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Course Offerings (Follow-Up)
… Objective To determine the extent of implementation of the seven recommendations included in our initial audit report, Course Offerings (Report 2019-S-19 ). About the Program City … To determine the extent of implementation of the seven recommendations included in …
https://www.osc.ny.gov/state-agencies/audits/2023/10/25/course-offerings-followAssessment and Collection of Selected Fees and Penalties
… whether the Department of Labor (Department) is assessing and collecting all required fees and penalties. Our audit covered the period April 1, 2008 … through July 31, 2011. Background The Department assesses and collects a wide range of fees for various … whether the Department of Labor Department is assessing and collecting all required fees and penalties …
https://www.osc.ny.gov/state-agencies/audits/2013/05/31/assessment-and-collection-selected-fees-and-penaltiesMedicaid Program – Improper Premium Payments Made on Behalf of Managed Care Members Residing Outside the State
… (DOH) improperly paid Medicaid managed care premiums on behalf of members who resided outside of New York. The … System (PARIS). PARIS is a service that conducts matches on the enrollment data of public assistance … $1.5 billion in premiums was paid from 2017 to 2019 on behalf of unreviewed members. Overall, Florida, New …
https://www.osc.ny.gov/state-agencies/audits/2025/09/09/medicaid-program-improper-premium-payments-made-behalf-managed-care-members-residingEssential Plan – Federal Funding and New York
… in coverage in 2025. As of March 2025, the EP covered 8.5 percent of New York’s residents, with the share as high as … Albany 14,624 4.6% Allegany 2,057 4.4% Broome 9,873 5.0% Cattaraugus 3,678 4.9% Cayuga 3,603 4.8% Chautauqua 5,998 4.8% Chemung …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/essential-planTown of Minden – Budgeting (2014M-366)
… of our audit was to review the Town’s budgeting practices for the period January 1, 2011 through July 31, 2014. … population of approximately 4,300. Budgeted appropriations for 2014 totaled approximately $1.8 million. Key Findings The … of our audit was to review the Towns budgeting practices for the period January 1 2011 through July 31 2014 …
https://www.osc.ny.gov/local-government/audits/town/2015/05/29/town-minden-budgeting-2014m-366DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… State Comptroller Thomas P. DiNapoli and Fulton County District Attorney Mike Poulin announced the … community to serve his own ends,” said DiNapoli. “I thank Fulton County District Attorney Mike Poulin and the New York … of others. I thank the Comptroller’s Office and the Fulton County District Attorney’s Office for their committed …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitState Agencies Bulletin No. 2068.1
… this bulletin is to inform agencies of the new Additional Pay Earnings Codes, automatic processing for the bi-weekly Security Supervisors Hazardous Duty Pay, and to provide instructions for payments not processed … this bulletin is to inform agencies of the new Additional Pay Earnings Codes automatic processing for the biweekly …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20681-new-security-supervisors-hazardous-duty-pay-eligible-employeesDivision of Housing and Community Renewal Bulletin No. DH-107
… grade (Grade 001-032) and whose annual salary is below the Job Rate of the employee’s grade on the payment effective … Advance. The agency must submit a Data Chg on the Job Action Requests page using the Reason code USP (Unsat … the employee’s record will not be updated: Position and Job Do Not Match – if the Position Number equals the NYS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-107-april-2020-district-council-37-dc37-performanceCUNY Bulletin No. CU-761
… purpose of this bulletin is to inform City University of New York (CUNY) agencies of the automatic system termination of … ID, then by employee name in alphabetical order. NHRP748 – Post Termination Report This report identifies all employees … purpose of this bulletin is to inform City University of New York CUNY agencies of the automatic system termination of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-761-automatic-system-termination-cuny-employees-not-paid-priorCUNY Bulletin No. CU-561
… Agreement, as extended by the Memorandum of Agreement for Successor Agreements, between The City University of New York … University Payroll must submit the following information on the Time Entry Interface (NPAY502) using Earnings Code … and income taxes. The payment amount will be reported on the employee’s Form W-2 using code UTA (Uniform/Tool …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-561-december-2016-uniform-allowance-paymentDiNapoli Calls for Transparency From Companies Regarding Affordability Concerns
