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DiNapoli: Former Clerk Padded Her Pay With Town Funds
… and audit found that she paid herself thousands of dollars in unauthorized payroll payments. Green also had the town pay … the New York State Police for their work and partnership in combatting public corruption." "This arrest once again … said Superintendent George P. Beach II. "The victims in this case were the residents who put their trust in this …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsCUNY Bulletin No. CU-738
… Purpose The purpose of this bulletin is to notify CUNY agencies of a new deduction code for a political action fund to be … and enrollment can be directed to the University Director of Employee Benefits at CUNY Central Office. Questions … The purpose of this bulletin is to notify CUNY agencies of a new …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-738-new-deduction-code-international-union-operating-engineersDiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… Acting Superintendent Steven A. Nigrelli announced the arrest of Michelle Asquith, the former Town of Poestenkill … and the NYSP for their assistance in this case.” “This arrest demonstrates the hard work of our members and law … State Comptroller DiNapoli announced the arrest of Michelle Asquith the former Town of Poestenkill …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townState Agencies Bulletin No. 2083
… Purpose The purpose of this bulletin is to inform agencies that employees with NYSPO access can opt … Employees Employees enrolled in NYSPO who have chosen to opt out of receiving a paper Form W-2 statement are … electronically furnish Form W-2, Wage and Tax Statements to employees if the following requirements are met: Each …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2083-new-york-state-payroll-online-nyspo-electronic-delivery-2022-form-w-2DiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks
… sentencing of Leslie Schwinzer, of Knoxville, Tennessee, for stealing pension checks that had been issued to her … Honorable Thomas A. Varlan in United States District Court for the Eastern District of Tennessee at Knoxville. “Leslie … “Thanks to my partnership with the U.S. Attorney’s Office for the Eastern District of Tennessee, we uncovered this …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checksXVI.3.H Materiality – XVI. Financial Reporting
… in the instructions to the Agency Financial Reporting Package, no omissions of fact shall be made on the basis of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3h-materialityDiNapoli: State Tax Revenues Down $3 Billion Through July
… created by the COVID-19 pandemic,” DiNapoli said. “July numbers show more clearly the extent of the revenue damage … the pandemic, which is driving both unanticipated spending and declining tax receipts. Washington’s continued delay on … how your government money is spent at Open Book New York . Track municipal spending, the state's 170,000 contracts, …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-state-tax-revenues-down-3-billion-through-julyCUNY Bulletin No. CU-682
… Events (SAFE) Team Leader differential (CSF) for certain employees described below. This bulletin will also introduce … titles are eligible for the 12/18/2019 CAD increase: Campus Peace Officer, Level 1 Campus Peace Officer Level 2 Campus Security Officer Level 2 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-682-cuny-ibt-2018-2019-additional-pay-increases-and-newResources and Responsibilities: New York State’s Environmental Funding
… in the Adirondack and Catskill Parks. 53 endangered species, 38 threatened species and 58 species of special concern. More than 100 game fish and game …
https://www.osc.ny.gov/reports/resources-and-responsibilities-new-york-states-environmental-fundingExcessive Payments for Durable Medical Equipment Rentals (Follow-Up)
… Medicaid services: fee-for-service (FFS) and managed care. Under the FFS method, DOH pays health care providers directly … system) for services rendered to Medicaid recipients. Under the managed care method, DOH pays managed care … are available to recipients on a monthly rental basis. Under both FFS and managed care there are typically limits …
https://www.osc.ny.gov/state-agencies/audits/2024/12/04/excessive-payments-durable-medical-equipment-rentals-followSelected Management and Operations Practices – BuildSmart NY/Executive Order 88 (Follow-Up)
To determine the extent of implementation of the five recommendations included in our initial audit report Selected Management and Operations Practices BuildSmart NYExecutive Order 88 Report 2023S27
