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DiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… DiNapoli said. “I thank Albany County District Attorney David Soares for partnering with my office to protect the …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionComptroller Dinapoli and A.G. Schneiderman Announce Arrests in Public Corruption Case Involving Developer Who Allegedly Laundered Campaign Contributions to Former Halfmoon Supervisor
… who, in a public corruption case pending in Saratoga County Court, is separately charged with stealing thousands … violate that trust.” “Individuals who seek to circumvent election laws undermine the entire election process thus … and one count of violating Election Law § 14-126(4), a class A misdemeanor, for violating the campaign limit …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrests-public-corruption-case-involving-developerMedicaid Program – Improper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes
… for durable medical equipment, prosthetics, orthotics, and supplies while recipients were residing in nursing homes. The … durable medical equipment, prosthetics, orthotics, and supplies (DMEPOS) as a benefit of the program. Durable … device supports a weak or deformed body part. Medical supplies are disposable items for medical use such as gauze …
https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-medicaid-managed-care-payments-durable-medical-equipmentReport of Title V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017
… Objectives To determine whether the Department of Environmental … Conservation (Department) has adequate procedures in place to accurately capture the Title V Operating Permit Program’s … To determine whether the Department of Environmental …
https://www.osc.ny.gov/state-agencies/audits/2019/08/12/report-title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balanceFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… Queens District Attorney Richard A. Brown and New York State Comptroller Thomas P. DiNapoli today … with Queens County District Attorney Richard A. Brown brought four scammers to justice for their thefts at … that was stolen from special education funds. I thank D.A. Brown for his thorough prosecution of all four perpetrators." …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialDiNapoli: Vendor Boosted Fuel Costs During Superstorm Sandy Recovery
… of Military and Naval Affairs (DMNA) used a catering company which tacked on $20,000 in excessive costs, according … of Military and Naval Affairs DMNA used a catering company which tacked on $20000 in excessive costs according …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-vendor-boosted-fuel-costs-during-superstorm-sandy-recoveryDiNapoli: Tax Breaks From IDAs Continue to Climb
… and Manufacturing accounted for 1,187 projects, or 26 percent of all projects, in 2015. It has continued to be …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-tax-breaks-idas-continue-climbDiNapoli: LIRR Ridership Is Recovering but Service Improvement Must Remain a Priority
… consistent growth from the 52.5 million riders in 2022 and 35 million in 2021. To meet this growing demand LIRR … 303,519 trains in 2023 which was 77,453 more than in 2022. LIRR considers trains on-time if they arrive less than … delays in 2023 increased by 96 percent compared to 2022 as service increased 34% and ridership increased 24%. …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-lirr-ridership-recovering-service-improvement-must-remain-priorityOpinion 92-34
… This opinion represents the views of the Office of the State Comptroller at the time it was … or statutory amendments that bear on the issues discussed in the opinion. FINES AND PENALTIES -- Mandatory Surcharge … Whether a surcharge is to be considered paid in whole or in part when a court or administrative tribunal …
https://www.osc.ny.gov/legal-opinions/opinion-92-34DiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… and the federal charges against him were dismissed. This case was investigated by the Office of the New York State …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsDiNapoli Report Finds Big Five School Districts' Use of Pandemic Aid Reflects Different Priorities
… the “Big Five” school districts in New York, as well as national peer school districts. “Many students fell behind in … other districts across the country as school districts in Los Angeles, Miami, Chicago and Clark County (Las Vegas) have …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-report-finds-big-five-school-districts-use-pandemic-aid-reflects-different-prioritiesClaims Processing Activity October 1, 2020 Through March 31, 2021 (2020-S-54)
To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s54.pdfClaims Processing Activity April 1, 2020 Through September 30, 2020 (2020-S-22) 180-Day Response
To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-20s22-response.pdfClaims Processing Activity April 1, 2020 Through September 30, 2020 (2020-S-22)
To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-20s22.pdfOpinion 2006-4
… letter of credit issued as security by a qualifying federal home loan bank) GENERAL MUNICIPAL LAW §§10(3), 11(2): … to an irrevocable letter of credit issued by a qualifying federal home loan bank. This is in response to your inquiry … regarding the use of a letter of credit issued by a federal home loan bank (hereinafter “FHLB”) as security for …
https://www.osc.ny.gov/legal-opinions/opinion-2006-4State Agencies Bulletin No. 2331
… retirement contributions, garnishments and federal levies. Tax Information: The LLS payment is supplemental taxable … be added to the employee’s taxable gross wages for tax withholding purposes, and is subject to employment and income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate method. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2331-april-2025-civil-service-employees-association-csea-longevity-lump-sumState Agencies Bulletin No. 1588
… employees who are in composite positions (identified by Increment Code 2222 ) Eligible employees who received a downward reallocation (identified by Increment Code 0069 ) Delete employees who should not … for those employees who meet the eligibility criteria by inserting a row on the employee’s Additional Pay page to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1588-october-2016-and-april-2017-civil-service-employees-association-cseaDivision of Housing and Community Renewal Bulletin No. DH-140
… due to the implementation of the Longevity Service payment and to provide instructions for payments not automatically … the 2023-2026 Agreement between the State of New York and DC 37, provides for payment of the 2025-2026 Longevity … 04/01/2025 based on an eligibility date of 03/31/2025 and will be processed in separate paychecks dated 04/23/2025 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-140-april-2025-district-council-37-dc-37-rent-regulationState Agencies Bulletin No. 2330
… from 0001 to 2025. The agency must evaluate the employee’s Payroll Status beginning from the time of reallocation … to determine if the increment code must be updated. If the Payroll Status remained Active, Leave With Pay or Leave of … the increment code of the lower grade reinstated. If the Payroll Status was Leave of Absence not related to a Workers’ …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2330-april-2025-public-employees-federation-pef-longevity-lump-sum-llsUnified Court System Bulletin No. UCS-348
… processing of the April 2025 UCS Salary Increases and provide instructions for payments not processed … Association 87 Management/Confidential 86 Unrepresented and Benefits Ineligible Employees 88 New York City Judicial … the Unified Court System of the State of New York (UCS) and the affected bargaining units (Bargaining Units DR, F8, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-348-april-2025-state-new-york-unified-court-system-ucs-salary