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Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… and other crimes for having allegedly paid kickbacks to a hospital employee for the referral of prescriptions for … over a million dollars of prescription medication it did not have in stock to dispense. The Attorney General’s Medicaid …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyCayuga-Onondaga Board of Cooperative Educational Services - Procurement of Professional Services (2018M-270)
… whether professional services were procured in a manner to ensure the prudent and economical use of public money in … interests of taxpayers. Key Findings BOCES officials did not: Develop policies and procedures regarding the … 28 professional service contracts totaling $1.85 million. Have written agreements in place for professional services …
https://www.osc.ny.gov/local-government/audits/boces/2019/03/22/cayuga-onondaga-board-cooperative-educational-services-procurement-professionalIV.4.A Department Operations – Personal Service – IV. Accounting Codes - Uses and Descriptions
… employees and certain non-employees that are chargeable to personal service appropriation/segregation accounts. Click … – Regular are salaries paid to State employees who are in annual salaried positions. SFS Account Title Description … of their duties. 50105 Regular Employee – Standby Pay Additional compensation authorized by the Director of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4a-department-operations-personal-serviceNYS Common Retirement Fund Reports Second Quarter Results
… State Common Retirement Fund’s (Fund) estimated return in the second quarter of the State Fiscal Year 2018-2019 was … 2018, with an estimated value of $213.2 billion, according to New York State Comptroller Thomas P. DiNapoli. "The Fund … the state pension fund is prudently diversified to smooth out the stock market rollercoaster, and maximize …
https://www.osc.ny.gov/press/releases/2018/11/nys-common-retirement-fund-reports-second-quarter-resultsUnited HealthCare – Overpayments for Services Provided by Dr. John Gomes
… The Empire Plan is the primary health benefits plan for NYSHIP. The New York State Department of Civil Service … from non-participating providers usually include service fee rates that are higher than the fee rates that … Often, the rates for non-participating providers are much higher than the rates for participating providers. …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-dr-john-gomesBrighter Choice Charter Middle School for Boys – Financial Operations (2013M-348)
… any bearing on the number of students at the School or the State Education Department’s Charter School Tuition rate. …
https://www.osc.ny.gov/local-government/audits/school-district/2014/02/07/brighter-choice-charter-middle-school-boys-financial-operations-2013m-348Niagara Wheatfield Central School District - Niagara Power Coalition and Native American Revenues (2019M-227)
… American revenues. Key Findings District officials did not properly account for Niagara Power Coalition revenues; … service fund although the funds had not been designated to pay debt. District officials improperly restricted funds … our findings and recommendations and indicated that they have initiated, or planned to initiate, corrective action. … …
https://www.osc.ny.gov/local-government/audits/school-district/2020/02/21/niagara-wheatfield-central-school-district-niagara-power-coalition-andSUNY Bulletin No. SU-67
… Purpose To explain OSC's automatic processing and agency Time Entry … are entitled to $600.00. Employees on a leave with pay in Bargaining Unit 08 who were active on the payroll … employees on a leave without pay on December 31, 2001 are not eligible for the Location Stipend. OSC Automatic In the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-67-suny-location-stipendSUNY Bulletin No. SU-307
… Purpose The purpose of this bulletin is to provide agency instructions for processing the April 2020 … earnings codes that are submitted with an amount will not be adjusted automatically. Therefore, beginning in … the automatic negative retroactive adjustment may not have been processed because the overpayment was either not …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-307-april-2020-retroactive-state-university-new-york-sunySUNY Bulletin No. SU-84
… Purpose To explain OSC's automatic processing and agency Time Entry … are entitled to $1200.00. Employees on a leave with pay in Bargaining Unit 08 who were active on the payroll … employees on a leave without pay on December 31, 2002 are not eligible for the Location Stipend. OSC Automatic The LOS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-84-suny-location-stipendService Diversions for Maintenance and Capital Projects
… Purpose To determine whether the MTA Long Island Rail Road (LIRR) (1) … 2009 and 1,655 (35 percent) in 2010. These revisions were not approved in writing by executive management. Substantial … of large diversions, however, LIRR Public Affairs needs to do more to inform the public of other planned diversions. Key …
https://www.osc.ny.gov/state-agencies/audits/2014/03/18/service-diversions-maintenance-and-capital-projectsCybersecurity Web Series Week 4 – Ransomware – How to Avoid Being the Next Victim
This session will focus on one of the most prolific and expensive malwares in cyber history, Ransomware.
