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III.8 Confidential, Personal, and Private Information – III. Statewide Financial System (SFS)
… 633 protects as confidential those records related to crime victims. Examples of common confidential information …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii8-confidential-personal-and-private-informationAppendix A – Auditing Authority – Legal References – Improving the Effectiveness of Your Claims Auditing Process
… for auditing claims will vary depending on the type of locality. Generally, the governing board is responsible … is generally responsible for auditing claims in each type of locality and what options, if any, are available for establishing the claims auditing position. Type of Locality Designated Claims Auditing Body Other Options …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/appendix-auditing-authority-legal-referencesFocus on Identity Theft
… Threat of Identity Theft , provides more information on this important issue. IDENTITY THEFT REPORTS … bank cards you need. Avoid giving out personal information on the phone, email or social media. Check bank and credit … and a lock icon near browser location field. Don’t click on links received in unsolicited email. Resources Federal …
https://www.osc.ny.gov/reports/focus-identity-theftState Comptroller Thomas P. DiNapoli Statement on State Budget Negotiations
… Legislature are discussing many important issues as they work to finalize the state budget, but they need to find … reached, lawmakers can pass a budget extender, which is a temporary solution to ensure that state workers on the …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-thomas-p-dinapoli-statement-state-budget-negotiationsDiNapoli: State Tax Revenues $3 Billion Below Last Year
… months of the state fiscal year were $3 billion lower than last year, according to the monthly State Cash Report … of November totaled $4.3 billion, $52.5 million above last year and $806.7 million higher than the projection in … which was $7.8 billion, or 12.2 percent, lower than last year. This is primarily due to higher federal …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-state-tax-revenues-3-billion-below-last-yearXI-A.1.A Separation of Duties – XI-A. Purchasing
… and subunits. This separation helps to reduce the risk of error, waste, or wrongful acts pertaining to various … these key functions helps ensure the agency orders what it needs, gets what was ordered, and only pays for the correct goods for the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a1a-separation-dutiesXII.5.G Entering the Appropriate Obligation and Accounting Dates on Vouchers – XII. Expenditures
… Obligation Date Agencies must enter the date the liability is incurred in the Obligation Date field of the … by the Division of the Budget. Prepayments (e.g., Insurance, Subscriptions, Maintenance Contracts) Date the … meets an exception, please email the Office of Operations, General Administration at [email protected] indicating …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5g-entering-appropriate-obligation-and-accounting-dates-vouchersState Comptroller Thomas P. DiNapoli Statement on New York City's Executive Budget
… budget for FY 2022 and its financial plan for FY 2022–FY 2025 reflect a drastically improved short-term budget … pace its recovery by stretching federal relief through FY 2025, avoiding new taxes, establishing short-term programs to … city with significant budget gaps in FY 2023 through FY 2025 and creates out-year risks by increasing baseline …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-thomas-p-dinapoli-statement-new-york-citys-executive-budgetDiNapoli: State Tax Revenues $2 Billion Lower Than Last Fiscal Year
… tax receipts cumulatively through January of State Fiscal Year 2020-21 are nearly $2 billion lower than last year, … according to the monthly State Cash Report released by New York State Comptroller Thomas P. DiNapoli. Overall, tax … tax receipts cumulatively through January of State Fiscal Year 202021 are nearly $2 billion lower than last year …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-state-tax-revenues-2-billion-lower-last-fiscal-yearDiNapoli: Former Potter Town Clerk Sentenced to Jail Time and Full Restitution of Nearly $27,000
… Former Town of Potter Clerk Julie Brown was sentenced to six months in … and Yates County Sheriff Ronald Spike’s office. Brown, 49, of Penn Yan, stole cash payments made to the town for … resigned. She agreed to pay $26,729 in restitution as part of her plea agreement in March, of which she has already paid …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-potter-town-clerk-sentenced-jail-time-and-full-restitution-nearly-27000DiNapoli: Former Potter Town Clerk Pleads Guilty to Theft of Public Funds
… to Grand Larceny in the 3rd degree as a public corruption crime, Corrupting the Government in the 2nd degree, Scheme to …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-potter-town-clerk-pleads-guilty-theft-public-fundsState Comptroller DiNapoli Statement on New York City's November Budget Update
… statement regarding the agreement announced today on New York City’s November Financial Plan. “The release of … outlook since its last update in April 2022, including on Wall Street , the city is not yet projecting a further … statement regarding the agreement announced today on New York Citys November Financial Plan …
https://www.osc.ny.gov/press/releases/2022/11/state-comptroller-dinapoli-statement-new-york-citys-november-budget-updateDiNapoli: Audit Details Double-Dipping by Buffalo City School District Technician
… A Buffalo City School District technician was sentenced today for claiming simultaneous work hours at two public school districts, according to an audit and … District Attorney Frank A. Sedita, III and sentenced today in Erie County Court to five years probation, 100 hours …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audit-details-double-dipping-buffalo-city-school-district-technicianPublic Safety – 2023 Financial Condition Report
… year. Two of the four violent crime categories declined (Murder and Rape) while instances of Robbery and Aggravated …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-safetyPipeline Safety Oversight (Follow-Up)
… injuries, and $80 million in property damage. The Public Service Commission (PSC) operates a federally certified … intrastate and interstate pipelines. Department of Public Service (DPS) staff, who report to PSC, conduct … have been reported. These incidents involved evacuations, road closures, a business closure, and other situations that …
https://www.osc.ny.gov/state-agencies/audits/2017/12/27/pipeline-safety-oversight-followOversight of Homeless Shelters (Follow-Up)
… and directly oversees these larger-scale facilities, and is responsible for inspecting these certified shelters and …
https://www.osc.ny.gov/state-agencies/audits/2017/06/27/oversight-homeless-shelters-followOverpayments of Certain Medicare Crossover Claims
… of Health (Department) implemented the Medicare/ Medicaid claim crossover system. Under the system, providers submit … because eMedNY incorrectly interpreted certain crossover claim adjustment codes; and did not properly apply Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2013/01/10/overpayments-certain-medicare-crossover-claimsExcessive Medicaid Payments for Services to Recipients Receiving Medicare Benefits (Follow-Up)
… included in our initial audit report, Excessive Medicaid Payments for Services to Recipients Receiving … the Department was correctly paying claims for services to Medicaid recipients who also have health insurance through … ended June 30, 2009, we identified about $600 million in Medicaid payments that could have been avoided had the …
https://www.osc.ny.gov/state-agencies/audits/2013/04/26/excessive-medicaid-payments-services-recipients-receiving-medicare-benefits-followFinancial Management Practices
… Purpose To determine if the Hudson River-Black River Regulating District’s (District) financial … District regulates the flow of the Hudson River and the Black River to reduce flooding caused by excess run-off and …
https://www.osc.ny.gov/state-agencies/audits/2014/11/25/financial-management-practicesUnited HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)
… Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Report 2012-S-10). Background Our initial audit … made improper payments totaling $137,459 to Davis Ethical Pharmacy. Based on information obtained from the prescribers … 10, 2015, William Davis, former owner Davis Ethical Pharmacy, pleaded guilty to Grand Larceny in the Second …
https://www.osc.ny.gov/state-agencies/audits/2016/02/18/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacy