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Access to Preschool Special Education Services
… laws and regulations to promote timely access to services for children across New York State. The audit covered the … Program One of the most critical periods of growth in a child’s development occurs during the first 5 years of life. … These reviews cover 1/6 of the State’s school districts on a 6-year rotational basis to assess compliance with …
https://www.osc.ny.gov/state-agencies/audits/2024/12/05/access-preschool-special-education-servicesNational Directory of New Hires Data Security
… and Disability Assistance has met federal requirements for securing National Directory of New Hires data. The audit … of New Hires (Directory) data provided by the Office of Child Support Enforcement (Child Support Enforcement), a … Services). The Directory data is composed of information on new hires, quarterly wage, and unemployment insurance. The …
https://www.osc.ny.gov/state-agencies/audits/2020/05/20/national-directory-new-hires-data-securityDiNapoli: Nearly 14% of New Yorkers Live in Poverty; Surpasses National Average for Eight Straight Years
… report found: Poverty rates are more than double for Hispanic New Yorkers compared to white, non-Hispanics. … percentage points higher than for the overall population. Child poverty has declined from roughly 21% in 2010. However, … (OPM) is determined by the U.S. Census Bureau based on survey data of income and family size and composition, …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-nearly-14-percent-of-new-yorkers-live-poverty-surpasses-national-average-eight-straight-yearsDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… Tuomey, 56, and her husband, Stephen B. Tuomey, 60, today for allegedly stealing over $35,000 in pension payments. “The defendants allegedly exploited a family member’s death to try to cheat the pension system and enrich … James said, “This couple allegedly defrauded and preyed on the New York State pension system, all to fill their …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsProtection of Child Performers
… the legal requirements that help protect the welfare of child performers. The audit covers the period April 1, 2014 … Department’s Child Performers Unit (Unit) is responsible for monitoring compliance with all parts of the Law and … of a child performer’s earnings to be placed in trust on behalf of the child. If an employer or payroll company …
https://www.osc.ny.gov/state-agencies/audits/2017/07/27/protection-child-performersDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… A 69-year-old Manhattan man, Randy Ray, was arrested today for allegedly stealing more than $50,000 in pension benefits … “Randy Ray allegedly took advantage of his sister-in-law's death to fund his lifestyle,” DiNapoli said. “I will continue … to justice.” The pensioner, Ray’s sister-in-law, retired on disability retirement in October 1986 from the Supreme …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawState Comptroller DiNapoli Releases Audits
… Department of Health (DOH): Improper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition (Follow-Up) … in 2019 identified $416,237 in Medicaid overpayments on inpatient claims that contained a severe malnutrition … for crime victim compensation claims, grants, and forensic rape examination (FRE) claims were made only to eligible …
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-auditsDiNapoli Announces Lowered Fees for New York State's 529 College Savings Direct Plan
… today announced a new reduction in management fees for the state’s 529 College Savings Program’s Direct Plan. It … portfolio options that parents can choose from based on risk tolerance and the age of their child. These options, which invest exclusively in low-cost …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-announces-lowered-fees-new-york-states-529-college-savings-direct-planOversight of the Early Intervention Program
… and ensuring equitable and timely access to services for children across the State. The audit covered the period … July 2018 through February 2022. About the Program When a child has a developmental delay or disability, their early … are entitled to and why services are not always provided on time. Develop and include more specific goals, tasks, …
https://www.osc.ny.gov/state-agencies/audits/2023/02/28/oversight-early-intervention-programNew York State Comptroller DiNapoli Statement on Martin Luther King Day
… Luther King’s life mission was to bring equal opportunity for all people in employment, education and civic life. His … color of our skin. In the decades since Dr. King’s tragic death in Memphis, we’ve made great advances toward racial … Today, let's remember his amazing work, legacy and hope for a bright future for all. … The Rev Martin Luther Kings …
https://www.osc.ny.gov/press/releases/2015/01/new-york-state-comptroller-dinapoli-statement-martin-luther-king-dayDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… Thomas P. DiNapoli joined the United States Attorney for Eastern District of Tennessee (EDTN) in announcing that … them that a pension beneficiary, Shirley Conklin, had died on July 3, 2018, and all payments should have stopped after her death. SSAIG also informed NYSLRS that no death certificate …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localPublic Health – 2021 Financial Condition Report
… necessary to ensure compliance with the global cap limit for SFY 2020-21. Pandemic Brings Jump in Medicaid Enrollment … who are under 65, not eligible for Medicaid or the Child Health Plus (CHP) Program, without access to affordable … incomes at or below 200 percent of poverty level. Spending on the Essential Plan increased by $696 million (17.8 …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-healthApplying for Benefits – Article 14 Benefits
… To apply for Retirement System benefits, you must file the appropriate … the document, it will be considered as having been filed on the same date it was mailed. To meet a filing deadline … to us via fax. Although we will consider the form as filed on the date the transmission is received, you must still mail … for PFRS Tier 3 members Covers pension disability and death benefits …
https://www.osc.ny.gov/retirement/publications/1644/applying-benefitsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… than 20 arrests and $2.7 million in ordered recoveries. My message is clear: If you try to get away with pension fraud, we will find you and hold you … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kState Comptroller DiNapoli Statement on Death of Robert Slaughter
… Congresswoman Slaughter and her family as they mourn the death of Robert Slaughter. Louise and Robert shared a … Congresswoman Slaughter and her family as they mourn the death of Robert Slaughter Louise and Robert shared a lifetime …
https://www.osc.ny.gov/press/releases/2014/05/state-comptroller-dinapoli-statement-death-robert-slaughterClaims for Multiple Owners
… address listed in the Owner Address field. See Claims on Behalf of Another Person if: your name is not listed but … one of the owners. Search Enter your name in the "Search for Individual box" on our Search for Lost Money page. Then … you authority to act on the owner's behalf. If there is a death, divorce or other type of change associated with the …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersVI.I Overview – VI. Budgets
… which are statutory authorizations to spend for specific purposes, become law, the State Comptroller will establish appropriation control records based on the enacted State budget, along with the segregation … amount for the Federal Grant Award, and the Project Child is the funding allocation to specific project …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vii-overviewDiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks
… sentencing of Leslie Schwinzer, of Knoxville, Tennessee, for stealing pension checks that had been issued to her deceased mother. Schwinzer, 46, was sentenced on July 14, 2022 to pay over $56,000 in restitution and serve … at Knoxville. “Leslie Schwinzer lied about her mother’s death in order to collect her pension checks and steal from …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checksWhat's New
… Annual notification related to Consumer Credit Balances New … format. For specific questions or concerns, go to Contact Us , select Subject: Reporter Question, and in the Comments … confirmation of the owner’s death are not successful, the last date of owner generated activity should be used for …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newNew York State Accounting System User Procedures Manual
… for current information. Volume Name ACCOUNTING CODES MANUAL Volume VIII Date 4/1/12 Section Name Originating … 02001 OSC-OFFSET & LIEN UNIT 02002 OSC-EMINENT DOMAIN ACCOUNT 02003 OSC-LOCAL ASSISTANCE 02004 OSC-REFUND AUDIT …
https://www.osc.ny.gov/state-agencies/guidance/new-york-state-accounting-system-user-procedures-manual