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Problem Gambling Treatment Program
… Given the enormous cost gambling addiction exacts on individuals and families, it is important that OASAS …
https://www.osc.ny.gov/state-agencies/audits/2019/02/05/problem-gambling-treatment-programComptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following … and potential overpayments of $188,131. … New York State Comptroller Thomas P DiNapoli announced today the following …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-state-auditsDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… Court Judge Jerome J. Richards sentenced Sheppard based on her August guilty plea to two counts of attempted …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsState Agencies Bulletin No. 1225
… negative amount under code UTA (Uniform or Tool Allowance) in Box 14 (Other) of affected employees’ 2012 Form W-2’s. … the 2012 implementation of the Agreements between New York State and Bargaining Units 21, 31, and 91, Uniform Allowance … to base salary, OSC inserted a negative amount equal to what had previously been paid in 2011 using the same dates …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1225-information-relating-negative-uniform-allowance-amounts-appearing-2012Reimbursement of Social Services Costs (2013MS-3)
… to social services. Maintain a record of staff time spent on prosecution activities related to those social services …
https://www.osc.ny.gov/local-government/audits/county/2013/12/13/reimbursement-social-services-costs-2013ms-3DiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… Joy LaBarr, was charged with stealing nearly $32,000 in New York State pension payments intended for her deceased father-in-law, State Comptroller Thomas P. DiNapoli and Broome … “The defendant allegedly took advantage of her father-in-law’s death to personally profit, buying clothing, making …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsDiNapoli: State Tax Receipts Exceeded Updated Projections in First Quarter
… said. “While inflation has eased and hiring has held up, consumer spending has slowed in recent months and some …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-state-tax-receipts-exceeded-updated-projections-first-quarterMedicaid Program – Claims Processing Activity April 1, 2022 Through September 30, 2022
… follows: $10.2 million was paid for managed care premiums on behalf of Medicaid recipients who also had concurrent …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/medicaid-program-claims-processing-activity-april-1-2022-through-september-30-2022County Inmates Receiving Inappropriate Benefits While Incarcerated (2013MS-1)
… complete report - pdf] We also released 5 letter reports to the following counties: Chemung [pdf] , Onondaga [pdf] , … [pdf] . Purpose of Audit The purpose of our audit was to determine if counties have ensured that inmates do not … benefit payments for the period January 1, 2011, to March 1, 2013. Background An individual’s eligibility for …
https://www.osc.ny.gov/local-government/audits/county/2013/10/04/county-inmates-receiving-inappropriate-benefits-while-incarcerated-2013ms-1DiNapoli: Two Former Oramel Fire Officials Charged With Theft of More Than $11,000 From Oramel Fire Department
… Caneadea Court and are scheduled to appear again in court on November 9. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-two-former-oramel-fire-officials-charged-theft-more-11000-oramel-fire-departmentDiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… the arrest of former Lake Luzerne trustee Mark McLain for allegedly swindling $127,723.84 from the South Warren … the Village of Lake George and the Town of Lake George. Money that was intended for operating and maintaining public … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubDiNapoli: MetroPlus Enrollment Reached a Record High Over the Course of the Pandemic
… services to its members, while implementing effective strategies to retain members and improve utilization levels …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-metroplus-enrollment-reached-record-high-over-course-pandemicNYS Common Retirement Fund Reports Estimated First Quarter Results
… quarter of the State Fiscal Year (SFY) 2022-23 was -8.24% for the three-month period ending June 30, 2022, according to … found the Fund “continues to be a leader amongst its peers for management and operational transparency.” DiNapoli … the Fund’s annual investment return. Links Annual Return for 2022 Independent Fiduciary and Conflict of Interest …
https://www.osc.ny.gov/press/releases/2022/08/nys-common-retirement-fund-reports-estimated-first-quarter-resultsDiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft
… perform his or her duties and require monthly reports on financial transactions; Strengthen fuel purchase controls; …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theftOpinion 97-5
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. REAL PROPERTY TAXES …
https://www.osc.ny.gov/legal-opinions/opinion-97-5Security and Effectiveness of Division of Criminal Justice Services’ Core Systems
… 40 executive State agencies into nine clusters based on the type of service provided. The Division is one of eight …
https://www.osc.ny.gov/state-agencies/audits/2015/02/24/security-and-effectiveness-division-criminal-justice-services-core-systemsUnited HealthCare – Empire Plan Drug Rebate Revenue
… and pass 100 percent of the value of the agreements on to the prescription drug program. For the audit period, …
https://www.osc.ny.gov/state-agencies/audits/2016/11/01/united-healthcare-empire-plan-drug-rebate-revenueDiNapoli: Increase in Older Inmates Challenges New York's Prison System
… New York's prison population is decreasing, but the number of inmates age 50 and over rose 46 percent from … need to better understand and study the issues and examine what others are doing effectively to determine an approach …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-increase-older-inmates-challenges-new-yorks-prison-systemXIX.1.D Project Costing Terminology – XIX. Project Costing (PCIP)
… and the activities shall provide specific detail about the payment or grant (e.g. hospital program, local road and … status used when a project is established in the SFS. HOLD - Projects with a hold status prevent transactions from processing. This is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix1d-project-costing-terminologyDiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… bring him to justice. My office will continue to work with law enforcement agencies across the state and country to … I thank Comptroller DiNapoli and our partners in law enforcement for their support in bringing Mr. Tarby to …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000