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Opinion 2002-12
… This opinion represents the views of the Office of the State Comptroller at the time it was … may combine its sewer water and street departments with the sewer water and street departments of another village …
https://www.osc.ny.gov/legal-opinions/opinion-2002-12DiNapoli: Homeless Families, Adults Living in Squalid Shelters Due to Oversight Failure
… and mold conditions at shelters under the oversight of the state’s Office of Temporary and Disability Assistance (OTDA). DiNapoli … for agreeing to strengthen its inspections and monitoring of shelters. DiNapoli’s audit covered the period from April …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-homeless-families-adults-living-squalid-shelters-due-oversight-failureNY State Comptroller DiNapoli Calls on Corporate America To Address Lack of Diversity, Equity & Inclusion
… diversity, and companies that refuse to embed diversity in their search for new board directors. “Companies must root … long-term success at risk. Corporate America must join in the national reckoning over racial injustice and confront … more is needed.” Following the murder of George Floyd in 2020, and the public outcry over the killings of other …
https://www.osc.ny.gov/press/releases/2021/02/ny-state-comptroller-dinapoli-calls-corporate-america-address-lack-diversity-equity-inclusionPayroll Improvement Project Bulletin No. PIP-011
… Purpose The purpose of this bulletin is to inform users of changes to the Savings … projected 7 year completion date these dates will be wiped out. If the employee is rehired the agency will need to … each pay period using a non-taxable benefit deduction code. These deductions codes are set up automatically when an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-011-changes-savings-plans-payserv-92SUNY Bulletin No. SU-314
… establishing temporary overtime rates for employees in certain titles represented by PEF or CSEA working at a SUNY University Hospital. Affected Employees Employees in certain Administrative Services Unit (BU02), Operational … SUNY providers that opt into a pilot program for employees in certain titles to establish a temporary overtime rate up …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-314-pilot-program-establishing-temporary-overtime-ratesState Comptroller DiNapoli Releases Audits
… of 396 pieces of on-rail equipment. A prior audit, issued in May 2023, found Engineering did not have written policies … it would have cost to purchase. The MTA made some progress in addressing the problems identified in the initial audit report. Of the initial report’s 13 audit …
https://www.osc.ny.gov/press/releases/2025/09/state-comptroller-dinapoli-releases-auditsXI-A.1 Purchasing Process Overview – XI-A. Purchasing
… guidance to Business Units about the procurement process in the Statewide Financial System. Guide to Financial …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a1-overviewReview of the Enacted Budget: State Fiscal Year 2021-22
… More than a year after the onset of the COVID-19 pandemic in New York, our State continues to recover from the … devastation. Fortunately, prospects have improved in recent months. Vaccinations are accelerating, job growth … Rescue Plan (ARP), signed by President Joseph Biden in March, will provide $12.6 billion in direct fiscal relief …
https://www.osc.ny.gov/reports/budget/review-enacted-budget-state-fiscal-year-2021-22DiNapoli: State Medicaid Program Made More Than $100 Million in Duplicate Payments
… than $100 million in duplicate payments to managed care organizations (MCOs) for premiums over a more than four year period, according to … recipients receive their services through managed care organizations (MCOs). The Department of Health (DOH) pays … than $100 million in duplicate payments to managed care organizations MCOs for premiums over a more than four year …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-state-medicaid-program-made-more-100-million-duplicate-paymentsDiNapoli: Audit Finds More Than $16 Million in Medicaid Cost Savings
… Thomas P. DiNapoli. Auditors also found another $3 million in cost savings. About $1.8 million of the overpayments were … said. "Our audits routinely catch millions of dollars in overpayments and our latest audit is no exception. The … its systems to prevent these problems from happening in the future." New York's Medicaid program, administered by …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-finds-more-16-million-medicaid-cost-savingsPurchasing Practices at the Linden Plaza Mitchell-Lama Housing Development
… and middle-income families. The New York City Department of Housing Preservation and Development (HPD) is the nation’s … period. On June 29, 2018, management informed tenants of its intent to request HPD approval for an increase in the … August 31, 2017, Linden Plaza made total vendor payments of approximately $33 million; $22.3 million was for services …
https://www.osc.ny.gov/state-agencies/audits/2018/09/06/purchasing-practices-linden-plaza-mitchell-lama-housing-developmentState Health Department Unnecessarily Paid over $1 Billion for Patients Covered by Private Insurance
… for enrollees who already had private insurance, according to an audit released today by State Comptroller Thomas P. … of Health's payment system and other problems led to over a billion dollars in unnecessary spending," DiNapoli said. "The department needs to improve its procedures and stop this waste of taxpayer …
https://www.osc.ny.gov/press/releases/2018/06/state-health-department-unnecessarily-paid-over-1-billion-patients-covered-private-insuranceDiNapoli: Audit Finds False Elevator Inspections, Safety Hazards Overlooked
… Private elevator inspectors in New York City are missing hazardous violations and allowing unsafe … to go unrepaired, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. "In a … report, the agency needs to ensure that all inspections are complete and thorough so that New Yorkers can feel …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-finds-false-elevator-inspections-safety-hazards-overlookedCUNY Bulletin No. CU-434
… enter the applicable deduction end dates as described in Step 8 below. For data entry of pledge forms enter the … the Deduction Details page, insert a row and continue with Step 6. If there is not an existing row for the United Way of … Calculation Routine – Select Flat Amount from the drop down box.] Deduction End Date: Institution (Lag) 12/12/12 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-434-2012-united-way-cuny-campaignState Agencies Bulletin No. 1621
… record update process and provide data entry instructions for entering SRA and TDA deductions to ensure compliance with … SUNY 403(b) Plan Affected Education Department, School for the Blind and School for the Deaf Employees Employees who currently have the … record update process and provide data entry instructions for entering SRA and TDA deductions to ensure compliance with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1621-supplemental-retirement-annuity-sra-and-tax-deferred-annuity-tdaState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… cell phone payments, personal purchases at Costco, life insurance, and also created a more than $100,000 no-show … Mosesman were both arraigned today in State Supreme Court, St. George, and released on their own recognizance. The case … Dennis Mosesman D.O.B. October 25, 1947 58 Brookwillow Avenue, West Long Branch, NJ Elsie Mosesman D.O.B. October …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandOpinion 97-7
… on the issues discussed in the opinion. ABANDONED AND LOST PROPERTY -- Money (court and trust funds) COUNTY TREASURER -- Powers and Duties (unclaimed court and trust moneys) STATE COMPTROLLER -- Powers and Duties (receipt of unclaimed court and trust moneys) ABANDONED PROPERTY LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-97-7DiNapoli Finds Major Problems with Rochester School District Payments
… district's budgeted appropriations for the 2016-17 fiscal year are approximately $865 million, which are funded … auditors reviewed salary and wage payments totaling $3.8 million made to 45 employees. They found incorrect or … service providers who received payments totaling $7.8 million and found the district did not properly seek …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-finds-major-problems-rochester-school-district-paymentsDiNapoli: Capital Planning Problems Persist at NYRA
… Problems with capital planning remain for the New York Racing Association (NYRA) years after a … seeing to its most pressing capital needs.” NYRA is a not-for-profit corporation that operates New York State’s three … in the racetrack properties to New York State in return for a financial assistance package. As part of this package, …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-capital-planning-problems-persist-nyraState Agencies Bulletin No. 1695.1
… age 50 and over. These employees can defer up to $6,000 in catch-up contributions in addition to their regular contribution amount for a combined total contribution limit of $25,000 in 2019. An additional deferment is also available to CUNY …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/16951-supplemental-retirement-annuity-sra-and-tax-deferred-annuity-tda