https://www.osc.ny.gov/files/local-government/academy/pdf/cybersecurity-week-4-10-25-2021.pdfDiNapoli: School District and Big City Tax Levy Cap at 2% for Second Straight Year
… will be capped at 2%, the same as last year, according to data released today by State Comptroller Thomas P. … first applied to local governments and school districts in 2012, limits annual tax levy increases to the lesser of … … Property tax levy growth for school districts and the states biggest cities will be capped at 2 the same as last …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-school-district-and-big-city-tax-levy-cap-2-percent-second-straight-yearUnified Court System Bulletin No. UCS-154
… Purpose To explain OSC’s automatic processing of Uniform Allowance … amounts. Eligible employees on an approved Leave Without Pay on the eligibility date are entitled to the payment upon … Training Stipend ( MTS ) on November 30, 2009 will not receive an automatic payment. Agency Actions Agencies …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-154-december-2009-ucs-uniform-allowance-and-uniform-blazerState Agencies Bulletin No. 2072
… instructions for processing the 2022 M/C Uniform Cleaning and Maintenance Allowance. Affected Employees Employees … Codes Department of Environmental Conservation: $625 Director, Division of Law Enforcement 001330 Assistant … Affairs: $52 Airport Firefighter 3 008010 Training and Safety Officer 2 015801 Payment Calculation The 2022 M/C …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2072-2022-uniform-cleaning-and-maintenance-allowance-employees-designatedXVI.3.D Basis of Accounting/Measurement Focus – XVI. Financial Reporting
… in GASB Statement 63, the basis of accounting refers to when revenues, expenditures, expenses, and transfers - and … measures those transactions and events of the period that have increased or decreased the resources available for … statements omit recognition of assets and liabilities not arising from cash transactions. Therefore, they rarely …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3d-basis-accountingmeasurement-focusContract Advisory No. 25
… Online Services System. EDSS is currently being used to accept Grant Procurement Records and Contract Reporter … centrally organized Since the launch, 41 agencies have signed up for EDSS access and are actively using the … pm (Eastern Standard Time) Long-distance Within the 50 states, Puerto Rico and Virgin Islands 1-866-370-4672 Local …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/25-electronic-documents-submission-system-edssSign up for emails DiNapoli: Former Tupper Lake Fire Treasurer Pleads Guilty in $30k Theft
… Department (VFD) Treasurer Timothy J. Brown pleaded guilty to grand larceny and agreed to repay the $30,000 he stole for private vacations revealed in an audit and investigation by State Comptroller Thomas P. … for credit card purchases; and Ensure that all fundraisers have detailed records of the money collected and that cash …
https://www.osc.ny.gov/press/releases/2016/02/sign-emails-dinapoli-former-tupper-lake-fire-treasurer-pleads-guilty-30k-theftCollege at Buffalo – Selected Employee Travel Expenses
… Purpose To determine whether the use of travel monies by selected … we audited travel expenses for the highest-cost travelers in the State, as well as other outliers. As a result of our … expenditures totaling $127,095 because the College was not required to and did not maintain records prior to July 1, …
https://www.osc.ny.gov/state-agencies/audits/2013/07/31/college-buffalo-selected-employee-travel-expensesState University of New York Upstate Medical Center – Selected Travel Expenses
… Purpose To determine whether the use of travel monies by the State … we audited travel expenses for the highest-cost travelers in the State, each of whom incurred over $100,000 in travel … travel rules and regulations. The two individuals were not employees of the Center; rather they were couriers …
https://www.osc.ny.gov/state-agencies/audits/2013/06/26/state-university-new-york-upstate-medical-center-selected-travel-expenses