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Opinion 92-1
… This opinion represents the views of the Office of the State Comptroller at the time it was … on securities deposited in lieu of); (mandatory nature of withdrawal provisions); (procedure for withdrawal upon … does not have discretion to refuse to permit the withdrawal of retained percentages when proper securities of …
https://www.osc.ny.gov/legal-opinions/opinion-92-1State Agencies Bulletin No. 1837.3
… response to the COVID-19 health crisis, the United States federal government has signed two laws to provide employees … an individual who has been affected by COVID-19. The Federal Emergency Paid Sick Leave Act (FEPSLA) provides … in determining the total time spent on a COVID-19 leave. Tax information These monies are taxable income, will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18373-payroll-processing-instructions-employees-utilizing-covid-19-leaveNYS Comptroller DiNapoli and Church of England Call on ExxonMobil to Set Targets for Lowering GHG Emissions
… led by New York State Comptroller Thomas P. DiNapoli, as Trustee of the New York State Common Retirement Fund (the … 310 investors with more than $32 trillion under management as the largest shareholder engagement initiative on climate … Presbyterian Church USA and SHARE on behalf of Fonds de Solidarité des Travailleurs du Québec (FTQ). The full text …
https://www.osc.ny.gov/press/releases/2018/12/nys-comptroller-dinapoli-and-church-england-call-exxonmobil-set-targets-lowering-ghg-emissionsJune 2002: Advance Refunding Bonds
… school districts are issuing advance refunding bonds this year because the state is changing how it calculates and pays … bonds are used currently (immediately) to redeem the old debt. In an advance refunding, the refunding bonds are … a footnote using the following examples as a guide: In the year the advance refunding takes place: Note X: General …
https://www.osc.ny.gov/local-government/publications/june-2002-advance-refunding-bondsState Comptroller DiNapoli Releases School Audits
… 30, 2015, an average of more than $12.1 million per fiscal year. Additionally, the district reported year-end unrestricted fund balance at levels that did not … were about 11 percent of the appropriations in the 2015-16 budget. The district also maintained five reserve funds …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-school-audits-0Selected Safety and Security Equipment at Train Stations
… 12, 2017. Background Staten Island Railway (SIR) is a subsidiary of the Metropolitan Transportation Authority … and 43 Customer Assistance Intercoms (CAIs) (intended for customer use in emergencies) at an estimated cost of … and an alert issued in the case of an operational defect. When an alert lasts 15 minutes or more, the IT manager sends …
https://www.osc.ny.gov/state-agencies/audits/2018/04/12/selected-safety-and-security-equipment-train-stationsEnforcement of the Mitchell-Lama Surcharge Provisions
… Purpose To determine if surcharges are being properly assessed at Mitchell-Lama housing developments supervised by Homes and Community Renewal’s Division of Housing and … rental and cooperative housing to middle-income families. A total of 269 State-supervised Mitchell-Lama developments …
https://www.osc.ny.gov/state-agencies/audits/2018/04/10/enforcement-mitchell-lama-surcharge-provisionsInvestors Ask SEC to Reject Exxon's Attempt to Silence Questions on Climate Change
… instruments. It has consistently been ranked as one of the best managed and best funded plans in the nation. The Fund’s fiscal year ends … including equities, real estate and alternative investment strategies. The Commissioners' work supports the Church of …
https://www.osc.ny.gov/press/releases/2016/02/investors-ask-sec-reject-exxons-attempt-silence-questions-climate-changeState Health Department Unnecessarily Paid over $1 Billion for Patients Covered by Private Insurance
… billion in unnecessary Medicaid managed care premiums over a nearly six-year period for enrollees who already had … private insurance, according to an audit released today by State Comptroller Thomas P. DiNapoli. "Glitches in the … but not known by DOH. To prevent premium payments from being made – especially unrecoverable premiums – DOH should …
