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DiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… and District Attorney Anne T. Donnelly announced that a Florida man was charged with grand larceny and identity theft … away in 2019. Richard Gaines Jr., 51, of Daytona Beach, Florida, was arraigned today before Judge Geoffrey Prime on …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherNew York State Comptroller DiNapoli and California Controller Yee Urge S.E.C. to Mandate Climate Change Disclosures
… In an op-ed on Politico.com, New York State Comptroller Thomas P. DiNapoli and California … that is publicly supported by many corporations, including Apple, HP, Uber, Salesforce, 16 State Treasurers, and …
https://www.osc.ny.gov/press/releases/2021/06/new-york-state-comptroller-dinapoli-and-california-controller-yee-urge-sec-mandate-climate-changeCVS Caremark – Accuracy of Empire Plan Commercial Rebate Revenue Remitted to the Department of Civil Service
… under the Empire Plan. The audit covered the period from January 2019 through December 2022. About the Program … CVS Caremark to administer the prescription drug program. From 2019 through 2022, the cost of the prescription drug program averaged almost $3.3 billion per year. In accordance with the contracts, CVS Caremark was required …
https://www.osc.ny.gov/state-agencies/audits/2025/03/18/cvs-caremark-accuracy-empire-plan-commercial-rebate-revenue-remitted-department-civilComptroller DiNapoli Announces Joint Effort With Ulster, Orange County District Attorneys to Combat COVID-19 Scams
… Thomas P. DiNapoli, Orange County District Attorney David M. Hoovler and Ulster County District Attorney David J. Clegg announced on Wednesday, April 29, 2020, their …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-announces-joint-effort-ulster-orange-county-district-attorneys-combat-covid-19Division of Housing and Community Renewal Bulletin No. DH-18
… the employee would otherwise receive if the employee were not on Workers’ Compensation Leave. To be considered eligible … late, the agency must charge the employee’s accruals, if available, and use the first day of the current pay period as … be generated whenever the Action/Reason code selected is not appropriate for the information supplied on the Incident …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-18-eligibility-and-processing-instructions-workersState Agencies Bulletin No. 1757
… (Grade 001-037) and whose annual salary is below the Job Rate of the employee’s grade on the payment effective date … FIS is Missing FIS At or Below Current FIS Below Hiring Rate Increment Code Missing Increment Code Invalid Sal Below Hiring Rate Sal At or Above Job Rate If an employee appears on this …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1757-september-2019-public-employees-federation-pef-performance-advances-andState Agencies Bulletin No. 2150
… not automatically processed. Affected Employees: Employees in the following bargaining units with an increment code of … or earlier) for employees who were previously established on the October LLS payment cycle at the time of appointment … implemented the 2021-2026 Agreements between the State of New York and the CSEA, provides for payment of the 2023-2024 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2150-october-2023-civil-service-employees-association-csea-longevity-lumpState Agencies Bulletin No. 2270
… not automatically processed. Affected Employees: Employees in the following bargaining units with an increment code of … or earlier) for employees who were previously established on the October LLS payment cycle at the time of appointment … implemented the 2021-2026 Agreements between the State of New York and the CSEA, provides for payment of the 2024-2025 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2270-october-2024-civil-service-employees-association-csea-longevity-lumpDiNapoli Op-Ed: New York Should Opt Into Public Financing of Elections
… General, State Senate and Assembly. Campaigns are big business in New York, and vast sums are required to mount an …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-op-ed-new-york-should-opt-public-financing-electionsDiNapoli, Wharton, Myrie Op-Ed: Putting the Public Back Into Campaign Finance
… The New York Daily News today published an op-ed from New York State Comptroller Thomas P. DiNapoli, Citizen … This is a victory for the people — one that has been in the works for decades. The PCFP will strengthen democracy, enable more candidates from diverse backgrounds to run for office, and create deeper …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-wharton-myrie-op-ed-putting-public-back-campaign-financeXI.2 Comptroller Approval of Contracts and General Contracts Processing – XI. Procurement and Contract Management
… whether a contract-related transaction must be approved by OSC. It also provides general policies and procedures for … the specific modifications being made to the agreement by that transaction (see XI.2.E Submission of Agency … status of contract transactions that have been received by OSC. Using the Contract Search feature, a State agency can …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2-overviewDiNapoli Releases Fiscal Stress Scores for Villages and Some Cities
… villages, which predominantly have a fiscal year ending on May 31, based on self-reported data for 2022. The scores also cover the 17 … and Yonkers, each of which have fiscal years ending on June 30. In total, 95 local governments, including the …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-releases-fiscal-stress-scores-villages-and-some-citiesXIV.14.L Asset Retirement Obligations – XIV. Special Procedures
… resulting from the preparation of a tangible capital asset for an alternative use Obligations for pollution remediation that result from other-than-normal … it is both incurred and reasonable estimable. In order for a liability to be considered incurred, there must be both …
https://www.osc.ny.gov/state-agencies/chapter-xiv/xiv14l-asset-retirement-obligationsOther Bulletin No. 41
… Fund with instructions for processing the April 2018 SCF CSEA LLS payment Affected Employees Employees in … code must be evaluated and if an update is required, the new increment code must continue to reflect payment … results in a salary below the Job Rate of the grade of the new position) after the effective date of the April 2018 SCF …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-41-april-2018-state-university-construction-fund-scf-civilOther Bulletin No. 47
… at a base annual salary equal to or greater than the Job Rate of the employee’s grade (based on the 04/01/2018 Salary … first meets the five year continuous service at Job Rate criteria in April 2019, the employee becomes established … the 2019 SCF CSEA Performance Advance which results in Job Rate: Lateral Position Change from a Non- SCF CSEA Position …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-47-april-2019-state-university-construction-fund-scf-civilState Comptroller DiNapoli Releases Audits
… Approximately 2.3 million children are transported to school daily across the state, with one third riding School … the issues identified in the initial audit report. NYC Department of Transportation — Street … authorized by SED to provide Special Education Itinerant Teacher (SEIT) services to young children with disabilities. …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-auditsXII.7.B Voucher Denials – XII. Expenditures
… ID, rejection reason code and rejection code description. ONLINE BUSINESS UNITS Bureau auditors will contact Online agencies via email to inform them of the rejection … the voucher. In addition, agencies can review denied online vouchers on the M161 extract. However, the M161 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii7b-voucher-denialsDiNapoli: Medicaid Audits Find Nearly $800 Million in Savings and Revenue
… of the state Department of Health’s (DOH) oversight of the Medicaid program. The audits identified approximately $790 … million in savings from eliminating unnecessary payments and collecting rebates from drug makers. “New York state faces a projected budget gap of $6 billion for the coming fiscal year, in part because of higher …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-medicaid-audits-find-nearly-800-million-savings-and-revenueOpinion 2012-1
… of a town board of assessment review) GENERAL MUNICIPAL LAW §§ 800 (3), 801, 803: A member of a town board of … disclose the interest in accordance with General Municipal Law § 803. You ask whether a member of a town board of … would have a prohibited interest in a contract of his firm to sell products for use by the town highway department. …
https://www.osc.ny.gov/legal-opinions/opinion-2012-1State Comptroller DiNapoli Releases Municipal & School Audits
… water outlets as required by state law and Department of Health regulations. Auditors determined 63 of the 146 water …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-municipal-school-audits