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DiNapoli: MetroPlus Enrollment Reached a Record High Over the Course of the Pandemic
… spending at H+H facilities has also increased but not yet reached H+H’s target of 45 percent. “My report shows … renewal process returns to normal and members either do not renew or become ineligible for coverage. To help members, …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-metroplus-enrollment-reached-record-high-over-course-pandemicDiNapoli: Alexandria Clerk Charged In Theft of Town Fees
… the town’s request, in partnership with the New York State Police. The audit and investigation revealed that after Ms. … will deter others from such corruption. I thank the State Police for their work on this case.” DiNapoli’s office is …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-alexandria-clerk-charged-theft-town-feesOpinion 93-11
… the opinion. BONDS AND NOTES -- Debt Limit (computation of with respect to installment purchase contracts) PUBLIC … used in General Municipal Law, §109-b(6)(c) in connection with the "115% limitation" contained in that section, applies … purchase contract plus those outstanding, together with the amount of "outstanding indebtedness, would exceed …
https://www.osc.ny.gov/legal-opinions/opinion-93-11Changes in Federal Policies Pose Significant Risks for New York City's Budget
… FY 2020 and $1.6 billion in FY 2021. Although the city is not currently projecting a surplus in FY 2018, the out-year … reserves that could be used to narrow the budget gaps if not needed for other purposes. The city’s financial plan has … on the city’s budget. New York City’s financial plan does not anticipate the potential impact of such actions, but it …
https://www.osc.ny.gov/press/releases/2017/12/changes-federal-policies-pose-significant-risks-new-york-citys-budgetOpinion 92-38
… fails to submit a new nomination, the village board may not appoint a new chief. In the event of such an impasse, the … nominee. The fire department has indicated that it will not submit a new nomination and that it is not aware of anyone else willing to serve as chief. You ask …
https://www.osc.ny.gov/legal-opinions/opinion-92-38XIV.3.A Overview – XIV. Special Procedures
… is to seek a high level of interest income consistent with safety of principal and sufficient liquidity to meet the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewVirtual Currency Licensing
… of, virtual currency licensees to ensure compliance with New York Codes, Rules and Regulations (NYCRR) Title 23, … the activities of nearly 3,000 financial institutions with assets totaling more than $9.1 trillion (as of December … 31, 2022), including 21 virtual currency licensees with assets totaling more than $175 billion. For this report, …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingControls Over the Empire State Supportive Housing Initiative
… we determined: 11% of the face-to-face meetings were not held 12% of the in-home visits were not conducted 38% of the initial support plans were not developed within 30 days 38% of the annual income …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeSUNY Bulletin No. SU-348
… The Pay Rate field should be populated based on the PGY (Post Graduate Year) Salary Schedule provided in Appendix A-18 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-348-2022-and-2023-retroactive-salary-increases-professionalUnified Court System Bulletin No. UCS-333
… 2023. Employees who transferred into a judicial position with a Comp Rate Code of LEG on 12/23/2022 or later Judges or … page using Earnings Code JYA (Judges Year End Adjustment) with the following information: Earnings Begin Date: … Entry page using Earnings Code RGO (Regular Pay Override) with the following information: Earnings Begin Date: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-333-2023-year-end-adjustment-judges-and-justices-unified-courtDiNapoli Expands State Spending Transparency on OpenBookNewYork.com
… New York State Comptroller Thomas P. DiNapoli announced today that New Yorkers can now trace state spending back to the funding … fingertips to help follow the money," said DiNapoli. “New Yorkers in every corner of the state have a right to know …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-expands-state-spending-transparency-openbooknewyorkcomNY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… DiNapoli’s newest commitment, approximately $58 million is available for investment. … New York State Comptroller Thomas …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandNew York State Comptroller Thomas P. DiNapoli Statement on Executive Budget Proposal
… grow. Inflation is still too high, and New York still has not regained all the jobs lost during the pandemic. Federal … grow Inflation is still too high and New York still has not regained all the jobs lost during the pandemic …
https://www.osc.ny.gov/press/releases/2023/02/new-york-state-comptroller-thomas-p-dinapoli-statement-executive-budget-proposalOversight of Child Protective Services
… The SCR, established by New York Social Services Law, is available 24 hours a day, 7 days a week, 365 days a year, and … Calls decreased to just under 270,000 in 2020. If a call is received and OCFS staff determine there is reasonable … to initiate an investigation. Calls with concerns that do not contain those elements result in a non-report. In such …
https://www.osc.ny.gov/state-agencies/audits/2023/01/24/oversight-child-protective-servicesCUNY Bulletin No. CU-761
… of the automatic system termination of employees who have not received a paycheck since 09/08/2022, and to provide … use of Reason Code ACV to identify employees who should not be included in the automatic system termination program. … will be processed on 04/06/2023 . Control-D Report Available Prior to Processing: The following Control-D report …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-761-automatic-system-termination-cuny-employees-not-paid-priorDiNapoli: Lockport Facing Severe Cash Flow Problems
… A cash-flow analysis prepared by DiNapoli’s auditors found not only that Lockport will soon run out of cash, but that … exceed revenue in a fiscal year, and officials use available fund balance to finance the difference until it is … financial crisis. The books for the 2013 fiscal year were not closed as of June 2014. However, the general ledger cash …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… The former treasurer of the Le Roy Fire Department and the Le Roy Fireman’s Benevolent … funds to pay for gambling at local casinos, according to New York State Comptroller Thomas P. DiNapoli. Dennis Snow, 62, …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli: Former Town of Minerva Clerk Pleads Guilty
… District Attorney Kristy Sprague and the New York State Police for their work and partnership in combatting public … had a role in exposing this fraud," said New York State Police Superintendent George P. Beach II. "The prosecution of this individual sends a strong message that we will not tolerate such corruption and when a public servant seeks …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyXII.8.C Payment Intercepts – XII. Expenditures
… circumstances allowed by law and when requested by the Business Unit, the Office of the State Comptroller (OSC) has … of State Expenditures 110 State Street, 10th Floor Albany, NY 12236 The Business Unit must include the following … in which to divert funds to A proper justification A contact person at the agency within the Business Unit Any …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8c-payment-interceptsDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… referred, and attended by practitioners who were not enrolled in the health care program, including those who … allowing payments on claims involving providers who were not certified to treat Medicaid patients. This not only costs taxpayers, but also allows providers who …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billion