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XII.6.S Paying a Vendor in a Foreign Currency – XII. Expenditures
… OVERVIEW AND POLICIES This section provides Business Units with guidance on how to process payments to a vendor in … This section provides Business Units with guidance on how to process payments to a vendor in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6s-paying-vendor-foreign-currencyDiNapoli: Lax Oversight of Medicaid Payments Behind $700 Million in Improper Payments
… of dollars were spent on Medicaid Managed Long-Term Care (MLTC) costs for individuals who no longer qualified for … and may have also led to unsatisfactory long-term care for eligible patients in need,” said State Comptroller … and improve oversight of its managed long-term care program so that patients receive the services they are …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-lax-oversight-medicaid-payments-behind-700-million-improper-paymentsThe Transportation and Warehousing Sector in New York City
… but makes up a smaller share of private sector employment (4.7 percent). Despite the COVID-19 pandemic, air transportation is the largest subsector, employing 26,550 workers in 2021 (which is down 5,400 from 2019). Transit and ground passenger transportation lost the …
https://www.osc.ny.gov/reports/osdc/transportation-and-warehousing-sector-new-york-cityState Agencies Bulletin No. 2026
The purpose of this bulletin is to provide information to agencies regarding a change in deduction priorities for After Tax 403b deductions in PayServ
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2026-new-deduction-priority-supplemental-retirement-annuity-sra-and-taxNew York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
… Staten Island, pleaded guilty before Orange County Court Judge Robert H. Freehill, to grand larceny in the fourth … of Staten Island pleaded guilty before Orange County Court Judge Robert H Freehill to grand larceny in the fourth degree …
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerDiNapoli: Local Sales Tax Collections Up 3% in Second Quarter
… eight consecutive quarters. While the city’s restaurants are seeing activity above pre-pandemic levels, other parts of …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-local-sales-tax-collections-3-percent-second-quarterNew Yorkers in Need: Food Insecurity and Nutritional Assistance Programs
… insecurity by nearly 5 percent more from 2017-19 to 2019-2021. While that progress is encouraging, roughly one in … not have enough food to eat (“food insufficiency”). In the summer of 2021, 7.3 percent of New Yorkers reported food insufficiency; by November 2022, that rate grew to 10.8 percent of New Yorkers. Rates …
https://www.osc.ny.gov/reports/new-yorkers-need-food-insecurity-and-nutritional-assistance-programsXII.8.F Changes to Vouchers After Submission to OSC – XII. Expenditures
… SECTION OVERVIEW AND POLICIES This section informs agencies how to request a change to a voucher after submittal to the Office of the State … This section informs agencies how to request a change to a voucher after submittal to the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8f-changes-vouchers-after-submission-oscQuality of Internal Control Certifications (Follow-Up)
… Disabilities (2012-S-44) Office for the Prevention of Domestic Violence (2012-S-41) Division of State Police (DSP) …
https://www.osc.ny.gov/state-agencies/audits/2015/07/07/quality-internal-control-certifications-followDiNapoli: State Health Department Missed $119 Million in Rebates from Drug Companies
… and processes, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “The … collection process. These actions should greatly benefit New York taxpayers.” In 1990, Congress created the Medicaid … for Medicaid prescription costs. Since January 1991, New York state has been able to recover a portion of Medicaid …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesOpinion 97-3
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … state that the tax liens are owned by the village and, in at least some cases, date from the 1930s. For purposes of …
https://www.osc.ny.gov/legal-opinions/opinion-97-3DiNapoli: Former West Hurley Fire District Chief and Chairman Plead Guilty in Corruption Probe
… chief and a fire commissioner pleaded guilty Tuesday evening to official misconduct following their March arrests … Thomas P. DiNapoli said. Gutierrez pleaded guilty Tuesday evening to official misconduct and petit larceny, plus a two … chief and a fire commissioner pleaded guilty Tuesday evening to official misconduct following their March arrests …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-former-west-hurley-fire-district-chief-and-chairman-plead-guilty-corruption-probeOpinion 94-19
… amendment or chapter 201 to suggest that the new sinking fund requirement is to apply to zero coupon bonds … discount bonds was added, in part, in recognition of the new additional restrictions on indebtedness issued on or …
https://www.osc.ny.gov/legal-opinions/opinion-94-19Office of Children and Family Services - Financial Oversight of the Advantage After School Program (2016-S-39)
To determine whether the Office of Children and Family Services (OCFS) has adequate controls in place to ensure that money provided to selected community...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-16s39.pdfDiNapoli: Former Clerk Padded Her Pay With Town Funds
… Thomas P. DiNapoli today announced the arrest of Jordan Green after an investigation and audit found that she paid … thousands of dollars in unauthorized payroll payments. Green also had the town pay back her loans from the state’s … and Essex County District Attorney Kristy Sprague. "Ms. Green used her control over the town's accounts to allegedly …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsOpinion 91-5
… exceed an amount equal to" seven per centum of average full valuation of taxable real property of the village. The …
https://www.osc.ny.gov/legal-opinions/opinion-91-5SUNY Bulletin No. SU-341
… Project. Affected Employees Employees enrolled in NYSTRS, Plan Type 86, who owe arrears or are entitled to … collaborated on a project to resolve these issues. Working in partnership, they developed procedures which State … compare the contribution rate and/or membership status in the NYSTRS Employer Secure Area (ESA) with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-341-agency-actions-required-fiscal-year-2021-22-new-york-stateHomeless Outreach Program at the Long Island Rail Road
… client’s name. We question how the outreach team made this referral without leaving their vehicle. Key Recommendations …
https://www.osc.ny.gov/state-agencies/audits/2019/01/16/homeless-outreach-program-long-island-rail-roadComptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… in Monroe County should send a warning statewide. I want to thank Attorney General Schneiderman for his work on … October 2013, while acting in concert with others, he entered into, engaged in, and continued to engage in a … by means of bid rigging. Lynch also admitted that he created false contracts and inflated other contracts as …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingOpinion 97-25
… after the board approves the applications) PUBLIC OFFICERS AND EMPLOYEES -- Ethics (performance of services by board … approves the applications, the board member constructs and installs the signs for the clients under the approved … for the sketches, but is compensated for the construction and installation of the signs. Under these circumstances, you …
https://www.osc.ny.gov/legal-opinions/opinion-97-25