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Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… day-to-day operations of the businesses. They controlled payroll, the hiring and firing of employees, corporate …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersContract Submission System Guide for Public Authority Users
… amendments for prior approval or filing to the Office of the State Comptroller (OSC), as required by Public … vendor’s name, Taxpayer Identification Number (TIN), and address Select the appropriate Contractor Type Step 4 of 6 – … or documents. Locate the contract that you wish to edit/change on the list of Transactions in Progress on the Home …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-guide-public-authority-usersHerkimer County Community College - Procurement (2019M-186)
… solicitation of competition for professional services and insurance. The College purchased goods and services totaling … detailed guidance for procuring professional services and insurance. Ensure the purchasing policies and procedures are …
https://www.osc.ny.gov/local-government/audits/community-college/2019/12/06/herkimer-county-community-college-procurement-2019m-186State Police Bulletin No. SP-192
… income taxes. Federal, State and New York City income tax withholding will be calculated using the Aggregate method, … based on the employee’s current Tax Marital Status and Withholding Allowances on the Employee Tax Data page in PayServ. Yonkers income tax withholding will be calculated using the Flat Rate method. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-192-2019-state-police-education-paymentState Police Bulletin No. SP-184
… Purpose To provide the Division of State Police instructions for … BU62 who meet the eligibility criteria Background Pursuant to Chapter 234 and 235 of the Laws of 2015, which implemented …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-184-2018-state-police-education-paymentComptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … totaling nearly $1.6 million. This has also contributed to the accumulation of an unexpended surplus fund balance equivalent to an entire year’s budget. Also, the library does not have …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-2Beaver River Central School District – Collection of Real Property Taxes and Retiree Health Insurance Contributions (2021M-123)
… errors or irregularities could occur and not be detected in a timely manner. Key Recommendation Adequately segregate …
https://www.osc.ny.gov/local-government/audits/school-district/2021/10/22/beaver-river-central-school-district-collection-real-property-taxes-andState Police Bulletin No. SP-123
… employees in Bargaining Units 07 and 17 who possess or obtain a recognized degree from an accredited and recognized college or university. Pursuant to Chapter 70 of the Laws of 2009 an … for eligible employees in Bargaining Unit 62 who possess or obtain a recognized degree from an accredited and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-123-education-payment-employees-represented-police-benevolent-associationState Police Bulletin No. SP-140
… employees in Bargaining Units 07 and 17 who possess or obtain a recognized degree from an accredited and recognized college or university. Pursuant to Chapter 70 of the Laws of 2009 an … for eligible employees in Bargaining Unit 62 who possess or obtain a recognized degree from an accredited and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-140-education-payment-employees-represented-police-benevolent-associationState Police Bulletin No. SP-134
… employees in Bargaining Units 07 and 17 who possess or obtain a recognized degree from an accredited and recognized college or university. Pursuant to Chapter 70 of the Laws of 2009 an … for eligible employees in Bargaining Unit 62 who possess or obtain a recognized degree from an accredited and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-134-education-payment-employees-represented-police-benevolent-associationCUNY Bulletin No. CU-686
… purpose of this bulletin is to provide agency instructions for processing the June 2020 Uniform Allowance Payment and … Brotherhood of Teamsters, Local 237, provides for a uniform allowance payment to eligible employees. The … ( Form AC 934-P ), original death certificate and a Report of Check Exchange ( Form AC 1476-P ). If a Next of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-686-cuny-june-2020-uniform-allowance-payment-and-retroactiveState Agencies Bulletin No. 2285
… the New York State Senate and New York State Assembly payroll offices of OSC’s automatic processing of the 2024 … In addition, if a Member on the Assembly Special Allowance payroll has an allowance change during the year, the total … adjustment of regular earnings must be paid in the final paycheck of the calendar year. Effective Dates: The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2285-2024-year-end-adjustment-members-nys-legislatureState Agencies Bulletin No. 1787
… of the Assembly Special Allowance payroll who serve all or part of the year and are active on 12/31/19 are … provided in Statutory Salary Calculation . Total all monies the Member earned and was paid in calendar year … the Member’s year-end adjustment as follows: Total all monies the Member earned and was paid in calendar year …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1787-2019-year-end-adjustment-members-nys-legislatureXIV.14.F Valuation of Capital Assets – XIV. Special Procedures
… title Cost of title guarantee insurance policies Cost of real estate surveys Cost of an option when it is exercised …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14f-valuation-capital-assetsDiNapoli Op-Ed in Crain's New York Business
… Crain’s New York Business published an op-ed from New York State Comptroller Thomas P. DiNapoli today on … revenue growth and an unprecedented infusion of federal money. Federal aid stabilized state finances, enabling New … report from my office found that all states received more money than they sent to Washington, D.C., in taxes in federal …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-op-ed-crains-new-york-businessState Agencies Bulletin No. 2341
… and Safety Incentive Program Payment is included as salary for retirement purposes and must be included in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2341-2024-2025-public-employees-federation-pef-firearms-training-and-safetyOther Bulletin No. 33
… the following: Code Description 410 Health Care Spending Account 420 NY Dependent Care Contribution 425 Repay State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-33-april-2016-state-university-construction-fund-scfDiNapoli: Many Homeless Shelters in Poor Condition
… DiNapoli’s office released an audit finding that OTDA did not sufficiently monitor state-certified shelters, nor … Albany County Comptroller Michael F. Conners II said: “I would like to thank Comptroller DiNapoli for his efforts to … as well as many other operations that do not necessarily receive direct government funding. The report recommends that …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-many-homeless-shelters-poor-conditionXV.4.A Reconciling Prior Fiscal Year Credit Card Charges – XV. End of Year
… For current End of Fiscal Year (FYE) deadlines and notices, … fiscal year. When charges are not properly accounted for prior to FYE, SFS must move the charges from one …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv4a-reconciling-prior-fiscal-year-credit-card-chargesEarly Childhood Learning Center of Greene County – Compliance With the Reimbursable Cost Manual
… the costs reported by Early Childhood Learning Center of Greene County (ECLC) on its Consolidated Fiscal Report … ECLC’s tuition reimbursement rates. Remind ECLC officials of the pertinent SED guidelines that relate to the … SED’s requirements, and communicate with SED to obtain clarification as needed. … To determine whether the costs …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/early-childhood-learning-center-greene-county-compliance-reimbursable-cost-manual