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Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… intended for retirees, it harms all New Yorkers who count on their pension for a secure retirement,” said Attorney … he owned in Glendale, Arizona. Eydeler was arraigned today on the indictment by the Honorable Stephen W. Herrick in … entered a plea of not guilty. The defendant was released on recognizance. The next court date is scheduled for August …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionDiNapoli: Potential Changes in Federal Policies Pose Risks for New York City's Budget
… of 128,000 in each of the two prior years. The current job expansion, which is already the largest on record, would also … end of 2017. The city’s financial plan assumes that the expansion will continue without interruption. With each …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-potential-changes-federal-policies-pose-risks-new-york-citys-budgetAudit Recommends Improvements to NFTA Capital Planning
… it is critical that the authority prioritize its most pressing needs to ensure it will be able to meet the growing … importance will be completed before the authority’s most pressing needs are met. Additionally, auditors found …
https://www.osc.ny.gov/press/releases/2016/04/audit-recommends-improvements-nfta-capital-planningSecurity Self-Assessment – Information Technology Governance
… the answer provided. For example, if an up-to-date list of computer hardware is maintained, you could obtain a … its operations). This would help you assess whether the list is truly up-to-date. For example, if the inventory of … section of the assessment, you could review a current list of authorized computer users and their levels of access. …
https://www.osc.ny.gov/local-government/publications/it-governance/security-self-assessmentComptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… in this investigation. Assistant Attorney General Mary Gorman of the Public Integrity Bureau is prosecuting the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced-0Comptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… in this investigation. Assistant Attorney General Mary Gorman of the Public Integrity Bureau is prosecuting the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentencedIX.5.B Billing for Onboarding Agencies – IX. Federal Grants
… Process (See Chapter XIV, Section 15.E of this guide on how to set this up in the Project Guide) Interface LATS … drawdown worksheets are then used to process the drawdowns on the federal system. Once the funds are received, BSAO will … drawdown worksheets are then used to process the drawdowns on the federal system. Once the funds are received, BSAO will …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix5b-billing-onboarding-agenciesXVII.3 Lapsing Transaction Deadlines – XVII. Lapsing Appropriations
… Report of this Chapter for more information. Vouchers Online Entry of Vouchers by Business Units Online certification must be completed by the Agency … must be changed to use a non-lapsing appropriation. Online certification of reconciliation vouchers must be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii3-lapsing-transaction-deadlinesOversight of Disability Services (Follow-Up)
… Campus Coordinators of Disability Services (Coordinators) on all campuses. The Coordinators meet with students who … is used to collect and distribute information annually on the status of higher education in New York State. Each … and received no complaints regarding discrimination based on a student’s disability. However, the audit also found that …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/oversight-disability-services-followPhysical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City (Follow-Up)
… the Program required owners to comply with limitations on profit, income limits for tenants, and supervision by … Management representatives are required to conduct yearly on-site assessments of a development’s physical condition as … action. The objectives of the initial audit, issued on December 8, 2023, were to determine whether residents of …
https://www.osc.ny.gov/state-agencies/audits/2026/03/09/physical-and-financial-conditions-selected-mitchell-lama-developments-located-outside-newState Agencies Bulletin No. 2091
… 2023. An additional deferment is also available to CUNY (NYT TDA code 414 only) employees qualifying for the 15year … 403 CUNY 403(b) Plan 413 NBE Tax Deferred Annuity 414 NYT Tax Deferred Annuit 703 CUNY After Tax 403(b) Plan SUNY …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2091-supplemental-retirement-annuity-sra-and-tax-deferred-annuity-tdaCUNY Bulletin No. CU-774.1
… employees, agencies must submit the following information on the Time Entry Interface (NPAY502) or the Time Entry page … Earnings Code UA6 and the amount paid will be displayed on the Payroll Register. The Earnings Description Uniform Allowance CUNY and the amount paid will appear on the employee’s paycheck stub or direct deposit advice. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-7741-cuny-2023-uniform-allowance-payment-nursing-titlesState Agencies Bulletin No. 2185
… 2024. An additional deferment is also available to CUNY (NYT TDA code 414 only) employees qualifying for the 15-year … 403 CUNY 403(b) Plan 413 NBE Tax Deferred Annuity 414 NYT Tax Deferred Annuity 703 CUNY After Tax 403(b) Plan SUNY …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2185-supplemental-retirement-annuity-sra-and-tax-deferred-annuity-tdaSelected Safety and Security Equipment at Subway Stations
… for surveillance and security purposes. CCTV relies on strategic placement of cameras and observation of the cameras’ input on monitors off site. As of June 1, 2016, Transit had … to be in mid-2018. Key Recommendations Focus resources on meeting preventive maintenance targets. One such option …
https://www.osc.ny.gov/state-agencies/audits/2018/04/12/selected-safety-and-security-equipment-subway-stationsMedicaid Managed Care Organization Fraud and Abuse Detection (Follow-Up)
… in Medicaid. We issued our initial audit report on July 15, 2016. The audit objective was to determine if … adequate SIUs to detect, prevent, and follow up on instances of fraud and abuse. Our audit covered the period … issuance of the follow-up report to provide information on any actions that are planned to address the unresolved …
https://www.osc.ny.gov/state-agencies/audits/2018/08/22/medicaid-managed-care-organization-fraud-and-abuse-detection-followImplementation of the Dignity for All Students Act
… New York City. Background DASA seeks to provide students in New York with a safe and supportive environment free from … in complying with DASA requirements, and makes school incident data available to the public on its website. For the … which DASA incidents they reported to the Department, and incident records often were not adequate to clearly …
https://www.osc.ny.gov/state-agencies/audits/2017/10/13/implementation-dignity-all-students-actMedicaid Program – Optimizing Medicaid Drug Rebates
… Health (Department) is maximizing revenues from Medicaid drug rebates. The audit covered the period April 1, 2010 to … 2014. Background In 1990, Congress created the Medicaid Drug Rebate Program to reduce state and federal expenditures … able to recover a portion of the Medicaid prescription drug costs by requesting rebates from drug manufacturers. The …
https://www.osc.ny.gov/state-agencies/audits/2016/01/07/medicaid-program-optimizing-medicaid-drug-rebatesWage Subsidy and Transitional Employment Programs
… milestones. Contractors receive reimbursement based on performance data they report on voucher claims, which they are required to submit … goals they have actually attained. Our review of records on 205 program participants found contractors were …
https://www.osc.ny.gov/state-agencies/audits/2016/03/29/wage-subsidy-and-transitional-employment-programsEnforcement of Commission Orders and Other Agreements
… agreements. Often, approval of these applications is based on conditions, such as pledges to replace or upgrade … responsibilities include advising the Commission on rate determinations, utility financing, consumer … than imposing penalties, prefers to work with utilities on compliance, creating little incentive for utilities to …
https://www.osc.ny.gov/state-agencies/audits/2020/03/03/enforcement-commission-orders-and-other-agreementsMedicaid Program – Medicaid Claims Processing Activity October 1, 2017 Through March 31, 2018
… to the providers. The audit covered the period October 1, 2017 through March 31, 2018. Background The Department of … processed and paid in weekly cycles, which averaged over 7.1 million claims and $1.2 billion in payments to providers. … Activity April 1, 2017 Through September 30, 2017 ( 2017-S-23 ) …
https://www.osc.ny.gov/state-agencies/audits/2019/02/05/medicaid-program-medicaid-claims-processing-activity-october-1-2017-through-march-31-2018