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State Comptroller DiNapoli Releases Audits
… Executive Order 88: Energy Efficiency of State Buildings (2018-S-62) OGS has developed targets and plans to contribute … (MCOs): Payments to Ineligible Providers (Follow-Up) (2019-F-2) An initial audit released in February 2018 found … division implemented the recommendations in the original report. Division of Housing and Community Renewal (DHCR): …
https://www.osc.ny.gov/press/releases/2019/09/state-comptroller-dinapoli-releases-audits-0XIII.2.A Expense Report Mandatory Header Fields – XIII. Employee Expense Reimbursement
… level are business purpose, report description, official station, employee’s home/residential address, start location … format for the fields. Please note that SFS will not allow an employee to (1) create or edit an expense report if … date of the travel event (e.g., “01/01/2017 Meeting in NYC”). Starting Location Enter the street address of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2a-expense-report-mandatory-header-fieldsDiNapoli: Wall St. Profits on Pace to Beat 2017
… half of 2018, 11 percent higher than last year, according to a report released today by New York State Comptroller … Brothers' collapse it is clear that Wall St. does not need to return to the days of excessive risk-taking to enjoy rising … half of 2018 11 percent higher than last year according to a report released today by New York State Comptroller …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-wall-st-profits-pace-beat-2017DiNapoli: NYC Budget Faces Uncertainty Without More Federal Relief
… were the driving forces behind the increase in the revenue forecast for FY 2021. While the city revised its economic and employment forecast, it did not update its tax forecast for fiscal years 2022 through 2024. The timeline for …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-budget-faces-uncertainty-without-more-federal-reliefGovernor Cuomo and Comptroller DiNapoli Appoint First-Ever Decarbonization Advisory Panel
… Governor Andrew M. Cuomo and Comptroller Thomas P. DiNapoli today announced the members of the state's first-ever … Governor Andrew M Cuomo and Comptroller Thomas P DiNapoli today announced the members of the states firstever …
https://www.osc.ny.gov/press/releases/2018/03/governor-cuomo-and-comptroller-dinapoli-appoint-first-ever-decarbonization-advisory-panelRequired Documentation
… If you file a claim: online , you may receive an email asking for documentation to prove ownership. by mail , you can attach the required documentation to your claim form. In some cases, we may send you a letter asking … If youre submitting your claim by mail attach the following documentation to your …
https://www.osc.ny.gov/unclaimed-funds/claimants/required-documentationDiNapoli: School Bus Safety Needs Improvement
… State Comptroller Thomas P. DiNapoli released an audit today that examined seven upstate school districts and their … State Comptroller Thomas P DiNapoli released an audit today that examined seven upstate school districts and their …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-school-bus-safety-needs-improvementDiNapoli: Wall St. Profits Soared in First Half of 2020
… money, plummeting interest rates and rising volume in trading drove profits dramatically upward to a level hard to … the broker/dealer operations of New York Stock Exchange (NYSE) member firms. There are now about 120 member firms, … disrupted financial markets. Wild market swings drove trading volume upward along with firms’ commissions and …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-wall-st-profits-soared-first-half-2020State Comptroller DiNapoli Releases Municipal Audits
… the district could have saved $3,800 if it had purchased propane at state contract prices. Auditors also determined …
https://www.osc.ny.gov/press/releases/2020/06/state-comptroller-dinapoli-releases-municipal-auditsNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2020
… //www.faa.gov/airports/planning_capacity/passenger_allcargo_stats/passenger/ . Federal Highway Administration, Highway … . Statistics of Income (SOI) Tax Stats – Historic Table 2, Individual Income and Tax Data, by … Tax Year 2019 at http://www.irs.gov/statistics/soi-tax-stats-historic-table-2 . Statistics of Income (SOI) Tax Stats …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2020Planning
… should have the best understanding of where you are and what you would like your life to be in the future. However, … find this 5 Step Plan for Retirement helpful. But it’s up to you to make it happen. 5 Step Plan for Retirement Step 1: Determine Your …
https://www.osc.ny.gov/retirement/members/planningNew York State Health Insurance Program – Payments by UnitedHealthcare for Medical/Surgical Services for Ineligible Members (Follow-Up) (2022-F-30)
To assess the extent of implementation of the three recommendations included in our initial audit report, Payments by UnitedHealthcare for Medical/Surgical Services for Ineligible Members (Report 2020-S-34).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-22f30.pdfNew York State Health Insurance Program – Payments by CVS Health for Pharmacy Services for Ineligible Members (2020-S-17)
To determine whether CVS Health paid pharmacy claims for Empire Plan members who were not eligible.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-20s17.pdfEmpire BlueCross BlueShield Selected Payments for Special Items for the Period July 1, 2011 Through December 31, 2011 (2012-S-3)
To determine whether Empire BlueCross BlueShield (Empire) paid claims for special items according to the provisions of the agreements between Empire and its mem
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2012-12s3.pdfWestchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… that Guy Parisi, a Westchester attorney, pled guilty today to a mail fraud charge arising from his attempt to … U.S. Attorney Geoffrey S. Berman said: “As he admitted today, Guy Parisi, a Westchester attorney, flouted his … that Guy Parisi a Westchester attorney pled guilty today to a mail fraud charge arising from his attempt to …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtState Agencies Bulletin No. 1025
… Purpose To advise agencies of a new option to mail direct deposit advice statements directly to the … Direct Deposit whose agency participates in the new direct mail distribution option Effective Date(s) Immediately … the request of many agencies, OSC is offering an option to mail employee direct deposit advice statements directly to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1025-direct-mailing-direct-deposit-advice-statementsCalculating Days Worked – Legacy Reporting
NYSLRS employers report information about employees through Retirement Online including their earnings the number of days they worked and more
https://www.osc.ny.gov/retirement/employers/legacy-reporting/calculating-days-workedSelected Aspects of Collection of Bridge and Tunnel Tolls and Fees
To determine whether the Triborough Bridge and Tunnel Authority has taken action to collect unpaid tolls and fees whether it has fully implemented the
https://www.osc.ny.gov/state-agencies/audits/2017/11/14/selected-aspects-collection-bridge-and-tunnel-tolls-and-feesDiNapoli & NYC Make it Easier to Save for College
… the $25 minimum contribution required to open an account in an effort to make the important college savings accounts … for all New Yorkers, regardless of income level, to invest in their loved one's future," DiNapoli said. "With … to 529 college savings accounts is a huge step forward in making a college education more accessible to all of New …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-nyc-make-it-easier-save-college