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Opinion 96-4
… (disposition of proceeds of sale of property) PUBLIC CONTRACTS -- Terms and Conditions (payment of proceeds of …
https://www.osc.ny.gov/legal-opinions/opinion-96-4State Agencies Bulletin No. 1100
… agencies of the new Earnings Codes to be used by the NYS Department of Civil Service to process imputed income … taxes only. OSC will process a weekly input file from the NYS Department of Civil Service to start, cancel or change …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1100-new-imputed-income-earnings-codes-health-benefits-provided-marriedOpinion 90-56
… in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Military Leave (additional paid leave beyond statutory maximum period) … 242(2) of the Military Law, every "public officer or employee", while engaged in the performance of "ordered … NYS2d 252; Henn v City of Mount Vernon , 198 AD 152, 189 NYS 851; Local 456 v Town of Cortlandt , 68 Misc 2d 645, 327 …
https://www.osc.ny.gov/legal-opinions/opinion-90-56Other Bulletin No. 48
… the April 2019 SCF 2% CSEA Salary Increase: Employees with a Pay Basis Code of ANN who are in an NS position (Grade 600) Employees with a Pay Basis Code of ANN who are in an NS position (Grade … As of the date of this bulletin, there are no positions with a Pay Basis Code of HRY or FEE. Information relating to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-48-april-2019-state-university-construction-fund-scf-civilUnified Court System Bulletin No. UCS-224
… 2016 UCS Salary Increase (Bargaining Units 87, 86, 88, CT) and provide instructions for payments not processed … Non-Judicial Employees Bargaining Units 86, 88, CT Civil Service Employees Association Bargaining Unit 87 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-224-april-2016-state-new-york-unified-court-system-ucs-salaryDiNapoli: End of Continuous Medicaid Enrollment Requirement Poses Risks to State Financial Plan
… this would increase state share Medicaid spending by about $1.1 billion in SFY 2023-24. The second risk relates to … $372.2 million to nearly $1.5 billion, if 10%, or about 92,592 of such individuals, eventually renew their …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-end-continuous-medicaid-enrollment-requirement-poses-risks-state-financial-planDiNapoli: Jackson Heights Economy Energized By Immigrants and Small Businesses
… economically,” said Alexandria Ocasio-Cortez (D-NY) . “We must continue to invest in ourselves — our housing, our … immigrant workers: not only is it the right thing to do, it is in our financial interest to do so." “It’s a common refrain that immigrants built New York but what sometimes gets overlooked is that immigrants continue to …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-jackson-heights-economy-energized-immigrants-and-small-businessesMedicaid Program – Maximizing Drug Rebates Under the Federal Medicaid Drug Rebate Program
… to inaccurate or incomplete claim information submitted by managed care organizations and providers. $12.8 million in … $7.4 million in rebates missed due to processing errors by the Department and the rebate contractor. Key …
https://www.osc.ny.gov/state-agencies/audits/2023/04/05/medicaid-program-maximizing-drug-rebates-under-federal-medicaid-drug-rebate-programDiNapoli and Rice Halt Pension Scam
… 65, of Shirley, pleaded guilty in Nassau County District Court Part 9P today to permitting falsification of records of … dollars that he acquired illegally. Hoffman is due back in court on September 10 for a pre-sentence conference. … and didn’t obtain a waiver allowing him to earn above the legal limit; and Hoffman joined the state’s Optional …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamSamaritan Village, Inc. – Chemical Dependency Services Program
… monitoring the contract to ensure claims submitted by Samaritan Village, Inc. are valid and consistent with … party payers, etc.), it reduces claimed Program expenses by those amounts. Key Findings OASAS is not effectively … monitoring the contract to ensure that claims submitted by Samaritan Village are valid and consistent with contract …
https://www.osc.ny.gov/state-agencies/audits/2014/02/28/samaritan-village-inc-chemical-dependency-services-programXIII.2.C Expense Report Certification – XIII. Employee Expense Reimbursement
… OVERVIEW AND POLICIES Expense reports must be certified by the employee requesting reimbursement, the employee’s supervisor, and by an agency Finance Office employee with the authority to … employee expenses only when the form has been approved by the OSC. To request approval for an alternate form, please …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2c-expense-report-certificationMedicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
To determine whether the Department of Healths Department eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers were processed in accordance with Medicaid requirements and resulted in correct payments to the providers The audit covered the period April 1 2
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019Medicaid Program – Claims Processing Activity October 1, 2021 Through March 31, 2022
… Objective To determine whether the Department of Health’s … Medicaid requirements, and resulted in correct payments to the providers. The audit covered the period from October …
https://www.osc.ny.gov/state-agencies/audits/2022/12/13/medicaid-program-claims-processing-activity-october-1-2021-through-march-31-2022Medicaid Program – Claims Processing Activity October 1, 2022 Through March 31, 2023
… follows: $12.2 million was paid for managed care premiums on behalf of Medicaid recipients who had other concurrent …
https://www.osc.ny.gov/state-agencies/audits/2023/10/25/medicaid-program-claims-processing-activity-october-1-2022-through-march-31-2023DiNapoli: Office Has $14.5 Billion in Unclaimed Funds; Urges New Yorkers to Claim Lost Money
… today announced that his office has over $14.5 billion in unclaimed funds and urged New Yorkers to see if any of it belongs to …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-office-has-145-billion-unclaimed-funds-urges-new-yorkers-claim-lost-moneyComptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… special education programs to be exploited for personal financial gain. These defendants used their programs as a way … unrecoverable expenses—such as lobbying and legal fees—and accounting errors, among other erroneous charges. As part of … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementOversight of International Offices
… its international offices and manages payments to foreign representatives to ensure they are made only for authorized … This is accomplished through contracts with foreign representatives who assist businesses in these activities. … April 1, 2010 and March 31, 2012 ESD paid its foreign representatives $2.7 million to manage ten international …
https://www.osc.ny.gov/state-agencies/audits/2013/06/28/oversight-international-officesOpinion 89-43
… on the issues discussed in the opinion. FIRE DISTRICTS -- Treasurer (change from elective to appointive) TOWN LAW, … A fire district may change the office of fire district treasurer from an elective to an appointive office pursuant … letter asking whether the elective office of fire district treasurer may be abolished and replaced by an appointive …
https://www.osc.ny.gov/legal-opinions/opinion-89-43DiNapoli Criticizes Ill-Conceived Presidential Executive Order
… the last decade, Comptroller DiNapoli has been a leading investor voice for better corporate practices on climate …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-criticizes-ill-conceived-presidential-executive-orderDiNapoli: Former Treasurer Charged in $11,000 Theft of Bolivar Volunteer Fire Department Funds
… was prompted by a complaint to the Comptroller’s fraud hotline. Amy Olmstead, 47, of Bolivar, in Allegany County, is … involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-treasurer-charged-11000-theft-bolivar-volunteer-fire-department-funds