Search
DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudExcessive Premium Payments for Dual-Eligible Recipients Enrolled in Mainstream Managed Care and Health and Recovery Plans (Follow-Up)
… (Report 2021-S-37 ). About the Program DOH administers New York’s Medicaid program. Many Medicaid recipients are … recipients who became dual-eligible prior to the date the new IB-Dual rate became effective. Key Findings DOH officials …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/excessive-premium-payments-dual-eligible-recipients-enrolled-mainstream-managed-care-andOpinion 88-3
… Law, §99-a(2), the State Comptroller is then required to pay such moneys into the Uninsured Employers' Fund on a …
https://www.osc.ny.gov/legal-opinions/opinion-88-3Public Authorities – 2023 Financial Condition Report
… as well as to the State and local governments. New Yorkers pay for public authorities in a variety of ways including … support is provided for operating and other expenses. In 2022, public authorities and subsidiaries reported almost $88 … for repayment. The Enacted Budget for State Fiscal Year 2023-24: Increased bonding authorizations for 26 programs …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-authoritiesNew York State Health Insurance Program – Incorrect Payments by CVS Caremark for Medicare Rx Drug Claims That Were Improperly Paid Under the Commercial Plan
… the issue and develop a process to reconcile the data in their respective systems to reduce the risk of processing … To Civil Service and CVS Caremark: Review the $12,358,531 in claims identified in this report as incorrectly paid under the Commercial Plan …
https://www.osc.ny.gov/state-agencies/audits/2023/09/13/new-york-state-health-insurance-program-incorrect-payments-cvs-caremark-medicare-rx-drugDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … State Comptroller DiNapoli announced Christmas Fish of Halfmoon NY has been charged with grand larceny for allegedly stealing …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsDiNapoli Applauds Top Court Ruling Reaffirming Audit Powers
… that despite the State's use of a third-party conduit to pay health care costs, the payments to South Island remain …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-applauds-top-court-ruling-reaffirming-audit-powersXI.7.C Deferred Payment Arrangements – XI. Procurement and Contract Management
… a debtor and a state agency, an agent of the state agency, or the State Attorney General's Office. The agreement …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7c-deferred-payment-arrangementsLiberty Resources, Inc. – Compliance With the Reimbursable Cost Manual
… Manual). The audit covered expenses reported on LRI’s CFRs for the 2 fiscal years ended June 30, 2021. About the Program LRI is a not-for-profit special education provider located in Rochester … using CFR-reported financial information. During the 2020–2021 school year, LRI served 195 preschool children in …
https://www.osc.ny.gov/state-agencies/audits/2024/08/28/liberty-resources-inc-compliance-reimbursable-cost-manualDiNapoli: New York's Medicaid System Improperly Paid Over $16 Million in Claims
… eMedNY computer system improperly paid $16.2 million in Medicaid claims during a six-month period that started in October 2023, according to an audit released today by … third-party insurance and should’ve been enrolled in Medicaid fee-for-service instead. As a result of the …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-new-yorks-medicaid-system-improperly-paid-over-16-million-claimsDiNapoli Announces Improvements to College Savings Plan to Save Money for College
… Thomas P. DiNapoli announced today. "Now's the time to take advantage of the improvements we're making to New York's 529 College Savings Program," DiNapoli said. … making it easier for New Yorkers of all income levels to invest in their loved one's future, as the cost of …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-announces-improvements-college-savings-plan-save-money-collegeMember & Retiree E-News Archive — 2024
… was not published in May. April 2024 National Financial Literacy Month Financial Literacy and Retirement DiNapoli Op-Ed: We Should Be Teaching … in Retirement Online Members How Your Tier 6 Contribution Rate Can Change Did You Know? Get Your Member Annual …
https://www.osc.ny.gov/retirement/publications/member-retiree-e-news-archive-2024State Agencies Bulletin No. 2236.1
… page. The effective date should be the first day of the pay period for the check date in which the deduction will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22361-change-maintenance-rates-employee-housing-and-mealsOpinion 91-32
… The proposed program would require OCRRA or the county to pay an eligible property owner who sells his property the … or equitable claims where there is no legal obligation to pay, without running afoul of article VIII, §1 (see, e.g., … General City Law (§20[5]), contains no authorization to pay equitable claims, it is our opinion that a county, by …
https://www.osc.ny.gov/legal-opinions/opinion-91-32DiNapoli Announces State Contract and Payment Actions for November
… or other improprieties. Cumulatively through November for calendar year 2016, DiNapoli’s office has approved 17,541 …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-announces-state-contract-and-payment-actions-novemberState Agencies Bulletin No. 1665
… Terminated/Active will need to be captured. The number of calendar days the ORP/VDC member did not have an Active …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1665-calculating-breaks-service-orp-participants-apprear-control-d-nben742Opinion 2002-2
… Law §§218[b], 219[b]). Both a "defined contribution plan" and "defined benefit plan" service award program must be administered by the … Law §219-a[2][b]). In the case of defined contribution plan service award programs, section 218(c) of the General …
https://www.osc.ny.gov/legal-opinions/opinion-2002-2Opinion 2002-2
… Law §§218[b], 219[b]). Both a "defined contribution plan" and "defined benefit plan" service award program must be administered by the … Law §219-a[2][b]). In the case of defined contribution plan service award programs, section 218(c) of the General …
https://www.osc.ny.gov/legal-opinions/opinion-2002-2-0State Agencies Bulletin No. 1527
… Terminate/Active will need to be captured. The number of calendar days the TIAA member did not have an Active payroll …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1527-calculating-correct-projected-366-day-completion-date-andor-projected-7Reporting Regulation for Elected or Appointed Officials
… a participating employer of the retirement system and are required to be reported to the retirement system. (a) Record … During a period that an elected or appointed official is required to be on-call, he or she may only record the time … activities shall not be valid for more than eight years from the date it was initially maintained. If the hours …
https://www.osc.ny.gov/retirement/employers/reporting-regulation-elected-or-appointed-officials