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Comptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… York State and Local Employees Retirement System intended for his mother, Dorothy Eydeler, a retired nurse who died in … you pay it back. I thank Attorney General Schneiderman for his prosecution of this case and others through our … entire restitution amount of $131,038.60. This case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftTown of Lewisboro – Financial Condition (2014M-309)
… to accumulate and maintain a reasonable amount of fund balance in all Town funds. Develop a comprehensive multiyear …
https://www.osc.ny.gov/local-government/audits/town/2015/02/20/town-lewisboro-financial-condition-2014m-309XIII.2 Overview – XIII. Employee Expense Reimbursement
… through the payroll system. Requests for reimbursement by non-employees, such as non-paid Commissioners and Board … ( AC 3253-S ) or the Claim for Travel Reimbursement by a Non-Employee ( AC 3257-S ) and submitted through the SFS … Please refer to Section 10.D - Refunds Owed to the State by an Employee - Using a Due to State Offset of this Chapter …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2-overviewRestrictions on Consecutive Hours of Work for Nurses (Follow-Up)
… included in our initial audit report Restrictions on Consecutive Hours of Work for Nurses (Report 2017-S-14 ). … New York State Labor Law – referred to as the Restrictions on Consecutive Hours of Work for Nurses Law (Law). Effective … declaration of an emergency. Our initial report, issued on April 23, 2018, found the Division lacked policies and …
https://www.osc.ny.gov/state-agencies/audits/2019/09/09/restrictions-consecutive-hours-work-nurses-followImplementation of the Dignity for All Students Act (Follow-Up)
… initial audit report, Implementation of the Dignity for All Students Act (Report 2016-S-28 ). About the Program New York State’s Dignity for All Students Act (DASA) seeks to provide students in New York … report some DASA incidents or may not report them at all, and incident records often were not adequate to clearly …
https://www.osc.ny.gov/state-agencies/audits/2019/11/21/implementation-dignity-all-students-act-followDiNapoli & Schneiderman Reach $10.75 Million Oil Spill Settlement With ExxonMobil
… State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced a … settlement with Exxon Mobil Corporation and ExxonMobil Oil Corporation, individually and as successors-in-interest … a $1075 million settlement with Exxon Mobil Corporation and ExxonMobil Oil Corporation to reimburse the NY …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-schneiderman-reach-1075-million-oil-spill-settlement-exxonmobilImplications for the Future – 2021 Financial Condition Report
… The Economic Outlook: Employment Struggles and Uncertainty … rates, and their impact on consumer and employer behavior all provide a high level of uncertainty with regard to the … Personal Income Tax (PIT), which produces two-thirds of all State tax revenues. The SFY 2021-22 enacted budget …
https://www.osc.ny.gov/reports/finance/2021-fcr/implications-futureState Agencies Bulletin No. 2345
… Purpose: The purpose of this bulletin is to provide agency … employees and submit one journal entry reimbursement for all affected employees using the following Statewide … OER01 1120220 24115 10050 50108 2025-26 For Employees in All Other Payroll Pool Codes SFS Business Unit Dept. Value …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2345-2025-csea-tool-allowance-paymentDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… who have special health care needs. For the state Fiscal Year ended March 31, 2021, New York’s Medicaid program had …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionVirtual Currency Licensing
… To determine whether the Department of Financial Services (DFS) provides adequate oversight of the applications for, and … period from July 2018 through July 2023. About the Program DFS is New York State’s financial services regulator, and its … financial institutions licensed to operate in the State. DFS supervises and regulates the activities of nearly 3,000 …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingDiNapoli: Audit Recommends Improved Oversight of Nurse Licensing by State Education Department
… – in New York state. Individuals can hold more than one license. To qualify for a nursing license, applicants must meet certain standards … moral character standard. Unlike 40 other states, New York does not require fingerprinting or background checks as a …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-audit-recommends-improved-oversight-nurse-licensing-state-education-departmentManagement of Energy Consumption (Follow-Up)
… Purpose To determine the extent of implementation of the two recommendations made in our initial report, … energy consumption. OCFS now retains energy usage data for all OCFS facilities so reduction achievements can be measured … To determine the extent of implementation of the two recommendations made …
https://www.osc.ny.gov/state-agencies/audits/2015/01/06/management-energy-consumption-followIX.7 Overview – IX. Federal Grants
… the provisions of the related grant agreement, the Federal Single Audit Act, the Federal Cash Management Improvement … the provisions of the related grant agreement the Federal Single Audit Act the Federal Cash Management Improvement Act …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7-state-accounting-and-reporting-overviewX.5.A Assigned Single Payment Vendor IDs – X. Guide to Vendor/Customer Management
… and other unique payment situations are processed using single payment vendor IDs. The use of a single payment vendor ID is limited to programs with a … one time or for a very short duration. When using a single payment vendor ID, agencies are required to maintain …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x5a-assigned-single-payment-vendor-idsComptroller's Oversight of State Contracts
… The Office of Temporary and Disability Assistance (OTDA) submitted a contract amendment to increase the total contract … York State Department of Environmental Conservation (DEC) submitted a contract amendment to exercise the first of two … The contract was non-approved and subsequently re-submitted with rate increases aligned with the terms of the …
https://www.osc.ny.gov/state-agencies/contracts/oversightDiNapoli: Taxpayers Moving Out of State Spiked in 2020, Led by Those Leaving NYC
… 2020, according to State Comptroller Thomas P. DiNapoli. The COVID-19 pandemic caused a significant shift in taxpayer … continue in order to provide a high quality of life for all New Yorkers.” Taxpayer Filings in 2020 and 2021 PIT is … but bounced back in 2021, exceeding pre-pandemic levels at all income thresholds. The number of part-year filers …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-taxpayers-moving-out-state-spiked-2020-led-those-leaving-nycState Agencies Bulletin No. 2359
… 2025 Performance Advances. The report will be sorted by Department ID, then by employee name in alphabetical order. NHRP708 – Mass … Eligible employees in a composite position (identified by Increment Code 2222) on the payment effective date. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2359-september-2025-public-employees-federation-pef-performance-advances-andState Agencies Bulletin No. 2365
… agencies of OSC’s automatic processing of the October 2025 PEF Performance Advances and provide instructions for … the 2023-2026 Agreement between the State of New York and PEF, provides for payment of performance advances on October 1 to eligible PEF employees. Payments will be based on the 04/01/2025 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2365-october-2025-public-employees-federation-pef-performance-advancesDiNapoli: Local Governments Challenged by Slow Revenue Growth
… of stress in towns and villages (2.3 percent and 3.7 percent respectively). Counties and cities showed more …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-local-governments-challenged-slow-revenue-growthOversight of Nurse Licensing
… monitors nurses once they are licensed utilizing available criminal and misconduct data; and investigates complaints against nurses in accordance with its … to fully and truthfully disclose past misconduct and criminal convictions. While New York does not require …
https://www.osc.ny.gov/state-agencies/audits/2017/09/29/oversight-nurse-licensing