https://www.osc.ny.gov/press/releases/2018/06/state-health-department-unnecessarily-paid-over-1-billion-patients-covered-private-insuranceComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… from the Fire Department. He was arraigned this morning in Croton-on-Hudson Village Court before Justice Sam Watkins. … Munson is charged with Grand Larceny in the Second Degree as a Crime of Public Corruption, a class B felony, and Grand Larceny in the Second Degree, a class C felony. He was arraigned early Wednesday …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireDiNapoli: State Medicaid Program Made More Than $100 Million in Duplicate Payments
… to managed care organizations (MCOs) for premiums over a more than four year period, according to an audit released today by State Comptroller Thomas P. DiNapoli. “System flaws and … creating a control to prevent confirmed multiple CINs from being reused in the future. DOH agreed with many of the audit …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-state-medicaid-program-made-more-100-million-duplicate-paymentsDiNapoli Announces Latest Fiscal Stress Scores
… said DiNapoli. “For those in fiscal stress, effective long-term planning is critical for charting a better path. These … creates fiscal stress scores. Indicators assess year-end fund balance, cash-on-hand, short-term borrowing, fixed costs and patterns of operating …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-announces-latest-fiscal-stress-scoresFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… Queens District Attorney Richard A. Brown and New York State Comptroller Thomas P. … investigation with Queens County District Attorney Richard A. Brown brought four scammers to justice for their … grand larceny before Queens Supreme Court Justice Richard L. Buchter, who yesterday sentenced Kurmen to six …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialDiNapoli: Audit Finds More Than $16 Million in Medicaid Cost Savings
New York states Medicaid system could have saved up to $136 million it spent on patients with severe kidney disease whose expenses could have been covered by the federal Medicare program according to an audit released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-finds-more-16-million-medicaid-cost-savingsDiNapoli Releases Analysis of State Financial Plan, Warns of Federal Risks
… said. "If revenues continue to fall short, projected out-year budget gaps may grow further." DiNapoli's report found … tax receipts will increase by 4.8 percent in State Fiscal Year (SFY) 2017-18, below the 6.1 percent projected in … than 13 percent of General Fund disbursements in SFY 2015-16, primarily because of settlement revenues, but are …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-releases-analysis-state-financial-plan-warns-federal-risksDiNapoli: Capital Planning Problems Persist at NYRA
… P. DiNapoli. “Sound business practices include both long-term and short-term capital project planning, but my auditors discovered … law, a percentage of VLT revenue from the casino goes to fund education. For the period January 1, 2012 through June …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-capital-planning-problems-persist-nyraUnexpected Delays and Events
… provided. Key Findings We reviewed 49 events over a 2½-year period and found that, in some cases, the needs of …
https://www.osc.ny.gov/state-agencies/audits/2019/02/27/unexpected-delays-and-eventsDiNapoli: New York State Gets 91 Cents for Every Dollar Sent to Washington
… efforts should be encouraged.” In federal fiscal year 2013, the U.S. government spent nearly $3.5 trillion, … revenue, with a budget deficit of $680 billion. That same year, the latest for which detailed figures are available, … totaled nearly $2 trillion nationwide in federal fiscal year 2013. New York received an estimated $123 billion in …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-new-york-state-gets-91-cents-every-dollar-sent-washingtonState Agencies Bulletin No. 1312
… of $500 will be paid in the first pay period of the fiscal year to employees who have at least 1500 hours in pay status … payroll in a seasonal hourly position within the fiscal year. Agency Actions To pay the April 2014 Longevity Payment … page for Earnings Code LPS through the end of the fiscal year, provided the employee remains in an eligible seasonal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1312-april-2014-longevity-payment-long-term-seasonal-employeesCUNY Bulletin No. CU-434
… Option 1 Continuous Giving Program Option 2 Calendar Year 2012 Program Agency Actions A new on-line enrollment … for employees who choose to participate. Option 2 Calendar Year 2012 Program – Agencies must enter the applicable … If a participant chooses to elect other than the full year (26 pay periods), the agency must enter the total amount …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-434-2012-united-way-cuny-campaign