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Dutchess County Industrial Development Agency – Management Practices (2013M-251)
… was to evaluate the Dutchess County Industrial Development Agency (DCIDA) management practices for the period January 1, … these 10 companies will receive tax exemption incentives over the life of their contracts, in part, because of their … $14,351,627 were not reported on the Public Authorities Reporting Information System report. Furthermore, two …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2014/03/04/dutchess-county-industrial-development-agency-managementDiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-feesMedicaid Program – Medicaid Payments to Medicare Advantage Plan Providers
… Purpose To determine whether Medicaid inappropriately paid for … in Medicare. Such recipients are commonly referred to as “dual-eligibles.” In 1997, Congress established … Medicare benefits through Medicare Advantage plans, which have networks of participating providers that they reimburse …
https://www.osc.ny.gov/state-agencies/audits/2018/09/10/medicaid-program-medicaid-payments-medicare-advantage-plan-providersStay Informed – Career Plan
… help you and your beneficiaries achieve financial security in retirement or in the event of disability or death. Use … your benefits and conduct transactions in real time. In many cases, you’ll be able to use Retirement Online instead … and 6 members covered by Article 11 Sections 375h and 375i How to Stay Informed …
https://www.osc.ny.gov/retirement/publications/1642/stay-informedStay Informed – Non-Contributory Plan with Guaranteed Benefits
… to retire. Subscribe to our blog, New York Retirement News , where you’ll find tools to help you understand your benefits, as well as important retirement news. Like us on Facebook and follow us on Twitter for quick … Plan with Guaranteed Benefits information for PFRS Tier 1 2 3 Article 11 5 and 6 members under Section 375e How …
https://www.osc.ny.gov/retirement/publications/1513/stay-informedStay Informed – Police and Fire Plan
… help you and your beneficiaries achieve financial security in retirement or in the event of disability or death. Use … your benefits and conduct transactions in real time. In many cases, you’ll be able to use Retirement Online instead … 3 Article 11 5 and 6 members under Sections 375b and 375c How to Stay Informed …
https://www.osc.ny.gov/retirement/publications/1512/stay-informedStay Informed – Basic Plan with Increased-Take-Home-Pay (ITHP)
… achieve financial security in retirement or in the event of disability or death. Use these tips to help you … Review your Member Annual Statement carefully and notify us of any errors promptly. Visit our website frequently to … 1 2 3 Article 11 5 and 6 under Sections 370a 371a and 375 How to Stay Informed …
https://www.osc.ny.gov/retirement/publications/1511/stay-informedStay Informed – Regional State Park Police Plan
… or request specific information. Notify us if your mailing address changes. This is especially important if you leave … a variety of retirement topics. Sign up for E-News , our email newsletter, for the latest NYSLRS news and information …
https://www.osc.ny.gov/retirement/publications/1867/stay-informedService Retirement Benefit – Regional State Park Police Plan
… an additional 1/60th (1.66 percent) of your FAS, up to a maximum of 15 years for Tier 1 members and seven years … of service, you will receive a retirement benefit equal to 1/50th (2 percent) of your FAS for each year of regional …
https://www.osc.ny.gov/retirement/publications/1867/service-retirement-benefitStay Informed – En-Con Police Officers Plan
… are an important part of a solid financial plan. They can help you and your beneficiaries achieve financial … before you are eligible to retire. Subscribe to our blog, New York Retirement News , where you’ll find tools to help you …
https://www.osc.ny.gov/retirement/publications/1822/stay-informedNYS Common Retirement Fund Announces First Quarter Results
… Retirement Fund The New York State Common Retirement Fund is the third largest public pension fund in the United …
https://www.osc.ny.gov/press/releases/2015/08/nys-common-retirement-fund-announces-first-quarter-resultsState Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624
… State Comptroller Thomas P. DiNapoli and United States Attorney Beth Drake announced that former … a former New York state employee, even though she had died. Evidence presented established that between 2010 and … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-residentThe Child Development Council, Inc. – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by The Child Development Council, Inc. (TCDC) on its …
https://www.osc.ny.gov/state-agencies/audits/2016/11/17/child-development-council-inc-compliance-reimbursable-cost-manualWage Theft Investigations (Follow-Up)
… implementation of the seven recommendations made in our initial report, Wage Theft Investigations (2013-S-38). … that the Department has made substantial progress in addressing the issues identified in our initial report. For example: The Department is now …
https://www.osc.ny.gov/state-agencies/audits/2015/05/22/wage-theft-investigations-followBroome County – Financial Condition (2013M-224)
… of upstate New York commonly referred to as Southern Tier, has a population of approximately 200,600. The County … approximately $247.7 million for the general fund, $9.6 million for the County road fund, and $2.3 million for the …
https://www.osc.ny.gov/local-government/audits/county/2013/10/04/broome-county-financial-condition-2013m-224Motor Vehicle Financial Security and Safety Responsibility Acts – Assessable Expenses for the Fiscal Year Ended March 31, 2014
… Section 363 of the Vehicle and Traffic Law, the Department is responsible for tracking its cost of administering these …
https://www.osc.ny.gov/state-agencies/audits/2015/04/15/motor-vehicle-financial-security-and-safety-responsibility-acts-assessable-expenses-fiscalSt. Lawrence County – Financial Condition (2013M-46)
… 32 towns, one city, and 13 villages. The County is governed by the Board of Legislators comprising 15 elected …
https://www.osc.ny.gov/local-government/audits/county/2013/05/02/st-lawrence-county-financial-condition-2013m-46Lincoln Fire District – Financial Activities (2012M-228)
… financial management. Key Findings The Board Chairman told us that the Board conducts an internal review of the … or three times throughout the year but could not provide us with any written evidence of this review. The Treasurer … and 2011 fiscal years. The Board was unable to provide us with an adopted investment policy and a code of ethics, …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/01/25/lincoln-fire-district-financial-activities-2012m-228DiNapoli's Auditors Halt $24.2 Million in Suspicious Tax Refunds
… million in questionable or fraudulent personal income tax refunds payments so far in 2018. "Tax cheats are continuously … DiNapoli said. "My office continues to stop fraudulent refunds from reaching the hands of dishonest individuals and …
https://www.osc.ny.gov/press/releases/2018/04/dinapolis-auditors-halt-242-million-suspicious-tax-refundsInappropriate Medicaid Payments for Recipients With Multiple Identification Numbers and No Social Security Numbers (Follow-Up)
… extent of implementation of the two recommendations made in our audit report, Inappropriate Medicaid Payments for … The recipient identification number is a critical factor in determining the appropriateness of Medicaid payments. For … ended May 31, 2010, our audit identified $17.3 million in Medicaid overpayments because 9,848 recipients were …
https://www.osc.ny.gov/state-agencies/audits/2014/08/06/inappropriate-medicaid-payments-recipients-multiple-identification-numbers-and-no-social