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Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: Thruway Authority Needs Plan to Meet Future Costs
… of about $26 million in payroll and benefit expenses each year between 2010 and 2014 due to those actions. The Thruway … collectively will not affect its budget. In its 2015-16 budget, the state also allocated nearly $1.3 billion to … Sections of the Thruway and its bridges are over 60 years old, and the authority estimates that only about 10 percent …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-thruway-authority-needs-plan-meet-future-costsDiNapoli: NYC Spending Priorities Shifted During Pandemic
… Like many cities across the United States, New York City has … preliminary budgets for Fiscal Year 2024 (FY24) to examine how spending priorities shifted. “The mayor’s preliminary FY … for low-income New Yorkers ($75 million) and expanded slots for the Summer Youth Employment Program ($57 million). …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-nyc-spending-priorities-shifted-during-pandemicState Comptroller DiNapoli Releases Municipal Audits
… clerk’s records, as required by New York State Town Law Section 123. Town of Morehouse – Records and Reports …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: MTA Faces Growing Risks to Its Capital Funding
… Comptroller Thomas P. DiNapoli. “The MTA’s capital program is critical to winning riders back to public transportation … MTA’s system are in poor condition, and the MTA relies on debt to pay for the capital improvement projects to maintain … the MTA’s target for 2024, once estimated at $12 billion, is now less than $3 billion. Congestion pricing was supposed …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-mta-faces-growing-risks-its-capital-fundingVII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
A Direct Journal Payment is used to record payments received by an agency that do not need to be applied to a customer AR Item such as miscellaneous receipts
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-paymentDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… LLC were arrested in connection with a long-running scheme to steal over $1 million from the Medicaid program by billing … duplicating and inflating costs, and paying kickbacks to Medicaid recipients, State Comptroller Thomas P. DiNapoli … "The defendants allegedly engaged in a systematic scam to defraud the Medicaid program of millions of dollars,” said …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeDiNapoli Op-Ed in Newsday Urges Public Campaign Financing Commission to Keep Fusion Voting and Open Up Political Process
… candidates and elected officials to compete on a more even playing field and to make decisions without the undue …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-op-ed-newsday-urges-public-campaign-financing-commission-keep-fusion-voting-and-openEmployer Estimated Invoice
… to NYSLRS by your organization during the State fiscal year ending March 31, 2024. Adjustments to these earnings … not have been received in time to appear on the current year’s invoices. Please note, adjustments to earnings for … been submitted by March 31 to be included in the current year’s invoice. You can review the Fiscal Year Earnings and …
https://www.osc.ny.gov/retirement/employers/employer-estimated-invoiceShareholders to Exxon: It's Time to Address Climate Change
… Thomas P. DiNapoli and the Church of England — supported by more than 60 institutional investors — will urge the … to report on climate risk, the company is in danger of being increasingly out-of-step with the mainstream on this … scenario would affect its oil and gas reserves, assuming a reduction in demand resulting from carbon restrictions. Two …
https://www.osc.ny.gov/press/releases/2016/05/shareholders-exxon-its-time-address-climate-changeJackson Child Development Center, Inc. – Compliance With the Reimbursable Cost Manual
… made by JCDC’s insurance provider. $16,823 in ineligible CPA non-audit service costs. Key Recommendations To SED: …
https://www.osc.ny.gov/state-agencies/audits/2025/05/07/jackson-child-development-center-inc-compliance-reimbursable-cost-manualOpinion 92-8
… if the municipality is authorized by law to expend money for or to accomplish the object or purpose. Local …
https://www.osc.ny.gov/legal-opinions/opinion-92-8Existential Questions Facing National Public Transit Systems Create New Fiscal Pressures for MTA
… Authority. 2 American Automobile Association, State Gas Price Averages , Retrieved on July 6, 2022 from https://gasprices.aaa.com/state-gas-price-averages . 3 June weekday numbers do not …
https://www.osc.ny.gov/reports/osdc/existential-questions-facing-national-public-transit-systems-create-new-fiscal-pressures-mtaGASB Statement 87, Leases
… Lease Under GASBS 87 A lease is a contract that transfers the right to use another entity’s asset (the underlying … or lessor’s option to extend the lease term that you do expect them to exercise. Note: If you’re reasonably … such as significant economic deterrents, including costs to terminate an existing lease and sign a new one. …
https://www.osc.ny.gov/state-agencies/guidance/gasb-statement-87-leasesDiNapoli: Audit Recommends Better Protections for Child Performers
… conditions and enforcing trust accounts. DOL issues one-year permits to performers under 18 years of age and … the State Comptroller for multiple performances over a two-year period. Auditors found five performers without permits … highest single deposit was over $26,000. Accounts are as old as May 2004, with one having a balance over $25,000. …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performersComptroller DiNapoli Releases State Audits
… diligence and care over general school fund accounts. In a follow-up report, auditors found DoE and John F. Kennedy … of Discretionary Spending (2013-S-14) Auditors reviewed a sample of 327 discretionary payments totaling $248,205. Of … of the agreements on to the prescription drug program run by the Department of Civil Service. Auditors identified …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-state-auditsCongregate Meal Services for the Elderly
… Another submitted unpaid food costs from a prior vendor as part of its contract invoice so that the outstanding vendor …
https://www.osc.ny.gov/state-agencies/audits/2018/01/11/congregate-meal-services-elderlyComptroller DiNapoli Releases State Audits
… United's payments to medical providers are based, in part, on procedure codes billed on claims that indicate the …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-audits-0DiNapoli: Report Warns of Growing State Debt
… New York's state-funded debt is projected to reach $63.7 billion at the … median of $1,025; New York's debt as a percentage of state GDP (4.1 percent) is nearly twice the median of its peers and …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-report-warns-growing-state-debtComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… The AG’s MFCU investigation was conducted by Investigator Daniel McCarron with the support of Supervising Investigators … as well as Confidential Legal Analysts Victoria Sepe, Daniel Herzog, and Patrice Noel. Additional components of the …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaid