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Opinion 89-43
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those …
https://www.osc.ny.gov/legal-opinions/opinion-89-43Central New York Regional Market Authority – Financial Condition (2024M-18)
… adopt realistic budgets. During the three FYs reviewed, payroll expenses were about $369,144 (20 percent) more than … 2023-24. Officials did not adequately monitor and control payroll expenses. For example, they did not budget enough for …
https://www.osc.ny.gov/local-government/audits/public-authority/2024/05/14/central-new-york-regional-market-authority-financial-condition-2024m-18DiNapoli Launches New Search Tool During Sunshine Week that Allows Users to Take a Deeper Dive on State Contracts
… by DiNapoli’s office. The site also shows the average time it takes the office to review contracts, as well as the …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-launches-new-search-tool-during-sunshine-week-allows-users-take-deeper-dive-state-contractsMedicaid Program – Medicaid Payments Made Pursuant to Medicare Part C
… the coinsurance. In addition, we determined Medicaid made $1.6 million in overpayments for Medicare Part C cost-sharing … including a review of other states' policies. Review the $1.6 million in Medicaid payments for Medicare Part C … Services to Recipients Receiving Medicare Benefits (2009-S-64) … To determine if Medicaid made excessive payments for …
https://www.osc.ny.gov/state-agencies/audits/2014/05/09/medicaid-program-medicaid-payments-made-pursuant-medicare-part-cMedicaid Program – Medicaid Claims Processing Activity October 1, 2012 Through March 31, 2013
… for services rendered to Medicaid-eligible recipients, and it generates payments to reimburse the providers for their …
https://www.osc.ny.gov/state-agencies/audits/2014/05/22/medicaid-program-medicaid-claims-processing-activity-october-1-2012-through-march-31-2013Selected Aspects of the Motor Carrier Safety Assistance Program
… of Transportation (Department) is taking appropriate actions to ensure that commercial carriers whose vehicles or drivers have been found to have violations serious enough … Notices of Violation, which may result in additional penalties. Key Findings The Department does not monitor …
https://www.osc.ny.gov/state-agencies/audits/2014/01/22/selected-aspects-motor-carrier-safety-assistance-programDiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… her community’s trust,” DiNapoli said. “My office makes it a priority to combat fraud and protect public money. I …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000Franziska Racker Centers, Inc.: Compliance With the Reimbursable Cost Manual
… calculated, adequately documented, and allowable under the State Education Department’s (SED) guidelines, including the … County, serving students from nine counties in Central New York. Among other programs, Racker provides preschool special …
https://www.osc.ny.gov/state-agencies/audits/2022/02/01/franziska-racker-centers-inc-compliance-reimbursable-cost-manualDiNapoli Announces Lowered Fees for New York State's 529 College Savings Direct Plan
… for the state’s 529 College Savings Program’s Direct Plan. It is the fourth fee reduction since 2009 for Direct Plan …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-announces-lowered-fees-new-york-states-529-college-savings-direct-planDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… used the money to pay credit card bills, travel, and make online purchases. Ray was arraigned on a charge of grand … 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/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawTaxes and Interest
… We pay interest on items that were originally interest bearing such as bank … the property. The interest rate is set by the New York State Department of Tax and Finance and is updated … Keep Your Money What to Expect from Us … We pay interest on interest bearing items such as bank accounts utility …
https://www.osc.ny.gov/unclaimed-funds/claimants/taxes-and-interestDiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… District Attorney Todd Carville, and the New York State Police announced today. The defendant, Jonnell Rose, was … “I thank District Attorney Carville and the New York State Police for their partnership in this investigation.” “I want …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000Former Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… New York State Comptroller Thomas P. DiNapoli and State … accountable. The victims in this case are the people of New York who put their trust in the former village of Candor … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsFormer West Carthage Treasurer Charged With Stealing Thousands of Dollars From the Village
… Jefferson County District Attorney Kristyna Mills and New York State Police Superintendent Steven G. James announced. “Public corruption corrodes people’s faith in government,” DiNapoli said. “Ms. Ennis allegedly …
https://www.osc.ny.gov/press/releases/2025/02/former-west-carthage-treasurer-charged-stealing-thousands-dollars-villageDiNapoli: State Pension Fund Investments Return 5.84% for State Fiscal Year 2024-25
… government employees and retirees and their beneficiaries. It has consistently been ranked as one of the best managed …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-state-pension-fund-investments-return-584-state-fiscal-year-2024-25State Agencies Bulletin No. 1971.3
… state employee’s net salary to be deposited directly in a bank for any purpose to an account in the name of such employee, and into which such … panel. Please verify the change prior to selecting ok and saving the entry. Agency Audit The day after all entries …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19713-direct-deposit-guidance-and-audit-queryState Agencies Bulletin No. 1184
… but will not be calculated automatically. Therefore, it is the agency’s responsibility to total all of the monies … but will not be calculated automatically. Therefore, it is the agency’s responsibility to total all monies paid … Stipend As with other Additional Pay Earnings Codes, it may be necessary to submit an adjustment in order to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1184-2011-2012-and-2012-2013-deficit-reduction-plan-arbitration-eligibleDiNapoli: Bedford-Stuyvesant is on the Rise
… and Chairman of the New York City Council's Committee on Small Business, I am very grateful for the Comptroller's economic report on Bed Stuy," said Council Member Robert Cornegy . "The … Moreover, the number of households in poverty increased by 13 percent from 13,800 in 2009 to 15,600 in 2015. One-third …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-bedford-stuyvesant-riseState Agencies Bulletin No. 1852.1
… below. Agencies must review the form to determine if it is acceptable and in compliance with IRS regulations. … must also retain the form for four (4) years so that it is available in the event of an OSC or IRS audit. The … is subject to income and Social Security/Medicare taxes. It must be reported as income on the Form W-2 Statement. The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18521-procedures-reporting-taxable-value-personal-use-employer-providedEssential Policy Elements – Travel and Conference Expense Management
… These rates vary by state and region (i.e., New York City hotel and meal rates are higher than Binghamton rates). …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/essential-policy-elements