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Transportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme
… of a Schenectady County medical transportation company was charged with stealing more than $1.8 million from the state’s … of a Schenectady County medical transportation company was charged with stealing more than $18 million from the states …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeUnified Court System Bulletin No. UCS-286
… CT Background Chapter 164 of the Laws of 2017, as amended by Chapter 288 of the Laws of 2019, implemented the 2017-2021 … miscellaneous earnings that are automatically calculated by the system (e.g. overtime), agencies must separate earnings by pay period so the earnings will not overlap the effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-286-april-2020-state-new-york-unified-court-system-ucs-judicialVIII.1.A Accounts Payable Journal Vouchers – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… Accounting Operations (OSC BSAO) Budgets and Spending is responsible for reviewing and approving APJV transactions … APJV transactions can only occur when the adjustment is within the same fund.. APJV transactions are submitted in … submitted on a General Ledger Journal Entry. See Section 1.C – Expenditure Transfers of this Chapter. See Section 1 – …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii1a-accounts-payable-journal-vouchersState Agencies Bulletin No. 502
… normal gross wages. For additional information regarding this program, the agency may refer to the Department of Civil … vital that agencies report the appropriate Action/Reason code when employees are placed on Workers’ Compensation Leave … to be Used to Report the Reinstatement 4/1/86-6/30/92 Leave of Absence/ WSP (WC Sup) Return from Leave/ RSP …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/502-eligibility-and-processing-instructions-workers-compensationComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… QUEENS – State Comptroller Thomas P. DiNapoli and Attorney General Barbara Underwood announced today that … in Lynbrook, NY — entered felony guilty pleas in Supreme Court, Queens County admitting to defrauding the State’s … The case was investigated and prosecuted as part of the Attorney General and State Comptroller’s Joint Task Force on …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidState Comptroller DiNapoli Releases Municipal Audits
… did not audit claims before payment to ensure they were for appropriate village purposes, accurate, and adequately … to ensure they were appropriate. Auditors reviewed 30 claims totaling $883,765 and determined that none of the claims were audited by the board. In addition, one vendor was overpaid $36,905 for snow plowing …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… did not properly audit and approve all claims prior to payment. Auditors reviewed 100 claims totaling … data will be lost, and the district may not be able to recover from a network disruption or disaster. … user account permissions in its financial application but did not properly secure user account access to the …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-releases-municipal-school-auditsOpinion 89-5
… a court of this State or of the United States in which the judgment demanded in the action would affect the title to, or … be in privity with the grantor and was thus subject to the judgment of an action pending at the time title was …
https://www.osc.ny.gov/legal-opinions/opinion-89-5North Bellmore Union Free School District - Procurement of Professional Services (2019M-95)
Determine whether the Board adhered to the law and District policy when procuring professional services.
https://www.osc.ny.gov/files/local-government/audits/pdf/north-bellmore-2019-95.pdfService Credit for Tiers 2 through 6
… be eligible. Remember, our staff is available to help you and answer your questions. Sincerely, Thomas P. DiNapoli … Service credit is a core component of your New York State and Local Retirement System (NYSLRS) membership. It … requirements for retirement benefits, death benefits and loans. For most members, the total service credit they …
https://www.osc.ny.gov/retirement/publications/service-credit-tiers-2-through-6CUNY Bulletin No. CU-425
… automatically. Affected Employees Eligible employees in bargaining units CB, T8 and TC Background Pursuant to … Congress (PSC), yearly increments are to be processed in July for all eligible PSC employees. Effective Date(s) … apply Increments to annual salaried employees in grade 980 who are Active or on a Paid Leave of Absence …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-425-july-2011-increments-city-university-new-york-cunyCUNY Bulletin No. CU-448
… (0703) OSC Automatic Processing After payroll processing is complete for Pay Period 7C, OSC will automatically apply Increments to annual salaried employees in grade 980 who are Active or on a … one of the salary steps but below the ‘Last 1 Year Step’ (Max) for their title on the current salary schedule, OSC will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-448-july-2012-increments-city-university-new-york-cunyUnified Court System Bulletin No. UCS-287
… Purpose The purpose of this bulletin is to inform agencies of OSC’s automatic … effective 04/02/2020 if a row does not already exist with this effective date, and update the Annual Addl Earnings … increase: NHRP703 Mass Salary Additional Pay Report This report identifies all employees whose SOS (Senior …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-287-april-2020-state-new-york-unified-court-system-ucs-increasesCity of Mount Vernon – Non-Payroll Disbursements (2021M-163)
… City Comptroller (former Comptroller) properly accounted for these disbursements. Key Findings The City Council, the … Comptroller did not properly or transparently account for all non-payroll disbursements. Her failure to provide … reputation with its vendors was damaged and the City paid for additional, potentially unnecessary, disbursements …
https://www.osc.ny.gov/local-government/audits/city/2022/01/31/city-mount-vernon-non-payroll-disbursements-2021m-163Comptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… Comptroller Thomas P. DiNapoli, Attorney General Eric T. Schneiderman and New York City Department of Investigation … money she stole from these government grants to pay the mortgage and utilities on a commercial property she owned, … diverted nearly all of the program grant funds to pay the mortgage and utilities on a commercial building she owned …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveIX.2.B Terminology – IX. Federal Grants
… Assistance Listing Number (ALN) is a unique five-digit number that identifies federal grants … Automated Standard Application for Payments (ASAP) is an electronic payment and information system developed in … flow of federal funds to the state. Once an ASAP account is established, the federal agency can increase or decrease …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix2b-terminologyOpinion 2007-1
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC CONTRACTS -- Contracts Not Requiring … with private bus companies to provide paratransit services in connection with a program in compliance with the American with Disabilities Act of 1990 …
https://www.osc.ny.gov/legal-opinions/opinion-2007-1Opinion 97-8
… or statutory amendments that bear on the issues discussed in the opinion. CITIES -- Powers and Duties (requirement that … be certified) CLAIMS -- Certification of (necessity for in city) LOCAL LAWS -- Claims (certification requirement) … claims against a city (see 12 Opns St Comp, 1956, p 442). In this regard, we note that Second Class Cities Law, §64 …
https://www.osc.ny.gov/legal-opinions/opinion-97-8Opinion 95-16
… or statutory amendments that bear on the issues discussed in the opinion. SCHOOL DISTRICTS -- Central High School … roll as of the date of the apportionment. This is in reply to your request for our opinion as to the proper … to be apportioned among the school districts included in the central high school district. In this regard, …
https://www.osc.ny.gov/legal-opinions/opinion-95-16XVI.2 Financial Reporting Policies – XVI. Financial Reporting
… the Comptroller to prepare periodic financial reports in accordance with GAAP. GASB Statements and Interpretations … and Interpretations are periodically incorporated in the Codification of Governmental Accounting and Financial … Specific applicable principles are referenced in the topical sections of this chapter. References may be to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi2-financial-reporting-policies