment-train-stationsOpinion 99-5
… discussed in the opinion. LIBRARIES -- Contracts (by school district with cooperative library system) SCHOOL DISTRICTS -- … stated in the contract and approved as an appropriation for library purposes by the voters of the school district …
https://www.osc.ny.gov/legal-opinions/opinion-99-5Estate Hold Harmless Form
In consideration of the payment of this claim, the Estate will reimburse to the Office of the State Comptroller and the State of New York the amount due to any
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/estate-hold-harmless.pdf