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State Comptroller DiNapoli Releases Municipal Audits
… Fire District, Village of Deposit , Multiple Dwelling Property Inspections , Orleans County Soil and Water … Village of Deposit – Disbursements and Real Property Tax Enforcement (Delaware County) The board did not ensure …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Oil Spill Fund Reaches New Agreements With St. Lawrence County
… York Environmental Protection and Spill Compensation Fund (Oil Spill Fund) and St. Lawrence County that will lead to the … of these agreements continue to pay long-term dividends for residents of the North Country." The Oil Spill Fund, which is administered by DiNapoli's office in …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-oil-spill-fund-reaches-new-agreements-st-lawrence-countyTrash Can Free Stations Pilot Program
… Purpose To determine if Metropolitan Transportation-New York City Transit officials effectively evaluated the various Phases of the Trash Can Free Stations Pilot Program, intended to improve cleanliness of stations and …
https://www.osc.ny.gov/state-agencies/audits/2015/09/22/trash-can-free-stations-pilot-programKids-Centric, Inc. – Compliance With the Reimbursable Cost Manual
… did not maintain vehicle logs for certain vehicles or the vehicle logs and other supporting documentation for … use; $58,565 in salary expenses that were not supported or documented. For the 2012-13 year, we compared the personal … for $58,565 in reported costs; $39,410 in ineligible and/or unsupported food expenses. The expenses included parties …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/kids-centric-inc-compliance-reimbursable-cost-manualUnited HealthCare – Empire Plan Drug Rebates
… the period January 1, 2011 through December 31, 2013 and included a review of revenue from five drug … (NYSHIP) provides health insurance coverage to active and retired State, participating local government, and school district employees and their dependents. The …
https://www.osc.ny.gov/state-agencies/audits/2015/12/28/united-healthcare-empire-plan-drug-rebatesDiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… Comptroller Thomas P. DiNapoli. "Ms. Hilchey decided the public should subsidize not only her utility bills but also … DiNapoli encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theftDiNapoli: Contribute to a NY 529 College Savings Account and Deduct Up to $10,000 From Your State Taxes
… a head start on saving for college. It’s never too early or too late to lay a foundation for a student’s future.” New … such as rollovers to another state's 529 plan or nonqualified withdrawals. For access to state and local …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-contribute-ny-529-college-savings-account-and-deduct-10000-your-state-taxesSelected Financial Management and Administrative Practices
… any residual value to estate beneficiaries. Any unclaimed funds are remitted to New York State after the statutory time …
https://www.osc.ny.gov/state-agencies/audits/2015/04/28/selected-financial-management-and-administrative-practicesPipeline Safety Oversight
… the Public Service Commission (PSC) is providing oversight of pipeline safety in accordance with State regulations and … Transportation administers pipeline safety nationwide. To do this, it delegates some of its authority to states and … parties’ files. Develop procedures to identify instances when Operators fail to report incidents as required and …
https://www.osc.ny.gov/state-agencies/audits/2016/03/08/pipeline-safety-oversightDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… New York State Comptroller Thomas P. DiNapoli and Special Agent-in-Charge Michael McGill of the Social Security Administration (SSA) Office of the … mother, Elizabeth Dorothy Case. Bump concealed his mother’s death and continued collecting her retirement and SSA …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsMedicaid Program – Oversight of Localities' Efforts to Coordinate Veterans' Health Care Benefits Under Medicaid and the U.S. Department of Veterans Affairs
… care benefits through the VA. While it is a veteran's choice to use a VA health care benefit or a Medicaid benefit, …
https://www.osc.ny.gov/state-agencies/audits/2014/03/19/medicaid-program-oversight-localities-efforts-coordinate-veterans-health-care-benefitsCompliance With Executive Order 111 – Agency Energy Efficiency Goals and Practices
… levels. NYSERDA was designated the lead entity responsible for coordinating implementation and assisting other ASEs to …
https://www.osc.ny.gov/state-agencies/audits/2013/10/17/compliance-executive-order-111-agency-energy-efficiency-goals-and-practicesDiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… “Christy Gibson went to great lengths to cover up the death of an acquaintance to line her own pockets,” DiNapoli … 1986. He elected to receive a reduced monthly retirement benefit so his wife, Mary L. Walsh, would continue to receive … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsIndependent Review Finds State Pension Fund Operates Under Highest Ethical and Professional Standards
… conflict of interest review of the New York State Common Retirement Fund (Fund), released today by New York State … mitigate risks they might pose. The independent review is mandated every three years as part of the regulatory … Retirement Fund is one of the largest public pension funds in the United States with assets of approximately …
https://www.osc.ny.gov/press/releases/2022/04/independent-review-finds-state-pension-fund-operates-under-highest-ethical-and-professional-standardsXIII.11 Submitting Travel and Expense Reimbursement Requests for Inactive Employees – XIII. Employee Expense Reimbursement
… purpose of this section is to provide guidance to agencies on submitting Travel and Expense reimbursement requests for … purpose of this section is to provide guidance to agencies on submitting Travel and Expense reimbursement requests for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii11-submitting-travel-and-expense-reimbursement-requests-inactive-employeesIX.12.N Fund Availability and Interest Liability – IX. Federal Grants
… to make mandated payments from state funds. A CMIA federal interest liability will accrue when it is demonstrated that … purposes prior to receiving federal funds. The federal interest liability on a transaction will generally be based … in a state account. With federal-state matching programs, interest will be calculated on the federal portion of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12n-fund-availability-and-interest-liabilityHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program
… violations that pose a threat to their health and safety or that affect the livability of their homes. LPAs, which are … and support to LPAs in counties that have not applied for or did not receive RESTORE program awards. Improve timeliness …
https://www.osc.ny.gov/state-agencies/audits/2021/07/15/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsDepartment of Transportation Bulletin No. DOT-38.1
… call-outs, those employees who were called out ten (10) or more times during the period 11/01/2020 to 04/15/2021 … submit the following information on the Time Entry page or the Time Entry Interface (NPAY502) using Earnings Code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-381-2021-call-out-response-payment-fiscal-year-2020-2021Opioid Prescriptions for Medicaid Recipients in an Opioid Treatment Program (Follow-Up)
… 493 of the 18,786 recipients required medical care as a result of opioid or narcotic overdoses that occurred within a …
https://www.osc.ny.gov/state-agencies/audits/2020/05/07/opioid-prescriptions-medicaid-recipients-opioid-treatment-program-followLocal Sales Tax Collections Up
… state was positive through 2019 with continued employment and wage growth,” DiNapoli said. “Although all regions saw … half of 2019, growing 6.3 percent in the third quarter and 5.6 percent in the fourth quarter. DiNapoli’s report … were uneven around the state. The Mid-Hudson region and New York City had year-over-year growth above the …
https://www.osc.ny.gov/press/releases/2020/02/local-sales-tax-collections