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Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… in which the company would submit inflated invoices for insurance coverage to Met Council. The scheme involved Met … to $30,000 per year, but the inflated amount on the insurance policies increased over time, with Rapfogel …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackRequired Documentation
… cards; Records such as tax (W2 and 1099 forms), school, insurance, medical, military; Legal papers such as divorce … money orders, gift certificates or traveler's checks; and Insurance policies. Proof of Name Change Acceptable proof …
https://www.osc.ny.gov/unclaimed-funds/claimants/required-documentationState Agencies Bulletin No. 1470
… with the exception of the following: Code Description 410 Health Care Spending Account 420 NY Dependent Care … Deficiency GARNSH Garnishments HIATRG Regular After Tax Health HIATSP Special After Tax Health Adj HIBTRG Regular Before Tax Health HIBTSP Special …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1470-repayment-council-82-sspu-bargaining-units-61-91-deficit-reduction-planComptroller DiNapoli & Manhattan U.S. Attorney Announce $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds
… Agent in Charge Scott J. Lampert said: “Any threat to the financial health of Medicaid is a threat to the vulnerable …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-manhattan-us-attorney-announce-295-million-settlement-hospital-group-improperlyState Comptroller DiNapoli Releases Audits
… Access Services (2022-S-38) A statewide language access policy to assist Limited English Proficiency individuals and …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-auditsOpinion 2011-1
… workers' compensation premiums, social security taxes, health insurance expenses, and travel or other personnel expense … IDAs are intended to advance the job opportunities, health, general prosperity and economic welfare of the people …
https://www.osc.ny.gov/legal-opinions/opinion-2011-1DiNapoli: State Health Department Missed $119 Million in Rebates from Drug Companies
… in its pursuit of rebates and do all it can to save money. Thankfully, department officials are working to fix … DiNapoli made 12 recommendations to DOH to collect the unclaimed rebates and improve its processes to maximize …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesState Comptroller DiNapoli Releases School Audits
… had five reserves as of June 30, 2015. The unemployment insurance reserve had a balance of $2.9 million. However, … it is overfunded. The current balance in the unemployment insurance reserve could pay for unemployment insurance costs for more than 27 years. In addition, the …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 1837.2
… payroll processing instructions related to the COVID-19 health crisis and to introduce new Action Reason Codes to … information. Background In response to the COVID-19 health crisis, the United States federal government has … they are subject to quarantine or isolation, advised by a health care provider to precautionary-quarantine, or are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18372-payroll-processing-instructions-employees-utilizing-covid-19-leaveBond Anticipation Notes (BANs) Renewals Issued 2015 Through 2020
… and provide critical services during the COVID-19 public health crisis and its aftermath, by: (1) extending the … they provide critical services during the COVID19 public health crisis …
https://www.osc.ny.gov/legislation/bond-anticipation-notes-bans-renewals-issued-2015-through-2020Opinion 2024-1
… 1, ART. VII, § 8(1); LOCAL FINANCE LAW, §§ 10, 11; PUBLIC HEALTH LAW, § 1114; MUNICIPAL HOME RULE LAW, § 10; GENERAL … on private and public properties to remediate this public health emergency.” Based upon conversations with City and … ban on gifts and loans of public funds. I. The Public Health Threat Arising from the City’s Lead Service Lines The …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1Medicaid Program – Reducing Medicaid Costs for Recipients With End Stage Renal Disease
… Purpose To determine whether the Department of Health took sufficient steps to control the Medicaid costs of … federal Medicare program. We determined the Department of Health (Department) has not taken steps to effectively …
https://www.osc.ny.gov/state-agencies/audits/2017/03/01/medicaid-program-reducing-medicaid-costs-recipients-end-stage-renal-diseaseDiNapoli Announces State Contract & Payment Actions for October 2014
… State Comptroller Thomas P. DiNapoli announced today his office reviewed 1,768 contracts valued at $18 billion and … and temporary easements. Department of Transportation - Rochester Rail Station $29.5 million with The Pike Co. for …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-announces-state-contract-payment-actions-october-2014New York State Comptroller Thomas P. DiNapoli's Statement on Gov. Cuomo's State of the State
… on beating the COVID-19 pandemic and on improving public health. The Governor properly underscored the urgency of …
https://www.osc.ny.gov/press/releases/2021/01/new-york-state-comptroller-thomas-p-dinapolis-statement-gov-cuomos-state-stateManagement of Indoor Air Quality for Individuals With Asthma (2020-S-59) 180-Day Response
To determine if the Department of Health (Department) effectively identified poor housing conditions for residents with asthma and worked with Local Health Departments (LHDs) to ensure home visits were prioritized.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s59-response.pdfManagement of Indoor Air Quality for Individuals With Asthma (2020-S-59)
To determine if the Department of Health (Department) effectively identified poor housing conditions for residents with asthma and worked with Local Health Departments (LHDs) to ensure home visits were prioritized.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s59.pdfSpringbrook NY, Inc. – Compliance With the Reimbursable Cost Manual
… programs, preschool special education services to children with disabilities who are between three and five years of … be eligible for reimbursement, reported costs must comply with the RCM requirements. For the fiscal year ended June 30, … Ensure that all costs reported on annual CFRs fully comply with SED’s requirements, and communicate with SED to obtain …
https://www.osc.ny.gov/state-agencies/audits/2019/09/06/springbrook-ny-inc-compliance-reimbursable-cost-manualCaledonia Fire Department – Internal Controls Over Financial Operations (2013M-356)
… bank reconciliations, file the report on foreign fire insurance tax moneys annually and provide the Board with …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/03/14/caledonia-fire-department-internal-controls-over-financialUnion Fire Company #2 Inc. – Financial Operations (2012M-205)
… $74,000 in revenue, including $20,800 in foreign fire insurance premiums, and disbursed approximately $67,000. Key …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/01/11/union-fire-company-2-inc-financial-operations-2012m-205State Agencies Bulletin No. 1007
… of America are affected. This change does not affect State Insurance Fund employees. Effective Date(s) Administration …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1007-change-bank-new-york-state-employee-payroll-checks