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Improper Medicaid Payments to Eye Care Providers (Follow-Up) (2018-F-28)

To determine the extent of implementation of the seven recommendations included in our initial audit report, Improper Medicaid Payments to Eye Care Providers (Report 2015-S-6).

Medicaid Program - Inappropriate Payments Related to Procedure Modifiers (2016-S-63)

To determine whether Medicaid made inappropriate payments to providers that failed to use modifier codes properly.

2005 Legislative Update and Reporting to the Justice Court Fund

2005 Legislative Update and Reporting to the Justice Court Fund

Comptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit

… Attorney General Barbara D. Underwood today announced the criminal conviction of Morgan Fuel & Heating Company, Inc., … business as Bottini Fuel, for falsifying their business records to improperly divert credit balances belonging to … act violations. Bottini Fuel will pay over $3.2 million in criminal restitution and civil damages. "Bottini Fuel …

DiNapoli: Audits Recommend Fixes to Affordable Housing Programs

… in rent-regulated housing and greater transparency to avoid the appearance of favoritism in awarding loans to … in processing complaints and fulfill its responsibility to make sure there is compliance with the laws enacted to … recommended that the Division: Establish  criteria for how long it should take to assign, address and resolve tenant …

Many New Yorkers Struggle to Pay for Housing

… Too many New Yorkers are burdened by high housing costs, according to … housing costs. “The high cost of housing can force some New Yorkers to go without basic necessities or to be evicted. … enough,” DiNapoli said. “Unaffordable housing undermines New Yorkers’ living standards and quality of life and damages …

Comptroller DiNapoli: IDA-Issued Tax Breaks Continue to Climb

… Agencies (IDAs) reported providing $751 million in net tax exemptions for local economic development efforts in 2017, up more than 5 percent from 2016, according to a … today by State Comptroller Thomas P. DiNapoli. The gap in net job gains created by IDA-sponsored projects narrowed …

DiNapoli: State Contractor Failed to Pay Prevailing Wages

… contractor hired to provide janitorial services failed to pay its workers prevailing wage rates and tried to hide its non-compliance with state law by … state law requires contractors working for the state to pay the prevailing wage rates and fringe benefits set for the …

DiNapoli: Town of Bennington Audit Leads to Arrest

… but not deposited in the town’s bank accounts, according to New York State Comptroller Thomas P. DiNapoli. The clerk, … audit of the town  was issued today and details how Metz deposited portions of the missing funds back into … consuming because of the volumes of paperwork and journal entries that the auditors and investigators have to pour …

DiNapoli: DOH Needs to Improve Drug Rebate Collections

… $95.1 million in rebates from drug makers, according to an audit released today by State Comptroller Thomas P. … “The state is still missing out on millions in savings to taxpayers and wasting millions more in processing errors,” … DiNapoli said. “The state Department of Health needs to review the issues identified in our reports released today …

New York City Economy Continues to Set Records

… New York City employment reached 4.55 million jobs in 2018, … released today by State Comptroller Thomas P. DiNapoli. “New York City is experiencing its largest and longest job … in the nation outside of California, Texas, Florida and New York. Still, most of the jobs added were in employment …

DiNapoli: Tax Breaks From IDAs Continue to Climb

… Development Agencies (IDAs) provided $695 million in net tax exemptions in 2015, an increase of 10 percent from the prior year, according to a report issued today by New York State Comptroller Thomas … Industrial Development Agencies IDAs provided $695 million in net tax exemptions in 2015 an increase of 10 percent from …

DiNapoli Encourages New Yorkers to Save for College

… is encouraging New Yorkers who face college expenses to open a 529 College Savings account to start saving now to help with the costs of getting a degree. According to the … is encouraging New Yorkers who face college expenses to open a 529 College Savings account to start saving now to …

DiNapoli: Safeway Supermarkets Commit to Sustainable Palm Oil

… Thomas P. DiNapoli today announced that Safeway Inc. (NYSE: SWY) — the second largest grocery chain in the … preference to suppliers of 100% verified sustainable palm oil and set a goal of using only sustainable palm oil in all … State Comptroller DiNapoli today announced that Safeway Inc the second largest grocery chain in the US has agreed to …

DiNapoli Calls for Improvements to Capital Planning Process

… was built decades ago and is heavily used. It is in need of ongoing maintenance, repair or replacement, but … its Ten-Year State of New York Statewide Capital Plan in June 2013. DiNapoli said the plan provides a broader, more … capital spending across the state. It includes spending in the State Capital Plan as well as for a number of public …

DiNapoli Calls for Reforms to State Fiscal Practices

… recommendations in a report, “ Unfinished Business: Fiscal Reform in New York .” The report demonstrates that despite … Promote more responsible debt practices. While the Debt Reform Act of 2000 attempted to limit debt and debt service, its …

IX.8.D Electronic Refund Payments to the U.S. HHS – IX. Federal Grants

… purposes; Unspent “advance” funds for awards that are closed; Monies returned by grant recipients due to audit … Treasury. In all such instances, the award is considered  closed . This process should not be used for awards that are … Please note that while an agency might consider an award closed, the award may not have been closed out by the …

I.3 Guide to Financial Operations Account Codes Procedure – I. OSC Guide to Financial Operations Overview

… all times. If agencies require updates to the SFS-related account codes, agencies must notify OSC. OSC will work with … are made. More information on the relationship between the account codes and statewide procedures can be found in …

I.2 Organization of the Guide to Financial Operations – I. OSC Guide to Financial Operations Overview

… The New York State Guide to Financial Operations is organized by chapters related to … to provide further content-related details/information. Guide to Financial Operations REV. 09/14/2015 … The New York State Guide to Financial Operations is organized by chapters …

XVI.4 Accounting Policies and Principles Applicable to Agencies – XVI. Financial Reporting