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State Comptroller DiNapoli Releases Audits
… Provider Identifier (NPI) – a unique identification number – to be included on Medicaid claims. A prior audit …
https://www.osc.ny.gov/press/releases/2023/10/state-comptroller-dinapoli-releases-auditsDiNapoli Urges Focus on Addressing Rural Challenges
… by 13,876, a loss of 3.4%. The state’s median age rose from 37.8 years old to 39.2 years old, an increase of …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-urges-focus-addressing-rural-challengesOpinion 88-11
… park areas in New York are impressed with a public trust and their use for other than park purposes * * * … in the same special legislation which releases the public trust, our present view is that the legislative power to … interest and a special act to terminate the public trust (6 Opns St Comp, 1950, p 120). Finally, although you do …
https://www.osc.ny.gov/legal-opinions/opinion-88-11Unified Court System Bulletin No. UCS-335.1
… using the same effective date of the Rehire or Return from Leave action. If the employee is newly hired or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-3351-april-2024-state-new-york-unified-court-system-ucs-salaryThe Increasing Threat of Identity Theft
… During the investigation, the card holder may withhold payment on the disputed amount. If it is found that the … media, insurance, medical services, online shopping or payment accounts, and investment accounts. Social media can … to fraudulently claim someone else’s Economic Impact Payment. Although it does not possess any criminal …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftComptroller DiNapoli Releases State Audits
… Thomas P. DiNapoli announced today the following audits have been issued: Office of Children and Family …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-audits-0Comptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… "This family manipulated the system to enrich themselves at the expense of children with special needs," said State … preschool SDS, and then subleased the space to SDS at a substantial mark up. The investigation revealed no … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementDiNapoli: Lax Oversight of Summer Jobs and After School Programs Provider Led to Contract Violations
… P.S. 153 (Queens) and a $1.9 million COMPASS contract at I.S. 77 (Queens). DiNapoli’s audit found: Ridgewood … own audit of Ridgewood and recover any duplicated costs it can identify. There were no remaining applicants available to place at Ridgewood and fill the open jobs. The agency’s full …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-lax-oversight-summer-jobs-and-after-school-programs-provider-led-contract-violationsSelected Aspects of Capital Program Project Management
… site, and document the results. If all scheduled employees do not report on site, the alternate work site should be …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/selected-aspects-capital-program-project-managementDiNapoli: Audit Recommends Better Protections for Child Performers
… is falling short in enforcing New York’s laws to protect child performers, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. State … annual permit renewals, and 3,500 permits not identified by type. For the same period, DOL issued 844 employer …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performersOpinion 92-38
… nominee, it is our opinion that, in its discretion, it may do so by rescinding its prior act of rejecting the …
https://www.osc.ny.gov/legal-opinions/opinion-92-38Opinion 92-25
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … by the Association of Fire Districts of the State of New York). As to the particular nature of interference which the …
https://www.osc.ny.gov/legal-opinions/opinion-92-25Preferred Source Contracting
… Purpose To determine how State agencies and facilitating agencies are … Processing of Paper Tax Returns (2013-S-64) … To determine how State agencies and facilitating agencies are monitoring …
https://www.osc.ny.gov/state-agencies/audits/2016/06/28/preferred-source-contractingFiscal Oversight and Monitoring of AIDS Institute Service Provider Contracts
… budgeted cost categories are allowable and actual costs do not exceed budget line item amounts. However, the …
https://www.osc.ny.gov/state-agencies/audits/2017/05/22/fiscal-oversight-and-monitoring-aids-institute-service-provider-contractsMedicaid Program – Inappropriate Premium Payments for Recipients No Longer Enrolled in Mainstream Managed Care and Family Health Plus
… premium payments made to Plans. An inappropriate payment can occur when a premium payment was made to a Plan for a recipient who was later … to match certain overpayments we identified to check payment information so that we could eliminate these …
https://www.osc.ny.gov/state-agencies/audits/2017/07/11/medicaid-program-inappropriate-premium-payments-recipients-no-longer-enrolled-mainstreamOversight of Nurse Licensing
… of the professions, as outlined in Title VIII of the New York State Education Law (Education Law). Its regulatory … health and safety) should be completed within six weeks. All investigations, regardless of priority, should be … professionals, including nurses. The final disposition of all disciplinary matters can include the revoking, annulment, …
https://www.osc.ny.gov/state-agencies/audits/2017/09/29/oversight-nurse-licensingNYC Finances Remain Strong But Out-Year Budget Gaps Have Grown
… New York City's economy is on pace to add more than 72,000 … released today by State Comptroller Thomas P. DiNapoli. "New York City's economy is robust and the fiscal year 2019 …
https://www.osc.ny.gov/press/releases/2018/07/nyc-finances-remain-strong-out-year-budget-gaps-have-grownFormer Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted
… for the defendants is scheduled for April 5, 2018 at 12:00 p.m. before Judge Arcara. Since taking office in … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint to: …
https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughterOversight of the Early Intervention Program
… Objective To determine whether the New York State Department of Health (Department) is effectively administering the Early … is compromised and provide appropriate intervention to improve child and family developments. The Department …
https://www.osc.ny.gov/state-agencies/audits/2023/02/28/oversight-early-intervention-programState Agencies Bulletin No. 2104
… 31, 2023. OSC Actions: OSC has updated PayServ with the new Federal and New York tax requirements for 2023. OSC continues to use the … will be calculated using $4,300 for each allowance. New employees, rehires, and employees changing their …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2104-summary-tax-related-changes-2023