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State Comptroller DiNapoli Releases Audits
… Thomas P. DiNapoli announced today the following audits have been issued. New York State Dental Insurance Program – … to identify and recover Medicaid payments that should have been paid for by third-party health insurance. A prior … Thomas P DiNapoli announced today the following audits have been issued …
https://www.osc.ny.gov/press/releases/2024/02/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases State Audits
… background checks on unlicensed employees of nursing homes, adult care facilities (ACF), and home health care … Department of Civil Service from Jan. 1, 2011 through Dec. 31, 2013. In a follow-up report, auditors found UHC officials … was required to do during from Jan, 1, 2010 through Dec. 31, 2013. In a follow-up, auditors found UHC officials had …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-state-audits-0DiNapoli: State Should Recoup $11.7 Million from Special Education Contractors
… announced today his auditors found a total of $11.7 million in costs that should be recouped after examining … recommending the state recover approximately $85 million. The audits have led to 13 arrests and 11 guilty pleas as well as $18.6 million in court-ordered recoveries. DiNapoli’s investigators …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-state-should-recoup-117-million-special-education-contractorsState Comptroller DiNapoli Releases Municipal Audits
… that she did not initially have access to the OSC’s online portal to file the reports. Town of Marathon – Transparency …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Improved Planning Needed for New York To Achieve Its Clean Energy Goals
… The Public Service Commission (PSC) and the New York State Energy Research and Development Authority … (NYSERDA) have taken considerable steps in planning for New York State’s transition to renewable energy but must take stronger action to meet the … The Public Service Commission PSC and the New York State Energy Research and Development Authority …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-improved-planning-needed-new-york-achieve-its-clean-energy-goalsDivision of Housing and Community Renewal Bulletin No. DH-80
… processing of the repayment of RRSU Bargaining Unit 67 DRP reductions. Affected Employees Employees whose balance of RRSU for Bargaining Unit 67 DRP reductions is less than zero (0) in one or more record … As part of the New York State and RRSU for Bargaining Unit 67 Deficit Reduction Plan (DRP) created pursuant to Section 7 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-80-repayment-rrsu-bargaining-unit-67-deficit-reduction30% New York State Initiative
… and the local economy. The audit covered the period from July 2022 through June 2025. About the Program New York … to participate in the Initiative. Applications are due in August, and SFAs must submit all child nutrition … Cooperative Extension and AGM and found four instances (13%) where support for total annual food costs was not found …
https://www.osc.ny.gov/state-agencies/audits/2025/10/16/30-new-york-state-initiativeState Agencies Bulletin No. 1376
… taxable gross and will be reported on the employee’s Form W-2. Payroll Register and Employee’s Paycheck/Advice The … be returned with a completed Next of Kin Affidavit ( Form AC 934-P ) and a Report of Check Exchange ( Form AC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1376-repayment-agency-police-services-unit-apsu-deficit-reduction-plan-drpState Agencies Bulletin No. 1159
… taken by the Deficit Reduction Plans to employees in the bargaining units listed below who leave State service. … stipulate payments of Deficit Reduction compensation taken in State Fiscal Year 2011-2012 and State Fiscal Year 2012-2013. Affected Employees Employees in the following bargaining units who leave State service …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1159-repayment-compensation-taken-deficit-reduction-plans-employeesState Agencies Bulletin No. 1472
… taxable gross and will be reported on the employee’s Form W-2. Payroll Register and Employee’s Paycheck/Advice The … be returned with a completed Next of Kin Affidavit ( Form AC 934-P ), original Death Certificate and a Report of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1472-repayment-new-york-state-correctional-officers-police-benevolentState Agencies Bulletin No. 1382
… To inform agencies of OSC’s automatic processing of the repayment of M/C DRP reductions. Affected Employees Employees … includes compensation for April 1, 2015. Effective Date(s) Repayment of the M/C DRP reductions will begin in the … 04/22/2015 Institution Extra Lag 03/26/2015 04/30/2015 Repayment of the M/C DRP reductions will end in the following …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1382-repayment-managementconfidential-mc-deficit-reduction-plan-drpState Agencies Bulletin No. 1381
… To inform agencies of OSC’s automatic processing of the repayment of PEF DRP reductions. Affected Employees Employees … includes compensation for April 1, 2015. Effective Date(s) Repayment of the PEF DRP reductions will begin in the … 04/22/2015 Institution Extra Lag 03/26/2015 04/30/2015 Repayment of the PEF DRP reductions will end in the following …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1381-repayment-public-employees-federation-pef-deficit-reduction-plan-drpAnnual Financial Report
… section of this webpage. You may also contact our office at 1-866-321-8503 , option 4. Topic Video Title Description …
https://www.osc.ny.gov/local-government/required-reporting/annual-financial-reportDiNapoli: State Health Department Oversight of Lead Service Line Replacement Program Needs Improvement
… response is included in the report. Global Report on School District Lead Testing Audit Series In 2025, DiNapoli released a series of audits examining school districts’ compliance with testing for lead in sources … water outlets auditors identified in select areas of the school districts, 1,867 (29%) outlets were either not sampled …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-state-health-department-oversight-lead-service-line-replacement-program-needs-improvementState Agencies Bulletin No. 2413.2
… process and to provide two additional locked queries for agency use. This Bulletin Supersedes Payroll Bulletin … process and to provide two additional locked queries for agency use. Purpose: The purpose of this bulletin is to provide agencies with revised policies and procedures for addressing overpayments, including the creation of a new …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/24132-revised-policies-and-procedures-addressing-overpaymentsOpinion 88-18
… that bear on the issues discussed in the opinion. TAXES -- Mortgage Tax (distribution to newly incorporated village) … VILLAGES -- Incorporation (right to distribution of mortgage tax) TAX LAW, §261(3); VILLAGE LAW, §2-234(1)(c): A … newly incorporated village becomes entitled to payment of mortgage tax moneys the first day of June following the first …
https://www.osc.ny.gov/legal-opinions/opinion-88-18Opinion 91-30
… GENERAL MUNICIPAL LAW, §800(2): A town board member who is employed as a sales representative for a corporation which holds State and county contracts and … or county contract. You ask whether a town board member who is employed as a sales representative for a corporation …
https://www.osc.ny.gov/legal-opinions/opinion-91-30Opinion 91-24
… which the outside users may be charged for that service. You indicate that, some years ago, a trunk line was … village are within the boundaries of the county district. You also indicate that after the construction of the town's … incurred by the town in constructing the trunk line. You ask whether the town, on behalf of the town district, and …
https://www.osc.ny.gov/legal-opinions/opinion-91-24Opinion 90-54
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … Concerning the procedures for the equitable distribution of retirement benefits payable …
https://www.osc.ny.gov/legal-opinions/opinion-90-54Comptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… New York State Comptroller Thomas P. DiNapoli and New York State Attorney General Eric T. Schneiderman … pleas of William Rapfogel, former executive director and chief executive officer of the Metropolitan Council on Jewish Poverty (Met Council), and David Cohen, also a former executive director of the council. …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealing