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State Agencies Bulletin No. 2275

… Revenue Code §6721 imposes a penalty per infraction for every information return that is filed with a … Dates: Immediately OSC Actions: OSC has created a file of employees with taxable wages for 2024 and compared … Security Number in PayServ Employee’s Name in PayServ Reason Why SSN Not Verified. Reasons provided by SSA may …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2275-verification-employees-social-security-number-ssn-and-name-be-reported

Opinion 90-29

… payments which were collected prior to November 1, 1984, may be transferred to a county's general fund. For the … restitution payments, as defined by subdivision 7, may be used only for the payment of restitution orders that … payments which were collected prior to November 1 1984 may be transferred to a countys general fund …

https://www.osc.ny.gov/legal-opinions/opinion-90-29

DiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks

… the devices,” DiNapoli said. “My auditors found convicted drunk drivers routinely violated the terms of their sentences … its supervision are trying to drive while impaired or drunk. DiNapoli recommended NYC Probation: Develop and …

https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locks

State Agencies Bulletin No. 2168

… Code §6721 imposes a penalty of $280 per infraction for every information return that is filed with a … Dates: Immediately OSC Actions: OSC has created a file of employees with taxable wages for 2023 and compared … Security Number in PayServ Employee’s Name in PayServ Reason Why SSN Not Verified. Reasons provided by SSA may …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reported

Reporting Requirements Changes (2015) – Reporting Elected and Appointed Officials

… on the Resolution. Employer may omit NYSLRS registration numbers and Social Security numbers from the publicly posted Resolutions. Employer must omit NYSLRS registration numbers and Social Security numbers from the publicly posted …

https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/reporting-requirements-changes

DiNapoli: Audit Identifies $800,000 in Ineligible Costs Submitted by NYC Special Education Provider

… education preschool program providers found a Brooklyn school that claimed $800,000 in costs that were not eligible … to recover the ineligible reimbursements.” The Milestone School for Child Development is a for-profit preschool that … Education (DoE) refers students to Milestone and pays the school’s expenses based on rates set by the State Department …

https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-identifies-800000-ineligible-costs-submitted-nyc-special-education-provider

Transportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme

… taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …

https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-scheme

State Comptroller DiNapoli Releases School Audits

… to the business office) were late. Sag Harbor Union Free School District – Claims Auditing (Suffolk County) … information was not provided. William Floyd Union Free School District – Check Signing and Online Banking … for eligible services provided. Montauk Union Free School District – Information Technology (IT) (Suffolk …

https://www.osc.ny.gov/press/releases/2023/02/state-comptroller-dinapoli-releases-school-audits

Opinion 94-4

… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … that, with certain exceptions not applicable here, no claim against a town may be paid unless an itemized … a town justice may affix a signature stamp upon his or her docket books (30 Opns St Comp, 1974, supra), but that, …

https://www.osc.ny.gov/legal-opinions/opinion-94-4

State Comptroller DiNapoli Releases Audits

… Advantage After School Program (Follow-Up) (2019-F-27) A report issued in February 2018 identified a risk that … Auditors also identified $38,514 paid to six providers for program expenses that could not be supported or included … prompt attention, including: $1.9 million that was paid for inpatient claims that were billed at a higher level of …

https://www.osc.ny.gov/press/releases/2019/10/state-comptroller-dinapoli-releases-audits

State Comptroller DiNapoli Releases Municipal & School Audits

… did not always record, deposit, remit documentation and report collections accurately and in a timely manner. As a … all collections at the golf course were properly accounted for and deposited. Officials did not maintain records … all collections were recorded, deposited or remitted. For the 2023 fiscal year, 30% of the golf course deposits …

https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-releases-municipal-school-audits-1

DiNapoli: New York May Be Paying Medicaid Premiums for People Living Out-of-State

… An audit released today by State Comptroller Thomas P. DiNapoli found multiple … Medicaid members, and found close to $1.2 billion in managed care premiums that were paid for members who may have resided outside of New York. Auditors found that the state Department of Health …

https://www.osc.ny.gov/press/releases/2025/09/dinapoli-new-york-may-be-paying-medicaid-premiums-people-living-out-state

State Agencies Bulletin No. 2060

… Code §6721 imposes a penalty of $280 per infraction for every information return that is filed with a … Effective Dates Immediately OSC Actions OSC has created a file of employees with taxable wages for 2022 and compared … Security Number in PayServ Employee’s Name in PayServ Reason Why SSN Not Verified. Reasons provided by SSA may …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2060-verification-employees-social-security-number-ssn-and-name-be-reported

State Agencies Bulletin No. 2378

… Revenue Code §6721 imposes a penalty per infraction for every information return that is filed with a … Dates: Immediately OSC Actions: OSC has created a file of employees with taxable wages for 2025 and compared … Security Number in PayServ Employee’s Name in PayServ Reason Why SSN Not Verified. Reasons provided by SSA may …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2378-verification-employees-social-security-number-ssn-and-name-be-reported

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