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IV.1 Overview – IV. Accounting Codes - Uses and Descriptions
… balance, revenues, and expenditures for each fund. The State’s financial statements will only be as accurate as the … contained in appropriation bill copy which is governed by State Finance Law §24, subdivision 1. Although appropriations … and prohibits lump sum appropriations for non-Federal State Operations, Medicaid, Temporary Assistance for Needy …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv1-overviewDiNapoli: Troy Housing Authority IT Worker Arrested for Secretly Running Private Business on Housing Authority Time
… and New York State Police Superintendent Steven G. James announced the arrest of a former Troy Housing Authority … County DA Donnelly and State Police Superintendent James for their partnership in safeguarding the public’s … those who abuse the public trust are held accountable,” James said . “This case underscores our shared commitment to …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-troy-housing-authority-it-worker-arrested-secretly-running-private-business-housingMedicaid Program – Cost Saving Opportunities on Payments of Medicare Part C Claims
… be achieved by modifying the reimbursement methodology for Medicare Part C cost-sharing claims in accordance with … Medicare deductibles, coinsurance, and copayments. Under Medicare Part C, private companies administer Medicare … state Medicaid programs several options for paying the Medicare Part C cost-sharing. States can pay: the full …
https://www.osc.ny.gov/state-agencies/audits/2021/09/21/medicaid-program-cost-saving-opportunities-payments-medicare-part-c-claimsLead Service Line Replacement Program and Lead Service Line Inventory
… (DOH) is administering and monitoring the Lead Service Line Replacement Program to ensure funds are allocated … Law (Law), requiring DOH to implement a Lead Service Line Replacement Program (Program) to provide municipalities … the federal Bipartisan Infrastructure Law for lead service line inventory and replacement projects. In 2023, New York …
https://www.osc.ny.gov/state-agencies/audits/2026/01/05/lead-service-line-replacement-program-and-lead-service-line-inventoryDiNapoli Op Ed in Times Union
… the very New Yorkers they are meant to help could be put in harm’s way. That is why my office has called on New York’s … technologies are used safely, fairly and responsibly. In a recent audit that examined the state’s use of AI, my … This means having rules, guidelines and practices in place that promote transparency from the start, address …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-op-ed-times-unionVII.10.A Cash Advance Overview – VII. State Revenues and Appropriated Loan Receivables
… advance accounts; Proper documentation for all advance account disbursements; Monthly reconciliation of advance … confidential payments, special payments, and professional services. Advance account funds are established from money … for the maximum utilization of the State’s cash. Guide to Financial Operations REV. 03/29/2017 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10a-cash-advance-overviewBilinguals Inc. – Compliance With the Reimbursable Cost Manual
… in excessive compensation paid to the Executive Director (ED) and the Assistant Executive Director (AED); and $218,681 … apartment, cable television, and three vehicles for the ED and AED; and $15,895 paid for gift cards, clocks, parties, …
https://www.osc.ny.gov/state-agencies/audits/2014/06/26/bilinguals-inc-compliance-reimbursable-cost-manualOpinion 91-52
… 878, cert den 446 US 909, 64 L Ed 262, 100 S Ct 1836; WCM Window v Bernardi ; 730 F 2d 486; E & E v State of Illinois , …
https://www.osc.ny.gov/legal-opinions/opinion-91-52Opinion 95-13
… on the bonds, irrespective of whether the bonds have a "call" provision. These excess proceeds may not be used for … to pay principal and interest on the bonds, if the bonds do not have a "call" provision. Local Finance Law, §165.00 governs the …
https://www.osc.ny.gov/legal-opinions/opinion-95-13Town of Castile – Tax Collection Remittance (P1-24-23)
… were not provided to finance Town and County operations in a timely manner. The Clerk did not remit taxes totaling … approximately $2.8 million to the County Treasurer in April 2024 instead of paying three separate required payments totaling approximately $2.5 million in February, $132,877 in March and $107,896 in April. The …
https://www.osc.ny.gov/local-government/audits/town/2024/12/20/town-castile-tax-collection-remittance-p1-24-23Town of Warsaw – Tax Collection Remittance (P1-24-22)
… all collections as required by New York State Town Law (Town Law). Key Findings The Clerk did not remit collections to … Treasurer within the timeframes established by Town Law Section 35. As a result, funds were not provided to … all collections as required by New York State Town Law Town Law …
https://www.osc.ny.gov/local-government/audits/town/2025/01/17/town-warsaw-tax-collection-remittance-p1-24-22State Agencies Bulletin No. P-963/A-426
Federal Tax Law Changes Affecting Educational Assistance Payments
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-963-a-426.pdfPersonal Privacy Protection Law Release Form - AC 3216a
Personal Privacy Protection Law Release Form - AC 3216a
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/ac3216a.pdfState Agencies Bulletin No. P-926/A-400
Federal Tax Law Changes Affecting Educational Assistance Payments
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-926-a400.pdfState Agencies Bulletin No. P-925
Federal Tax Law Changes Affecting Educational Assistance Payments
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-925.pdfExhibit 3, Draft Contract, Module 3 – Delaware Corporate Law Counsel
Exhibit 3, Draft Contract, Module 3 – Delaware Corporate Law Counsel
https://www.osc.ny.gov/files/procurement/pdf/module-3-delaware-corporate-law-counsel-contract.pdfDiNapoli Releases Report on SFY 2024-25 Financial Plan
… over the course of the Financial Plan, ending in SFY 2027-28. Compared to SFY 2023-24, State Operating Funds … budget gaps. Spending in recent years has been driven by school aid and Medicaid; the two are forecasted to account … SFY 2024-25, which is largely expected to occur from SFY 2026-27 to SFY 2027-28. Major provisions of federal and state …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-releases-report-sfy-2024-25-financial-planDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of Unclaimed Funds. TUNKARA was arrested on July 19, 2022 and … charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptrollers …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateState Comptroller Thomas P. DiNapoli Joins Lawmakers in Applauding New Law to Fight Government Waste
… earlier access to data relied on by state agencies so we can stop more fraud and other problematic transactions before … loss of money." Assemblyman Andrew D. Hevesi said: "I compliment Governor Cuomo for signing this legislation and … on this bill. This process is an excellent example of how our government should work. This law will ultimately save …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-thomas-p-dinapoli-joins-lawmakers-applauding-new-law-fight-government-wasteOversight of the Pesticide Reporting Law (2017-S-57)
To determine the accuracy and completeness of the Department of Environmental Conservation’s (Department) pesticide reporting database from self-reported ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-17s57.pdf