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Who to Report – Enhanced Reporting
… Employees who are eligible for membership, but chose not to join NYSLRS; Retirees (from any of the eight public … not joined NYSLRS means we will already have it on hand if they choose to join at a later date, saving you … public employees and are not eligible to join NYSLRS. To determine whether someone is an employee or a …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/who-to-reportOversight and Collection of Snowmobile Registration Fees
… clubs provide vouchers to members that show member name and the names of any others eligible to register at the …
https://www.osc.ny.gov/state-agencies/audits/2013/07/11/oversight-and-collection-snowmobile-registration-feesMedicaid Program – Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists
… disadvantaged and/or have special health care needs. For dental care, the State's Medicaid program requires care to … ended March 31, 2011, Medicaid paid about $321 million for dental claims. From January 1, 2007 through June 8, 2011, … Department of Health: Inappropriate Medicaid Billings for Dental Restorations (2007-S-71) Department of Health: …
https://www.osc.ny.gov/state-agencies/audits/2013/04/04/medicaid-program-suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentistsDiNapoli Urges New Yorkers To Spend Holiday Gift Cards
… be turned over by retailers to the Comptroller’s Office of Unclaimed Funds (OUF). In 2024, the office recovered over $21 million …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsSullivan County – Time and Attendance (2017M-55)
… Background Sullivan County is located in the southeastern part of New York State and has a population of approximately …
https://www.osc.ny.gov/local-government/audits/county/2017/11/22/sullivan-county-time-and-attendance-2017m-55Hudson Valley Community College – Tuition and Fees (2016M-348)
… Hudson Valley Community College, founded in 1953 as part of the State University of New York system, is located …
https://www.osc.ny.gov/local-government/audits/community-college/2017/02/03/hudson-valley-community-college-tuition-and-fees-2016m-348State Agencies Bulletin No. 1081
… Purpose To notify agencies of the additional field, NYS EMPLID, to be printed on employee paycheck stubs and direct deposit advice statements. Affected …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1081-printing-nys-emplid-employee-paycheck-stubs-and-direct-deposit-adviceTown of Greenwich – Purchasing (2020M-135)
… the procurement policy and procedures were followed as part of the audit and approval of claims for payment. Ensure …
https://www.osc.ny.gov/local-government/audits/town/2021/03/26/town-greenwich-purchasing-2020m-135Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… $9 million from the taxpayer-funded nonprofit organization in a 20-year grand larceny and kickback scheme. Friedman … in which the company would submit inflated invoices for insurance coverage to Met Council. The scheme involved Met … was Met Council’s executive director. After resigning that top post, he served as a consultant to the nonprofit. About …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackDiNapoli: State Medicaid Needs to Stop Paying Bills That Federally Funded Plans Should Cover
… of Health (DOH) can save hundreds of millions of dollars in costs if it strengthens its oversight of enrollment in Medicaid and other public health plans, according to two … care. The audits found tens of thousands of instances in which state Medicaid paid costs that another, …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-state-medicaid-needs-stop-paying-bills-federally-funded-plans-should-coverDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… million from the taxpayer-funded nonprofit organization as part of a 20-year grand larceny and kickback scheme. Ross … Tax Fraud in the Third Degree (a class D felony). As part of his guilty plea, Ross admitted that from 1992 to … conjunction with New York State Comptroller DiNapoli, as part of the Joint Task Force on Public Integrity. Attorney …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerUnified Court System Bulletin No. UCS-298
… SN, DR, S9, SR, or SY who meet the eligibility criteria on 04/01/2021 may be eligible to receive the 2021 Longevity … the Longevity Bonus (JLO). In addition, employees must have completed at least 20 years of continuous service, 25 … Empl Work Percent on the Job Data/Job Information page in effect on 04/01/2021. Agency Actions- Payments Not Processed …
https://www.osc.ny.gov/node/126261Unified Court System Bulletin No. UCS-306
… SN, DR, S9, SR, or SY who meet the eligibility criteria on 04/01/2022 may be eligible to receive the 2022 Longevity … the Longevity Bonus (JLO). In addition, employees must have completed at least 20 years of continuous service, 25 … Empl Work Percent on the Job Data/Job Information page in effect on 04/01/2022. Agency Actions- Payments Not Processed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-306-april-2022-unified-court-system-ucs-longevity-bonus-jloOpinion 88-26
… if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. BONDS AND NOTES -- Permissible Uses … State so long as the town retains an ownership interest in the building during the term of the bonds. You ask whether …
https://www.osc.ny.gov/legal-opinions/opinion-88-26Opinion 88-1
… 556, affd 66 NY2d 833, 498 NYS2d 364; Brooklyn Park v Armstrong , 45 NY 234; Gerwitz v City of Long Beach , 69 Misc …
https://www.osc.ny.gov/legal-opinions/opinion-88-1Opinion 98-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … in the opinion. COUNTIES -- Powers and Duties (delegation of duties in connection with correction of errors) COUNTY …
https://www.osc.ny.gov/legal-opinions/opinion-98-4CUNY Bulletin No. CU-681
… include the EmplID, Employee Record Number, Employee Name, Grade, Bargaining Unit, Pay Basis Code, Part Time Percentage, Action/Reason, and Increment Code. Tax …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-681-2016-2020-city-university-new-york-cuny-internationalUnified Court System Bulletin No. UCS-351
… SY, 87, 86, 88, or CT who meet the eligibility criteria on 04/01/2025 may be eligible to receive the 2025 Longevity … for all eligible members. In addition, employees must have completed at least 20 years of continuous service, 25 … Empl Work Percent on the Job Data/Job Information page in effect on 04/01/2025. Agency Actions: Eligible employees who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-351-april-2025-unified-court-system-ucs-longevity-bonus-jloDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… Morton Kramer agreed to pay $418,000 in restitution as part of his plea agreement and is banned for life from … with the guidelines in SED’s Reimbursable Cost Manual. As part of his plea agreement, Kramer will serve five years on …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesNYS Pension Fund Launches Review of Integrated Oil & Gas Companies
… refinement and retail sales. Today’s actions come as part of DiNapoli’s comprehensive Climate Action Plan to … of the Fund’s integrated oil and gas holdings is part of DiNapoli’s broader review of the transition readiness …
https://www.osc.ny.gov/press/releases/2022/08/nys-pension-fund-launches-review-integrated-oil-gas-companies