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Opinion 2002-10
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CEMETERIES -- …
https://www.osc.ny.gov/legal-opinions/opinion-2002-10DiNapoli: Food Giant ConAgra Agrees to State Pension Fund's Proposal to Buy Sustainable Palm Oil
… its investors from reputational harm.” ConAgra’s brands are found in virtually every American household, according to … oil has been linked to rainforest destruction. Forests are vital to the reduction of greenhouse gases by converting …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-food-giant-conagra-agrees-state-pension-funds-proposal-buy-sustainable-palm-oilDiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin
… thank Comptroller DiNapoli for partnering with us to help weed out corruption and fraud in local governments across the …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinXIX.7 Moving Expenditures Charged Prior to Conversion to a PCIP Converted Project ID – XIX. Project Costing (PCIP)
… Limit (“ODL”) issue will occur in project costing. ODL’s are transactions that are over the project costing distribution limit and reflect a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix7-moving-expenditures-charged-prior-conversion-pcip-converted-project-idOversight of Transportation Services and Expenses
… its vehicles in its day-to-day operations. These operators are required to have a current driver’s license to operate … logs and inmate transportation logs to ensure records are complete and accurate, in accordance with Department …
https://www.osc.ny.gov/state-agencies/audits/2022/06/29/oversight-transportation-services-and-expensesCompliance With Freedom of Information Law Requirements
… employees involved in processing FOIL requests. 1 Auditors are required by generally accepted government auditing … that impact the reliability of the evidence they are relying on, whether the obstruction is deliberate by an …
https://www.osc.ny.gov/state-agencies/audits/2023/09/29/compliance-freedom-information-law-requirementsDebt – 2023 Financial Condition Report
… ability to support current programs with current revenues. Force future program reductions, increased taxation or …
https://www.osc.ny.gov/reports/finance/2023-fcr/debtState Police Bulletin No. SP-238
… Unit (CO/NCO) – BU17 who meet the eligibility criteria are affected. Background: Chapter 24 of the Laws of 2019, … Stipend), or Leave of Absence/MLL (Mil Lv) on 11/01/2023 are eligible for Hazardous Duty Pay. An employee who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-238-2023-state-police-hazardous-duty-payCity of Newburgh – Budget Review (B23-6-9)
… fund balance at a reasonable level to ensure funds are available in case of unanticipated expenditures or a … presented to the public and posted to the City’s website are consistent. Adopt a budget that includes a tax levy no …
https://www.osc.ny.gov/local-government/audits/city/2023/11/17/city-newburgh-budget-review-b23-6-9Comptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… I will keep fighting to ensure New York taxpayer dollars are protected, and to punish those who steal from our state’s … and more than $6 million in restitution. The charges are accusations and the defendant is presumed innocent unless …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… the United States Attorney for the Eastern District of Pennsylvania, the Social Security Administration Office of … of retirement benefits paid to his deceased father. From October 2017 through October 2022, Gritman stole … Timothy Gritman told a family member that his father had died several years earlier, but would not say where he was …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityState Police Bulletin No. SP-233
… Unit (CO/NCO) – BU17 who meet the eligibility criteria are affected. Background: Chapter 24 of the Laws of 2019, … Stipend), or Leave of Absence/MLL (Mil Lv) on 11/01/2022 are eligible for Hazardous Duty Pay. An employee who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-233-2022-state-police-hazardous-duty-payState Agencies Bulletin No. 288
… payroll deduction. Agency Processing Instructions Agencies are required to enter the annual Federated Fund (SEFA) … from the drop down box. Deduction End Date - Note: There are 27 paychecks in the year 2002 for Administration cycle …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/288-2002-sefa-campaignSelected Aspects of Discretionary Spending
… specifying the types of discretionary costs that are appropriate and the dollar thresholds, supporting documentation, and formal approvals that are necessary to be accountable for such costs. In November …
https://www.osc.ny.gov/state-agencies/audits/2013/12/10/selected-aspects-discretionary-spendingDiNapoli: Audits Lead to Millions of Dollars in Medicaid Savings from Drug Rebate Collections
… The state collected over $160 million in drug rebates under … Auditors also found that more than $78 million in rebates have not been submitted to drug manufacturers, but could … The program requires drug makers to sell prescription drugs at a discount to eligible health care organizations. …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-audits-lead-millions-dollars-medicaid-savings-drug-rebate-collectionsXII.5.L Entering Appropriate Detail in the Invoice Line Fields – XII. Expenditures
… Units to provide additional documentation to verify the payment. Bulkload Business Units A Bulkload Business Unit voucher has one Invoice Line, which only contains the invoice amount. Business Units … Invoice Descriptions (i.e., “pens” in the first Invoice Line, “pencils” in the second) with the Comments field left …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5l-entering-appropriate-detail-invoice-line-fieldsDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… The state Department of Health (DOH) made $965 million in payments to providers, … that likely should have been provided by nursing homes as part of the daily all-inclusive rate paid to those … 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 Finds Over $100 Million in Inappropriate Medicaid Payments
… $100 million in improper payments made by the Department of Health (DOH) for the Medicare buy-in program, maternity … drug and therapy claims. Nearly $400,000 in premiums may have been paid for deceased individuals. “The Medicaid program provides critical health care services to millions of New Yorkers but the program is dogged by …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-finds-over-100-million-inappropriate-medicaid-paymentsState Police Bulletin No. SP-223
… Unit (CO/NCO) – BU17 who meet the eligibility criteria are affected. Background Chapter 24 of the Laws of 2019, … Stipend), or Leave of Absence/MLL (Mil Lv) on 11/01/2021 are eligible for Hazardous Duty Pay. An employee who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-223-2021-state-police-hazardous-duty-payDiNapoli: Unemployment Taxes on Employers Poised To Increase To Repay $9B Owed to Federal Government
… The historic surge in unemployment claims at the onset of the COVID-19 pandemic … billion, down from a high of $10.2 billion at the end of March 2021. The current balance is more than double what was … to make state UI contributions between 2.1% and 9.9%. If New York continues to hold a negative balance on Jan. 1, …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-unemployment-taxes-employers-poised-increase-repay-9b-owed-federal-government