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Comptroller DiNapoli & A.G. Schneiderman Announce Felony Charges Against Mount Vernon Mayor Richard Thomas
… instead, records of Thomas’ personal bank account show that Thomas was low on personal funds at the time he … used funds from the RTIC account to pay the monthly balance on his and his wife’s personal Amex. In mid-January … the RTIC payments to his American Express account as a “loan” from RTIC. Thomas, however, failed to disclose a …
https://www.osc.ny.gov/press/releases/2018/03/comptroller-dinapoli-ag-schneiderman-announce-felony-charges-against-mount-vernon-mayor-richardDiNapoli Announces State Contract & Payment Actions for January 2014
… financial officer, DiNapoli’s office reviews contracts for all state agencies, certain contracts for state public authorities and audits all state payments. … playing field is level and taxpayers get the best value for their money. The independent audits ensure payments are …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-state-contract-payment-actions-january-2014Comptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… theft of cash that she accepted from local contractors to satisfy county-issued fines. Ms. Noel today entered a … the Honorable Joseph J. Spofford, Jr. in Carmel Town Court to the class “A” misdemeanor charge of Petit Larceny under … Fraud Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.state.ny.us , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamDiNapoli Releases Bond Calendar for Fourth Quarter
… Dormitory Authority of the State of New York – two bond sales totaling up to $1.25 billion in tax-exempt and/or … taxable fixed rate bonds for the month of October, and two bond sales totaling up to $15.9 million in fixed and variable … for the month of November. Empire State Developmen t – a bond sale of up to $1.20 billion of tax-exempt and/or taxable …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-releases-bond-calendar-fourth-quarterPublic Welfare – 2022 Financial Condition Report
… and certain other individuals. FA is funded by the federal government, while SNA is largely funded by the State … formerly known as the Food Stamp Program and funded by the federal government, has more than doubled, rising from $4.3 … billion in SFY 2019-20. Much of the increase is due to federal legislation authorizing emergency supplemental …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-welfareIX.8.A Accounting for Federal Refunds – IX. Federal Grants
… is active or lapsed. See Chapter VII, Section 3 - Refund of Appropriation/AP Adjustment Vouchers of this Guide … two main reasons for processing refunds in AP: When the refund relates to a contract payment, the adjustment voucher … income amount reported to the vendor and the IRS. When a refund is received on an open award and it relates to a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8a-accounting-federal-refundsDiNapoli Releases Recommendations From Decarbonization Advisory Panel
… pension fund, was formed by Gov. Andrew Cuomo and DiNapoli in 2018 and members were appointed in March 2018. It is comprised of investment, financial, … George Serafeim : Serafeim is an author and professor of business administration at Harvard Business School. He has …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-releases-recommendations-decarbonization-advisory-panelComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… Larceny in the Third Degree, Scheme to Defraud in the First Degree, Falsifying Business Records in the First Degree and Offering a False Instrument for Filing in the First Degree. If convicted of the top charge of Grand …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicState Contract and Payment Actions in October
… and approved more than 2.9 million payments worth nearly $11.8 billion. The office rejected 143 contracts and related … Health Sciences University. $4.4 million with AOW Associates Inc. for rehabilitation of the 5 th floor south at … with J. D'Annunzio & Sons Inc. for bridge replacement on North Avenue over I-95 in Westchester County. $13.9 million …
https://www.osc.ny.gov/press/releases/2022/11/state-contract-and-payment-actions-octoberState Contract and Payment Actions in June
… services for the Empire, Excelsior and Student Employee Health plans. $36.7 million to Beacon Health Options Inc. for benefit services for the Mental … for assistance with the Health Benefit Exchange, including insurance enrollment and call center operations. $20.3 …
https://www.osc.ny.gov/press/releases/2021/07/state-contract-and-payment-actions-juneState Contract and Payment Actions in May
… services for the Empire, Excelsior and Student Employee Health plans. $31.7 million to Beacon Health Options Inc. for benefit services for the Mental … for assistance with the Health Benefit Exchange, including insurance enrollment and call center operations. Division of …
https://www.osc.ny.gov/press/releases/2021/07/state-contract-and-payment-actions-mayState Contract and Payment Actions in January
… Law Center for the Law Guardian Legal Aid Program. Other Payment Rejections and Cost Recoveries The office rejected …
https://www.osc.ny.gov/press/releases/2021/02/state-contract-and-payment-actions-januaryOpinion 90-28
… before the agencies specified in the statute (see 1970 New York State Legislative Annual, pp 205, 539), it is well …
https://www.osc.ny.gov/legal-opinions/opinion-90-28Opinion 2000-10
… or statutory amendments that bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Mandatory Reserve Fund (need to establish when property sold was funded in part with Urban Development Corporation loan) REAL … into a repayment agreement with the UDC providing that, in the event of the sale of the civic center, the unpaid …
https://www.osc.ny.gov/legal-opinions/opinion-2000-10CUNY Bulletin No. CU-406
… Earnings Code CGR (CUNY Grant Recipient) on the Additional Pay page with the following information: Earnings Code: CGR Effective Date: The first day of the pay period in which the payments will commence using the … Lag Payment Schedule. Earnings: Amount to be paid each pay period. Goal Amount : Total of the grant(s) to be paid …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-406-2010-cuny-research-foundation-grant-payments-summerOpinion 92-25
… commissioner, who is not a member of the fire department, to ride on fire vehicles during emergency calls, so long as … section 176-a(1) of the Town Law provides that "[w]hen the fire department or any company or squad thereof is … assume command, or attempted to instruct the fire chief on how to fight a fire (see Memoranda to the Governor by the …
https://www.osc.ny.gov/legal-opinions/opinion-92-25DiNapoli: Audits Find $70 Million in Dubious Claims, Persistent Medicaid Billing System Failures
… New York State Comptroller Thomas P. DiNapoli today released two audits revealing more than $70 … on frequency limits being exceeded. Read the full report, including DOH’s response, Ambulatory Patient Groups … … New York State Comptroller Thomas P DiNapoli today released two audits revealing more than $70 …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audits-find-70-million-dubious-claims-persistent-medicaid-billing-system-failuresInvestors Reach Settlement with Wynn Resorts
… Investors who filed suit against the officers and directors of Wynn Resorts Ltd. claiming they failed to protect the company and employees from former CEO Steve Wynn’s alleged abusive … DiNapoli and the New York City Retirement Systems and Pension Funds, as co-lead plaintiffs, through their counsel …
https://www.osc.ny.gov/press/releases/2019/11/investors-reach-settlement-wynn-resortsApplying for Benefits – Basic Plan with Increased-Take-Home-Pay (ITHP)
… description. If you need help, you can call or write us, or make an appointment to speak with an Information … fulfill the filing requirements by mailing the document to us. We will consider it filed when it is delivered to us by the Post Office. If you are concerned about meeting a …
https://www.osc.ny.gov/retirement/publications/1511/applying-benefitsOperational Advisory No. 27
… Subject: Accounting Date Policy Change Confirmation Reference: Guide … Operations (GFO), Chapter XIV, Section 2 - Obligation, Accounting and Budget Dates Guidance: Effective April 1, …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/27-accounting-date-policy-change-confirmation