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DiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… New York State Comptroller Thomas P. DiNapoli, announced the arrest … to defraud the New York State Insurance Plan (NYSHIP) out of over $12,000 by submitting fraudulent claims for … whom she worked, but the services actually never occurred. On the claim forms submitted to NYSHIP, Bradshaw certified …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planState Agencies Bulletin No. 2203
… following Fiscal Year End payroll allocation percentages are outlined in the Guide to Financial Operations, Section …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2203-new-york-state-payroll-system-payserv-fiscal-year-end-rollover-positionDiNapoli Releases April Cash Report
… spending, contracts and other fiscal issues. These are easily accessible on the Office’s recently expanded Open …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-releases-april-cash-reportHandicapped Children’s Association of Southern New York, Inc. – Compliance With the Reimbursable Cost Manual
… However, payments for services under these programs are based on fixed fees, as opposed to the cost-based rates …
https://www.osc.ny.gov/state-agencies/audits/2023/12/06/handicapped-childrens-association-southern-new-york-inc-compliance-reimbursable-cost-manualState Agencies Bulletin No. 2122
The purpose of this bulletin is to inform agencies of the automatic system termination of employees who have not received a paycheck since 12312021 and to provide agencies instructions for the use of Reason Code ACV to identify employees who should not be included in the automatic system
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2122-automatic-system-termination-employees-not-paid-more-one-yearDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… in court on March 22nd. The charges filed in this case are merely accusations and the defendant is presumed innocent …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesState Agencies Bulletin No. 2111
… following Fiscal Year End payroll allocation percentages are outlined in the Guide to Financial Operations, Section …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2111-new-york-state-payroll-system-payserv-fiscal-year-end-rollover-positionStarting Point Services for Children – Compliance With the Reimbursable Cost Manual
… otherwise required by the Manual; $173,539 in unsupported bonuses to staff. This bonus compensation (for 33 employees) …
https://www.osc.ny.gov/state-agencies/audits/2015/12/11/starting-point-services-children-compliance-reimbursable-cost-manualYeled v’Yalda Early Childhood Center – Compliance With the Reimbursable Cost Manual
… on clinical evaluations and pays for its services using rates established by SED. The rates are based on the financial information that Yeled … for a portion of its payments to Yeled based on statutory rates. For the three fiscal years ended June 30, 2014, Yeled …
https://www.osc.ny.gov/state-agencies/audits/2015/12/31/yeled-vyalda-early-childhood-center-compliance-reimbursable-cost-manualJust Kids Early Childhood Learning Center – Compliance With the Reimbursable Cost Manual
… pay for the preschool special education services using rates established by SED. The rates are based on the financial information that Just Kids … turn reimburses the counties 59.5 percent of the statutory rates they pay Just Kids. For the three fiscal years …
https://www.osc.ny.gov/state-agencies/audits/2015/12/31/just-kids-early-childhood-learning-center-compliance-reimbursable-cost-manualGingerbread Learning Center, Inc. – Compliance With the Reimbursable Cost Manual
… associated with shared employees; and $142,093 in employee bonuses that were not in compliance with the Manual’s …
https://www.osc.ny.gov/state-agencies/audits/2016/10/26/gingerbread-learning-center-inc-compliance-reimbursable-cost-manualState Comptroller DiNapoli Releases Audits
… June 30, 2014, auditors identified $350,246 in ineligible costs the center reported to SED for reimbursement and recommend such costs be disallowed. These ineligible costs included $340,064 in personal service costs and $10,182 …
https://www.osc.ny.gov/press/releases/2017/08/state-comptroller-dinapoli-releases-auditsCollection of Petroleum Business Tax and Motor Fuel Excise Tax (Follow-Up)
To determine the extent of implementation of the two recommendations included in our initial audit report Collection of Petroleum Business Tax and Motor Fuel Excise Tax 2018S28
https://www.osc.ny.gov/state-agencies/audits/2022/06/08/collection-petroleum-business-tax-and-motor-fuel-excise-tax-followXII.8.D Contract Assignments and Sureties – XII. Expenditures
… to pay contract assignees and sureties. Business Units are responsible for informing the Office of the State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8d-contract-assignments-and-suretiesElementary and Secondary Education – 2021 Financial Condition Report
… Shut Down in the Last Quarter of the 2019-20 School Year, and Have Been Granted Significant Federal Aid The COVID-19 … Education Department reported that over 90 percent of elementary and secondary education students were still … among the states in per-pupil disbursements for current public elementary and secondary education at $25,139, …
https://www.osc.ny.gov/reports/finance/2021-fcr/elementary-and-secondary-educationDiNapoli: Local Sales Tax Collections Drop for Second Quarter of 2020
… into municipal finances,” DiNapoli said. “Collections are down markedly, especially in New York City, revealing the …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-local-sales-tax-collections-drop-second-quarter-2020Compliance With Navigation Law
… entities that enforce the Navigation Law on State waters are required to submit Navigation Activity Reports (Activity …
https://www.osc.ny.gov/state-agencies/audits/2020/07/01/compliance-navigation-lawDiNapoli: State Agencies Persistently Late with Not-For-Profits Contracts
… Council of Nonprofits, Inc. “In this COVID-era, nonprofits are critical to the health, welfare and recovery of our …
https://www.osc.ny.gov/press/releases/2020/06/dinapoli-state-agencies-persistently-late-not-profits-contractsComptroller DiNapoli Releases School Audits
… and expenditure projections in the tentative budget are reasonable. The district consistently appropriates fund …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-school-audits-0State Agencies Bulletin No. 948
… Purpose To instruct agencies how to perform an annual review of … Department of Taxation and Finance requires a new form IT-2104-E (Certificate of Exemption from Withholding) … all employees appearing on the report. If the employee does provide new forms, agencies must update the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/948-claiming-exempt-federal-state-andor-local-tax-withholdings