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NY State Comptroller DiNapoli: Wells Fargo Needs to Pull Back the Curtain on Its Incentive Pay Program
… customers and investors, and potentially $1 billion in fines as a result of its recent scandals. In recent weeks, the bank's problems have only mounted; a … allegedly steered clients into investments that were not in their best interest in order to maximize bank revenue. The …
https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-wells-fargo-needs-pull-back-curtain-its-incentive-pay-programState Tax Collections Rose $4.9 Billion in Fiscal Year 2017-18
… how federal tax changes will affect the state's finances in the year ahead." Tax receipts were below projections … through the first half of the fiscal year before spiking in December, largely due to estimated personal income tax … than the Division of the Budget (DOB) projections released in February. Reported receipts in the final month of the …
https://www.osc.ny.gov/press/releases/2018/04/state-tax-collections-rose-49-billion-fiscal-year-2017-18Unified Court System Bulletin No. UCS-152
… who accept the offer of a separation payment must leave service no later than close of business September 2, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-152-unified-court-system-separation-buyout-incentive-paymentUnited HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… health insurance program. The audit covered the period from January 1, 2008 through December 13, 2011. Background … the primary contract, the Department reimburses United for all properly adjudicated claims. Davis Ethical Pharmacy … of the 572 selected prescriptions that we tested. Nearly all of the improper payments resulted from efforts by Davis …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyState Agencies Bulletin No. 1255
… enter projected salaries for these employees in the NYSTRS portal. OSC has been advised SUNY administration will be … the projected salaries to be used to update the NYSTRS portal. There are currently no Education (11xxx) Tier 6 … After the projected salary has been saved in the NYSTRS portal, the rate for the fiscal year 2013-14 will appear. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1255-new-york-state-teachers-retirement-system-nystrs-tier-6-contributionCriminal History Background Checks of Unlicensed Health Care Employees
… history background checks when hiring unlicensed persons in direct care positions. Our audit covered the period of … criminal history background checks of unlicensed persons in Nursing Homes, ACFs, and HHCs. Providers submit an … through the CHRC system to the Department. The Department, in turn, submits a fingerprint request on behalf of the …
https://www.osc.ny.gov/state-agencies/audits/2017/06/08/criminal-history-background-checks-unlicensed-health-care-employeesState Agencies Bulletin No. 963
… or by the Governor for military service related to the war on terror. The MOU’s also call for a recalculation of Military Stipends on January 1, 2010. For information regarding Military Leave … of Military Stipends OSC will review all employees who are on Military Stipend on 1/1/10, with or without pay, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/963-extension-military-and-training-leave-benefits-and-stipendsDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… the New York State Police for their work and partnership in combatting public corruption." Green, 30, who plead before … County Court Judge Richard Meyer, faces up to four years in prison on the felony grand larceny charge and one year … of official misconduct and tampering with public records. In addition, Green may be required to pay restitution and …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyState Agencies Bulletin No. 1051
… or by the Governor for military service related to the war on terror. The MOU’s also call for a recalculation of Military Stipends on 1/01/11. For information regarding Military Leave benefits … of Military Stipends OSC will review all employees who are on Military Stipend on 1/01/11, with or without pay, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1051-extension-military-and-training-leave-benefits-and-stipendsComptroller DiNapoli Releases School Audits
… District and the Portville Central School District . “In an era of limited resources and increased accountability, … expenditures by an average of more than $1 million in each of these years. As a result, the district’s … unappropriated fund balance has declined from $7.2 million in fiscal year 2010-11 to $5.4 million in fiscal year …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-1SUNY Bulletin No. SU-141
… Employees in BU08 must be Active or on an approved Leave on the eligibility date of 6/30/07 and on the date of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-141-uup-1-discretionary-increaseSUNY Bulletin No. SU-229
… 21P, CYP, CAL, BIW, HRY, FEE Payroll Status = Active or Leave With Pay In addition, part-time employees who meet the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-229-2015-discretionary-award-psnu-employees-represented-unitedOpinion 91-54
… a village may not, by local law, impose such a tax. It is well settled that the power to assess and collect taxes is vested exclusively in the State Legislature and that a …
https://www.osc.ny.gov/legal-opinions/opinion-91-54DiNapoli Proposal Would Provide More Accountability for Personal Income Tax Check-Off Funds
… tax forms, but too much of this money remains unused when it should be fighting cancer, helping veterans, or … Remembrance and Cemetery Maintenance and Operation, and Teen Health Education. The more than $15 million sitting …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposal-would-provide-more-accountability-personal-income-tax-check-fundsOpinion 94-11
… that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Appropriations and Expenditures (celebration of district fire department's anniversary) TOWN LAW, §176-d: A board of … coincides with the annual inspection dinner for the fire company or companies within the district. You have inquired …
https://www.osc.ny.gov/legal-opinions/opinion-94-11Compliance With Payment Card Industry Standards
… selected State University of New York (SUNY) schools are in compliance with Payment Card Industry (PCI) standards and … York (SUNY) is the largest comprehensive university system in the United States, consisting of 64 institutions and about … Among a range of issues, we identified weaknesses in: the completeness of systems’ component inventories; …
https://www.osc.ny.gov/state-agencies/audits/2016/06/08/compliance-payment-card-industry-standardsOpinion 95-13
… or statutory amendments that bear on the issues discussed in the opinion. BONDS AND NOTES -- Proceeds (use of excess) … may be used for any lawful school district purpose, in lieu of using the proceeds to pay principal and interest … from the sale of bonds must be deposited and secured in a special account, may not be commingled with other funds …
https://www.osc.ny.gov/legal-opinions/opinion-95-13United Community Services, Inc. – Compliance With the Reimbursable Cost Manual
… among other SED-approved programs, the Special Class in an Integrated Setting (SCIS) program to children with … June 30, 2014, United reported approximately $7.3 million in reimbursable costs for the audited programs. Also, United … fiscal years ended June 30, 2014, we identified $207,295 in reported costs that did not comply with the Manual’s …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/united-community-services-inc-compliance-reimbursable-cost-manualMedicaid Program – Medicaid Drug Rebate Program Under Managed Care
… collections on drugs dispensed to individuals enrolled in Medicaid managed care. The audit covered the period from October 1, 2011 to June 30, 2014. Background In 1990, Congress created the Medicaid Drug Rebate Program … from drug manufacturers. The Affordable Care Act, enacted in 2010, extended prescription drug rebates to cover …
https://www.osc.ny.gov/state-agencies/audits/2015/02/18/medicaid-program-medicaid-drug-rebate-program-under-managed-careDiNapoli Expands Anti-Corruption Initiative
… of Investigations to build on efforts which resulted in 30 arrests and the restitution of $3 million last year. … investigations. Prior to joining the Comptroller’s office in 2011, he was chief counsel to the state Inspector General, an assistant attorney general in the state Attorney General’s office and an assistant …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiative