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DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud
… State Comptroller Thomas P. DiNapoli announced James “Jay” Spina was sentenced in federal court for running a large-scale health care insurance fraud scheme. …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-middletown-chiropractor-sentenced-nine-years-insurance-fraudSelected Aspects of Collection of Bridge and Tunnel Tolls and Fees
… fees, whether it has fully implemented the new Department of Motor Vehicles (DMV) toll enforcement regulations, and … an individual motorist. For customers without E-ZPass who do not have sufficient cash to pay the toll at a TBTA gated … of OTG tags to prevent their sale to repeat offenders who do not register their tags. Develop a system to collect the …
https://www.osc.ny.gov/state-agencies/audits/2017/11/14/selected-aspects-collection-bridge-and-tunnel-tolls-and-feesOpinion 2002-1
… of proposition to establish); (procedure to amend) GENERAL MUNICIPAL LAW §§216(1), (2), (3), 217: When establishing a service …
https://www.osc.ny.gov/legal-opinions/opinion-2002-1DiNapoli Audit Finds Lax Oversight of Medicaid Payments May Have Cost Taxpayers Nearly $300 Million
… Thomas P. DiNapoli. The audit found that a lack of oversight by the state Department of Health (DOH) and the Office of the Medicaid Inspector … those who need it,” said Comptroller DiNapoli. “This is my office’s latest audit to uncover weaknesses in the …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-audit-finds-lax-oversight-medicaid-payments-may-have-cost-taxpayers-nearly-300-millionCUNY Bulletin No. CU-574
… Purpose To inform agencies of raise eligibility and to provide agencies with the procedures for reporting certain … TX, U3, U6 SEIU S6 IATSE T3 NYSNA TE Background Pursuant to the Memorandum of Agreement between the City University of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-574-2011-2017-blue-and-white-collar-retroactive-general-salaryState Comptroller Thomas P. DiNapoli Statement on New York City's Executive Budget
… “New York City’s $98.6 billion executive budget for FY 2022 … recovery or behavioral changes related to increases in state income or corporate tax rates, which push the city’s …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-thomas-p-dinapoli-statement-new-york-citys-executive-budgetTown of Salina – Information Technology (2013M-256)
… Purpose of Audit The purpose of our audit was to review the Town’s internal controls over … and procedures to protect data resources. Town officials do not maintain a complete and accurate computer inventory …
https://www.osc.ny.gov/local-government/audits/town/2013/11/22/town-salina-information-technology-2013m-256Town of Chesterfield – Town Clerk (2024M-110)
… report – pdf] Audit Objective Determine whether the Town of Chesterfield (Town) Town Clerk (Clerk) properly recorded, … remit or report collections. As a result, officials do not have assurance that all collections are accounted for, … receipts for collections totaling $18,289 received for 273 of 805 fees (34 percent). The Clerk also did not: Prepare …
https://www.osc.ny.gov/local-government/audits/town/2025/01/24/town-chesterfield-town-clerk-2024m-110State Agencies Bulletin No. 2228
… of the Fiscal Year 2023-2024 Increase to Seasonal Location Pay and Seasonal Location Pay Mid-Hudson. Affected Employees: … Location Pay and Seasonal Location Pay Mid-Hudson payments on the Time Entry page or the Time Entry Interface (NPAY502) … Checks: https://www.osc.state.ny.us/files/state-agencies/payroll/pdf/ac934p-fillable.pdf When a valid payroll check is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2228-fiscal-year-2023-2024-increase-seasonal-location-pay-and-seasonalTown of East Greenbush – Justice Court Operations (2016M-60)
… Purpose of Audit The purpose of our audit was to examine the Court’s financial operations for the period … and $42,000 for bail. Key Findings Court personnel did not complete monthly bank reconciliations and … did not contract with a certified public accountant to do so. Key Recommendations Ensure that monthly bank …
