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Comptrollers DiNapoli, Lander Urge Fellow Netflix Investors to Support Workers' Rights
… the streaming service to uphold its employees’ rights to freedom of association and collective bargaining. Their shareholder …
https://www.osc.ny.gov/press/releases/2023/05/comptrollers-dinapoli-lander-urge-fellow-netflix-investors-support-workers-rightsState Agencies Bulletin No. 2115
… Fund 28990]), City University of New York (70***) or State Insurance Fund (00640, 00650) since their fiscal … passes and the Governor signs the 2023-24 State budget or a budget extender bill to provide for the continuing … passes and the Governor signs the 2023-24 State budget or a budget extender bill. Effective Dates Effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2115-paycheck-distribution-april-6-2023-institution-cycle-paychecksAudit Finds Operational and Oversight Failures Led to Financial Instability in Mount Vernon
… and retained outside counsel, and then failed to seek reimbursement for more than $7,500 in payments to this …
https://www.osc.ny.gov/press/releases/2022/01/audit-finds-operational-and-oversight-failures-led-financial-instability-mount-vernonState Agencies Bulletin No. 2017
… budget be late and not passed by 4pm on Monday, April 4, 2022. Affected Employees: Executive Branch* employees paid on the Institution pay cycle may be affected. *This does not apply to employees … employee bank accounts. Although paychecks dated April 7, 2022 will be confirmed on March 30, 2022, OSC is not …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2017-paycheck-distribution-april-7-2022-institution-cycle-paychecksDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… from the New York State and Local Retirement System (NYSLRS). This case was the result of a joint investigation … Comptroller’s Office. In February of 2021, SSAIG contacted NYSLRS and informed them that a pension beneficiary, Shirley … to pay $56,352 in restitution to NYSLRS. Sentencing is set for July 14, 2022, in United States District Court for …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localXII.4.B Certification of Vouchers – XII. Expenditures
… AP Approver 3, Agency AP Mass Approver, and TE Approver 2. Policy Each agency should have proper internal controls … do this, the agency should complete the Voucher Authorizer Certification as part of the Certification of Internal Controls over the Payment Process. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4b-certification-vouchersMonitoring Town Asphalt Road Projects (2012MS-7)
… daily batch reports that identify the ingredients used in each specific batch of hot mix asphalt (HMA) loaded on … Our review of a total of 26 asphalt projects in the 10 towns did not identify any material price or …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2013/04/05/monitoring-town-asphalt-road-projects-2012ms-7Comptroller DiNapoli Releases Municipal Audits
… real property. The proposed budget exceeds the allowable tax levy limit. Putnam County - Department of Consumer …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… also found that the village’s tentative budget includes a tax levy of $12,533,658, which is within the limit …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-municipal-school-audits-0State Comptroller DiNapoli Releases School Audits
… related to the processing of payroll outside of normal pay dates such as when employees do not submit payroll …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Former Assistant Clerk Charged with Stealing Nearly $4,000 from Village of Horseheads
… in September 2022. Miele was arraigned before Judge Christopher Pelchar in the Village of Elmira Heights Court …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-assistant-clerk-charged-stealing-nearly-4000-village-horseheadsDiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… for allegedly stealing more than $65,000 in New York state pension payments meant for a deceased acquaintance. Christy … Walsh died in December 2012 and at the time of death the pension payments should have stopped. Instead, her death was … information indicating that Walsh may have died, and pension payments were halted. In June of that year, the …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsImproper Supplemental Maternity Capitation Payments to Managed Care Organizations (Follow-Up)
… the prenatal and postpartum physician care and hospital or birthing center delivery costs associated with the … receive SMCPs for maternity cases that end in termination or a miscarriage, as these are considered reimbursed to the … data; $23.4 million that was paid where the encounter data or other evidence indicated the maternity case ended in …
https://www.osc.ny.gov/state-agencies/audits/2023/07/20/improper-supplemental-maternity-capitation-payments-managed-care-organizations-followMedicaid Program – Excessive Premium Payments for Dual-Eligible Recipients Enrolled in Mainstream Managed Care and Health and Recovery Plans
… recipients who became dual-eligible prior to the date the new IB-Dual rate became effective. Key Recommendations …
https://www.osc.ny.gov/state-agencies/audits/2022/10/31/medicaid-program-excessive-premium-payments-dual-eligible-recipients-enrolled-mainstreamCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… to three years of supervised release and was ordered to pay restitution in the amount of $1,457,739. U.S. Attorney …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlementDiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
… Dec. 23. Diacetis is scheduled to be sentenced on Jan. 9, 2025. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerDiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… Town Court. She is due back in court on March 26, 2025. The charges filed in this case are merely accusations … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … A former chief financial officer of the … Montgomery County District Attorney Christina Pearson and NYS Police Superintendent Steven G James announced …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… purchase snowmobiles and trailers using the organization’s funds while registering the vehicles to himself. Daley used some of the stolen funds to make at least one deposit on a snowmobile for …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitNYSARC, Inc. – Rockland County Chapter – Compliance With the Reimbursable Cost Manual
… education services pay tuition to NYSARC Rockland using reimbursement rates set by SED. The State, in turn, … on NYSARC Rockland’s CFRs and NYSARC Rockland’s tuition reimbursement rates, as warranted. Remind NYSARC Rockland …
https://www.osc.ny.gov/state-agencies/audits/2024/04/10/nysarc-inc-rockland-county-chapter-compliance-reimbursable-cost-manualServices to Workers Under the Worker Adjustment and Retraining Notification Act (Follow-Up)
… and communities—by giving them time to transition, seek new employment, and enter workforce training programs. …
https://www.osc.ny.gov/state-agencies/audits/2025/02/10/services-workers-under-worker-adjustment-and-retraining-notification-act-follow