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Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… announced the unsealing today of an indictment charging JAMES SPINA, JEFFREY SPINA, ANDREA GROSSMAN, and KIMBERLY … multiple different qualified individuals. But in reality, JAMES SPINA and JEFFREY SPINA, who are doctors of … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersState Agencies Bulletin No. 1653
… Police BU18 Division of Military and Naval Affairs BU46 Public Employment Relations Board BU66 Legislative …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1653-april-2018-managementconfidential-mc-2-salary-increaseState Agencies Bulletin No. 2204.1
… not processed automatically. Affected Employees: Employees in the Professional, Scientific, and Technical Services … Dates: The PEF 2023 Dental Stipend will be processed in Administration checks dated 03/13/2024 and Institution … PEF 2023 Dental Stipend: On 07/28/2023, employees must: Be in a PEF BU05 position in PayServ. Have an Employee Status of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22041-public-employees-federation-pef-2023-dental-stipendForms for State Agencies and Employees
… Excel AC 909‑S Report of Moneys Received Excel AC 1286‑S Refund of Appropriation Excel AC 3286‑A Federal Grant … PDF AC 3312‑S AR Deposit Form Excel AC 3329‑S Cash Advance Account Confirmation & Reconciliation Form Fillable PDF … Fillable PDF Payroll AC 230 Report of Check Returned for Refund or Exchange Fillable PDF AC 873 Extra Service Payroll …
https://www.osc.ny.gov/state-agencies/formsState Contract and Payment Actions in March
… approved 1,693 contracts for state agencies and public authorities valued at $9.6 billion and approved nearly … of Children & Family Services $7.1 million to the Troy School District for the Empire State Poverty Reduction … state's 160,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract …
https://www.osc.ny.gov/press/releases/2019/05/state-contract-and-payment-actions-marchState Contract and Payment Actions in March
… roof at the State Armory in Queens County. Department of Health $20.8 million for the Capital Restructuring Financing … LLC for overhead sign replacements and repairs in New York City. $4.6 million with Commander Electric, Inc. for …
https://www.osc.ny.gov/press/releases/2018/05/state-contract-and-payment-actions-marchState Agencies Bulletin No. 884
… prior to January 2, 2009. Affected Employees M/C employees in Negotiating Unit Codes 06, 13, 18, 40, 46, 52, 66, 79 and 96 who had elected to participate in the 2008 M/C Vacation Exchange program and separated from … restored vacation credits. The payment is to be submitted by the agency in which the employee was Active in an M/C …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/884-restoration-and-payment-managementconfidential-mc-vacation-creditsState Comptroller DiNapoli Releases State Audits
… service costs, which included of $53,053 in non-allowable public relations and advertising costs. Department of Health: …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-state-audits-0State Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… today announced the following local government and school audits were issued. Gates Fire District – Board … uncovered during the investigation . Red Hook Central School District – Inventories (Dutchess County) District … whether unauthorized E-ZPass charges occurred. Charter School of Educational Excellence – Information Technology …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-school-auditsComptroller DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-1Opinion 90-47
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. … litigation was commenced, while the superintendent was in office. At all times relevant to this inquiry, the town had … and unsupported by the evidence; (2) based on an objective appraisal of the facts, the officer was acting within the …
https://www.osc.ny.gov/legal-opinions/opinion-90-47DiNapoli: Nourish NY Needs Better Oversight to Connect More Food Banks and In-State Farms to Funding
… food from our farmers.” “Over the last several months, my colleagues in the legislature and I have been working hard … particularly gratified that the report concurs with me and my colleagues that the decision to merge the funding for … of groceries, families are struggling to get by. It is my hope that the recommendations outlined in State …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-nourish-ny-needs-better-oversight-connect-more-food-banks-and-state-farms-fundingInformation Technology Governance
The following guidance is intended to make oversight less daunting by providing a path for understanding and strengthening IT internal controls.
https://www.osc.ny.gov/files/local-government/publications/pdf/information-technology-governance.pdfXII.6.J Paying a Refund – XII. Expenditures
… is processing. T304-COST-CTR TVOD-DEPT-ID Department T304-VAR TVOD-PRODUCT Product T304-YEAR TVOD-BUDGET-REF Budget …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6j-paying-refundState Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-municipal-audits-0Saranac Central School District - School District Website (S9-19-30)
… the public with transparent and comprehensive financial information. Key Findings District officials maintained a website but certain financial information was not posted, causing a lack of transparency. … property tax report card or CAP to the Office of the State Comptroller’s (OSC’s) audit that included specific corrective …
https://www.osc.ny.gov/local-government/audits/school-district/2021/03/23/saranac-central-school-district-school-district-website-s9-19-30Opinion 90-16
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … of health would have a conflict of interest if he or she is retained as a consultant to the county health department … entered into in which there is prohibited interest is null, void and unenforceable (General Municipal Law, §804), …
https://www.osc.ny.gov/legal-opinions/opinion-90-16Retroactive Service Credit Due to Litigation, Settlements, and Arbitration Awards – Enhanced Reporting
… in the payment of retroactive salary. If you would like legal documents intended to grant retroactive service credit reviewed, contact OSC’s Legal Department at 518-473-5880. To adjust a member’s … send our Member and Employer Services Bureau a copy of the legal document for review. You will be charged for the …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/retroactive-service-credit-due-litigation-settlements-and-arbitration-awards