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Do We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… search for lost and forgotten money, also known as unclaimed funds. DiNapoli oversees 31 million unclaimed funds accounts …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearE&D Children Center, Inc. – Compliance With the Reimbursable Cost Manual
… that were not proportionately similar between classes or groups of E&D employees. $82,648 in unallowable personal … personal service (OTPS) expenses that were unsupported and/or insufficiently documented. $20,442 in depreciation costs …
https://www.osc.ny.gov/state-agencies/audits/2021/11/16/ed-children-center-inc-compliance-reimbursable-cost-manualNew York State Health Insurance Program – Payments by Empire BlueCross for Hospital Services for Ineligible Members
… negotiates with hospitals limit recoveries to one year or less for claims paid on behalf of members who are …
https://www.osc.ny.gov/state-agencies/audits/2020/08/18/new-york-state-health-insurance-program-payments-empire-bluecross-hospital-servicesImproper Fee-for-Service Payments for Services Covered by Managed Care (Follow-Up)
… Fee-for-Service Payments for Services Covered by Managed Care (Report 2017-S-74 ). About the Program The Department of … audit covered the period January 1, 2013 through April 30, 2018. The audit identified over $36 million in improper … since the audit, we identified nearly $7 million in new improper payments and further actions are still needed to …
https://www.osc.ny.gov/state-agencies/audits/2021/02/11/improper-fee-service-payments-services-covered-managed-care-followDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… LaBarr’s conviction should serve as a warning to those who try to defraud the New York State Pension system,” DiNapoli …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsDiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kMedicaid Program – Improper Overlapping Medicaid and Essential Plan Enrollments
… to individuals who are economically disadvantaged and/or have special health care needs. New York’s Essential Plan … and combinations of the same first name, last name, and/or date of birth. During these overlapping enrollment … recipient Social Security numbers were not listed in one or both programs. During these overlapping enrollment …
https://www.osc.ny.gov/state-agencies/audits/2022/10/11/medicaid-program-improper-overlapping-medicaid-and-essential-plan-enrollmentsDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… official. Public officials are rightly held to a higher standard and there must be a higher level of accountability … We must continue to hold our public officials to a higher standard.” Andrews, 77, is charged with allegedly stealing … 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/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsDiNapoli Expands Anti-Corruption Initiative
… division will be headed by Deputy Comptroller and Counsel for Investigations Nelson Sheingold. Sheingold previously served as the Comptroller’s legal counsel for investigations. Prior to joining the Comptroller’s office … Assemblyman William Boyland, Jr.’s per diem spending for which he was convicted in federal court. DiNapoli’s fraud …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeComptroller DiNapoli: IDA-Issued Tax Breaks Continue to Climb
… in 2017, up more than 5 percent from 2016, according to a report issued today by State Comptroller Thomas P. … with the Capital District adding the most (22,987). Long Island led the downstate regions with nearly 47,000 jobs … on New York State’s Industrial Development Agencies, go to: …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-ida-issued-tax-breaks-continue-climbQueens Centers for Progress – Compliance With the Reimbursable Cost Manual
… To determine whether the costs reported by Queens Centers for Progress (QCP) on its Consolidated Fiscal Reports (CFRs) … is non-allowable for SED preschool cost-based program reimbursement purposes. $87,262 in non-allowable other than … to the costs reported on QCP’s CFR and to QCP’s tuition reimbursement rates, as warranted. Remind QCP officials of …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/queens-centers-progress-compliance-reimbursable-cost-manualStep Up Therapy Services, PLLC – Compliance With the Reimbursable Cost Manual
… were not proportionally similar among groups of employees or for which employees did not meet eligibility requirements. … in OTPS costs, including $69,540 in unsupported and/or ineligible consultant costs, $34,565 in overallocated and/or unsupported office costs, and $8,778 in various other …
https://www.osc.ny.gov/state-agencies/audits/2023/07/20/step-therapy-services-pllc-compliance-reimbursable-cost-manualCity of Dunkirk – Budget Review (B24-1-10)
… liquidate the accumulated (actual) deficits in the general fund, water fund, sewer fund and capital projects fund … and expenditure projections. The City’s most recent Annual Financial Report was submitted to the Office of the … $4.3 million past due to the New York State and Local Retirement System (NYSLRS), $1.75 million for two pumper …
https://www.osc.ny.gov/local-government/audits/city/2024/11/27/city-dunkirk-budget-review-b24-1-10Services to Workers Under the Worker Adjustment and Retraining Notification Act (Follow-Up)
… days prior to the event and are not exempt may be liable for back pay and the value of any benefits that laid-off …
https://www.osc.ny.gov/state-agencies/audits/2025/02/10/services-workers-under-worker-adjustment-and-retraining-notification-act-followDiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… by emailing a complaint to [email protected] or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000DiNapoli: Brooklyn Economy Sets Records
… of Steiner Studios . "The tax credit program makes money for the state while generating tens of thousands of … Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-brooklyn-economy-sets-recordsOther Bulletin No. 52
… Program and Earnings Program change Affected Employees Payroll Bargaining Unit Code (BU78) will be established for … information with an Action Date of the date the process is run. Effective Date: 08/22/2019 Reason: Z11 (Update of … The Action Date will change to the date the process is run. Job Data For incumbents of the updated positions, OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-52-new-bargaining-unit-code-benefit-program-and-earningsState Comptroller DiNapoli Releases School Audits
… transparency and accountability for our local communities is a top priority," said DiNapoli. "By auditing municipal … to provide taxpayers the assurance that their money is being spent appropriately and effectively." Baldwin Union …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 1743
… processes employee income tax withholding using the percentage method on the annual basis (refer to IRS … are entered timely by agencies will continue to refund Social Security, Medicare, Federal, State and Local taxes, if …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1743-late-reporting-workers-compensation-leaveDiNapoli Audit Finds Amsterdam's Finances Hampered by Poor Record Keeping
… information about the city’s finance,” DiNapoli said. “What auditors were able to measure shows a steady decline in … city’s financial condition. If the city’s fiscal outlook is going to improve, it must begin with better planning and … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-audit-finds-amsterdams-finances-hampered-poor-record-keeping