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DiNapoli: Lax Oversight of Medicaid Payments Behind $700 Million in Improper Payments
… Managed Long-Term Care (MLTC) costs for individuals who no longer qualified for the program, according to an audit by … eligibility and their processes for removing members who no longer qualified for MLTC. In one example, Medicaid made … to ensure timely MLTC disenrollment of members who are no longer eligible for MLTC care; Re-assessment of the …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-lax-oversight-medicaid-payments-behind-700-million-improper-paymentsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … . "In today's fiscal climate, budget transparency and accountability for our local communities is a top priority," … recording and reporting cash receipts, and did not compare manual cash receipt records to the bank deposits. Accurate …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-municipal-audits-1Middletown No. 1 Fire District – Annual Financial Reports (2020M-160)
Determine whether the Middletown No. 1 Fire District (District) Treasurer filed the required annual financial reports with the Office of the State Comptroller (OSC).
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/middletown-no1-district-2020-160.pdfOpinion 97-20
… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … contrary to public policy (see e.g., 1989 Opns St Comp No. 89-16, p 34; 1987 Opns St Comp No. 87-88, p 130; 1982 Opns St Comp No. 82-10, p 12; 1981 …
https://www.osc.ny.gov/legal-opinions/opinion-97-20MWBE Waivers Granted
… previous five quarters. Period Waivers January-March 2024 No waivers granted April-June 2024 No waivers granted July-September 2024 No waivers granted … October-December 2024 No waivers granted January-March 2025 No waivers granted April-June 2025 Available July 15, …
https://www.osc.ny.gov/state-vendors/resources/mwbe-waivers-grantedOpinion 2004-6
… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … space in a village building (see, e.g., 1991 Opns St Comp No. 91-62, p 165; 1988 Opns St Comp No. 88-1, p1). With respect to the gratuitous use of village …
https://www.osc.ny.gov/legal-opinions/opinion-2004-6Opinion 2005-2
… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … §§9104[a][4]; 9105[d][2][E]; see also 1989 Opns St Comp No. 89-53, p 120). Sections 9104 and 9105 provide that the … of the department or company (see, e.g., 2000 Opns St Comp No. 2000-6, p 16; 1989 Opns St Comp No. 89-16, p 34; 1987 …
https://www.osc.ny.gov/legal-opinions/opinion-2005-2Opinion 2004-5
… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … §§9104[a][4]; 9105[d][2][E]; see also 1989 Opns St Comp No. 89-53, p 120). Sections 9104 and 9105 provide that the … of the department or company (see, e.g., 2000 Opns St Comp No. 2000-6, p16; 1989 Opns St Comp No. 89-16, p 34; 1987 Opns …
https://www.osc.ny.gov/legal-opinions/opinion-2004-5Opinion 99-7
… used to purchase a computer, and for ceremony to dedicate new firehouse and fire apparatus; 1989 Opns St Comp No. …
https://www.osc.ny.gov/legal-opinions/opinion-99-7Opinion 91-46
… to remove this office from its previous constitutional status and concluded that the district attorney may no longer …
https://www.osc.ny.gov/legal-opinions/opinion-91-46Opinion 2010-3
… This opinion represents the views of the Office of the State Comptroller at the time it was … or statutory authority ( see e.g. McCabe v Voorhis , 243 NY 401; Greene v Town Board of the Town of Warrensburg , 90 … ( see e.g. 19 Ops St Comp No. 63-751, at 406 [1963]). Article VIII, §1, of the State Constitution, among other …
https://www.osc.ny.gov/legal-opinions/opinion-2010-3Opinion 2002-7
… that bear on the issues discussed in the opinion. LIBRARIES -- Appropriations and Expenditures (necessity for … (necessity for referendum) REFERENDUM -- Public Libraries (not required to expend monies from reserve fund) … of the Education Law provides, with respect to public libraries, that monies received from taxes and other public …
https://www.osc.ny.gov/legal-opinions/opinion-2002-7Opinion 92-31
… 675; Schulz v State , 148 Misc 2d 677, 561 NYS2d 377, app dsmd; judgment affd 175 AD2d 356, 572 NYS2d 434, lv …
https://www.osc.ny.gov/legal-opinions/opinion-92-31Opinion 2001-6
… use foreign fire insurance tax monies to buy a computer a fax machine and a refrigerator for department use …
https://www.osc.ny.gov/legal-opinions/opinion-2001-6State Agencies Bulletin No. 1214
… Purpose To inform agencies of the process for handling the late … Refund Or Exchange) and the impact on employee’s 2012 Form W-2 (Wage and Tax Statement) and agency appropriations. … Actions Agencies must be diligent in their efforts to submit AC230s timely. The NPAY539 (Non-Negotiated Payroll …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1214-processing-2012-salary-refunds-received-osc-after-january-4-2013State Agencies Bulletin No. 1127
… of Check Return For Refund Or Exchange) and the impact on employee’s 2011 Form W-2 (Wage and Tax Statement) and … wage statement (Form W-2C). However, in most cases, the Federal, State and Local tax balances for 2011 will not be … reported or subject to taxation. Impact on Recovery of Taxes OSC has a limited ability to recover taxes for salary …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1127-processing-2011-salary-refunds-received-osc-after-january-6-2012State Agencies Bulletin No. 1288
… Receipt On/ After 2/12/14 YES NO* NO* NO* YES NO Personal, Bank or Agency Check OSC Receipt 1/7/14 - 2/12/14 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1288-processing-2013-salary-refunds-received-osc-after-january-6-2014Internal Pension Fund Investigation & Actions, April 2017
State Comptroller Thomas P. DiNapoli is committed to ensuring accountability and the highest standards of ethics, with absolutely no tolerance for self-dealing.
https://www.osc.ny.gov/files/reports/special-topics/pdf/internal-pension-fund-investigations-2017.pdfV.2 Governance – V. Chart of Accounts (COA) Governance
… Governance Board has established requirements and roles to form the foundation against which governance policies and … tree placement from OSC. COA and KK change request form and instructions for submitting modifications to COA and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v2-governanceOpinion 2002-13
… to fund the fire department softball, billiard and bowling teams, and to pay for expenses for the department's … may be used to pay expenses of softball, billiard and bowling teams of the fire district fire department, and to … monies to fund the fire department softball, billiard and bowling teams, and to pay for expenses for the department's …
https://www.osc.ny.gov/legal-opinions/opinion-2002-13