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NY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… New York State Comptroller Thomas P. DiNapoli was joined in … Kennedy III, U.S. Department of State Special Envoy for Northern Ireland Economic Affairs and Bernard McGuire, … the historical challenge of accessing capital and it validates the market’s potential returns. We are excited …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandDiNapoli: New York City Continues to Rebound and Regain Share of State Economic Activity
… pre-pandemic levels, according to a report released today by State Comptroller Thomas P. DiNapoli. Even with … dozen key demographic and economic indicators released today shows that in many areas New York City has returned to, …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-new-york-city-continues-rebound-and-regain-share-state-economic-activityDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… have stopped after her death. Johnson was arraigned on Oct. 11 before Judge Anna Acquafredda in Suffolk County District Court. His next court date is Oct. 25. The charges filed in this case are merely …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… State Police announced today that the former court clerk for the Town of Marion, Eileen Steurrys, pleaded guilty to … and thorough investigation, which made my job of obtaining a conviction that much easier.” New York State Police Acting … partners focused on the same goal; holding those who break our laws, accountable. Ms. Steurrys manipulated a …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… million in inappropriate payments, including $3.5 million for separately billed medical services that should have been … that provides a wide range of medical services to those who are economically disadvantaged or have special health … or irregularities with $223 million in payments. DOH pays Medicaid providers through the fee-for-service method …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsUnified Court System Bulletin No. UCS-330
… Information: All general deductions for employees whose Payroll Status is Terminated, Retired or Deceased will be … for Yonkers residents and 0.50% for Yonkers non-residents. Payroll Register and Employee’s Paycheck/Advice: The Earnings … and/or UBA and the amount paid will be displayed on the Payroll Register. The Earnings Description Uniform Allowance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-330-april-2022-retroactive-ucs-uniform-and-equipment-allowance-andState Agencies Bulletin No. 1945.1
… Compensation Cases Employees with a Workers’ Compensation injury related to an assault are entitled to two years of … absence is due to an assault-related Workers’ Compensation injury and the employee is moved to LOA/SKL after the first … Code of CAL is still absent due to a Workers’ Compensation injury at the end of their contract year, the agency must …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19451-process-changes-workers-compensation-leave-payservXIV.14.K SUNY and CUNY Senior Colleges Funds and Public Benefit Corporations – XIV. Special Procedures
… Capital Assets reported for SUNY and CUNY Senior Colleges Funds and the Public … Operations REV. 01/01/2017 … Capital Assets reported for SUNY and CUNY Senior Colleges Funds and the Public …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14k-suny-and-cuny-senior-colleges-funds-and-public-benefit-corporationsX.7.B Local Customers – X. Guide to Vendor/Customer Management
… reviewed by the Office of the State Comptroller (OSC) is not required. (Refer to Chapter XI, Section 7 – Revenue … Fair. In these instances, a Centralized Corporate Customer is not required. (Refer to Section 7.A – Centralized … and modify their own Local Customers. Each Local Customers is accessible only to the Business Unit that created it. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… The state Department of Health (DOH) made $965 million in … found an additional $17 million in overpayments. “Medicaid is a critically important program, but its payment system is … claims that were billed at a higher level of care than what was actually provided. Auditors contacted providers and …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionDiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… the students of Frewsburg.” Smoulder, 27, stole $6,982 in cash from the Frewsburg Central School District’s … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolLicensing and Monitoring of Proprietary Schools
… Proprietary School Supervision (Bureau) is verifying that schools have sufficient resources prior to initial licensing; … English as a second language. The New York State Education Law (Law) requires all non-degree-granting proprietary … (46 percent) initial license applications that the Bureau approved between January 1, 2016 and December 31, 2019 had at …
https://www.osc.ny.gov/state-agencies/audits/2021/01/21/licensing-and-monitoring-proprietary-schoolsDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… Attorney James Ritts and Ontario County Sheriff Kevin Henderson, we were able to stop this fraud.” For over 30 …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemCity of Long Beach – Budget Review (B21-7-6)
… budget review issued in May 2020. Background The City of Long Beach, located in Nassau County, has been authorized to issue … expenditures. The continued reliance on proceeds of long-term debt to finance recurring operating expenditures …
https://www.osc.ny.gov/local-government/audits/city/2021/05/12/city-long-beach-budget-review-b21-7-6Local Government – 2021 Financial Condition Report
… the single largest source of local government revenue in the State, accounting for $36.6 billion, or 43 percent, of the $85 billion in total revenue … revenue source for local governments, representing $11 billion, or 13 percent of total revenue in 2019, and are …
https://www.osc.ny.gov/reports/finance/2021-fcr/local-governmentDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… official misconduct for unlawfully waiving her own health insurance premiums at the town’s expense. “Ms. Henry … involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageDiNapoli Audit Finds Western Regional OTB Lacks Accountability and Gave Out Lucrative Perks
… for Buffalo Bills, Buffalo Sabres and Rochester Americans games, as well as area concerts. It is aimed at increasing …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-audit-finds-western-regional-otb-lacks-accountability-and-gave-out-lucrative-perksIX.11.B Federal Program Information Act of 1977 (As Amended) – IX. Federal Grants
… by the federal administering agency. These CFDA numbers are used extensively by the Federal and New York … report the status of, federally funded programs. The CFDA numbers represent, in most instances, the primary source for … funds. The importance of obtaining and maintaining CFDA numbers in the State’s grant records cannot be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11b-federal-program-information-act-1977-amendedDivision of Housing and Community Renewal Bulletin No. DH-111
… receiving the October 2020 DC 37 RRSU Performance Advance. If Increment Code 1003 appears in an employee’s record at the … will give the agency time to correct employees’ records, if necessary, prior to the automatic processing of the … the employee’s grade on the 04/01/2019 Salary Schedule. If an employee appears on this report but is due a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-111-october-2020-district-council-37-dc-37-performanceDiNapoli: MTA Faces Worst Financial Crisis in History
… billion in 2022, $2.8 billion in 2023 and $3.1 billion in 2024. The 2021 budget gap is more than half (53 percent) of … projects ridership -- and the revenue it brings -- will return to pre-pandemic levels by 2023, this is premised on … assistance. As Congress negotiates another stimulus package, DiNapoli urged that additional transit assistance be …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-mta-faces-worst-financial-crisis-history