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DiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… P. DiNapoli today issued a statement on the guilty plea in U.S. District Court by Joseph L. Junkovic related to a … Attorneys and prosecutors statewide to combat corruption in the use of public funds.” Junkovic, 49, faces up to 21 months in prison after pleading guilty to making false statements related to health care matters. He agreed to …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerXII.6.F Paying Deceased Legislator Benefits – XII. Expenditures
… provides that when a New York State Senator or Member of Assembly dies in Office, New York State will provide the beneficiary with a benefit equal to the remainder of the legislator’s annual salary. In the event of a legislator’s death, the appropriate Business Unit needs …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6f-paying-deceased-legislator-benefitsMedicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY (Follow-Up)
… Objective To determine the extent of implementation of the five recommendations included in our initial audit … (Report 2017-S-36 ). About the Program The Department of Health (Department) administers the State’s Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2020/07/01/medicaid-overpayments-medicare-part-b-services-billed-directly-emedny-followImproper Payments for Brand Name Drugs (Follow-Up)
… which is FFS. The objective of our initial audit, issued on December 13, 2022, was to determine whether Medicaid made …
https://www.osc.ny.gov/state-agencies/audits/2024/07/03/improper-payments-brand-name-drugs-followRepaying Your NYSLRS Loan after Retirement
… Chapter 426 of the laws of 2018 allows Employees’ Retirement System (ERS) retirees … to pay back your loans, you must pay the full balance of the loan that was due when you retired in a one-time, lump …
https://www.osc.ny.gov/retirement/retirees/repaying-your-nyslrs-loan-after-retirementProblem Claims – Improving the Effectiveness of Your Claims Auditing Process
… earlier section (Claims Auditing) is no, then some type of action should be taken in most cases. Obviously, this will … with local policies, reduce the claim by the amount of ineligible expenses. If the claim is a duplicate or has … appropriations or, in the case of reimbursement to officers and employees in travel status, are not actual or …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/problem-claimsCitywide Payment Services and Standards – Controls Over Payments
… To determine whether the New York City Department of Finance (DOF) Citywide Payments Services and Standards … and notifying agencies of their payments, several areas need improvement: We found issues with data inconsistencies, … While CPSS management states these reports do not need to match because they are only for internal use, …
https://www.osc.ny.gov/state-agencies/audits/2024/08/01/citywide-payment-services-and-standards-controls-over-paymentsErrors in Identification of 340B Providers in the Medicaid Drug Rebate Program (Follow-Up)
… The program requires drug manufacturers to pay rebates to state Medicaid programs for prescription drugs dispensed to …
https://www.osc.ny.gov/state-agencies/audits/2018/10/23/errors-identification-340b-providers-medicaid-drug-rebate-program-followOpinion 2003-4
… welfare" of the jurisdiction (Town Law §64[14[a]; see also County Law §224[14]; General City Law §13?b; General …
https://www.osc.ny.gov/legal-opinions/opinion-2003-4Efforts to Collect Tolls and Fees Using License Plate Images and Law Firms (Follow-Up)
… Objective To determine the extent of implementation of the eight recommendations included in our initial audit … seven toll bridges and two tunnels that interconnect parts of New York City. TBTA serves more than 329 million vehicles …
https://www.osc.ny.gov/state-agencies/audits/2021/10/07/efforts-collect-tolls-and-fees-using-license-plate-images-and-law-firms-followOneida-Herkimer-Madison BOCES – Claim Payments (2015M-350)
… Purpose of Audit The purpose of our audit was to review the BOCES’ claim payments for the … Board of Cooperative Educational Services (BOCES) is an association of 12 component school districts. The BOCES, …
https://www.osc.ny.gov/local-government/audits/boces/2016/03/11/oneida-herkimer-madison-boces-claim-payments-2015m-350Security Delivery Instructions
… securities to the New York State Comptroller’s Office of Unclaimed Funds (OUF), follow the steps below and use one … Analytics, at [email protected] and email a copy to OUF at [email protected] . Receive our delivery … Securities Email your list of foreign securities that need to be delivered to OUF’s custodian, Avenu Insights and …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsDiNapoli: Thruway Authority Owed More Than $275 Million in Unpaid Tolls and Fees
… The state’s Thruway Authority has to do a better job of identifying, billing, and collecting tolls and related … $276.3 million it has a collection agency seeking as of March 2023, according to a new audit from State … ways in which the Thruway can improve its collection of tolls and fees,” DiNapoli said. “Based on the Authority’s …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-thruway-authority-owed-more-275-million-unpaid-tolls-and-feesOpinion 90-21
… This opinion represents the views of the Office of the State Comptroller at the time it was … views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … to, among other things, the powers and duties of its officers and employees. In addition, section 10(1)(ii)(d)(3) …
https://www.osc.ny.gov/legal-opinions/opinion-90-21DiNapoli: State Missed Out on Over $180 Million in Medicaid Drug Rebates
… The state Department of Health can do more to control costs and save taxpayers … P. DiNapoli. DiNapoli’s office has conducted a series of audits on this issue with similar results. “Medicaid provides vital access to healthcare for millions of New Yorkers, which is why we cannot afford to allow …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-state-missed-out-over-180-million-medicaid-drug-rebatesDiNapoli Halts $24 Million in Suspicious Tax Refunds
… including personal income tax refunds. The majority of questionable returns were filed by taxpayers who claimed … on incorrect information such as fake or inflated number of dependents or understated income. Questionable personal … to date include: Reason for Stopping Tax Refund Number of Refunds Dollar Value of Refunds Taxpayer claimed …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-halts-24-million-suspicious-tax-refundsState Agencies Bulletin No. 1073
… of a new error code on the Control-D Report NPAY766 – Employee Address Not Barcodeable, communicate modifications to existing error codes, and to provide agencies with further instructions. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1073-modification-control-d-report-npay766-employee-address-not-barcodeableVillage of Depew - Purchasing (2018M-158)
… obtained. Key Recommendations Seek the necessary number of quotes as required by the purchasing policy. Retain evidence of quotes or Village officials’ attempts to obtain quotes …
https://www.osc.ny.gov/local-government/audits/village/2018/11/30/village-depew-purchasing-2018m-158Retiree Annual Statement
… an explanation of the pension payment option you chose at retirement. Mailed Delivery: We mail printed Statements by … agency and are enrolled in a plan under the New York State Health Insurance Program (NYSHIP) . If you have questions, contact …
https://www.osc.ny.gov/retirement/retirees/retiree-annual-statementMaximizing Drug Rebates Under the Federal Medicaid Drug Rebate Program (Follow-Up)
… into a national rebate agreement with the Centers for Medicare & Medicaid Services in exchange for state Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2024/12/20/maximizing-drug-rebates-under-federal-medicaid-drug-rebate-program-follow