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United HealthCare – Overpayments for Services Provided by Long Island Bone and Joint, LLP
… retired State, participating local government, and school district employees, as well as their dependents. The Empire …
https://www.osc.ny.gov/state-agencies/audits/2017/03/01/united-healthcare-overpayments-services-provided-long-island-bone-and-joint-llpOversight of Critical Foster Care Program Requirements
… Identify and implement strategies to improve county and VA compliance with requirements for the …
https://www.osc.ny.gov/state-agencies/audits/2017/07/21/oversight-critical-foster-care-program-requirementsMedicaid Program – Inappropriate Premium Payments for Recipients No Longer Enrolled in Mainstream Managed Care and Family Health Plus
… premium payments to Medicaid mainstream managed care plans and Family Health Plus managed care plans (Plans) for recipients who were no longer … receive monthly premium payments for individuals enrolled in their plans. In return, managed care plans arrange for the …
https://www.osc.ny.gov/state-agencies/audits/2017/07/11/medicaid-program-inappropriate-premium-payments-recipients-no-longer-enrolled-mainstreamOpinion 2007-4
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. LOCAL LAWS -- … general fund (see Village Law §5-506[1][b]; 1996 Opns St Comp No. 96-4, p 7; 9 Opns St Comp, 1953, p 374; 5 Op St … be “necessary to ensure the orderly operation of village government and the continued provision of services, taking …
https://www.osc.ny.gov/legal-opinions/opinion-2007-4DiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… Former Assemblyman Scarborough betrayed the people’s trust when he repeatedly lied about when he had been in … a clear message that those who abuse the public trust will be held accountable,” said State Attorney … from law enforcement scrutiny; if they breach the public’s trust through stealing in the course of their official …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsOpinion 95-5
… inclusive), may apply surplus surcharge monies toward the payment of interest and/or principal on serial bonds issued … received by the municipality shall be expended only upon authorization of the board and only for payment of system …
https://www.osc.ny.gov/legal-opinions/opinion-95-5Comptroller DiNapoli Releases School Audits
… federal, state and local funds. For additional background or a comment on a specific audit, please contact Brian Butry at 518-474-4015 or email: [email protected] . Depew Union Free School … issuing triplicate receipts, recording the date and form of payment, or conducting an independent review of …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 1961
… Plan checkbox in Box 13 of Form W-2 must be checked for most employees and left unchecked for others. Affected Employees Employees receiving a 2021 … Department ID, employee name, and the complete NYS EMPLID number of all employees for whom OSC should uncheck the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1961-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2021DiNapoli: Wall St. Profits on Pace to Beat 2016
… DiNapoli said. "When Wall St. does well, state and city tax collections benefit. Nevertheless, attempts to boost … The securities industry accounted for 18 percent of state tax collections in state fiscal year 2016-17 and 6 percent of city tax collections in the city's fiscal year 2017. Read the …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-wall-st-profits-pace-beat-2016State Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … Services (BOCES) – Capital Assets BOCES’ capital asset records were not complete or accurate to ensure that assets …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-audits-1DiNapoli Audit: Growing Number of Youth in Juvenile Justice Centers at Risk Due to Staff Shortages
… youth in the facilities rose nearly 74% from 2018 through 2022. It was during this period New York’s Raise the Age … seven days of admission. From Jan. 1, 2019 to Dec. 31, 2022, certain types of incidents in the facilities increased. … contraband in 2019 but there were 37 incidents in 2022. Positive drug tests were up 24% over that period. …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-audit-growing-number-youth-juvenile-justice-centers-risk-due-staff-shortagesState Agencies Bulletin No. 2167
The purpose of this bulletin is to explain why the Retirement Plan checkbox in Box 13 of Form W2 must be checked for most employees and left unchecked for others
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2167-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2023State Comptroller DiNapoli Releases Municipal & School Audits
… Reports (Schuyler County) The former clerk-treasurer did not make cash deposits in a timely manner or properly record … not entitled to and paid herself an unauthorized payment for unused leave totaling $13,293 when she left employment. … State and Local Retirement System. The release of this report was held due to the findings being referred to outside …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-school-audits-1State Comptroller DiNapoli Releases Municipal & School Audits
… did not effectively manage fund balance. From 2020 through 2022, restricted fund balance declined by $676,641 (66%). As of Dec. 31, 2022, unrestricted fund balance was $34,092, which was less … underestimated revenues by $215,772 (8%) for 2020 through 2022. The district also did not have a written multiyear …
https://www.osc.ny.gov/press/releases/2023/08/state-comptroller-dinapoli-releases-municipal-school-audits-0State Agencies Bulletin No. 2084
… Purpose The purpose of this bulletin is to explain why the Retirement Plan checkbox in Box 13 of Form … account described in IRC Section 403(b) – applicable only to employees of SUNY, CUNY and the NYS Education Department. … a retirement plan, any individual that is eligible to join the plan is considered covered by the plan even if …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2084-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2022DiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… pleaded guilty on October 27, 2022 to the same offense and is awaiting sentencing. Today’s proceeding was held before …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeLocal Government – 2022 Financial Condition Report
… years ending (LFY) in 2020. As the single largest source of revenue for local governments, real property taxes accounted for $37 billion, or 43.3 percent, of total revenue ($85.2 billion) for local governments not … in real property taxes, representing over 53 percent of total revenue for each class; villages received $1.4 …
https://www.osc.ny.gov/reports/finance/2022-fcr/local-governmentState Police Bulletin No. SP-196
… 406 Strike/Disciplinary Fine 410 Health Care Spending Account 420 NY Dependent Care Contribution 425 Repay State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-196-april-2016-and-april-2017-retroactive-lump-sum-payments-state-policeState Agencies Bulletin No. 1862
… contribution plan (401(k) or 403(b)) in the current tax year. Nearly all State of New York government positions, … eligible to take as an IRA deduction on their individual tax return based on their income and filing status. OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1862-retirement-plan-checkbox-w-2-wage-and-tax-statement-tax-year-2020State Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District Branch To Support Community Banking in Red Hook
… New York State Comptroller Thomas P. DiNapoli and Department … of bank and credit union branches in areas across New York State where there is a demonstrated need for banking …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-new