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DiNapoli & NYC Make it Easier to Save for College
… to everyone, New York State Comptroller Thomas P. DiNapoli and New York City officials announced today. "We're making it … regardless of income level, to invest in their loved one's future," DiNapoli said. "With education costs rising, … brochure here . New York's 529 program currently includes two separate 529 plans: the Direct Plan sold directly by …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-nyc-make-it-easier-save-collegeOpinion 91-21
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Compensation (administrator … percentages, emoluments or other compensation received by any such officer by virtue of his office from whatever …
https://www.osc.ny.gov/legal-opinions/opinion-91-21Health Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly requested data. … The …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… in court fines, fees and surcharges. “The defendant went to great lengths in her attempt to cover up her alleged theft … and the NYSP for their hard work and cooperation. This is a clear example of agencies from State and Local … Arraignment Procedure before Judge Marsha Williams. She is due back in court on March 22nd. The charges filed in this …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesSelected Wage Investigation Procedures (Follow-Up)
… Labor Laws (Laws), such as those that cover minimum wage and overtime, illegal deductions, day-of-rest and meal period requirements, and child labor. Division … including conducting outreach to claimants about case status and recovered wages. During that audit, we found …
https://www.osc.ny.gov/state-agencies/audits/2024/02/16/selected-wage-investigation-procedures-followOpinion 94-3
… opinion. STATE COMPTROLLER -- Approval by (for proceeding to improve road pursuant to Town Law, §200) STREETS AND HIGHWAYS -- Improvements … street improvements against abutting owners); (necessity to obtain approval of State Comptroller pursuant to Town Law, …
https://www.osc.ny.gov/legal-opinions/opinion-94-3Borrowing Against Your Contributions – Police and Fire Plan
… Taxable Before you apply, you should be aware of the federal tax laws pertaining to NYSLRS loans. Your loan will be … higher (unless the entire loan is nontaxable), so federal withholding can significantly reduce the loan amount payable …
https://www.osc.ny.gov/retirement/publications/1512/borrowing-against-your-contributionsOpinion 99-7
… used to purchase a computer, and for ceremony to dedicate new firehouse and fire apparatus; 1989 Opns St Comp No. …
https://www.osc.ny.gov/legal-opinions/opinion-99-7Comptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… around the state – resulting in the return of over $11 million in restitution to taxpayers through these …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoMedicaid Program – Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders
… To determine whether Medicaid recipients, including sex offenders, inappropriately received Medicaid-funded … as ED) for all Medicaid recipients, including registered sex offenders. In addition, Medicaid must not pay for ED … of procedures and supplies to treat ED for registered sex offenders. Key Findings Medicaid made improper payments …
https://www.osc.ny.gov/state-agencies/audits/2019/06/03/medicaid-program-improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-andUse, Collection, and Reporting of Infection Control Data (Follow-Up)
… was identified, COVID-19 infection and death rates among New York State nursing home residents soared. Infection control is an …
https://www.osc.ny.gov/state-agencies/audits/2023/12/20/use-collection-and-reporting-infection-control-data-followAccounts Payable Advisory No. 20
… transaction approval. OSC’s Bureau of State Expenditures audits and processes Business Units’ payment vouchers. As …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/20-document-attachments-sfsNew York State Comptroller DiNapoli Statement on Former Orange County IDA Officials Guilty Plea
… officials who pled guilty today to defrauding the IDA and were ordered to pay $1.2 million in restitution: … through a web of conflicts of interest, false statements and pay-offs,” said DiNapoli. “Although their scheme was … with Orange County District Attorney David M. Hoovler and the New Windsor Police, we were able to bring their …
https://www.osc.ny.gov/press/releases/2021/06/new-york-state-comptroller-dinapoli-statement-former-orange-county-ida-officials-guilty-pleaDiNapoli: Homeless New Yorkers Relying on CityFHEPS Face Significant Delays for Permanent Housing
… to officials processed 41,563 cases through January 2024, helping 87,588 individuals find permanent housing. From … $365 million. The program’s budget is $816 million for FY 2024. The audit reviewed the program from July 2019 through … incentive during the period from January 2019 to March 2024. DSS blamed the issue on an internal system coding error …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-homeless-new-yorkers-relying-cityfheps-face-significant-delays-permanent-housingOverview – Improving the Effectiveness of Your Claims Auditing Process
… Comptroller (OSC) has written this guide as a resource for those governing bodies and officials who are responsible for the audit of claims. It also is our hope that the … additional information on the body or official responsible for auditing claims in school districts, counties, fire …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/overviewState Comptroller DiNapoli Statement on Boeing Lawsuit Settlement
… that the board breached its fiduciary duties. The pension funds’ lawsuit sought damages on behalf of the company and …
https://www.osc.ny.gov/press/releases/2022/02/state-comptroller-dinapoli-statement-boeing-lawsuit-settlementComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… partnership to expose corruption and recover pension funds.” This case is the latest investigation conducted as …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-stateOversight of Kendra’s Law
… 2023. About the Program On August 9, 1999, Kendra’s Law (Law) was enacted, creating a statutory framework for … and local mental health authorities in 57 counties and New York City (we refer to local authorities collectively as … the 33,847 AOT petitions filed, 32,324 (96%) were granted. New York City is the largest petitioner, accounting for about …
https://www.osc.ny.gov/state-agencies/audits/2024/02/08/oversight-kendras-lawDiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft
… will prosecute this case and any others like it to the full extent of the law. It's essential for residents of this …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theftDisability Retirement Applications – When Employees Retire
… A disability application can be filed by the employee or … days of the accident. The notice must detail the time and place of the accident, the particulars thereof, the nature …
https://www.osc.ny.gov/retirement/employers/when-employees-retire/disability-retirement-applications