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DiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… for allegedly stealing nearly $85,000 in New York state pension payments meant for her deceased father, State … for her own gain,” DiNapoli said. “Thanks to the work of my office, Albany County District Attorney David Soares and … or account holder, transferred $67,423 through an online payment platform from the account to herself. Another …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherOpinion 90-17
… the opinion. FIRE DISTRICTS -- Dissolution (disposition of surplus moneys) TOWN LAW, §185(1): Absent a provision to the … has been paid must be credited to the taxable real property located in such district in the next succeeding … that, upon the dissolution of a fire district, all property of such district be sold a public sale and that the …
https://www.osc.ny.gov/legal-opinions/opinion-90-17Opinion 89-43
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Treasurer (change from … by an appointive office. Town Law, §174(2) provides for the election of a fire district treasurer for a term of … office of treasurer back into an elective office. Under subdivision 2-a, the board may provide, by resolution, …
https://www.osc.ny.gov/legal-opinions/opinion-89-43College of Mount Saint Vincent – Tuition Assistance Program
… Purpose To determine whether College of Mount Saint Vincent management complied with the Education Law and the … postsecondary institution located in Riverdale, New York, offers a variety of degree programs in the liberal …
https://www.osc.ny.gov/state-agencies/audits/2013/05/09/college-mount-saint-vincent-tuition-assistance-programMedicaid Program – Medicaid Claims Processing Activity April 1, 2011 Through September 30, 2011
… Purpose To determine whether the Department of Health's eMedNY system reasonably ensured that Medicaid … through September 30, 2011. Background The Department of Health (Department) administers the State's Medicaid program. … from: Claims billed with information from other health insurance plans that was inaccurate. About $6.4 million in …
https://www.osc.ny.gov/state-agencies/audits/2013/01/10/medicaid-program-medicaid-claims-processing-activity-april-1-2011-through-september-30-2011Public Safety – 2023 Financial Condition Report
… Number of Reported Crimes Rose in 2022 According to data published … 63 county jail and correctional facilities and 12 New York City correctional facilities. Over the last 10 years, …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-safetyGovernment-Wide Financial Data – 2023 Financial Condition Report
… most of the State’s core services as well as general administrative support. Business-type activities: includes …
https://www.osc.ny.gov/reports/finance/2023-fcr/government-wide-financial-dataMedicaid Program – Claims Processing Activity October 1, 2022 Through March 31, 2023
… Objective To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid … back to June 2022. About the Program The Department of Health (Department) administers the State’s Medicaid program. … who had other concurrent comprehensive third-party health insurance; $5.6 million was paid for claims that were billed …
https://www.osc.ny.gov/state-agencies/audits/2023/10/25/medicaid-program-claims-processing-activity-october-1-2022-through-march-31-2023DiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… States Attorney for the Northern District of Georgia Ryan K. Buchanan and Inspector General for the Social … States Attorney for the Northern District of Georgia Ryan K Buchanan and Inspector General for the Social Security …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsCooperative Information Technology Services (2012MR-1)
… released 10 letter reports to the following: Schoharie County [pdf] and the Village of Richmondville [pdf] ; Broome County [pdf] and the Town of Union [pdf] , the Town of … cooperation for certain IT services is also occurring in Broome and Tompkins Counties. Additional opportunities exist …
https://www.osc.ny.gov/local-government/audits/county/2013/02/15/cooperative-information-technology-services-2012mr-1Dutchess County – County Bridge Maintenance (S9-13-5)
… bridges to ensure the safety of those who travel on them for the period January 1, 2007, to December 31, 2011. … The County’s budgeted expenditures totaled $411 million in 2012. The County is governed by a 25-member County … for bridge maintenance and repair, it has taken action in recent years to improve and maintain bridge ratings. We …
https://www.osc.ny.gov/local-government/audits/county/2013/07/19/dutchess-county-county-bridge-maintenance-s9-13-5DiNapoli: State Pension Fund Valued at $233.2 Billion at End of Second Quarter
… supply chain issues are continuing to impact the financial world and we expect a challenging investment environment for …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-state-pension-fund-valued-2332-billion-end-second-quarterDiNapoli: State Tax Receipts Through First Half of Fiscal Year Exceed Projections by $2.4 Billion
… half of State Fiscal Year (SFY) 2022-23, exceeding the latest projections from the First Quarterly Update by $2.4 … billion above the state Division of the Budget’s (DOB) latest financial plan projections through Sept. 30. However, … through last September, but $560.2 million below DOB’s latest financial plan projections. The large year-over-year …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-state-tax-receipts-through-first-half-fiscal-year-exceed-projections-2-point-4-billionMedicaid Program – Claims Processing Activity October 1, 2021 Through March 31, 2022
… the providers. The audit covered the period from October 2021 through March 2022 and certain claims going back to June … cycles, which averaged about 11.3 million claims and over $1.6 billion in payments to providers. Key Findings The audit … higher level of care than what was actually provided. As a result of the audit, about $9.9 million of the improper …
https://www.osc.ny.gov/state-agencies/audits/2022/12/13/medicaid-program-claims-processing-activity-october-1-2021-through-march-31-2022NYS Common Retirement Fund Reports Second Quarter Results
… percent for the three-month period ending Sept. 30, 2019, with an estimated value of $215.4 billion, according to New … that have become standard in the past several months and are expected to continue.” The Fund's estimated value … As of Sept. 30, 2019, the Fund had 38.1 percent of its assets invested in publicly traded domestic equities and 15.2 …
https://www.osc.ny.gov/press/releases/2019/11/nys-common-retirement-fund-reports-second-quarter-resultsDiNapoli: Local Sales Tax Collections Growth Accelerates in 3rd Quarter
Third quarter local sales tax collections in New York state totaled $48 billion an increase of 63 percent over the same period last year
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-local-sales-tax-collections-growth-accelerates-3rd-quarterDiNapoli: Local Governments Levy $36.6 Billion in Property Taxes
… governments in New York levied a total of $36.6 billion in property taxes in 2019 – an increase of 2.4 percent over … today by State Comptroller Thomas P. DiNapoli. Annual property tax levy increases have slowed significantly since 2005 and …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-local-governments-levy-366-billion-property-taxesState Agencies Bulletin No. 1770
… outlined in this bulletin. Agencies must always forward payroll checks to the appropriate entity as soon as possible. As part of OSC’s Uncashed Payroll Check Outreach, any paychecks issued in 2018 that are … uncashed paychecks issued in 2018 is underway. Processing Dates Paychecks issued prior to September 26, 2019 are due …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1770-schedule-submitting-2019-year-end-returned-checksTown of LaGrange – Selected Financial Activities (2013M-107)
… and internal controls over the Town’s financial operations for the period January 1, 2011, through September 30, 2012. Background The Town of LaGrange is located in Dutchess County and serves approximately 15,700 residents. … The Court received $146,479 of bail money and $903,837 in fines and surcharges during our audit period. Key Findings …
https://www.osc.ny.gov/local-government/audits/town/2013/07/12/town-lagrange-selected-financial-activities-2013m-107State Agencies Bulletin No. 1121
… Service website at www.irs.gov and select Forms and Publications>View online: Tax Publications>Publication 15. New York State, New York City … have been revised for 2012. Please refer to the following publications accessible at the NYS Department of Taxation and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1121-summary-tax-related-withholding-requirements-2012