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Opinion 90-28
… employee ... In addition to any other penalties provided by law, any person who knowingly and intentionally violates … removed from office or employment in the manner provided by law (General Municipal Law, §805-a[2]). Thus, General … the facts there only involved the representation of a client by a village attorney's law firm in connection with a …
https://www.osc.ny.gov/legal-opinions/opinion-90-28State Comptroller DiNapoli Releases Audits
… and examinations have been issued. Department of Health: Medicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY (2017-S-36) Auditors identified up to $8.7 million … the problems identified in the initial report. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-audits-1Medicaid Overpayments for Inpatient Transfer Claims Among Merged or Consolidated Facilities
… for their services. Generally, when a Medicaid recipient is transferred among different hospitals, two separate … facility. Under these circumstances, when a recipient is transferred from the first hospital to a merged or …
https://www.osc.ny.gov/state-agencies/audits/2015/12/08/medicaid-overpayments-inpatient-transfer-claims-among-merged-or-consolidated-facilitiesState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today … was collected). Metropolitan Transportation Authority: New York City Transit: Selected Safety and Security Equipment … audit report. However, improvements are still needed. New York City Department for the Aging (DFTA): Congregate …
https://www.osc.ny.gov/press/releases/2019/12/state-comptroller-dinapoli-releases-auditsDiNapoli: State Contractor Failed to Pay Prevailing Wages
… hide its non-compliance with state law by misrepresenting hours worked and rates paid in certified payrolls it … found the contractor was also paying employees for fewer hours than they actually worked and told employees to submit … believe that employees may have been paid for fewer hours than they actually worked January 20, to March 14 this …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesNYC Surplus Projected to Reach $550 Million in FY 2020
… the city should continue to increase its reserves and look for opportunities for savings.” The city intends to transfer the surplus to FY … economic growth. However, there is also the potential for unplanned spending. While the city’s budget assumes that …
https://www.osc.ny.gov/press/releases/2019/12/nyc-surplus-projected-reach-550-million-fy-2020State Comptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority," said DiNapoli. … a long-term financial or capital plan, including a plan for reserves, or require a cash flow analysis. The board has … water operations. As a result, there are no procedures for the accounting records to be maintained for each water …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … implemented four, and did not implement two. New York State Health Insurance Program: CVS Health: Temporary Holding … identified $428,958 in rebate revenue that is due to the state Department of Civil Service for rebate-eligible claims …
https://www.osc.ny.gov/press/releases/2019/11/state-comptroller-dinapoli-releases-auditsAmazon Shareholders Urged To Support Audit of Company’s Policies on Racial Inclusion
… May 26, 2021. The statement calls on shareholders to vote for the Fund’s shareholder proposal seeking an independent … approval from the Securities and Exchange Commission (SEC) to block DiNapoli’s proposal from a vote at its annual … recent announcement of the Fund’s updated voting guidelines , the Fund also plans to vote against members of …
https://www.osc.ny.gov/press/releases/2021/05/amazon-shareholders-urged-support-audit-companys-policies-racial-inclusionDiNapoli: NYC Faces Unprecedented Fiscal and Economic Challenges
… New York City, New York state and the Metropolitan Transportation Authority all need additional … impact on the city’s budget and its residents. The Metropolitan Transportation Authority, which is vital to the … New York City New York state and the Metropolitan Transportation Authority all need additional …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-nyc-faces-unprecedented-fiscal-and-economic-challengesDiNapoli Releases Review of First Quarter State Revenue Collections
… of the Budget (DOB) projections, largely reflecting growth in business tax collections and increased personal income tax (PIT) receipts in June, according to a report on state finances issued today … to improve after April’s decline, and the state is now in a relatively strong cash position,”DiNapoli said. “The …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-releases-review-first-quarter-state-revenue-collectionsNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… New York State Comptroller Thomas P. DiNapoli, as trustee of the New York State Common Retirement Fund (the Fund), today announced that he and the New York City Retirement Systems and Pension Funds have been appointed co-lead plaintiffs in a derivative … New York State Comptroller DiNapoli trustee of the New York State Common Retirement Fund today announced …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceState Agencies Bulletin No. 1751
… (7U), PFRS (7W), NYSTRS (7X), and NYSERS (7Y) Background In accordance with Senate Resolution No. 958 of Bill No. … reach the $200,000 limit. Contributions will resume in the first paycheck of the following plan year. Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1751-maximum-salary-limit-tier-6-members-following-retirement-systemsNew York’s Economy and Finances in the COVID-19 Era (June 24, 2021)
… care; rather than visiting medical practitioners in person, increasing numbers of people used telehealth … had more than doubled again, reaching over 5,000 visits per month. FIGURE 1: New York Medicaid and CHP Monthly … in the lowest quintile of service use, with up to 7,000 average monthly telehealth services per 100,000 Medicaid and …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-24-2021Transportation – 2023 Financial Condition Report
… or likely to collapse. A poor bridge, when left open to traffic, typically requires posting for weight limits, …
https://www.osc.ny.gov/reports/finance/2023-fcr/transportationState Contract and Payment Actions in March
… with The Research Foundation for the State University of New York for juvenile delinquency prevention training. … with The Offset House, Inc. for printing services for the New York State Conservationist magazine. $1.2 million with … County. Office of General Services $7.2 million with New Britain Roofing Co., Inc. to replace roofs and make …
https://www.osc.ny.gov/press/releases/2019/05/state-contract-and-payment-actions-marchState Agencies Bulletin No. 2098
… represented by DC37, Local 384 in Bargaining Units CC, CD, and TH. Affected Employees Employees represented by DC37, Local 384 in Bargaining Units CC, CD, and TH are affected. Background Pursuant to the duly … represented by DC37 Local 384 in Bargaining Units CC CD and TH …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2098-district-council-37-dc37-local-384-dues-increaseState Agencies Bulletin No. 264
… Purpose To advise agencies of decreases in Federal Income Taxes. Affected Employees All … checks dated July 18, 2001. Tax Tables The amount of income tax withholding has decreased in various categories. To request a copy of the 15T- New Withholding Tables for 2001, contact the IRS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/264-changes-federal-income-tax-withholding-tables-july-2001Comptroller DiNapoli: Positive Financial Indicators in Middletown
… Middletown also noted: The city’s 8.1 percent unemployment rate slightly exceeds the statewide average of 7.7 percent; The property vacancy rate of 12.2 percent is higher than the statewide average of … 18 percent for all cities in the state; The child poverty rate (26.3 percent) is slightly below the average for the …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-positive-financial-indicators-middletownDiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… spent Fire Department funds on personal items like a movie channel subscription, plane tickets and at a spa and nail …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000