https://www.osc.ny.gov/local-government/audits/justice-court/2016/05/06/town-east-greenbush-justice-court-operations-2016m-60State Agencies Bulletin No. 1833
… not automatically processed. Affected Employees Employees in the following Bargaining Units who meet the eligibility … City, Nassau, Rockland, Suffolk, and Westchester Counties earning Location Pay Downstate Adjustment (LOC) and eligible … (Administration) increasing the LOC amount for BU 01 from $3,438 to $3,507 and BU 21 from $1,722 to $1,756 for the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1833-april-2020-increase-location-pay-downstate-adjustment-and-location-payOpinion 90-29
… OFFICERS AND EMPLOYEES -- Restitution Agency (deposit of unclaimed funds) MUNICIPAL FUNDS -- Unclaimed restitution payments (transfer to general fund not …
https://www.osc.ny.gov/legal-opinions/opinion-90-29Graded Rates – Contribution Stabilization Program
… The increase or decrease in the Retirement System graded rates depends on the gap between the … rate will increase/decrease by 1 percent in the direction of the System average rate. If the gap is less than 1 … Graded Rate System Average Rate with GTLI Employees’ Retirement System 2012 15.9 10.5 16.3 2013 18.5 11.5 18.9 …
https://www.osc.ny.gov/retirement/employers/csp/graded-ratesState Agencies Bulletin No. 707
… Salary Plan, Bargaining Unit and Additional Pay Amount. Deduction Information All general deductions for employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/707-arbitration-award-implementation-general-salary-increases-and-otherPublic Safety Overtime
… (NYCRR) has been established to help employers determine what overtime is reportable and pensionable. As of July 1, 2019, public safety overtime that is paid by a public entity, and meets other requirements, is …
https://www.osc.ny.gov/retirement/employers/public-safety-overtimePlacement Agent Ban
… Signed into law on August 21, 2018 as Chapter 203 of the Laws of 2018 – A.3137 (Abbate) / S.4761 (Golden) – Codifies the … lobbyists in obtaining investments with the Common Retirement Fund. Memo Bill Text Status … Codifies the current …
https://www.osc.ny.gov/legislation/placement-agent-banCity of Glen Cove Industrial Development Agency – Project Approval and Monitoring (2020M-139)
… report - pdf ] Audit Objective Determine whether the City of Glen Cove Industrial Development Agency (GCIDA) Board of … with appropriate and measurable goals and took action when goals were not met. Key Findings The Board and officials … not properly approve and monitor projects or take action when goals were not met. We also found: Required Annual …
https://www.osc.ny.gov/local-government/audits/city/2021/07/16/city-glen-cove-industrial-development-agency-project-approval-and-monitoring-2020mDiNapoli: State Agency Mishandled Housing Discrimination Complaints
… it will be investigated, but the agency often failed to do its job,” DiNapoli said. “It lost cases due to … others. Tenants whose complaints were mishandled may have been left to face continued discrimination or forced to … made to DHR from April 2019 to October 2023. Claims Not Properly Investigated DHR’s complicated and poorly …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-state-agency-mishandled-housing-discrimination-complaintsCUNY Bulletin No. CU-681
… provide agencies with the procedures for reporting certain salary increases. Affected Employees Annual and Hourly IBT … dated 12/20/2019 provide for retroactive general salary increases for 2016-2020. Effective Date(s) The … 06/18/2020 using the following dates: 2% general salary increase on 12/18/2016 based on 2016 salary ; 2% general …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-681-2016-2020-city-university-new-york-cuny-internationalDiNapoli: City of Troy's Finances in Precarious Position
… for capital costs, according to an audit released today by State Comptroller Thomas P. DiNapoli. DiNapoli applauded the … have approached 1 percent of combined expenditures. Based on legislation establishing the Troy Supervisory Board, such … fund budget included revenues for payments in lieu of taxes, mortgage taxes, and interest and penalties on real …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-city-troys-finances-precarious-position