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Uncollected Penalties
… routinely have no collection activity for two years or more and are often eventually deemed uncollectible. … oversight to reduce the risk that errors, omissions or irregularities could occur and not be detected. Develop …
https://www.osc.ny.gov/state-agencies/audits/2013/07/31/uncollected-penaltiesCounty Inmates Receiving Inappropriate Benefits While Incarcerated (2013MS-1)
… Review the information sharing between the County Jails, New York State Sheriffs’ Association, and State agencies to …
https://www.osc.ny.gov/local-government/audits/county/2013/10/04/county-inmates-receiving-inappropriate-benefits-while-incarcerated-2013ms-1DiNapoli: State Tax Receipts Exceed Latest Projections by $7.7 Billion
… receipts totaled $79.8 billion through the third quarter of State Fiscal Year (SFY) 2022-23, exceeding the latest projections from the Division of the Budget’s (DOB) Mid-Year Update to the State Financial … through December,” DiNapoli said. “However, concerns of an economic downturn and a cloudy revenue picture continue …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-state-tax-receipts-exceed-latest-projections-7-point-7-billionState Comptroller DiNapoli Calls on Corporations to Disclose Political Spending
… Group, Penn Entertainment, SoFi Technologies, Warner Bros. Discovery Inc., Zillow Group, and Zoom Video Communications , …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-calls-corporations-disclose-political-spendingComptroller DiNapoli Releases School Audits
… personal, private and sensitive information (PPSI). In addition, sensitive IT control weaknesses were … also found, the president received approximately $142,000 in monetary benefits over six years that were not clearly … did not prepare 26 of 43 months of bank reconciliations in a timely manner. The treasurer also did not ensure that …
https://www.osc.ny.gov/press/releases/2019/10/comptroller-dinapoli-releases-school-auditsDiNapoli: State Tax Receipts Tracking Close to Projections Through First Half of the Year
… million higher than DOB’s financial plan projections. All Funds spending through September totaled $112.4 billion, … same period, primarily due to higher education costs. All Funds spending through September was $1.1 billion lower than … than anticipated spending from state capital projects funds. State Operating Funds spending totaled $60.5 billion, …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-state-tax-receipts-tracking-close-projections-through-first-half-yearXI.12.A Toll-Free Services – XI. Procurement and Contract Management
… use toll-free telephone numbers to disseminate information and allow the public to contact them at no cost. The Office … procuring toll-free services, an agency should review the terms and conditions of the CTS contract to determine if this contract …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12a-toll-free-servicesMaximizing Drug Rebates Under the Federal Medicaid Drug Rebate Program (Follow-Up)
… of implementation of the 12 recommendations included in our initial audit report, Medicaid Program – Maximizing … under the federal MDRP. The audit covered the period from April 2018 through March 2022 and certain claims back to … rebates totaling $183.7 million due to errors in DOH’s claim extraction procedures, inaccurate or incomplete claim …
https://www.osc.ny.gov/state-agencies/audits/2024/12/20/maximizing-drug-rebates-under-federal-medicaid-drug-rebate-program-followState Agencies Bulletin No. 1866
… Purpose The purpose of this bulletin is to provide general guidance on services … W-2. It should be used in addition to the original Form W-2. When requesting a Form W-2c, an agency must explain … Number and write the EmplID on the front page of the notice. The SSN could be displayed in several places …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1866-general-tax-tipsOther Bulletin No. 55.1
… of the April 2020 SCF CSEA Retroactive Salary Increase and provide instructions for payments not processed automatically. Affected Employees … State University Construction Fund and CSEA which provides for a salary increase of two percent (2.00%) effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-551-april-2020-state-university-construction-fund-scf-civilOpinion 89-1
… the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Compensation (authority to convert employee's … contract between the town and its highway department employees which, among other things, provides for the employees to receive a certain number of sick, vacation and …
https://www.osc.ny.gov/legal-opinions/opinion-89-1State Agencies Bulletin No. 2068.1
… Supersedes Payroll Bulletin No. 2068 Purpose: The purpose of this bulletin is to inform agencies of the new Additional Pay Earnings Codes, automatic … criteria are affected. Background: Chapter 359 of the Laws of 2022, which implemented the 2016-2023 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20681-new-security-supervisors-hazardous-duty-pay-eligible-employeesDiNapoli: Audit Shows Health Department Overpaid Certain Medicaid Managed Care Premiums
… sure MCOs are being paid only what they are entitled to and that they cover costs they are supposed to,” DiNapoli … Auditors also reviewed the expenses submitted by one MCO to DOH and determined the MCO claimed certain … to provide clear and specific instructions for reporting some expenses, such as fines and penalties and certain legal …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-audit-shows-health-department-overpaid-certain-medicaid-managed-care-premiumsDiNapoli: NYC Finances Strong But Slowing Economy Presents Risks
… by robust economic growth in recent years, is strong and the out-year budget gaps are relatively small, but the risk of an economic slowdown is growing, according to a report released today by New York State Comptroller … to exceed the city’s initial forecast by $1.1 billion. While DiNapoli’s report identified the potential for slightly …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-nyc-finances-strong-slowing-economy-presents-risksComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… New York State Comptroller Thomas P. DiNapoli and Attorney … today announced the indictments of former New York City Council candidate Albert Alvarez and former Tremont …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoCost-Saving Ideas: Minimizing Unemployment Insurance Costs
… of Labor (DOL) determines who qualifies for benefits and individual employers fund their own programs. Review … yourself: Take the account balance at the beginning of the year, adding to it all the timely normal tax contributions … fiscal crisis and possible layoffs may want to build up an account balance. Otherwise, it risks having to …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-minimizing-unemployment-insurance-costsCost-Saving Ideas: Capital and Repair Reserve Funds for Town or County Water and Sewer Districts
… must have a defined "period of probable usefulness" (see New York State Local Finance Law Section 11.00). This type of … within a town governed by the Suburban Town Law (see New York State Town Law Article 3-a). The fund may be used … for reserve funds: Establish a Capital Reserve Fund (New York State General Municipal Law Section 6-c) Establish a …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-capital-and-repair-reserve-funds-town-or-county-water-and-sewer-districtsComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman announced that Renee … said. “Thanks to our Operation Integrity partnership with Attorney General Schneiderman, she has been convicted and … it hurts hardworking taxpayers across the state,” said Attorney General Schneiderman. “That Ms. Kanas took it upon …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionState Police Bulletin No. SP-108
… To notify the Division of State Police of the procedures for processing Fitness Bonus Payments. Affected Employees … Laws of 2001 and Chapter 157 of the Laws of 2005 provide for an annual Fitness Bonus Payment. Effective Date(s) … 428 Dependent Care 433 Total Unemployment Ins Owed 500 Medicare Deficiency 501 Social Security Deficiency 502 NYS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-108-fitness-bonus-payment-fiscal-year-2008-09State Police Bulletin No. SP-103
… of the Laws of 2005 provide for an annual Fitness Bonus Payment. Effective Date(s) Payments may be submitted in Pay … Period 21L/22C for paychecks dated 2/6/08 Eligibility The payment for Fiscal Year 2007-2008 will be based on the … in Bargaining Unit 07 who qualify, the minimum bonus payment is $131.28 and the maximum bonus payment is $735.14. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-103-fitness-bonus-payment-fiscal-year-2007-08