Search
Improper Managed Care Premium Payments for Recipients With Duplicate Client Identification Numbers (Follow-Up) (2020-F-22)
To determine the extent of implementation of the ten recommendations included in our initial audit report, Improper Managed Care Premium Payments for Recipients With Duplicate Client Identification Numbers (Report 2018-S-24).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-20f22.pdfDiNapoli: New York on Better Financial Footing
… Operating Funds spending is projected to rise this year by 1.8 percent, according to the Division of the Budget (DOB). … tax that are scheduled to expire at the end of 2017, a $1 billion transfer from the State Insurance Fund, revenue … initiatives. The Financial Plan also benefits from $1.4 billion in prepayments and advances that lower spending …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-new-york-better-financial-footingDiNapoli: Audit Recommends Additional Steps to Reduce Student Absenteeism
… The State Education Department (SED) has stepped up efforts to combat … dropping out of school entirely," said DiNapoli "The State Education Department is doing well cautioning parents and … 2016-17 school year. According to the U.S. Department of Education, the effects of chronic absenteeism increase the …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-audit-recommends-additional-steps-reduce-student-absenteeismDiNapoli Releases Report on Municipalities Close to Exceeding Tax Limits
… percent), Ilion (96.0 percent), Ellenville (92.1 percent), Spring Valley (91.4 percent), Potsdam (86.6 percent) and Liberty … in 2017 and 96.3 percent in 2018. The village of Spring Valley in Rockland County levied 76.1 percent of its CTL in …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-releases-report-municipalities-close-exceeding-tax-limitsMany New Yorkers Struggle to Pay for Housing
… or more of their income in 2017 towards housing costs. “The high cost of housing can force some New Yorkers to go … more of their income. From 2013 to 2017, Rockland (59.4%), Bronx (57.7%), Greene (57.5%), Suffolk (56.1%), Tompkins … of housing costs and income. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2019/06/many-new-yorkers-struggle-pay-housingDiNapoli Audit Finds Amsterdam's Finances Hampered by Poor Record Keeping
… Officials in the city of Amsterdam are unable to properly assess and monitor the … by State Comptroller Thomas P. DiNapoli. Auditors found Amsterdam’s unreserved fund balance fell from $3.4 million in … conversation about the numbers.” DiNapoli’s auditors found Amsterdam officials lacked basic accounting records for the …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-audit-finds-amsterdams-finances-hampered-poor-record-keepingOpinion 91-56
… This opinion represents the views of the Office of the State Comptroller at the time it was … Whether the term liabilities as used in section 2828 of the Public Authorities Law relative to termination of …
https://www.osc.ny.gov/legal-opinions/opinion-91-56DiNapoli Releases Year-End State Cash Report
… State Fiscal Year SFY 201617 a decline of $3001 million or 04 percent from last fiscal year according to the state cash …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-releases-year-end-state-cash-reportDiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… charged with grand larceny. She was arraigned before Judge Carol Cocchiola in Broome County Court. She is due back in … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… used to pay down Hoffman’s debt. “Mr. Hoffman attempted to game the system and collect pension payments on top of a …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedXI.6.B Quick Contracting – Construction – XI. Procurement and Contract Management
… would have been the low bid was rejected. Prior to submission to OSC, ensure that the debriefing period has … bonuses, incentives, contingencies etc. conforms to guidelines previously approved by the Comptroller’s Office. … the bids from the unsuccessful bidders(s). See XI.2.G Submission and Retention of Bids/Proposals for additional …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6b-quick-contracting-constructionXI.18.H The Infrastructure Investment Act – XI. Procurement and Contract Management
… The Infrastructure Investment Act 1 (“the Act”) allows for a design-build contract, an alternative delivery method, for capital projects 2 located in New York State related to … Development Authority and the Battery Park City Authority for capital projects. New York State Department of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18h-infrastructure-investment-actDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… today announced that former Pharsalia Town Supervisor Dennis Brown was sentenced to serve one to three years in a … their promise to safeguard taxpayers’ money, but today Dennis Brown learned the consequences of his crimes,” … today announced that former Pharsalia Town Supervisor Dennis Brown was sentenced to serve one to three years in a …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementDiNapoli Expands Anti-Corruption Initiative
… of special education providers recovered more than $2 million, prompted six arrests, four convictions and … resulted in: Restitution of more than $680,000 and prison time for Lawrence Bruckner, who ran a multi-million … homeless patients; Restitution of nearly $500,000 and prison time for former Charlton Fire District treasurer …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeXIII.2.A Expense Report Mandatory Header Fields – XIII. Employee Expense Reimbursement
… start location and destination location of the travel event, and start and end dates and times of the travel event and/or expense. Described below are the mandatory … the employee traveled. Zip/Postal Enter the five digit zip code of the destination location for the travel event. If the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2a-expense-report-mandatory-header-fieldsOverview – XI. Procurement and Contract Management
… The contracting party must be registered in the Statewide Vendor File and have a valid Vendor ID. In addition, they must be registered in the New … State Customer File and assigned a Customer ID. It is the responsibility of the State agency to initiate the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7-overviewVII.3.C AP Adjustment Voucher Document Review – VII. State Revenues and Appropriated Loan Receivables
… of Appropriation and Report of Moneys Received of this Guide. All refunds against a lapsing appropriation not … 5 – Document Retention Requirements of this Chapter. Guide to Financial Operations REV. 09/30/2019 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3c-ap-adjustment-voucher-document-reviewDiNapoli: Fomer Rosendale Court Clerk Pocketed Cash
… broke her promise to safeguard town funds and tried to cover up her crime. By partnering with District Attorney … by the two town justices. As a result, she was able to cover up the theft of approximately $5,620. She later …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-fomer-rosendale-court-clerk-pocketed-cashDiNapoli: State Tax Revenues Down $3 Billion
State tax revenues through October totaled $438 billion $3 billion lower than the same period in the previous fiscal year according to the monthly State Cash Report released today by New York State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-tax-revenues-down-3-billionComptroller DiNapoli Releases Special Education Audits
… by every program provider of special education services for preschool children with disabilities at least once by … by every program provider of special education services for preschool children with disabilities at least once by …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-special-education-audits