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State Agencies Bulletin No. 938
… (BDA) through the new automated process as indicated in the Budget Bulletin. Upon approval by DOB, NYSTEP will … OSC will not have access to view a BDA prior to approval in NYSTEP. OSC has created the new Reason Code BDA to be used … a BDA. The reason codes of transactions already approved in PayServ that require BDA approval should not be changed. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/938-new-reason-code-transactions-requiring-budget-directors-approval-bdaDiNapoli: Hate Crimes Surged in New York Over the Last Five Years
… areas, including education, mental health services, and online safety, where action could be taken to help prevent … bigotry in all its forms so our friends and neighbors can live without the fear of unthinkable violence.” “We commend … amplified by both anonymous and public figures —be it online and on the campaign trail—are fueling this dangerous …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-hate-crimes-surged-new-york-over-last-five-yearsMedicaid Program – Medicaid Payments for Early Refills of Prescription Drugs and Supplies
… amount has been used, or up to a 10-day supply of medication is remaining of the cumulative amount that has … apply). To prevent stockpiling and potential misuse of medication, DOH uses system controls known as edits to deny …
https://www.osc.ny.gov/state-agencies/audits/2026/03/20/medicaid-program-medicaid-payments-early-refills-prescription-drugs-and-suppliesState Agencies Bulletin No. 2212
… financial institutions for employees who were overpaid by the agency. OSC will prepare transactions for all direct … in PayServ will continue to be received and processed by OSC. However, if the AC-230 corresponds with a direct … a direct deposit account change or closure during the SFS black out period, ensure the employee’s Direct Deposit panel …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2212-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsDiNapoli: Audit Questions Payments Made to Supportive Housing Provider
… who have a serious mental illness, but are able to live independently. Cumulatively, these six audits have …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-questions-payments-made-supportive-housing-providerDivorce – Regional State Park Police Plan
… actually retire, die or terminate membership. If you are divorced, it is especially important to review your …
https://www.osc.ny.gov/retirement/publications/1867/divorceDepartment of Labor Examination of Unemployment Insurance Benefit Payments January 1, 2017 – December 31, 2017
… and (ii) the Department recouped overpayments from New York State employees based on our current and prior year data …
https://www.osc.ny.gov/state-agencies/audits/2018/11/19/department-labor-examination-unemployment-insurance-benefit-payments-january-1-2017Medicaid Program – Improper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes
… for durable medical equipment, prosthetics, orthotics, and supplies while recipients were residing in nursing homes. The … durable medical equipment, prosthetics, orthotics, and supplies (DMEPOS) as a benefit of the program. Durable … device supports a weak or deformed body part. Medical supplies are disposable items for medical use such as gauze …
https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-medicaid-managed-care-payments-durable-medical-equipmentComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftOpinion 91-6
… the United States v Abrams , 899 F 2d 1315, petition for cert filed June 25, 1990 [No. 89-2026]; see also Marino v …
https://www.osc.ny.gov/legal-opinions/opinion-91-6Opinion 91-61
… discussed in the opinion. FEES -- Bail Moneys (1% fee to fund an approved county alternatives to incarceration service plan) BAIL MONEYS -- Fees (1% fee to … Laws of 1991, chapter 166, §383, in those counties which do not have an approved alternatives to incarceration service …
https://www.osc.ny.gov/legal-opinions/opinion-91-61Opinion 89-43
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Treasurer (change from … an appointive office pursuant to the procedures set forth in Town Law, §176(2-a). This is in reply to your letter asking whether the elective office of …
https://www.osc.ny.gov/legal-opinions/opinion-89-43Automated Phone Service
… Below is a list of the phone menu options available to NYSLRS retirees. Many of the … correspond to the numbers you will need to press on your phone for information. In most cases, if you are a retiree or … and general retirement information quickly and easily by phone with the NYSLRS automated phone service …
https://www.osc.ny.gov/retirement/retirees/automated-phone-serviceOpinion 95-30
… between moneys received from public sources, such as real property taxes, and moneys received from private …
https://www.osc.ny.gov/legal-opinions/opinion-95-30Opinion 91-59
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … Benevolent Association of Hicksville may establish an annuity program, funded by a portion of the foreign fire … the Volunteer and Exempt Firemens Benevolent Association of Hicksville may establish an annuity program to provide …
https://www.osc.ny.gov/legal-opinions/opinion-91-59IRS Pension Limitation – En-Con Police Officers Plan
… Internal Revenue Code Section 401(a)(17) limits the amount of salary that qualified pension plans, including the New … and Local Retirement System, may use in the calculation of benefits. It affects members who first join on or after …
https://www.osc.ny.gov/retirement/publications/1822/irs-pension-limitationDiNapoli Expands Anti-Corruption Initiative
… his anti-corruption initiative and created a new Division of Investigations to build on efforts which resulted in 30 arrests and the restitution of $3 million last year. The division will be headed by … prison time for former Charlton Fire District treasurer Virginia DeCapria, who embezzled public money to pay for …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeDiNapoli Releases April State Cash Report
… percent from the same period last year, largely driven by a decline in personal income tax (PIT) collections, … according to the state cash report issued today by State Comptroller Thomas P. DiNapoli. "The fiscal year is … Budget Financial Plan, which is expected to be released by the Executive shortly, should provide information about …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-releases-april-state-cash-reportExamination of Unemployment Insurance Benefits
… To accomplish our examination objectives, we selected for audit benefit payment requests and payments based on … newly hired New York State employees who owed DOL money for outstanding benefit overpayments. The results contained … from newly hired New York State employees who owe DOL for UI overpayments made in prior years, and $179,236 from …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/examination-unemployment-insurance-benefitsDiNapoli Op-Ed in Crain's New York Business
… on the need for greater transparency and accountability in budgeting for the use of federal relief funds. The full … received more money than they sent to Washington, D.C., in taxes in federal fiscal year 2020. It was true even for New York, … on the need for greater transparency and accountability in budgeting for the use of federal relief funds …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-op-ed-crains-new-york-business