Search
DiNapoli: Former Treasurer Arrested in Village of Millport Theft
… Tuesday at Veteran Town Justice Court and released on Chemung County's Project for Bail. The former Village of … she pocketed more than $4,000 in cash payments collected on behalf of the village including more than $2,000 in real …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftDiNapoli: Former Town Clerk Arrested in Mayfield Theft
… misappropriated more than $35,000 in property taxes, dog licensing and other fees. Ms. Hart pocketed more than $27,000 … claimed that she turned over portions of the dog licensing money to the county treasurer. The Comptroller's … found, however, that Hart kept over $8,000 of the dog licensing fees and other fees. Comptroller DiNapoli's …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-former-town-clerk-arrested-mayfield-theftDiNapoli's Auditors Halt $24.2 Million in Suspicious Tax Refunds
… as a second line of defense to stop inappropriate refunds on high risk returns. The majority of questionable refunds … filed by taxpayers who claimed refundable credits based on incorrect information such as fake or inflated number of …
https://www.osc.ny.gov/press/releases/2018/04/dinapolis-auditors-halt-242-million-suspicious-tax-refundsDiNapoli: Tax Cap Remains Below One Percent in 2017
… tax cap calculations for local governments that operate on a calendar-based fiscal year (Jan 1. – Dec. 31) – which … to state and local government spending and for information on 50,000 state contracts, visit Open Book New York . The …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-tax-cap-remains-below-one-percent-2017DiNapoli Halts $24 Million in Suspicious Tax Refunds
… filed by taxpayers who claimed refundable credits based on incorrect information such as fake or inflated number of … preparer submitted returns with refundable credits based on incorrect information 1,204 3,722,310 Taxpayer had …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-halts-24-million-suspicious-tax-refundsDiNapoli: State Pension Fund Reaches Record High of $183.5 Billion
… of $183.5 billion as of the close of the state fiscal year on March 31, 2015. “The Fund performed well over the past … in the market,” DiNapoli said. “We achieved a solid return on investments in the midst of global volatility thanks to …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-state-pension-fund-reaches-record-high-1835-billionIV.5.B Bond and Debt Proceeds – IV. Accounting Codes - Uses and Descriptions
… the maturity or interest rate of bonds. 36431 Premiums on Bonds Issued Premium (bond sale price is higher than par … used to offset future interest payments. 36432 Discount on Bonds Issued Discount (bond sale price is lower than par …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv5b-bond-and-debt-proceedsXIX.1 Overview – XIX. Project Costing (PCIP)
… Phase 1 (EE1) project enabled the use of the Project ID to represent the project and the Project Costing module to … Grants, impacting agencies ability to use the Project ID and Activity ID for their projects as a whole. Non-onboarding agencies …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix1-overviewDiNapoli: Under New Tax Cap Calculation, School District Tax Levy Growth Near Zero
… said DiNapoli. “Although some local governments can rely on available reserve funds to bridge the gap, others may need … spending, public authority financial data and information on 50,000 state contracts, visit Open Book New York . The …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-under-new-tax-cap-calculation-school-district-tax-levy-growth-near-zeroImproper Medicaid Payments During Permissible Overlapping Medicaid and Essential Plan Coverage (Follow-Up)
… coinsurance. The objective of our initial audit, issued on September 14, 2023, was to determine whether Medicaid made improper payments on behalf of members with DOH-authorized overlapping Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2025/06/04/improper-medicaid-payments-during-permissible-overlapping-medicaid-and-essential-planCUNY Bulletin No. CU-762
… wage, up to the statewide average weekly wage. Based on the 2023 average weekly wage amount, the maximum employee … OSC will set the FLI (Family Leave Insurance) Status on the State Tax Date page to ‘Subject’ for all employees in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-762-cuny-nys-paid-family-leave-additional-bargaining-unitsState Agencies Bulletin No. 2135
… receive Earnings Code HZ3 and/or Earnings Code HZ4, on or after the Effective Dates listed above, are entitled to … Agencies should continue to submit Hazard Duty payments on the Time Entry page or the Time Entry Interface (NPAY502) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2135-april-2023-increase-hazard-duty-pay-employees-represented-civil-serviceMedicaid Program – Medicaid Payments to Medicare Advantage Plan Providers
… plan contracts offered by Fidelis and WellCare and, based on judgmental sampling, determined certain providers reported inflated Part C cost-sharing liabilities on 7,072 Medicaid claims resulting in overpayments of …
https://www.osc.ny.gov/state-agencies/audits/2018/09/10/medicaid-program-medicaid-payments-medicare-advantage-plan-providersFinancial Condition and Selected Expenses (Follow-Up)
… with New York State, a percentage of Resorts’ Video Lottery Terminal (VLT) revenues is to be directed to NYRA for …
https://www.osc.ny.gov/state-agencies/audits/2018/01/24/financial-condition-and-selected-expenses-followBorough of Manhattan Community College – Controls Over Bank Accounts (Follow-Up)
… two accounts, for the BMCC Foundation, that were not on CUNY Central’s list. These findings point to weaknesses in … issuance of the follow-up review to provide information on any actions that are planned to address the unresolved …
https://www.osc.ny.gov/state-agencies/audits/2018/03/06/borough-manhattan-community-college-controls-over-bank-accounts-followSecurity Over Electronic Protected Health Information (Follow-Up)
… had taken many steps to safeguard its ePHI and meet Health Insurance Portability and Accountability Act security … and Effectiveness of Department of Motor Vehicles’ Licensing and Registration Systems ( 2013-S-58 ) State …
https://www.osc.ny.gov/state-agencies/audits/2016/10/07/security-over-electronic-protected-health-information-followSecurity and Effectiveness of Division of Criminal Justice Services' Core Systems (Follow-Up)
… Background Our initial audit report, which was issued on February 24, 2015, determined whether the Division’s core … issuance of the follow-up review to provide information on any actions that are planned to address the unresolved …
https://www.osc.ny.gov/state-agencies/audits/2017/04/07/security-and-effectiveness-division-criminal-justice-services-core-systems-followOversight of Persons Convicted of Driving While Intoxicated (Follow-Up)
… notify Probation and prohibit the driver from starting the car if the operator’s blood alcohol concentration exceeds a … review to provide information on actions planned to address the unresolved issues discussed in this review. Other …
https://www.osc.ny.gov/state-agencies/audits/2017/05/15/oversight-persons-convicted-driving-while-intoxicated-followCollection and Use of Oil Spill Funds (Follow-Up)
… to the Fund. Our initial audit report, which was issued on August 13, 2015 determined that there were weaknesses in … Fund. It also recommended that the Department follow up on the licensing status of the Petroleum Bulk Storage …
https://www.osc.ny.gov/state-agencies/audits/2017/12/07/collection-and-use-oil-spill-funds-followAccounts Receivable Collections
… were delayed by as much as a year or where cases were on hand from one to three years without any actions taken. … reopened and reassigned because new charges were incurred on the accounts. The Bureau needed to enhance its collection …
https://www.osc.ny.gov/state-agencies/audits/2013/03/13/accounts-receivable-collections