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Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)
… that, for the period January 1, 2008 through December 13, 2011, Medicaid made improper payments totaling $94,460 to … and investigative work with the Nassau County District Attorney and the New York State Department of Financial Services. On December 10, 2015, William Davis pleaded guilty to Grand Larceny in the …
https://www.osc.ny.gov/state-agencies/audits/2016/02/18/payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacy-followVII.1 State Revenues Overview – VII. State Revenues and Appropriated Loan Receivables
… New York State accounts for the receipt and disposition of all state resources in the Statewide Financial System (SFS). State laws generally require that all State revenues collected by any State officer, employee, … receive revenues from a variety of external sources with all, or virtually all, of these revenue sources authorized in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii1-state-revenues-overviewCity of Long Beach – Budget Review (B20-7-3)
… report - pdf] Purpose of Budget Review Determine whether the significant revenue and expenditure projections in the City’s proposed budget for the 2020-21 fiscal year are … funds as of June 30, 2012. Local Finance Law requires all municipalities that have been authorized to issue …
https://www.osc.ny.gov/local-government/audits/city/2020/05/13/city-long-beach-budget-review-b20-7-3Opinion 91-54
… McKinney's Unconsolidated Laws, §9447, authorizing New York City to impose a commercial rent or occupancy tax). … exclusively in the State Legislature and that a municipal corporation may exercise authority in this area only if it … Whether a village may impose either a tax on rents paid by tenants of …
https://www.osc.ny.gov/legal-opinions/opinion-91-54State Comptroller DiNapoli Statement on SEC's Climate Disclosure Proposal
… Thomas P DiNapoli issued the following statement regarding todays SEC proposed rule on climate disclosure …
https://www.osc.ny.gov/press/releases/2022/03/state-comptroller-dinapoli-statement-secs-climate-disclosure-proposalTips to Help You Keep Your Money
… Keep your accounts active. More than half of unclaimed accounts are dormant savings accounts — accounts … where you store your financial records. Resources About Unclaimed Funds Forms and Publications Required Documentation …
https://www.osc.ny.gov/unclaimed-funds/claimants/tips-help-you-keep-your-moneyUnified Court System Bulletin No. UCS-68
… Purpose To explain a union-requested change in the description of Deduction Code 391. Affected Employees … To explain a unionrequested change in the description of Deduction Code 391 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-68-new-narrative-description-deduction-code-391Division of Housing and Community Renewal Bulletin No. DH-10
… Purpose To explain a union-requested change in the description of Deduction Code 391. Affected Employees … To explain a unionrequested change in the description of Deduction Code 391 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-10-new-narrative-description-deduction-code-391New Roots Charter School - Lunch Operations (2019M-73)
… meals-per-labor-hour (MPLH) or cost-per-meal equivalent (ME) analyses. Officials could have saved money if they … Recommendations Periodically complete MPLH and cost-per-ME analyses. Continue to increase revenues by increasing …
https://www.osc.ny.gov/local-government/audits/charter-school/2019/05/24/new-roots-charter-school-lunch-operations-2019m-73State Police Bulletin No. SP-166
To notify agencies of a change in dues and agency shop fees
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-166-police-benevolent-association-new-york-state-troopers-inc-dues-andState Agencies Bulletin No. 1115
… Purpose To inform agencies of the processing requirements for employees who claim exempt … a new Form W-4 by February 16, 2012 to claim exempt for the new year. The New York State Department of Taxation and … report and request a new Form W-4 and/or IT-2104-E from all employees appearing on the report. If the employee does …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1115-claiming-exempt-federal-state-andor-local-tax-withholding-2012DiNapoli: Audit Questions Payments Made to Supportive Housing Provider
… company also spent $14,000 on a holiday party, coffee and food unrelated to providing client services, and flowers for … For example, two clients were paying more than the fair market value for their housing, and another two clients … the required pre-approvals for clients to pay more than fair market value and/or more than 30 percent of their income …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-questions-payments-made-supportive-housing-providerDiNapoli Tracks NYC Agency Performance, Recommends Greater Transparency
… New York City’s government workforce reached more than 300,000 employees in … (1,396), Fire Department (17,095), Administration for Children’s Services (6,455), Department of Health and Mental … Administrative Services, Homeless Services and Youth and Community Development. Some of these agencies did this while …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-tracks-nyc-agency-performance-recommends-greater-transparencyComptroller DiNapoli's Legislative Program
… a deposit placement program. 2025: Passed by the Senate Community Bank Deposit Program – S.8406 (Sanders/A.9573 … - Increases the maximum amount of funds on deposit at a community banking institution to thirty million dollars. …
https://www.osc.ny.gov/legislationYouth Facility Chargeback Rates to Localities (Follow-Up)
… Purpose To determine the extent of implementation of the seven recommendations … Findings Officials made considerable progress in ensuring all costs are accurately included in the calculation of the … which outlines how the rates should be calculated and all the costs that should be included when performing the …
https://www.osc.ny.gov/state-agencies/audits/2014/01/16/youth-facility-chargeback-rates-localities-followOpinion 97-19
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … bidder for the fire district's insurance business would have a prohibited conflict of interest in the fire district's … §800[3]). In addition, an officer or employee is deemed to have an interest in any contract of a corporation of which …
https://www.osc.ny.gov/legal-opinions/opinion-97-19Opinion 94-20
… Bonds (use of for "extraordinary expenses" for snow and ice removal) VILLAGE LAW, §§5-518, 6-622, 22-2200; MUNICIPAL … bonds to pay for "extraordinary expenses" for snow and ice removal incurred in its 1993-4 fiscal year. You ask … all or part of any "extraordinary expenses" for snow and ice removal incurred in its 1993-4 fiscal year, or to …
https://www.osc.ny.gov/legal-opinions/opinion-94-20Controls Over Unclaimed Bottle Deposits (Follow-Up)
… included in our initial audit report, Controls Over Unclaimed Bottle Deposits (Report 2016-S-96 ). Background The … register with the Department and remit 80 percent of any unclaimed bottle deposits to the Department on a quarterly … Department collected $117.7 million and $112.9 million in unclaimed bottle deposits in the State fiscal years ended …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-followState Agencies Bulletin No. 783
… that is work-related, the employee is placed on either Short or Long Term Disability after accruals are charged. Both options … Workers’ Comp disabilities and must be placed on Short or Long Term Disability per Civil Service Attendance and Leave …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/783-new-workers-compensation-actionreason-code-management-confidentialAlternate Contribution Stabilization Program
… increase or they may have to make an additional graded payment as rates decrease. Employers who wished to … any future amortizations that they intended to make. A new law enacted in April 2023 allows employers who have … going forward, you would not be required to make a graded payment, and you would not be able to amortize your annual …
https://www.osc.ny.gov/retirement/employers/alternate-contribution-stabilization-program