Search
Comptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… for the full restitution in Nassau County District Court Part 9P for his conviction of the crime of permitting … investigation of a double-dipping former Rome police officer resulted in the recovery of almost $90,000. … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedIV.4.C General State Charges – IV. Accounting Codes - Uses and Descriptions
… tables below as a Microsoft Excel file . Employee (Fringe) Benefits Employee (Fringe) Benefits includes the costs of … which are authorized in collective bargaining agreements and various State statutes. These benefits are supported primarily by General Fund appropriations, and supplemented with revenue from fringe benefit assessments …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4c-general-state-chargesSelected Programs to Assist Businesses in New York City
… available services under the Energy Cost Savings Program and the Business Preparedness and Resiliency Program, and whether Small Business Advocates … period August 2017 to August 2020, 334 businesses received benefits under this program totaling $942,942. Key Findings …
https://www.osc.ny.gov/state-agencies/audits/2024/03/14/selected-programs-assist-businesses-new-york-citySUNY Bulletin No. SU-56
… will remain on the payroll in their regular positions and will continue to be paid. Summer Session Payment … This date is used to provide the 21P employee with benefits over the summer. A 21P employee who works summer … regarding payroll processing should be directed to your payroll auditor. Questions regarding deduction …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-56-suny-summer-session-proceduresSUNY Bulletin No. SU-87
… will remain on the payroll in their regular positions and will continue to be paid. Summer Session Payment … This date is used to provide the 21P employee with benefits over the summer. A 21P employee who works Summer … regarding payroll processing should be directed to your Payroll Auditor. Questions about this bulletin may be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-87-suny-summer-session-proceduresDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… State Comptroller Thomas P. DiNapoli and the New York State Police today announced the arrest of … for the Town of Bethel, for allegedly stealing unearned benefits from the state pension fund. Gabriel, who resigned her public office and retired in Aug. 2020, is alleged to have submitted a …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… father’s pension funds to which he was not entitled,” said DA Donnelly . “The state’s retirement system is built to … of thousands of retirees and their beneficiaries.” DA Donnelly said that, according to the charges, the …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherApproved State Contracts and Payments
… Comptroller approved 1,579 contracts for state agencies and public authorities valued at $2.5 billion and approved more than 2.1 million payments worth nearly … improprieties, or lack of documentation. Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/1018/01/approved-state-contracts-and-paymentsMedicaid Program – Medicare Part D Clawback Payments
… pursuant to the Medicare Prescription Drug, Improvement, and Modernization Act of 2003, Medicare Part D provides prescription drug benefits for individuals who are dually eligible for Medicare and Medicaid (“dual-eligibles”). The Department is required …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/medicaid-program-medicare-part-d-clawback-paymentsUse of Electronic Benefit Cards at Prohibited Locations
… from being used in any EBT transaction at a liquor store, gaming establishment, or adult-oriented establishment in … for notifying the State Liquor Authority (SLA) and/or the Gaming Commission (Gaming) of potentially prohibited locations under their …
https://www.osc.ny.gov/state-agencies/audits/2017/07/10/use-electronic-benefit-cards-prohibited-locationsDelaware Academy Central School District at Delhi – Financial Management (2024M-21)
… District at Delhi (District) Board of Education (Board) and District officials properly managed fund balance and reserves. Key Findings The Board and District officials … statutory limit and overfunded reserves in a manner that benefits taxpayers. District officials disagreed with certain …
https://www.osc.ny.gov/local-government/audits/school-district/2024/08/09/delaware-academy-central-school-district-delhi-financial-management-2024mFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… New York State Comptroller Thomas P. DiNapoli and Queens District Attorney Richard A. Brown today announced … pleaded guilty to stealing $5 million in city and state funding between 2005 and 2012 — money that was … public is bad enough, but exploiting small children to pay your plumber and support your for-profit camps is …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedState Agencies Bulletin No. 1497
… that may be made to DCAA payroll deductions for eligible PEF employees. Affected Employees Any employee represented by Bargaining Unit 05 (PEF) who enrolled in the Dependent Care Advantage Account …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1497-retroactive-dependent-care-advantage-account-dcaa-new-york-dependentDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… $5.8 million in 2014 to $16 million in 2021. “Misplacing your gift cards after the holiday season is easy to do,” … to read the fine print for details about the fees and expiration dates on any cards they received and to register the card with the retailer. Under the federal …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsAppointment of Claims Auditor – Improving the Effectiveness of Your Claims Auditing Process
… approach to fulfilling this key responsibility. The size and complexity of local government or school district … of a claims auditing official would be beneficial for your locality. Several sections of law (see Appendix A) … may provide the claims auditor with a job description and other guidance to communicate the claims auditor’s …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/appointment-claims-auditorMedicaid Program – Medicaid Overpayments for Medicare Advantage Plan Services
… Part C, private managed care companies administer Medicare benefits and offer different health care plans (referred to as … to enrollees. Generally, Medicaid is the secondary payer, and covers any financial balances that are not covered by the …
https://www.osc.ny.gov/state-agencies/audits/2018/12/11/medicaid-program-medicaid-overpayments-medicare-advantage-plan-servicesPrattsburgh Central School District – Financial Management (2020M-108)
… Objective Determine if the Board of Education (Board) and Prattsburgh Central School District (District) officials … the District’s financial condition. Key Findings The Board and District officials’ actions to manage financial condition … legal limit and use the excess funds in a manner that benefits taxpayers. Develop comprehensive multiyear financial …
https://www.osc.ny.gov/local-government/audits/school-district/2020/12/18/prattsburgh-central-school-district-financial-management-2020m-108Independent Medical Evaluation Company (Contract No. C210002)
Agreement with Independent Medical Evaluation Company for the services of physicians to conduct medical examinations of NYSLRS members in connection with applications for various retirement benefits.
https://www.osc.ny.gov/files/state-agencies/contracts/pdf/contract-c210002.pdfState Contract and Payment Actions in November
… Comptroller approved 1,324 contracts for state agencies and public authorities valued at $1.2 billion and approved more than 1.9 million payments worth nearly $8.8 … improprieties or lack of documentation. Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/2019/01/state-contract-and-payment-actions-novemberState Contract and Payment Actions in July
… Comptroller approved 1,627 contracts for state agencies and public authorities valued at $2.9 billion and approved more than 1.8 million payments worth nearly $7.9 … improprieties or lack of documentation. Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/2019/08/state-contract-and-payment-actions-july