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State Comptroller DiNapoli Releases Audits
… been issued. SUNY Downstate Medical Center: Examination of Sunset LG Realty, LLC (2018-BSE03-02) Auditors found SUNY … violated New York State Public Officers Law. In settlement of the violation, the Downstate employee paid the commission … resigned from his position on Dec. 11, 2017. Department of Health (DOH): Medicaid Program: Errors in Identification …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-auditsOperational Advisory No. 27
… and Budget Dates Guidance: Effective April 1, 2017, the Office of the State Comptroller will be changing the policy … on December 1, 2016. The definition of Accounting Date, as defined in the Guide to Financial Operations (GFO), …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/27-accounting-date-policy-change-confirmationTaxes and Interest
… of payments to the Internal Revenue Service (IRS). If your refund paid within a calendar year includes: Interest … or miscellaneous income you receive as part of your refund(s) that is less than $600. Foreign Interest …
https://www.osc.ny.gov/unclaimed-funds/claimants/taxes-and-interestCUNY Bulletin No. CU-106
… the University Manager of Payroll Systems and Operations at CUNY Central Office. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-106-new-bargaining-unit-union-code-earnings-program-and-benefitDiNapoli: Audit Details Double-Dipping by Buffalo City School District Technician
… an audio visual equipment technician, was paid for full work days at the Buffalo district while he was also …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audit-details-double-dipping-buffalo-city-school-district-technicianTravel Advisory No. 15
… to certify travel forms requiring the employee’s signature, including the AC 132-S. Please see below for additional information. AC 132-S Certification Signature: In accordance with GFO Chapter XIII, Section 2.C … may be unable to print an AC 132-S for physical signature or provide it to a proxy or supervisor. In these …
https://www.osc.ny.gov/state-agencies/advisories/travel-advisory/15-covid-19-travel-and-expense-temporary-exceptionsDiNapoli: State Medicaid Needs to Stop Paying Bills That Federally Funded Plans Should Cover
… program pay for services that federally-funded health care programs should have covered,” DiNapoli said. “As the … enough to control Medicaid costs for New Yorkers’ health care. The audits found tens of thousands of instances in … paid costs that another, federally-funded health care plan, such as the Essential Plan or Medicare, should have …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-state-medicaid-needs-stop-paying-bills-federally-funded-plans-should-coverIX.6.F Agency Draw Procedures – IX. Federal Grants
… In very limited circumstances, the cognizant state agency … for requesting federal reimbursement for program spending. In those instances, the state agency must ensure that … that the federal reimbursement will be requested in a timely manner. It is essential that state agencies …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6f-agency-draw-proceduresDiNapoli: Local Sales Tax Collections Drop 8.2 Percent in July
… for local governments in July fell 8.2 percent compared to the same period last year, according to New York State … Although revenue is still down compared to July 2019, the decline is less steep than any month since March, when the COVID-19 pandemic began to affect sales tax collections. …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-local-sales-tax-collections-drop-82-percent-julyDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… A father and son, both owners of companies providing Medicaid recipients with … was arraigned in Shawangunk Town Court. Both are residents of Campbell Hall. “The Khans allegedly fraudulently enriched themselves of over a million dollars from a program that serves people …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidVendor File Advisory No. 7
… to Supplier registration and forms and Supplier Self-Serve Portal coinciding with the 2017 SFS Updates Reference : Guide … These changes include updates to the Vendor Self-Service Portal, vendor registration process, and vendor forms. Vendor Self-Service Portal - Winter Update Vendors will be able to enroll …
https://www.osc.ny.gov/state-agencies/advisories/vendor-file-advisory/7-supplier-updatesOpinion 97-18
… head or body is authorized to acquire, by gift, lease, purchase or condemnation, real estate, easements, … to the extent inconsistent, with respect to the need to declare the real property no longer necessary for public use …
https://www.osc.ny.gov/legal-opinions/opinion-97-18Opinion 2002-10
… CEMETERIES -- Privately-owned cemetery (authority of town to acquire by gift as historic property) HISTORIC … -- Privately-owned cemetery (authority of town to acquire by gift as historic property) TOWNS -- Powers and … cemetery", established during the late eighteenth century, to ensure its upkeep and repair. We are informed that the …
https://www.osc.ny.gov/legal-opinions/opinion-2002-10-0DiNapoli, Wharton, Myrie Op-Ed: Putting the Public Back Into Campaign Finance
… Zellnor Myrie, Chair of the Committee on Elections. The full op-ed is below: Putting the Public Back Into Campaign …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-wharton-myrie-op-ed-putting-public-back-campaign-financeOpinion 91-15
… the imposition of such a financial burden on a private party and the public benefit to be achieved therefrom ...." ( …
https://www.osc.ny.gov/legal-opinions/opinion-91-15SUNY Bulletin No. SU-195
… Code 18 Z54 FEE – Income Code 19 IPF Inconvenience Pay – Full X43 Inc Pay Full – Inc Cd 17 Y43 Inc Pay Full – Inc Cd 18 Z43 Inc Pay Full – Inc Cd 19 IPP …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-195-2013-2014-2-day-deficit-reduction-plan-psnu-employeesXII.4.B.1 Supporting Information – XII. Expenditures
… documentation including, but not limited to, a vendor invoice or a vendor claim and a receiving report. As part of … The vendor will most likely provide the agency with an invoice or a completed claim for payment form for the goods … should obtain a requisition and/or purchase order, an invoice or claim for payment, and confirmation that the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4b1-supporting-informationState Agencies Bulletin No. 960
… Purpose To provide agencies with procedures to populate retirement records in PayServ for employees who … To provide agencies with procedures to populate retirement records in PayServ for employees who enroll in ERS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/960-new-tier-5-benefit-structure-new-york-state-employees-retirement-systemState Contract and Payment Actions in June
… the State Fiscal Year 2020-21 Enacted State Budget. City University of New York $3.1 million with Corporate … Conservation locations statewide. Office of Mental Health $2.1 million with Bayside Refrigeration Inc. for … pending resolution of disputes between subcontractors and prime contractors. Cumulatively through June, for calendar …
https://www.osc.ny.gov/press/releases/2020/07/state-contract-and-payment-actions-juneState Comptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that … district developed budgets that were reasonable and based on historical or known expenditures. District officials have … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller …
https://www.osc.ny.gov/press/releases/2014/11/state-comptroller-dinapoli-releases-school-audits