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DiNapoli Expands Anti-Corruption Initiative
… initiative and created a new Division of Investigations to build on efforts which resulted in 30 arrests and the … County. “Time after time my auditors and investigators have uncovered fraud by government officials, employees and … treasurer Virginia DeCapria, who embezzled public money to pay for plastic surgery and iPods; A federal conviction and …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeState Agencies Bulletin No. 960
… Purpose To provide agencies with procedures to populate retirement … changes impacting Tier 5 members include, but are not limited to: Employee contributions of 3% of pay for all … as tier 5 by the Employees Retirement System must have this Benefit Plan selected. Initially contributions will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/960-new-tier-5-benefit-structure-new-york-state-employees-retirement-systemOpinion 95-20
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-95-20Opinion 2001-7
… State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, … 2 . Therefore, unless permitted pursuant to the town's home rule authority, it is our opinion that the town may … capital improvements to the water or sewer system ( Video Aid v Town of Wallkill , 203 AD2d 554, 610 NYS2d 610 revd on …
https://www.osc.ny.gov/legal-opinions/opinion-2001-7Downsville Fire District – Procurement and Claims Audit (2022M-130)
… whether the Downsville Fire District’s (District) Board of Fire Commissioners (Board) ensured that goods and services … and that all claims were approved prior to payment. None of the 18 purchases of goods and services tested, totaling $58,117 (11 percent), …
https://www.osc.ny.gov/local-government/audits/fire-district/2022/12/30/downsville-fire-district-procurement-and-claims-audit-2022m-130XII.6.U Payments Pursuant to Awards and Non-Judicial Settlement Agreements – XII. Expenditures
… This section informs Business Units how to process vouchers for payments pursuant to Awards and … If the Award or Non-Judicial Settlement Agreement does not describe the amount and nature of each payment to be … for actual medical expenses related to the claim that have not been deducted by the recipient on his or her …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6u-payments-pursuant-awards-and-non-judicial-settlement-agreementsVested Retirement Benefit – New Career Plan
… provisions of the retirement plan that you were covered by in your last public employment determine the vested benefit. …
https://www.osc.ny.gov/retirement/publications/1515/vested-retirement-benefitCUNY Bulletin No. CU-337
… Purpose To explain the procedures for processing payments for CUNY faculty who have been awarded a summer research grant. Affected Employees … or Goal Amount fields as required. The Goal Balance must not be changed. If the grant has been paid in full and a new …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-337-2008-cuny-research-foundation-grant-payments-summerCUNY Bulletin No. CU-370
… Purpose To explain the procedures for processing payments for CUNY faculty who have been awarded a summer research grant. Affected Employees … or Goal Amount fields as required. The Goal Balance must not be changed. If the grant has been paid in full and a new …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-370-2009-cuny-research-foundation-grant-payments-summerDivision of Housing and Community Renewal Bulletin No. DH-112
… regarding tax information may be directed to the Tax and Compliance mailbox. … Division of Housing and Community …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-112-2020-rrsu-over40-comp-time-ii-cash-outComptroller DiNapoli Releases State Audits
… Thomas P. DiNapoli announced today the following audits have been issued: Department of Agriculture and Markets: … in overpayments for hospital claims for which eMedNY did not properly factor Medicare coverage or a lower level of … system is not complete or accurate; some program staff do not receive required training; and program recipients’ …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Calls on Corporations to Disclose Political Spending
… Group, Penn Entertainment, SoFi Technologies, Warner Bros. Discovery Inc., Zillow Group, and Zoom Video Communications , …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-calls-corporations-disclose-political-spendingState Comptroller DiNapoli Releases Audits
… for rebates or remit all rebate revenue it collected. As a result, New York was due $2,052,653 in rebates. In a …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-dinapoli-releases-auditsDetermining the Ex-spouse's Share – Divorce and Your Benefits
… According to New York State law, pension benefits earned during a marriage are marital assets … event of a divorce. A member and ex-spouse may establish a pension benefit distribution. The most common equitable distribution formula for a public pension was established by the State Court of Appeals in …
https://www.osc.ny.gov/retirement/members/divorce/determining-ex-spouses-shareNYS Comptroller DiNapoli: Wall Street's 2020 Bonuses Rose Amid Volatility
… or indirectly associated with the securities industry. As a major source of revenue, DiNapoli estimates that the …
https://www.osc.ny.gov/press/releases/2021/03/nys-comptroller-dinapoli-wall-streets-2020-bonuses-rose-amid-volatilityOverpayments to Cabrini Medical Center (Follow-Up)
… overpayments to the Department of Health (Department) for further review. Auditors determined the eMedNY system did …
https://www.osc.ny.gov/state-agencies/audits/2013/11/07/overpayments-cabrini-medical-center-followUnified Court System Bulletin No. UCS-289
… Longevity Increments and provide instructions for payments not processed automatically. Affected Employees Employees in … Units 86, 88, and CT. In addition, employees must have completed the equivalent of twelve complete pay periods … employee’s record will not be updated: Position and Job do not match – if the Position Number equals the NYS Position …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-289-april-2020-state-new-york-unified-court-system-ucs-incrementsAccidental Death Benefit – Article 14 Benefits
… not due to your own willful negligence, an accidental death benefit may be payable on your behalf. The Benefit This … survivorship rights in a separation agreement, until death or remarriage;* To your surviving children, until they … making a will. Filing Your family or employer should notify us of your death as soon as possible so we can forward …
https://www.osc.ny.gov/retirement/publications/1644/accidental-death-benefitState Agencies Bulletin No. 160
… payroll Forms Used Form NYC-2104-E, City of New York Certificate of Exemption from Nonresident Earnings Tax … this form is obsolete. Form IT-2104.1, New York State Certificate of Nonresidence and Allocation of Withholding … of New York State. Form IT-2104.2, City of New York Certificate of Nonresidence. This form has been redesigned to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/160-changes-nyc-tax-withholding-requirementsMedicaid Program – Improper Fee-for-Service Payments for Services Covered by Long-Term Care Plans
… Objective The objective of this audit was to determine whether the Department of Health (Department) … monthly managed care premiums and, in return, MLTC plans pay for all MLTC covered services. The Medicaid program should not pay claims on a FFS basis for services covered by MLTC …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/medicaid-program-improper-fee-service-payments-services-covered-long-term-care-plans