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DiNapoli Releases Bond Calendar for Second Quarter
… sales of $3.68 billion include $2.63 billion of new money and $1.05 billion of refundings and reofferings as … scheduled for April, of which $37.8 million is for new money and $328.5 million for refunding purposes; $2.90 … scheduled for May, of which $2.31 billion is for new money purposes and $590 million is for refunding or …
https://www.osc.ny.gov/press/releases/2020/04/dinapoli-releases-bond-calendar-second-quarterDiNapoli Releases Bond Calendar for Second Quarter
… New York State Comptroller Thomas P. DiNapoli today announced a tentative schedule for the planned bond sales for New York state, New York City and their major public …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-releases-bond-calendar-second-quarterDiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… to felony grand larceny for stealing nearly $85,000 in New York state pension payments meant for her deceased … David Soares, she has been held accountable.” “The New York State and Local Retirement System is structured to …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-queens-woman-pleads-guilty-stealing-85000-nys-pension-payments-meant-her-deceased-fatherDiNapoli: Florida Man Pleads Guilty to Stealing Nearly $80,000 in Pension Payments Meant for His Deceased Father
… County District Attorney Anne T. Donnelly announced the son of a Long Island state pensioner pleaded guilty today to … County District Attorney Anne T Donnelly announced the son of a Long Island state pensioner pleaded guilty today to …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-florida-man-pleads-guilty-stealing-nearly-80000-pension-payments-meant-his-deceased-fatherState Comptroller DiNapoli Releases School Audits
… Services , Raquette Lake Union Free School District and the Western Suffolk Board of Cooperative Educational … has made it a priority to audit school district, BOCES and charter school finances and operations to ensure money is being spent appropriately …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-school-auditsOpinion 96-13
… -- Service Award Programs (simultaneous participation in retirement system) VOLUNTEERS -- Ambulance Workers … (simultaneous participation in service award program and retirement system) CIVIL SERVICE LAW, §150; GENERAL MUNICIPAL …
https://www.osc.ny.gov/legal-opinions/opinion-96-13United HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… prescription medications under the State's employee health insurance program. The audit covered the period from January … 2011, Davis Ethical was sold. We limited our audit to claim payments made to Davis Ethical during the time it was … other authorities as requested to assist in any further investigation and to recover the $137,459 in improper …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyOversight of Building Construction Site Safety
… DOB are addressed in a timely manner. When DOB inspectors issue a summons for an immediately hazardous condition, the … correct the condition immediately. However, DOB did not issue a violation for failure to timely certify correction … Create and implement policies and procedures to issue DOB Violations for failure to certify corrections of …
https://www.osc.ny.gov/state-agencies/audits/2022/09/01/oversight-building-construction-site-safetyReporting of Community-Based Services Under the Transformation Reinvestment Plan
… Mental Health (OMH) is to promote the mental health of all New Yorkers, with a particular focus on providing hope and … its mission, OMH operates psychiatric centers across the State and regulates, certifies, and oversees more than 4,500 … One key piece of data on the monthly reports is known as “New Individual Served” (NIS). Measuring NIS helps demonstrate …
https://www.osc.ny.gov/state-agencies/audits/2022/10/26/reporting-community-based-services-under-transformation-reinvestment-planDiNapoli Releases Bond Calendar for Fourth Quarter
… for the planned bond sales for the State, New York City, and their major public authorities during the fourth quarter … sales of $8.02 billion include $6.09 billion of new money and $1.93 billion of refundings or reofferings as follows: … Transitional Finance Authority, New York State Energy and Research Development Authority, New York State Environmental …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-releases-bond-calendar-fourth-quarterOpinion 88-13
… rendered. The opinion may no longer represent those views if, among other things, there have been subsequent court … GENERAL MUNICIPAL LAW, §801(1) - Village mayor who is also an officer and stockholder of more than 5% of the outstanding stock of an insurance agency would have a prohibited conflict of interest if the agency sells …
https://www.osc.ny.gov/legal-opinions/opinion-88-13State Comptroller DiNapoli Releases State Audits
… announced today the following audits have been issued: NYC Human Resources Administration (HRA) and the Office of …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-state-audits-0Opinion 91-54
… -- Taxes and Assessments (authority of village to impose a tax on renters of real property); (authority of village to impose a tax on rents paid by tenants of real property within the village) TAXES -- Occupancy Tax (authority of village to impose on renters of real …
https://www.osc.ny.gov/legal-opinions/opinion-91-54State Agencies Bulletin No. 235
… Background Agencies should process salary changes in the payroll system as soon as possible. However, the Office of … guidelines in this Bulletin supersede those in the Payroll Manual Item on this topic (See Other Salary Payments & Procedures Section of Salary Manual, Part III, Pages 23-25). A revised …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/235-retroactive-salary-transactions-executive-branch-agenciesMedicaid Program – Inappropriate Premium Payments for Recipients No Longer Enrolled in Mainstream Managed Care and Family Health Plus
… of health care services their members require. The State’s Medicaid program offers different types of managed … As a result of the Affordable Care Act of 2010, the State Fiscal Year 2013-14 Enacted Budget eliminated FHP … performs Plan-specific audits of premium payments made on behalf of recipients who were retroactively disenrolled …
https://www.osc.ny.gov/state-agencies/audits/2017/07/11/medicaid-program-inappropriate-premium-payments-recipients-no-longer-enrolled-mainstreamState Comptroller DiNapoli Releases Municipal and School Audits
… The fixed asset report did not contain serial numbers for 435 devices, complete descriptions with the manufacturer’s name for 175 devices and model information for 201 devices. Auditors reviewed 60 IT devices to confirm …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-municipal-and-school-audits-0DiNapoli: State Tax Revenues Down $3 Billion
… projection in its FY 2021 Mid-Year Update, issued Oct. 30, but $320.1 million higher than DOB’s projection in its …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-tax-revenues-down-3-billionInvestors Reach Settlement with Wynn Resorts
… and directors of Wynn Resorts Ltd. claiming they failed to protect the company and employees from former CEO Steve … DiNapoli and the New York City Retirement Systems and Pension Funds, as co-lead plaintiffs, through their counsel … to require all directors seeking election to the board receive majority vote support except in the instance of a …
https://www.osc.ny.gov/press/releases/2019/11/investors-reach-settlement-wynn-resortsComptroller DiNapoli Releases Annual Review of MTA Finances
… of June 2019, the MTA has committed just 65 percent of the funds for its 2015-2019 capital plan and finished just 25 …
https://www.osc.ny.gov/press/releases/2019/09/comptroller-dinapoli-releases-annual-review-mta-financesOversight of Direct Placement of Children (Follow-Up)
… Program OCFS oversees the State’s child welfare system, and its Central Office is responsible for supervising and coordinating child welfare services, including child protective services, foster care, and preventive services, which are administered by 58 Local …
https://www.osc.ny.gov/state-agencies/audits/2021/08/30/oversight-direct-placement-children-follow