https://www.osc.ny.gov/state-agencies/audits/2025/12/31/selected-management-and-operations-practices-buildsmart-nyexecutive-order-88-followState Agencies Bulletin No. 2181
… Purpose: The purpose of this bulletin is to inform agencies that employees with NYSPO access can opt … Employees: Employees enrolled in NYSPO who have chosen to opt out of receiving a paper Form W-2 statement are … electronically furnish Form W-2, Wage and Tax Statements to employees if the following requirements are met: Each …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2181-new-york-state-payroll-online-nyspo-electronic-delivery-2023-form-w-2State Agencies Bulletin No. 2282
… Purpose: The purpose of this bulletin is to inform agencies that employees with NYSPO access can opt … Employees: Employees enrolled in NYSPO who have chosen to opt out of receiving a paper Form W-2 statement are … electronically furnish Form W-2, Wage and Tax Statements to employees if the following requirements are met: All …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2282-new-york-state-payroll-online-nyspo-electronic-delivery-2024-form-w-2New York City Airport Lease
… Purpose To determine whether the Port Authority of New York and New Jersey was in compliance with certain key terms of the lease and ancillary agreements with New York City for the municipal airports. The audit covers … To determine whether the Port Authority of New York and New Jersey was in compliance with certain key …
https://www.osc.ny.gov/state-agencies/audits/2017/04/19/new-york-city-airport-leaseReal Estate Portfolio
… the New York Power Authority has accounted for all of its real estate holdings, determined the need to either hold or … not update the information systems used to account for its real estate inventory timely. In addition, NYPA has not been … of real property. NYPA does not regularly review its real estate portfolio to identify properties it no longer …
https://www.osc.ny.gov/state-agencies/audits/2014/06/20/real-estate-portfolioImproper Fee-for-Service Payments for Services Covered by Managed Care (Follow-Up)
… report, Improper Fee-for-Service Payments for Services Covered by Managed Care (Report 2017-S-74 ). About the … Medicaid made improper FFS payments for certain services covered by Plans. The audit covered the period January 1, … Medicaid FFS payments for services that should have been covered by the recipients’ Plans. We determined the majority …
https://www.osc.ny.gov/state-agencies/audits/2021/02/11/improper-fee-service-payments-services-covered-managed-care-followMedicaid Program – Improper Fee-for-Service Payments for Services Covered by Long-Term Care Plans
… payments for certain services covered by managed long-term care (MLTC) plans. The audit covered the period January 1, … are enrolled in MLTC plans. MLTC plans provide long-term care services, such as home health care, nursing home care, and durable medical equipment, to …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/medicaid-program-improper-fee-service-payments-services-covered-long-term-care-plansResponsiveness to Noise Complaints Related to New York City Nightlife Establishments (Follow-Up)
… ), which was issued on June 9, 2017, examined whether the New York City Police Department (NYPD) and the New York State Liquor Authority (SLA) had effectively … noise complaints related to nightlife establishments in New York City (NYC). The audit found that the NYPD’s and the …
https://www.osc.ny.gov/state-agencies/audits/2020/02/04/responsiveness-noise-complaints-related-new-york-city-nightlife-establishments-followNew York State Health Insurance Program – Payments by UnitedHealthcare for Medical/Surgical Services for Ineligible Members (Follow-Up)
… 2020-S-34 ). About the Program The New York State Health Insurance Program (NYSHIP), administered by the Department of Civil Service (Civil Service), provides health insurance coverage to over 1.2 million active and retired … for maintaining the New York Benefits Eligibility and Accounting System (NYBEAS), the system of record for member …
https://www.osc.ny.gov/state-agencies/audits/2023/01/18/new-york-state-health-insurance-program-payments-unitedhealthcare-medicalsurgical-servicesImproper Supplemental Maternity Capitation Payments to Managed Care Organizations (Follow-Up)
… Payments to Managed Care Organizations (Report 2020-S-57 ). About the Program The Medicaid program is administered …
https://www.osc.ny.gov/state-agencies/audits/2023/07/20/improper-supplemental-maternity-capitation-payments-managed-care-organizations-follow