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Medicaid Program – Improper Payments to a Physical Therapist
… using his NPI as an individual provider. Mark Amir did not comply with certain Department regulations and …
https://www.osc.ny.gov/state-agencies/audits/2014/12/15/medicaid-program-improper-payments-physical-therapistOpinion 97-24
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … the functions of a firefighter voluntarily and not as a matter of duty is not an active member, even though the …
https://www.osc.ny.gov/legal-opinions/opinion-97-24State Agencies Bulletin No. 1835
… and the possibility of mailed employee paychecks not reaching the employee timely, OSC is asking all agencies … deposit. Effective Date(s) The new locked queries are available immediately. OSC Actions OSC has created two new …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1835-new-queries-identify-employees-receiving-paper-checksCensus 2020 Response Rates
… New York pays more in taxes to the federal government than any other state but ranks last …
https://www.osc.ny.gov/censusLocal Sales Tax Collections Up
… strong, according to report released today by New York State Comptroller Thomas P. DiNapoli. Collections across the state, totaling $18.3 billion in 2019, grew by $815 … Sales tax collections rose fastest during the second half of 2019, growing 6.3 percent in the third quarter and 5.6 …
https://www.osc.ny.gov/press/releases/2020/02/local-sales-tax-collectionsDiNapoli Honors Community Leaders During Lunar New Year Celebration
… Asian American community in Brooklyn, going back to her work as a journalist for one of the largest Chinese-language … division at New York City Council Speaker Corey Johnson’s office, facilitates communication between the Speakers … the constituents of New York City. She has held multiple positions at JP Morgan Chase and spent decades serving on …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-honors-community-leaders-during-lunar-new-year-celebrationContact Update for State Agencies
… payroll processing updates, law changes and more. To help us reach the right individuals in a timely manner, we require designated staff in State agencies to use our Contact Update online service. It allows them to …
https://www.osc.ny.gov/contact-updateTown of Waterford - Town Clerk Collections (2018M-265)
Determine if collections in the Town Clerk’s (Clerk) office are adequately accounted for, reported and deposited intact, in a timely manner.
https://www.osc.ny.gov/files/local-government/audits/pdf/waterford-265.pdfRetirees Contribute - Statewide
Workers who have retired from service in State and local government play an important role in New York State's economy.
https://www.osc.ny.gov/files/retirement/publications/pdf/retirees-contribute-all-counties.pdfOpinion 94-29
… as quasi-criminal rather than civil in nature ( In re Gregory D. , 19 NY2d 55, 277 NYS2d 675 [1966]; Matter of … conduct, the process itself is a civil proceeding ( In re Carmelo E. , 57 NY2d 431, 456 NYS2d 739 [1982]). Thus, it … by a legal aid society or a federally-funded legal services program for indigents. Thus, the Legislature has …
https://www.osc.ny.gov/legal-opinions/opinion-94-29Henrietta FD – Audit Follow-Up (2021M-27-F)
… determined that the Board of Commissioners (Board) did not effectively manage the District’s financial condition and … taxes were levied than needed. Additionally, the Board did not adopt budgeting, fund balance or reserve policies or … were partially implemented, and two recommendations were not implemented. … The purpose of our review was to assess …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/04/04/henrietta-fd-audit-follow-2021m-27-fFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… State Comptroller Thomas P. DiNapoli announced today that Robert Garcia, the former president and chief of the … N.Y. 12236. … State Comptroller DiNapoli announced that Robert Garcia the former president and chief of the …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… a class C felony. Eydeler is alleged to have stolen over $100,000 in pension payments from the New York State and Local … away, Mr. Eydeler hid her death and stole more than $100,000 in pension payments,” said Comptroller DiNapoli. …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionMedicaid Program – Ambulatory Patient Groups Payments for Duplicate Claims and Services in Excess of Medicaid Service Limits (Follow-Up)
… reimbursed by the Ambulatory Patient Groups (APG) payment methodology. The audit covered the period December 1, … not implement adequate controls to enforce APG policy and payment rules. As a result, Medicaid made $32.1 million in …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/medicaid-program-ambulatory-patient-groups-payments-duplicate-claims-and-services-excessMedicaid Program – Inappropriate Premium Payments for Recipients No Longer Enrolled in Mainstream Managed Care and Family Health Plus
… Medicaid mainstream managed care plans and Family Health Plus managed care plans (Plans) for recipients who were no … audit covered the period October 1, 2010 through September 30, 2016. Background Under the Department’s managed care …
https://www.osc.ny.gov/state-agencies/audits/2017/07/11/medicaid-program-inappropriate-premium-payments-recipients-no-longer-enrolled-mainstreamFormer Lake George Watershed Coalition Director Sentenced to 8-24 Years for Stealing Nearly $250,000 in State Grant Funds
… conduct harmed local businesses, government entities and not for profit organizations,” said District Attorney Jason … to the defendant that his ongoing criminal activity will not be tolerated. I thank the exceptional work of assistant …
https://www.osc.ny.gov/press/releases/2020/09/former-lake-george-watershed-coalition-director-sentenced-8-24-years-stealing-nearly-250000-stateExamples from GASB Statement 34 - Sample City Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds
… 06856 are reprinted by permission. Sample City Statement of Revenues, Expenditures, and Changes in Fund Balances … Year Ended December 31, 2002 General Fund HUD Programs Community Redevelopment Route 7 Construction Fund Other … Interest and other charges 5,215,151 5,215,151 Capital outlay 2,246,671 11,281,769 3,190,209 16,718,649 …
https://www.osc.ny.gov/local-government/publications/examples-gasb-statement-34-1Comptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … York or Atlanta, Georgia, where Mr. Cook lives. I thank Attorney General Schneiderman for his hard work and …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… pension benefits from a deceased family member is not a victimless crime, nor will it go unpunished," said …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedDiNapoli: Federal Data Shows New York's Losses in Fourth Grade Math and Reading Scores Are Double National Average
… districts must act quickly to take full advantage of available resources to help students that are most in need … or if significant progress in academic recovery has not occurred. DiNapoli urged the State Education Department …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-federal-data-shows-new-yorks-losses-fourth-grade-math-and-reading-scores-are-double-national