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Opinion 91-52
… in a time factor, not by political boundaries. The latter do not go to the merits of need, and such test lends itself … in each case must be concerned with whether such reasons do exist and whether the degree of discrimination bears a …
https://www.osc.ny.gov/legal-opinions/opinion-91-52Medicaid Program: Provider Compliance With the Electronic Visit Verification Program (2022-S-31)
To determine whether Medicaid made payments for personal care and home health care services that were not supported by required electronic visit verification records.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-22s31.pdfDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… the town $12,000 in cash, claiming she found it at her home and in a filing cabinet at work. Later investigation …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftDiNapoli: Pharsalia Supervisor Arrested in Alleged $123K Theft
… pad his salary an additional $20,000 a year, according to State Comptroller Thomas P. DiNapoli. Brown, 70, of South … used the town’s credit card to spend at least $123,273 to fund his personal lifestyle, including vacations in Myrtle … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-pharsalia-supervisor-arrested-alleged-123k-theftUse of State Appropriations
… revenue payments were being sent directly to an employee’s home and not to the Foundation’s business office. We …
https://www.osc.ny.gov/state-agencies/audits/2016/06/16/use-state-appropriationsState Agencies Bulletin No. 1118
… To inform agencies of the content information for the 2011 Form W-2. Affected Employees According to IRS Publication 15, Circular E for 2011, and the Instructions for Form W-2 (Wage and Tax Statement), employers are required to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1118-form-w-2-wage-and-tax-statement-calendar-year-2011State Agencies Bulletin No. 1220
… To inform agencies of the content information for the 2012 Form W-2. Background According to IRS Publication 15, Circular E for 2012, and the Instructions for Form W-2 (Wage and Tax Statement), employers are required to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1220-form-w-2-wage-and-tax-statement-calendar-year-2012State Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624
… State Comptroller Thomas P. DiNapoli and United States … ordered to pay $130,624 in restitution to the New York State & Local Retirement System. Magistrate Judge Paige J. Gossett presided …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-residentMedicaid Claims Processing Activity April 1, 2012 Through September 30, 2012
… transportation services, eye care services, and nursing home and other services. At the time fieldwork was completed, …
https://www.osc.ny.gov/state-agencies/audits/2013/10/09/medicaid-claims-processing-activity-april-1-2012-through-september-30-2012VI.3.C Budget Transfers Between Business Units (Interunit Budget Transfers) – VI. Budgets
… to SFS Coach. SFS Coach is accessible from the SFS home page after logging in with your SFS user ID and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi3c-budget-transfers-between-business-units-interunit-budget-transfers2022 Virtual Lunar New Year Celebration
… to the area for its annual parade, cultural festival and fireworks. Comptroller DiNapoli's Economic Report on the …
https://www.osc.ny.gov/events/2022-lunar-new-year-celebrationOversight of Young Adult Institute, Inc.'s Family Support Services Contracts (Follow-Up)
… care for a relative with a developmental disability at home. OPWDD contracts with three entities within the Young …
https://www.osc.ny.gov/state-agencies/audits/2019/11/18/oversight-young-adult-institute-incs-family-support-services-contracts-followOversight of Resident Care-Related Medical Equipment in Nursing Homes (Follow-Up)
… (Division). The Division assesses and certifies nursing home compliance through Certification surveys. We found the …
https://www.osc.ny.gov/state-agencies/audits/2019/11/18/oversight-resident-care-related-medical-equipment-nursing-homes-followVillage of Aurora – Treasurer’s Duties and Information Technology (2014M-107)
… October 28, 2013. Background The Village of Aurora, the home of Wells College, is located in the Town of Ledyard in …
https://www.osc.ny.gov/local-government/audits/village/2014/08/29/village-aurora-treasurers-duties-and-information-technology-2014m-107Italian Heritage Month Reception
… by acclaimed Italian Tenor Luciano Lamonarca. The live stream of the event has ended, but a recording of the …
https://www.osc.ny.gov/events/italian-heritage-month-receptionIII.6 SFS Reporting – III. Statewide Financial System (SFS)
… to SFS Coach. SFS Coach is accessible from the SFS home page after logging in with your SFS user ID and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii6-sfs-reportingDiNapoli Announces Nominee for the Commission on Ethics and Lobbying in Government
… served as the commissioner and president of the New York Civil Service Commission and as an assistant attorney general … Office of Employee Relations and deputy commissioner and chief counsel in the Departments of Civil Service and Labor. She currently acts as a certified …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-announces-nominee-commission-ethics-and-lobbying-governmentState Agencies Bulletin No. 1718
… It does not include parking at or near the employee’s home. Parking is provided by an employer if: The parking is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1718-qualified-parking-benefitsOpinion 91-62
… on the issues discussed in the opinion. REAL PROPERTY -- Gifts (from village to school district public library) -- Conveyance (with reservation of right to use) CONSTITUTIONAL LAW -- Gifts and Loans (gift of …
https://www.osc.ny.gov/legal-opinions/opinion-91-62Opinion 96-16
… issues discussed in the opinion. IMPROVEMENT DISTRICTS -- Property (use of proceeds from sale of) WATER DISTRICTS -- Property (use of proceeds from sale of) TOWN LAW, §198(12); MUNICIPAL HOME RULE LAW, §10: A …
https://www.osc.ny.gov/legal-opinions/opinion-96-16