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State Agencies Bulletin No. 948
… who claim exempt from Federal withholding must file a new Form W-4 (Employee’s Withholding Allowance Certificate) by February 15 of each year. Please see instructions for Form W-4 for additional information. The New York State … Department of Taxation and Finance requires a new form IT-2104-E (Certificate of Exemption from Withholding) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/948-claiming-exempt-federal-state-andor-local-tax-withholdingsFiremen’s Benevolent Association of the Village of Le Roy – Oversight of the Association’s Foreign Fire Insurance Tax Moneys (2014M-026)
… Purpose of Audit The purpose of our audit was to examine internal controls over the Association’s receipt and disbursement of the Foreign Fire Insurance tax for the period January 1, … Firemens Benevolent Association of the Village of Le Roy Oversight of the Associations …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/10/06/firemens-benevolent-association-village-le-roy-oversight-associationsVillage of Rushville - Board Oversight and Information Technology (2018M-118)
… thorough audit of claims. Ensure investments were made in compliance with New York State General Municipal Law (GML). 1 …
https://www.osc.ny.gov/local-government/audits/village/2018/08/24/village-rushville-board-oversight-and-information-technology-2018m-118Village of Hobart - Board Oversight (2018M-88)
… 1 Refer to New York State General Municipal Law, Article 18 …
https://www.osc.ny.gov/local-government/audits/village/2018/08/24/village-hobart-board-oversight-2018m-88Town of Marathon – Town Clerk (2022M-143)
… [read complete report – pdf] Audit Objective Determine whether the Town of Marathon … was $6,251 more than it should have been as of April 21, 2022. Key Recommendations Maintain adequate records, books …
https://www.osc.ny.gov/local-government/audits/town/2022/12/09/town-marathon-town-clerk-2022m-143Henrietta Fire District – Distribution of Foreign Fire Insurance Tax Proceeds (2025M-26)
… disbursed FFI tax proceeds totaling $332,504 in 2023 and 2024. Audit Summary District officials did not properly distribute the 2024 FFI tax proceeds because the Treasurer miscalculated the … allocation percentage to distribute a portion of the 2024 FFI tax proceeds instead of using the 2024 pro-rata …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/05/30/henrietta-fire-district-distribution-foreign-fire-insurance-tax-proceedsNew York State Health Insurance Program – Upcoding of Selected Evaluation and Management Services (Follow-Up)
… in our audit report, entitled New York State Health Insurance Program: Upcoding of Selected Evaluation and … (Report 2007-F-41). Background The New York State Health Insurance Program (Program) provides health insurance coverage to active and retired State, participating …
https://www.osc.ny.gov/state-agencies/audits/2013/09/05/new-york-state-health-insurance-program-upcoding-selected-evaluation-and-managementState Comptroller DiNapoli Releases State Audits
… following audits have been issued: Office of Temporary and Disability Assistance: National Directory of New Hires Data … By borough, IID installation rates ranged from 9 percent in Brooklyn to 30 percent in Staten Island. Generally, offenders who did not install …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-state-auditsCUNY Bulletin No. CU-338
… 6220. OSC Automatic Processing After payroll processing is complete for Pay Period 7C, OSC will automatically apply … of the salary schedule; employee will be brought to the 1st additional step. Increment Code is 0030 and the … Code). Specialized Title Listing During the week of June 9, 2008, a list of employees in the specialized title of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-338-cuny-increment-payments-effective-july-1-2008Leading the Way on Climate Investment
… and address climate risk, and commit to long-term business model changes that will allow them to thrive in a low-carbon …
https://www.osc.ny.gov/common-retirement-fund/leading-way-climate-investmentDiNapoli: State's Cash Position is Strong
… initially anticipated. “The current state fiscal year is nearly half over, and the state’s cash position is strong,” DiNapoli said. “Settlements have already brought … fiscal year was up by 1.7 percent ($869.7 million) from a year earlier, primarily because of Medicaid. Receipts …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-states-cash-position-strongMedicaid Program – Inappropriate Premium Payments for Recipients No Longer Enrolled in Mainstream Managed Care and Family Health Plus
… in mainstream managed care, which provides comprehensive medical services that range from hospital care and physician … payment can occur when a premium payment was made to a Plan for a recipient who was later retroactively disenrolled … Plan, and the Plan was not “at risk” for the provision of medical services during the disenrollment period. (Note: A …
https://www.osc.ny.gov/state-agencies/audits/2017/07/11/medicaid-program-inappropriate-premium-payments-recipients-no-longer-enrolled-mainstreamComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… Schneiderman today announced the arrest and indictment of, as well as a civil asset forfeiture action against, Arkady Goldin, … through shell companies to purchase personal expenses such as travel, luxury cars, and a high-end country club … Eric T Schneiderman announced the arrest and indictment of as well as a civil asset forfeiture action against Arkady …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacySelected Payments for Special Items Made to Mary Imogene Bassett Hospital from January 1, 2011 through March 31, 2011
… Empire and Bassett. Background The New York State Health Insurance Program (NYSHIP) provides health insurance coverage to active and retired State, participating … costs to acquire them. Key Findings We reviewed one claim payment to Bassett for special items and determined …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-mary-imogene-bassett-hospital-january-1-2011-throughState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… to two fictitious shell companies created by TAPPE: High Galaxy Inc. (“High Galaxy”), and PCM Group Inc. (“PCM”). A portion of the funds … without any NYU oversight. Moreover, TAPPE used the High Galaxy and PCM accounts to steal at least $660,000, by using …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mSelected Payments for Special Items Made to St. Luke's Cornwall Hospital from January 1, 2011 through March 31, 2011
… (St. Luke's) for special items were made according to the provisions of the agreement between Empire and St. Luke's. Background The New York State Health Insurance Program (NYSHIP) provides … Hospital St Lukes for special items were made according to the provisions …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-st-lukes-cornwall-hospital-january-1-2011-throughSelected Payments for Special Items Made to Stony Brook University Hospital from January 1, 2011 through March 31, 2011
… Purpose To determine if Empire BlueCross BlueShield's (Empire's) payments to State University of New York's Stony … made according to the provisions of the agreement between Empire and Stony Brook. Background The New York State Health … To determine if Empire BlueCross BlueShields Empires payments to State …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-stony-brook-university-hospital-january-1-2011-throughComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… resident of Atlanta, Ga., with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County Court. Cook is charged with stealing over $200,000 in pension payments from the New York State and Local … a resident of Atlanta Ga with the crime of Grand Larceny in the Second Degree a class C felony in Albany County Court …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kMedicaid Program – Excessive Premium Payments for Dual-Eligible Recipients Enrolled in Mainstream Managed Care and Health and Recovery Plans
… whether Medicaid overpaid Mainstream Managed Care and Health and Recovery Plan premiums on behalf of dual-eligible … through March 2022. About the Program The Department of Health (Department) administers the State’s Medicaid program. … Care (MMC), which provides comprehensive coverage, and Health and Recovery Plans (HARP), which provide specialized …
https://www.osc.ny.gov/state-agencies/audits/2022/10/31/medicaid-program-excessive-premium-payments-dual-eligible-recipients-enrolled-mainstreamSchuyler County – Court and Trust Funds (2021-C&T-1)
Determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2018 through September 30, 2021.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/schuyler-county-2021-ct-1.pdf