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DiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… Office, the Saratoga County Sheriff’s Office, and the East Greenbush Police Department. Mtui and Kaiza were charged with … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeAid and Incentives for Municipalities (AIM) and Temporary Municipal Assistance (TMA)
… AIM In each State fiscal year, the Aid and Incentives for Municipalities (AIM) program provides state aid to all of … program. The 2019-20 Enacted State Budget eliminated aid for 1,325 towns and villages determined to be less reliant on … established AIM-Related payments which continued funding for the impacted towns and villages in the amounts that they …
https://www.osc.ny.gov/local-government/data/aid-and-incentives-municipalities-aim-and-temporary-municipal-assistance-tmaDepartment of Transportation Bulletin No. DOT-46
… 2025 Call-Out Response Payment is included as salary for retirement purposes. Deductions will be taken from the … contributions, garnishments, and federal levies. Tax Information: The 2025 Call-Out Response Payment (Earnings … be added to the employee’s taxable gross wages for tax withholding purposes, and is subject to employment and income …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-46-2025-call-out-response-payment-fiscal-year-2024-2025DiNapoli: Former Fire District Treasurer Arrested for Stealing Public Funds
… New York State Comptroller Thomas P. DiNapoli today announced the … the misappropriation of more than $5,000 in public funds. Stone confessed to DiNapoli’s staff and the Steuben … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-former-fire-district-treasurer-arrested-stealing-public-fundsHadley-Luzerne Joint Youth Commission – Governance and Cash Receipts (2016M-262)
… annual budgets and all Commission salaries, wages and pay rates. Adopt policies and procedures for the cash …
https://www.osc.ny.gov/local-government/audits/joint-activity/2016/12/30/hadley-luzerne-joint-youth-commission-governance-and-cash-receipts-2016mChild and Dependent Care Credit
… claimed were not paid by the taxpayer, but were paid, in whole or in part, through subsidies from the New York State Office of …
https://www.osc.ny.gov/state-agencies/audits/2017/08/29/child-and-dependent-care-creditElwood Union Free School District – Electronic Transfers (2014M-133)
… Purpose of Audit The purpose of our audit was to evaluate the District’s controls over electronic transfers … fiscal year were $53,282,835. Key Findings The Board does not have written policies, procedures or Board resolutions to …
https://www.osc.ny.gov/local-government/audits/school-district/2014/07/11/elwood-union-free-school-district-electronic-transfers-2014m-133Chateaugay Central School District – Leave Accruals (2016M-149)
… four employees’ leave accrual balances were overstated by a total of almost 20 days, valued at $8,201, and two employees’ leave accrual balances were understated by a total of more than one day, valued at $298. The former principal clerk and the …
https://www.osc.ny.gov/local-government/audits/school-district/2016/07/15/chateaugay-central-school-district-leave-accruals-2016m-149Homeownership Rates in New York
… 53.6 percent in New York and 65.8 percent nationally. In 2021, New York’s annual homeownership rate was the lowest in … and the gap between White and Black homeownership averaged 26 percentage points nationally in the period between 2010 … participating in the Housing Choice Voucher Program. 21 The State can also take action to facilitate homeownership …
https://www.osc.ny.gov/reports/homeownership-rates-new-yorkOpinion 88-11
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. …
https://www.osc.ny.gov/legal-opinions/opinion-88-11DiNapoli: Employment Services System for New Yorkers with Disabilities Is Underutilized
… The audit found that the state Office of Mental Health (OMH), which oversees the New York Employment Services System … management and collaboration can help expand the system’s use and help people overcome the inequities and barriers … as well as revenue received by providers, have declined. OMH has not undertaken a strong proactive campaign to promote …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-employment-services-system-new-yorkers-disabilities-underutilizedDiNapoli: Medicaid Audits Find More Than $700 Million in Unnecessary Costs and Overpayments
… of dollars because of the COVID-19 crisis and needs to find cost savings wherever it can,” DiNapoli said. … program will continue in earnest as DOH can do much more to save taxpayer dollars.” The New York State Medicaid … possible. Audits Department of Health audits Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-medicaid-audits-find-more-700-million-unnecessary-costs-and-overpaymentsPension Payment Option Descriptions
… For example, you may elect the Single Life Allowance (Option 0) which provides the maximum amount payable during your lifetime, with nothing payable to a beneficiary upon your death. Or, you may elect to receive a … benefit to provide for a possible payment to a designated beneficiary after your death. The following option choices …
https://www.osc.ny.gov/retirement/members/pension-payment-option-descriptionsOpinion 98-10
… and, since there is no authority for a town to directly tax village property owners to fund the village's agreed upon …
https://www.osc.ny.gov/legal-opinions/opinion-98-10Freedom of Information Law (FOIL)
… 6 of the Public Officers Law (§§84-90), is designed to ensure public access to government records. Under FOIL, an … thereof fall within one or more grounds for denial. How to Request Office of the State Comptroller (OSC) Records … main entrance, advise security that you are visiting to submit a request for FOIL records. Records require review …
https://www.osc.ny.gov/help/foilDiNapoli Bolsters State Pension Fund Support of LGBTQIA+ Equity & Inclusion at Portfolio Companies
… Fund (Fund) to support LGBTQIA+ equity and inclusion for employees at portfolio companies, including new requests to … seeking information on how they support LGBTQIA+ employees in the workplace. “June is Pride Month, when … management strategy. Specifically, they ask how the company supports its LGBTQIA+ employees through …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-bolsters-state-pension-fund-support-lgbtqia-equity-inclusion-portfolio-companiesIX.2.B Terminology – IX. Federal Grants
… an ASAP account is established, the federal agency can increase or decrease award authorizations at its discretion. … of payments to payees may be processed, but the resulting increase in the federal funds cash balance must be … process. Guide to Financial Operations REV. 03/10/2025 … Activity is a Project Costing ChartField used to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix2b-terminologyState Agencies Bulletin No. 2262
… Purpose: The purpose of this bulletin is to provide information and Instructions regarding the … academic year Teachers not returning in the Fall of 2024 Change in Comp Rate Codes Transfers between agencies Work … Hired, or have a position change effective the first date of the agency’s academic year or later. Reporting …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2262-restoration-contract-pay-and-additional-pay-21p-institution-teachersOpinion 92-9
… or statutory amendments that bear on the issues discussed in the opinion. VOLUNTEER FIREFIGHTERS -- Reimbursement for Expenses (appearance at attorney's office in compliance …
https://www.osc.ny.gov/legal-opinions/opinion-92-9DiNapoli Report Highlights Local Government Reliance on Federal Aid
… political climate, it's important for New Yorkers to get a sense of how much funding is at stake and what programs might be at … percent) and towns (2.7 percent). Reliance on federal aid can also vary widely within these classes of government. …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-report-highlights-local-government-reliance-federal-aid