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DiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… gain,” said State Comptroller DiNapoli . “Thanks to my partnerships with District Attorney Nneji, the FBI, and …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planStatement from New York State Comptroller Thomas P. DiNapoli on Repeal of Affordable Care Act
… "The Republican health care bill is reckless and damaging for our nation and for New York. The bill means far fewer New Yorkers would have insurance, … in our state budget. Members voted for this disastrous bill without knowing its true cost and impact, leaving …
https://www.osc.ny.gov/press/releases/2017/05/statement-new-york-state-comptroller-thomas-p-dinapoli-repeal-affordable-care-actState Comptroller Thomas P. DiNapoli Statement on Mayor's Executive Budget Update
… challenges it faces. More realistic projections of the cost of existing rental assistance programs and an update to asylum seeker … in the financial plan and the city continues to charge water and sewer ratepayers more to balance its budget in the …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-thomas-p-dinapoli-statement-mayors-executive-budget-updateDiNapoli: Local Governments Should Improve Enforcement of State Fire Code Regulations
… or evacuation procedures for public buildings such as adult care facilities, hospitals, hotels, preschools, libraries and shopping malls, according to an audit released today by State … or evacuation procedures for public buildings such as adult care facilities hospitals hotels preschools libraries …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-local-governments-should-improve-enforcement-state-fire-code-regulationsDiNapoli: Former Morley Fire Company Treasurer Ordered to Pay $50,000 for Theft of Public Funds
… said. “Thanks to my partnership with District Attorney Greg Pasqua and the State Police, she has now been held …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-morley-fire-company-treasurer-ordered-pay-50000-theft-public-fundsXI.2.K Authorized Signatures – XI. Procurement and Contract Management
… requires department heads to designate those individuals authorized to execute: Contracts on behalf of an agency where … types of transactions. For example, an individual may be authorized to sign a grant contract but not a construction … agencies must identify the limitation on the appropriate authorized signature form. Agencies are responsible for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2k-authorized-signaturesV.3.C Funds and Fund Accounting – V. Chart of Accounts (COA) Governance
… to cash validation. A complete list of SFS Fund codes can be found on the SFS Secure . There are two Statewide Fund … a Fund value, complete the COA Change Request Form which can be found on SFS Secure and submit it to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v3c-funds-and-fund-accountingPublic-Private Partnerships Potentially a "Good Option" but Financial Risks for Taxpayers Must Be Addressed
… DiNapoli recommends policy makers must first: Identify the best practices for valuation of public assets and make sure …
https://www.osc.ny.gov/press/releases/2011/01/public-private-partnerships-potentially-good-option-financial-risks-taxpayers-must-be-addressedState Agencies Bulletin No. 1852
… of this bulletin is to inform agencies of the procedures and provide instructions for reporting the taxable value of personal use of an employer-provided vehicle and chauffeur services in the New York State Payroll System … Employees Employees with employer-provided vehicles and/or chauffeurs are affected. Background Personal Use of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1852-procedures-reporting-taxable-value-personal-use-employer-providedXII.3 Record Retention – Accounts Payable Vouchers and Land Claims – XII. Expenditures
… Section Overview and Policies: The purpose of this section is to provide … documentation supporting payments for Accounts Payable and Land Claims processed in the Statewide Financial System … (OSC). OSC’s Bureau of State Expenditures audits and processes agencies’ payment vouchers. As such, OSC’s …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii3-record-retention-accounts-payable-vouchers-and-land-claimsDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… State Comptroller Thomas P. DiNapoli, Orange County District Attorney David M. Hoovler, and the New … be held accountable,” DiNapoli said. “I am grateful to Orange County District Attorney Hoovler and the New York … New York State Comptroller in protecting public funds,” Orange County District Attorney David Hoovler said. Betty …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsNYS Comptroller DiNapoli: SEC Upholds Shareholders' Right to Seek Racial Equity Audit
… P. DiNapoli made the following statement today in response to the U.S. Securities and Exchange Commission Staff's determination that it was unable to agree with Amazon Inc.’s request to keep the New York State Common Retirement Fund’s … P DiNapoli made the following statement today in response to the US Securities and Exchange Commission Staffs …
https://www.osc.ny.gov/press/releases/2021/04/nys-comptroller-dinapoli-sec-upholds-shareholders-right-seek-racial-equity-auditXIV.5 Employee Award Programs – XIV. Special Procedures
… meals, lodging, and tickets to theater or sporting events. NEW YORK STATE LAW Section 135 of the Civil Service Law …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv5-employee-award-programsDiNapoli Releases Upper Manhattan Economic Snapshot
… The number of jobs, businesses and people living in Washington Heights and … new businesses are being created and there are more local jobs than ever before. However, a number of issues still need … important compass to help guide us in the creation of new jobs and opportunities. The Upper Manhattan economy is rooted …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-upper-manhattan-economic-snapshotDiNapoli Releases State Cash Report
… include: Consumption and use tax collections totaled $2.4 billion through May 31, an increase of 1.7 percent from … local assistance programs totaled $14.4 billion and was 2.1 percent, or $296.6 million, higher than last year and … totaled $3.1 billion through May 31, which was $63.2 million less than planned. Debt service totaled $420.5 …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportHousing Trust Fund Corporation – Oversight of the Rural Rental Assistance Program
… RRAP contract. Additionally, HTFC periodically advertises new opportunities for RRAP assistance through notices of …
https://www.osc.ny.gov/state-agencies/audits/2024/12/20/housing-trust-fund-corporation-oversight-rural-rental-assistance-programPhysical and Financial Conditions at Selected Mitchell-Lama Developments
… developments often enter into written agreements with agents for management services, which must be approved in writing by HPD. The managing agents of Mitchell-Lama developments are required to maintain … invoices or canceled checks We estimated that managing agents were unable to collect $327,514 in unrealized rental …
https://www.osc.ny.gov/state-agencies/audits/2026/01/15/physical-and-financial-conditions-selected-mitchell-lama-developmentsState Agencies Bulletin No. 2159
… of the agency, who attests that the valuation is, to the best of their knowledge, true and compliant with IRS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2159-procedures-reporting-taxable-value-personal-use-employer-providedOrdinary Death Benefit
… the New York State Teachers' Retirement System (TRS) is in service to the full retirement age. Memo Bill Text Status … and the New York State Teachers Retirement System TRS is in service to the full retirement age …
https://www.osc.ny.gov/legislation/ordinary-death-benefitOversight of New York State Forest Tax Programs
… received tax exemptions under the 480 and 480a programs for the period January 2017 through December 2019 and … storage, forest products (e.g., timber), jobs, scenic beauty, and outdoor recreation opportunities. Of the 19 … Tax Law 480a – a tax incentive program (480a Program) for qualifying private forest landowners. Forest land …
https://www.osc.ny.gov/state-agencies/audits/2022/04/20/oversight-new-york-state-forest-tax-programs