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Examination of Unemployment Insurance Benefits 2016 Annual Report
… recoveries for past UI overpayments from 130 New York State employees hired during calendar year 2016. In addition, … calendar year 2016, DOL recovered $342,415 from New York State employees who owed DOL for past UI overpayments through …
https://www.osc.ny.gov/state-agencies/audits/2017/07/28/examination-unemployment-insurance-benefits-2016-annual-reportDepartment of Labor Examination of Unemployment Insurance Benefit Payments January 1, 2017 – December 31, 2017
… (ii) the Department recouped overpayments from New York State employees based on our current and prior year data … overpayments due and owing to the Department from New York State employees. Key Findings We identified 2,956 … we identified, recover $426,637 in overpayments owed by State employees and identify an additional $275,575 in …
https://www.osc.ny.gov/state-agencies/audits/2018/11/19/department-labor-examination-unemployment-insurance-benefit-payments-january-1-2017Red Flags – Improving the Effectiveness of Your Claims Auditing Process
… or analytical procedures Excessive voids or credits New vendors, especially if payment goes to a post office (PO) box … increased dramatically for no apparent reason Payments to vendors for construction work not certified as completed by …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/red-flagsState Agencies Bulletin No. 1715
… income has increased to $8,000 for 2019. This procedure does not apply to nonresident alien students from India. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1715-summary-tax-related-changes-2019DiNapoli Audit Finds Lapses in Treatment Under Kendra's Law
… Kendra’s Law to ensure that needed services are delivered in a timely manner, according to an audit released today by … them harming themselves or others,” DiNapoli said. “In many instances, the program is working, but when there are … a serious mental health crisis.” Kendra’s Law was enacted in 1999 to allow court-ordered Assisted Outpatient Treatment …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-lawDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… inflating charges and billing for services never provided, State Comptroller Thomas P. DiNapoli and Ulster County … “The collaboration between our office and the New York State Office of the Comptroller is essential to the detection … investigators and government servants from across the state who contributed to building this case resulting in …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… Lynbrook, New York, for allegedly defrauding the New York State Medicaid program out of millions of dollars. Goldin, an … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyXIX.5 Project IDs for Declared Emergencies and Special Use Cases – XIX. Project Costing (PCIP)
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https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix5-project-ids-declared-emergencies-and-special-use-casesComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the arrest and unsealing of a one-count indictment charging Graycelia Cizik, 64, a … indicating that he was still alive, while she utilized a power of attorney to access his account and withdraw pension …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overExamination of Unemployment Insurance Benefits
… appropriate and in accordance with applicable Federal and State laws and regulatio ns and DOL policies and procedures, … potential recoveries totaling $284,315 from 205 New York State employees hired during calendar year 2015 who owe DOL … were not eligible to receive, and $488,138 from New York State employees who owed DOL for UI overpayments made in …
https://www.osc.ny.gov/state-agencies/audits/2016/09/16/examination-unemployment-insurance-benefitsHow to Make a Vendor Responsibility Determination
… In making a vendor responsibility determination, you must assess whether the vendor has: appropriate … capacity and controls; appropriate legal authority to do business in New York; a satisfactory record of integrity; … determination. A previous non-responsibility finding does not necessarily ban the vendor from future State contracts. …
https://www.osc.ny.gov/state-vendors/vendrep/how-make-vendor-responsibility-determinationSuspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Follow-Up)
… The Department of Health (Department) administers the State’s Medicaid program, which provides a wide range of … used by the dentists. We referred our findings to the State Attorney General’s Office for further investigation. In … was sentenced in Kings County Supreme Court and received a state prison term of one to three years. We recommended that …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentists-followThe Increasing Threat of Identity Theft
Identity theft cases surged in New York State in 2020, inflicting financial losses on individuals and threatening disruption to government programs as well as private financial institutions.
https://www.osc.ny.gov/files/reports/pdf/increasing-threat-of-identity-theft.pdfDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… State Comptroller Thomas P. DiNapoli and Fulton County … business records to fraudulently secure $40,000 in state grant money for the organization. “Chad Daley allegedly … County District Attorney Mike Poulin and the New York State Police for their partnership in ensuring justice is …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitPekin Fire Co. President Dipped Into Bell Jar
… records to hide his theft, according to New York State Comptroller Thomas P. DiNapoli. Amacher, 49, of … jar account and falsely submitted the required New York State Gaming Commission reports in 2014 and 2015, which …
https://www.osc.ny.gov/press/releases/2019/04/pekin-fire-co-president-dipped-bell-jarDiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… and personal gain,” DiNapoli said. “Thanks to my office’s work with the New York State Police and Fulton County … and $8,000 of dog licensing and other fees. She covered her crimes by submitting false monthly reports to the town … also barred from serving in public office as a result of her sentence. DiNapoli's investigation was handled by his …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementState Agencies Bulletin No. 1812
… guidance. NY Tax Withholding Rates The 2020 New York State and Yonkers withholding tax tables have been updated. … York City at the time of this bulletin issuance. New York State, New York City and Yonkers Withholding Allowance The value of one New York State, New York City, and Yonkers withholding allowance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1812-summary-tax-related-changes-2020State Agencies Bulletin No. 2200
… information. New York Tax Withholding Rates 2024 New York State, New York City and Yonkers withholding tax tables remain unchanged from 2023. New York State, New York City, and Yonkers Withholding Allowance The value of one New York State, New York City, and Yonkers withholding allowance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2200-summary-tax-related-changes-2024State Agencies Bulletin No. 2311
… Revenue Service) tax withholding requirements for 2025 and other tax related topics. Affected Employees: … are affected. Effective Dates: Effective January 1, 2025 through December 31, 2025. OSC Actions: OSC has updated PayServ with the new …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2311-summary-tax-related-changes-2025Medicaid Program – Improper Medicaid Payments to a Transportation Provider
… a private proprietary corporation that has been providing taxi services to Medicaid recipients since September 2012. …
https://www.osc.ny.gov/state-agencies/audits/2018/09/05/medicaid-program-improper-medicaid-payments-transportation-provider