Search
DiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… gain,” DiNapoli said. “Thanks to the work of my office, Albany County District Attorney David Soares and Albany County … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherOpinion 88-73
… FUNDS -- Capital Reserve Fund (creation of by town for improvement district) GENERAL MUNICIPAL LAW, §6-c(3)(a); … district purposes. This is in reply to your letter asking whether a town of the second class may establish a … or acquired, or equipment to be acquired, on behalf of an improvement district or other similar district located …
https://www.osc.ny.gov/legal-opinions/opinion-88-73Oracle Charter School – School Building Acquisition and Leave Accrual Records (2013M-290)
… audit was to examine the School’s process for acquiring building space and the adequacy of the School’s leave accrual … a developer fee and interest costs will total more than $3.7 million over the term of the School’s 15-year lease. As a …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/01/17/oracle-charter-school-school-building-acquisition-and-leave-accrualMedicaid Program – Improper Medicaid Payments During Permissible Overlapping Medicaid and Essential Plan Coverage
… covered the period from January 2017 through November 2022. About the Program The Department of Health (Department) … the primary payer and Medicaid, as secondary payer, should pay any remaining liabilities, such as deductibles and …
https://www.osc.ny.gov/state-agencies/audits/2023/09/14/medicaid-program-improper-medicaid-payments-during-permissible-overlapping-medicaid-andGovernment-Wide Financial Data – 2023 Financial Condition Report
… in net position is most notably related to increased tax revenue resulting from a decline in unemployment, …
https://www.osc.ny.gov/reports/finance/2023-fcr/government-wide-financial-dataCity of Yonkers – Budget Review (B23-6-6)
… current and future years. Background The Office of the State Comptroller, as Fiscal Agent for the City of Yonkers … million, such as appropriated fund balance, one-time State funding, and sale of property, to balance its budget. …
https://www.osc.ny.gov/local-government/audits/city/2023/07/07/city-yonkers-budget-review-b23-6-6Comptroller DiNapoli Releases Municipal Audits
… users more than was necessary. Town of Union Vale – Payroll (Dutchess County) The town overpaid $134,658 in … not deposit all funds intact. The coordinator held cash to pay vendors and reimburse staff who purchased incidentals for the …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-audits-1State Agencies Bulletin No. 1770
… issued prior to September 26, 2019 are due immediately. Pay Checks Issued On Must be Received by OSC No Later Than …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1770-schedule-submitting-2019-year-end-returned-checksWyoming County Court and Trust Funds (2020-C&T-2)
… a record of all money and securities paid, transferred or deposited, or ordered to be paid, transferred or deposited, into a court. Key Findings The records …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/05/08/wyoming-county-court-and-trust-funds-2020-ct-2Comptroller's NYS Common Retirement Fund Responsibilities
… the sole trustee responsible for the New York State Common Retirement Fund (Fund), Comptroller DiNapoli is directly … Independent advice The Comptroller is a diligent fiduciary of the Fund who ensures that investment decisions and …
https://www.osc.ny.gov/common-retirement-fund/responsibilitiesDiNapoli Announces Lowered Fees for New York State's 529 College Savings Direct Plan
… for college. New York’s program began in 1997 and offers tax deductions up to $10,000 annually. DiNapoli’s office and …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-announces-lowered-fees-new-york-states-529-college-savings-direct-planDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… in pension benefits meant for his deceased sister-in-law, New York State Comptroller Thomas P. DiNapoli announced. … Appellate Division, where she served as a confidential legal stenographer. She retired choosing the state retirement … used the money to pay credit card bills, travel, and make online purchases. Ray was arraigned on a charge of grand …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawEmpire BlueCross – Overpayments for Physician-Administered Drugs
… 2017 through December 2021. About the Program The New York State Health Insurance Program (NYSHIP), administered by the … insurance coverage to over 1.2 million active and retired State, participating local government, and school district …
https://www.osc.ny.gov/state-agencies/audits/2023/09/27/empire-bluecross-overpayments-physician-administered-drugsOpinion 91-33
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. BAIL MONEYS -- County … money paid into court when it is earned or when it is paid out with the principal amounts? 4. Pursuant to CPL, §520.15, …
https://www.osc.ny.gov/legal-opinions/opinion-91-33IV.4.C General State Charges – IV. Accounting Codes - Uses and Descriptions
… employee’s group life insurance plan. 60071 MTA Mobility Tax (Employer Share) Payment of the metropolitan commuter transportation mobility tax pursuant to article 23 of State Tax Law on behalf of State employees employed in the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4c-general-state-chargesOpinion 92-15
… has been a party to a workers' compensation proceeding is bound by the determinations necessarily made in that … party to a workers' compensation proceeding, the county is bound by the determinations necessarily made in that … in the course of county service. Thus, the county is bound by the determination necessarily made in that …
https://www.osc.ny.gov/legal-opinions/opinion-92-15State Agencies Bulletin No. 1852.1
… vehicle and chauffeur services in the New York State Payroll System (PayServ) for tax year 2020. Due to the … Agencies are required to provide the Office of the State Comptroller (OSC) with the value of the personal use of … is not considered salary for the purposes of computing retirement benefits. Employee’s Paycheck/Advice Earnings …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18521-procedures-reporting-taxable-value-personal-use-employer-providedState Agencies Bulletin No. 1257
… to navigate directly to a specific row by either date or row number. Entering a date will return the row with that date (if one exists) or the nearest previous dated row. If there is more than one … drag columns to customize the data’s current appearance or select Personalize to save customizations. Field Changes …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1257-payroll-system-upgrade-changes-payserv-91DiNapoli: New York Sends More Money to Washington Than It Gets Back
… New York sent an estimated $24.1 billion more in tax payments … than it got back in federal spending in federal fiscal year (FFY) 2017, getting back 90 cents for every dollar, …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-york-sends-more-money-washington-it-gets-backMedicaid Program – Reducing Medicaid Costs for Recipients With End Stage Renal Disease
… diagnosed with end stage renal disease who were eligible for, but not enrolled in, Medicare. The audit covered the period January 1, 2010 … service itself, Medicaid can pay a recipient’s Medicare premiums, deductibles, and coinsurance amounts, which allows …
https://www.osc.ny.gov/state-agencies/audits/2017/03/01/medicaid-program-reducing-medicaid-costs-recipients-end-stage-renal-disease