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State Agencies Bulletin No. 2413.2
… of this bulletin is to provide agencies with revised policies and procedures for addressing overpayments, … code to track pending recovery determinations. These policies and procedures do not apply to the recovery of lost … apply to governmental employees. The following overpayment policies and procedures have been implemented to ensure that …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/24132-revised-policies-and-procedures-addressing-overpaymentsComptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. … of Charlton – Internal Controls Overbilled Receivables for Water Operations (Saratoga County) In 2013, the board … segregated and compensating controls were not established. For example, the water clerk is responsible for billing, …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-municipal-audits-120-Year Benefit (Section 384-d) – Special 20- and 25-Year Plans
… Service as a firefighter or police officer under the 20-year plan; Service as a member or officer of the New York … receive a pension benefit of 2.5 percent of your FAE per year of creditable service, plus 1.66 percent of your FAE per year of service in other allowable government titles. The …
https://www.osc.ny.gov/retirement/publications/1517/20-year-benefit-section-384-dOpinion 92-10
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. … PROPERTY -- Money (unclaimed redemption payments on bearer serial bonds) BONDS AND NOTES -- Redemption (disposition of … Opns St Comp No. 79-620, p 117 and other opinions of this Office rendered prior to the 1989 and 1991 amendments to the …
https://www.osc.ny.gov/legal-opinions/opinion-92-10DiNapoli: State Contractor Failed to Pay Prevailing Wages
… hide its non-compliance with state law by misrepresenting hours worked and rates paid in certified payrolls it … found the contractor was also paying employees for fewer hours than they actually worked and told employees to submit … believe that employees may have been paid for fewer hours than they actually worked January 20, to March 14 this …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesMedicaid Program – Managed Care Organizations: Payments to Ineligible Providers
… 22.5 million MCO encounter claims that lacked the provider identification information needed to assess the … of payments totaling over $2 billion. We obtained provider information for the encounter claims of two MCOs … to recover overpayments as appropriate. Obtain the missing provider IDs on the encounter claims that lacked this …
https://www.osc.ny.gov/state-agencies/audits/2018/02/26/medicaid-program-managed-care-organizations-payments-ineligible-providersOpinion 91-2
… in the opinion. STATE COMPTROLLER -- Powers and Duties (public corporations -- scope of audit authority); (OTB's -- … State Comptroller's authority to oversee the accounts of public corporations, the Comptroller may request officials of … form will be confidential. Each regional OTB is a public corporation (Racing, Pari-Mutuel Wagering and Breeding …
https://www.osc.ny.gov/legal-opinions/opinion-91-2DiNapoli Audit Finds Food Inspection Failures at NYC Homeless Shelters
… remaining shelters, auditors found no evidence that 98 of 121 (81 percent) food service workers were fully tested for … not able to provide any TB testing documentation for 53 of 121 employees (44 percent). The Shelter Care Center for Men (8 East 3rd Street) could not provide TB test documentation for any of …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-audit-finds-food-inspection-failures-nyc-homeless-sheltersAssessment of Costs to Administer the Workers' Compensation Program for the Three State Fiscal Years Ended March 31, 2020
… To ascertain the total expenses that the Workers Compensation Board incurred in administering the Workers Compensation Program for the three State Fiscal Years …
https://www.osc.ny.gov/state-agencies/audits/2021/09/29/assessment-costs-administer-workers-compensation-program-three-state-fiscal-years-endedDivorce – Non-Contributory Plan with Guaranteed Benefits
… be affected by divorce, consult your attorney, contact our Matrimonial Bureau , read our guide to Domestic Relations …
https://www.osc.ny.gov/retirement/publications/1513/divorceState Agencies Bulletin No. 1305
… the 2011-2016 Agreements between the State of New York and the Civil Service Employees Association (CSEA) for … amount (total monies paid using Earnings Codes RTN, RTO and RTR) and the projected April 2014 Payment amount (see … Code RTN (Retention Pymnt-CSEA/Security), Earnings Code RTO (Retention Payment Overpayments) and Earnings Code RTR …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1305-april-2014-retention-paymentState Comptroller DiNapoli Launches Academy for Local Government Officials
… York State Local Officials that will provide an enhanced training program to help local administrators and employees … School Accountability, increases the number of classroom training sessions and web-based seminars offered on a wide … way for local officials to get the professional training they need and deserve.” The Academy provides …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officialsState Comptroller DiNapoli Releases Municipal Audits
… and effectively.” Village of Alden – Ambulance Service Billing and Collection (Erie County) The board did … not adopted written policies and procedures for ambulance service billing and collection. Town of Bainbridge – … billing adjustments and late fees and penalties added to customer accounts. For access to state and local government …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-municipal-audits-0Overview – What Every Employer Should Know
… you a broader understanding of the Retirement System and what it means to participate as an employer. Our ongoing goal … What every employer should know about NYSLRS and what it …
https://www.osc.ny.gov/retirement/employers/partnership/overviewGlossary
… Property Law can be found in McKinney’s Consolidated Laws of New York, Book 2 ½, or on the Internet at: http://public.leginfo.state.ny.us (“Laws of New York,” then “ABP Abandoned Property”). Account A record of financial transactions for individuals, such as with …
https://www.osc.ny.gov/unclaimed-funds/reporters/glossaryDiNapoli: Recently Enacted Federal Tax Provisions Disproportionately Benefit Those With Higher Incomes
… Tax Cuts and Jobs Act (TCJA), it includes new tax breaks for seniors and the working class that are largely temporary, … child tax credit, that alleviated the federal tax burden for many New Yorkers. The new federal law permanently … of the net tax reductions in calendar year 2027 will be for those with incomes over $500,000, more than 10 percentage …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-recently-enacted-federal-tax-provisions-disproportionately-benefit-those-higher-incomesDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… New York State Comptroller Thomas P. DiNapoli and District … accepting, withdrawing and spending nearly $80,000 in funds from pension payments made by the New York State and Local Retirement System (NYSLRS) to the … New York State Comptroller Thomas P DiNapoli and District …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherInternal Controls Over Selected Financial Operations (2019-S-69) 180-Day Response
To determine whether the Division of Alcoholic Beverage Control/State Liquor Authority (SLA) has adequate controls over selected financial operations to provide reasonable assurance that State assets and information are appropriately managed and safeguarded.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s69-response.pdfState Agencies Bulletin No. 2312
… Purpose: The purpose of this bulletin is to inform all agencies of the upcoming rollover of the chart of accounts strings mapped … The purpose of this bulletin is to inform all agencies of the upcoming rollover of the chart of accounts strings mapped …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2312-new-york-state-payroll-system-payserv-fiscal-year-end-rollover-positionState Agencies Bulletin No. 2415
… Purpose: The purpose of this bulletin is to inform all agencies of the upcoming rollover of the chart of accounts strings mapped … The purpose of this bulletin is to inform all agencies of the upcoming rollover of the chart of accounts strings mapped …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2415-new-york-state-payroll-system-payserv-fiscal-year-end-rollover-position