… filed shareholder proposals with portfolio companies from credit card issuers to health care providers, to challenge … squeezed financially and that, in turn, is threatening long term shareholder value,” DiNapoli said. “The … consumer and financial risks related to their offering of short-term installment lending products and services, also …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-calls-transparency-companies-regarding-affordability-concernsNew York’s Economy and Finances in the COVID-19 Era (July 1, 2021)
… (“proprietors’ income”), dividends, interest and rent, and transfer receipts to individuals, totaled nearly $1.6 … are two causes for concern: The growth is primarily due to transfer receipts, which account for more than 20 percent of … 5, 2020 July 22, 2020 July 9, 2020 Subscribe for Latest Updates The State Comptroller’s Office is committed to …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-july-1-2021XI.10 Third Party Contracting - Contracting "for" the State – XI. Procurement and Contract Management
… enters into a contract with another entity (the “State Contractor”) where the primary or exclusive responsibility of the State Contractor is not, as it normally is, to provide goods or … through a contract with a third party (the “Third Party Contractor”). In many cases, these contracts between the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi10-third-party-contracting-contracting-stateCollege Readiness (Follow-Up)
… the fastest-growing occupations require education beyond a high school diploma—a college degree or advanced certificate … careers. However, nearly half of all students who complete high school and go to college require remedial courses and …
https://www.osc.ny.gov/state-agencies/audits/2025/10/09/college-readiness-followProcurement of Electricity and Natural Gas Through Aggregators (2018-MS-5)
… are ensuring they are procuring electricity and natural gas at the lowest prices. Key Findings Five of seven units … received the lowest prices for electricity and natural gas. Five units (City of Albany; Counties of Broome, Cortland … spent approximately $391,000 (51 percent) more for natural gas than a potential benchmark we identified. Key …
https://www.osc.ny.gov/local-government/audits/city/2019/02/01/procurement-electricity-and-natural-gas-through-aggregators-2018-ms-5DiNapoli: Loss of Federal Deductions in Trump Tax Plan Could Hurt New York's Middle Class Taxpayers
… state and local taxes, which has been part of the federal income tax since its inception in 1913, would be eliminated. … Yorkers reported $47.3 billion in itemized deductions for income taxes and $20.2 billion for property taxes in 2014, … The administration seeks to reduce the number of tax brackets from seven to three, with rates of 10 percent, 25 …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-loss-federal-deductions-trump-tax-plan-could-hurt-new-yorks-middle-class-taxpayersForensic Audit of Dual Employment Approvals and Conflicts
… for a New York State or City agency had approval to do so; were working their required hours at each employer; and … for a New York State or City agency had approval to do so were working …
https://www.osc.ny.gov/state-agencies/audits/2013/12/19/forensic-audit-dual-employment-approvals-and-conflictsComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… Three other defendants, David Cohen, William Rapfogel and Joseph Ross, previously pleaded guilty in the case. Further … The thefts began in 1992, when Cohen devised the scam with Joseph Ross, of Century Coverage Corporation, in which the …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackOther Bulletin No. 65
… Purpose The purpose of this bulletin is to inform the State University … of the April 2021 and April 2022 SCF M/C Retroactive Salary Increases and provide instructions for payments not processed automatically. Affected Employees … The purpose of this bulletin is to inform the State University …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-65-april-2021-and-2022-suny-construction-fund-scf-managementState Agencies Bulletin No. 1707
… Purpose To inform agencies of the automatic system termination of employees who have not … in over one (1) year. To provide agencies instructions for the use of a new Action Reason code to identify employees who should not be included in the automatic system termination program. Affected Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1707-automatic-system-termination-employees-inactive-more-one-year