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DiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… a violation of the public’s trust and a betrayal of his office,” DiNapoli said. “I thank District Attorney Ritts and … that serves residents in the City of Geneva and the Village of Waterloo. While he was chief, from 2015 to 2021, he stole $16,000 in donations, rental hall payments, and income received by the Hose Company. …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreOvertime Compensation – Legacy Reporting
… and 6 members, overtime pay beyond the annual limits below is not included in the definition of earnings, and we cannot use it in a final average earnings (FAE) calculation. Only report …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/overtime-compensationDiNapoli: Audit Recommends Better Protections for Child Performers
… 1, 2014 to October 31, 2016, DOL issued about 27,000 child performer permits including: about 8,000 temporary permits, … of a child’s earnings to be placed in a trust. In 2004, after laws were adopted to better protect child performers, … are allowed only one temporary permit in a lifetime. One performer, who obtained a temporary permit which is only …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performersReview of the Enacted Budget: State Fiscal Year 2021-22
… 2021-22 Enacted Budget Revenue Article VII Bill (S.25090-C/A. 3009-C) Based on preliminary data for taxable income in the 2019 … become effective, thereby removing important deterrents to waste, fraud and abuse. These provisions include: $1.6 …
https://www.osc.ny.gov/reports/budget/review-enacted-budget-state-fiscal-year-2021-22DiNapoli Calls for Long-Needed State Debt Reform
… by State Comptroller Thomas P. DiNapoli identifies policy and fiscal weaknesses that have allowed state debt to grow to … affordability and protect New York’s fiscal health. Debt service is projected to consume an increasing share of State … infrastructure projects languishes,” DiNapoli said. “Caps and other restrictions on debt set in statute have not …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-calls-long-needed-state-debt-reformIII.3 Scope of the SFS – III. Statewide Financial System (SFS)
… The scope of the Statewide Financial System (SFS) includes the last three … The scope of the Statewide Financial System includes the last …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii3-scope-sfsImproper Medicaid Payments for Outpatient Services Billed as Inpatient Claims (Follow-Up)
To determine the extent of implementation of the five recommendations included in our audit report Medicaid Program Improper Medicaid Payments for Outpatient Services Billed as Inpatient Claims Report 2022S16
https://www.osc.ny.gov/state-agencies/audits/2025/03/12/improper-medicaid-payments-outpatient-services-billed-inpatient-claims-followOpinion 89-10
… Municipal Law authorizes the governing board of any municipality, by majority vote, to authorize any of its members, any officer or … voucher showing actual expenditures after attendance. Also, moneys advanced in excess of actual expenditures must …
https://www.osc.ny.gov/legal-opinions/opinion-89-10DiNapoli: New York State Pension Fund Expands List of Corporations That Disclose Political Spending
… Block Marathon Oil U.S. Steel Valero Energy 2014 Comcast Corp. CF Industries (2014 agreement followed 66% support in …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-new-york-state-pension-fund-expands-list-corporations-disclose-political-spendingDiNAPOLI: Unadilla Valley schools save more than $300,000 on special education
… The Unadilla Valley Central School District saved more than $300,000 in … New York State Comptroller Thomas P. DiNapoli. “Unadilla Valley school district officials developed a more … two special education service classes housed in Unadilla Valley schools, the district began operating these classes to …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-unadilla-valley-schools-save-more-300000-special-educationImproper Medicaid Payments for Individuals Receiving Hospice Services Covered by Medicare (Follow-Up)
… Hospice is a coordinated program of home and/or inpatient care that treats terminally ill individuals and their families. Hospice programs provide palliative care, including nursing, physician, and counseling services; … are responsible for developing a comprehensive plan of care and coordinating care and services needed by patients. …
https://www.osc.ny.gov/state-agencies/audits/2023/02/13/improper-medicaid-payments-individuals-receiving-hospice-services-covered-medicare-followAdministration of the Contract With the Postgraduate Center for Mental Health (Follow-Up)
… documentation. However, our visits to certain client apartments identified what appeared to be ongoing conditions … the health and/or safety of clients. For example, three apartments had significantly damaged ceilings/walls, two did …
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/administration-contract-postgraduate-center-mental-health-followMedicaid Program – Cost of Pharmacy Services Under Managed Care
… the Department of Health (Department) obtained Medicaid pharmacy services under managed care in an economical manner. … uses two methods to pay health care providers for Medicaid pharmacy services: fee-for-service (FFS) and managed care. Under FFS, the Department pays pharmacy providers directly for each drug dispensed to a …
https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-cost-pharmacy-services-under-managed-careWhat to Report – Legacy Reporting
… Salary Payments for services rendered Normal salary (see the Reporting Workers' Compensation Benefits page for … but do not take contributions from salary earned in excess of the Governor’s annual salary. For the current amount, refer … through Retirement Online including their earnings the number of days they worked and more …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/what-reportImproper Fee-for-Service Payments for Services Covered by Managed Long-Term Care Plans (Follow-Up)
… offers managed long-term care (MLTC) coverage to people who are chronically ill or disabled and who wish to stay in their homes and communities. MLTC plans … and may be paid separately by Medicaid fee-for-service (FFS). The Medicaid program should not pay claims on a FFS …
https://www.osc.ny.gov/state-agencies/audits/2021/08/31/improper-fee-service-payments-services-covered-managed-long-term-care-plans-followXIII.10.A Refunds Owed to the State by an Employee - Using a State-Issued Check – XIII. Employee Expense Reimbursement
… a State-issued check resulting from an expense report, the Business Unit must follow the check cancellation procedures for joint custody bank accounts outlined in Chapter XII, Section 9.C - Reissuing or Cancelling a … a Stateissued check resulting from an expense report the Business Unit must follow the check cancellation procedures …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10a-refunds-owed-state-employee-using-state-issued-checkOpinion 91-32
… benefit corporation. The county, however, is precluded by this prohibition from reimbursing property owners for … require OCRRA or the county to pay an eligible property owner who sells his property the difference between the … 857, 482 NYS2d 270). Although the County Law, unlike the Village Law (§4-412[2][3]) and the General City Law (§20[5]), …
https://www.osc.ny.gov/legal-opinions/opinion-91-32Town of Charlton – Procurement (2022M-5)
… used competitive methods when procuring applicable goods and services. Key Findings Town officials did not always seek competition when procuring goods and services. Town officials: Made 17 purchases, totaling … seeking competition. Spent $4,820 on snowplow blades and shoes but could have saved Town taxpayers $2,244, if …
https://www.osc.ny.gov/local-government/audits/town/2022/06/17/town-charlton-procurement-2022m-5State Agencies Bulletin No. 2182
… agencies of the following maximum contribution limits for employees enrolled in the New York State Deferred Compensation Plan for calendar year 2024: The regular yearly contributions amount for Deferred Compensation will increase from $22,500.00 to … agencies of the following maximum contribution limits for employees enrolled in the New York State Deferred …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2182-deferred-compensation-maximum-contributions-limits-calendar-year-2024State Agencies Bulletin No. 2088
… agencies of the following maximum contribution limits for employees enrolled in the New York State Deferred Compensation Plan for calendar year 2023: The regular yearly contributions amount for Deferred Compensation will increase from $20,500.00 to … agencies of the following maximum contribution limits for employees enrolled in the New York State Deferred …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2088-deferred-compensation-maximum-contributions-limits-calendar-year-2023