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Reporting of Community-Based Services Under the Transformation Reinvestment Plan
… on how to identify and count a NIS. Provide guidance or notes on the monthly reports indicating which services and …
https://www.osc.ny.gov/state-agencies/audits/2022/10/26/reporting-community-based-services-under-transformation-reinvestment-planDiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemComptroller DiNapoli Releases State Audits
… following audits have been issued: Development Authority of the North Country (DANC): Oversight of Procurements and Loan Programs (2015-S-3 ) Auditors … DANC could improve its operations, specifically in terms of procurement reporting and determining reasonable cost. New …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-state-auditsState Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… DOH's response is included in the audit. Read the report , or go to: …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsNYS Comptroller DiNapoli: ExxonMobil Agrees to Assess Impacts of Climate Change
… P. DiNapoli today announced that ExxonMobil has agreed to implement the shareholder request that the company analyze … "ExxonMobil's adoption of greater climate analysis is a win for shareholders and for the company's ability to manage … accountable and to compel them to address our very real climate-related concerns. We will continue to monitor …
https://www.osc.ny.gov/press/releases/2017/12/nys-comptroller-dinapoli-exxonmobil-agrees-assess-impacts-climate-changeComptroller DiNapoli Releases State Audits
… today the following audits have been issued: Office of Children and Family Services (OCFS), Controls Over Cash … facility, cash receipts from a small café, which is part of a training program for residents to learn to operate a … the bank account. Auditors also found that as a result of increased credit card usage, the activity in the Home …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-state-auditsDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… money intended to provide a quality education for students at the Utica City School District. I commend the diligent work of our State Police members, our partners at the State Comptroller’s Office and the Oneida County … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionRolling Stock Programs Department – Selected Aspects of the M9 Rail Car Project Management (Follow-Up)
To determine the extent of implementation of the 12 recommendations included in our initial audit report Rolling Stock Programs Department Selected Aspects of the M9 Rail Car Project Management
https://www.osc.ny.gov/state-agencies/audits/2023/12/06/rolling-stock-programs-department-selected-aspects-m9-rail-car-project-management-followOversight of New York State Forest Tax Programs (Follow-Up)
… after the issuance of this report to provide information on any actions planned to address the unresolved issues …
https://www.osc.ny.gov/state-agencies/audits/2023/12/05/oversight-new-york-state-forest-tax-programs-followAdult Career and Continuing Education Services – Vocational Rehabilitation Supported Employment Program (Follow-Up)
… services for individuals with a disability. Overall, we found that the Department did not always meet the time … or finalization and annual reviews of IPEs. Additionally, we found IPEs did not contain all the required information in …
https://www.osc.ny.gov/state-agencies/audits/2023/09/27/adult-career-and-continuing-education-services-vocational-rehabilitation-supportedComptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
… of Linda Miller, 58, of Englewood, N.J., to six months in jail and five years of probation for the theft of more than $162,000 in pension benefits from the New York State and Local … retirement benefits until 2012, despite her mother's death in 2006. Linda Miller pleaded guilty in July 2015 to 3rd …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-newState Agencies Bulletin No. 2093
… Effective in Administration paychecks dated February 1, 2023, and Institution paychecks dated February 9, 2023. Agency Actions Agencies must update the Savings Plans … Rate Agencies must adhere to the 2022-2023 Agency Submission Schedule when updating the Savings …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2093-two-year-look-back-tier-6-voluntary-defined-contribution-program-vdcState Agencies Bulletin No. 878
… reissued 2008 W-2 Wage and Tax Statements. Background Payroll Bulletin No. 535 notified agencies that pursuant to … must continue to follow the W-2c procedure as described in Payroll Bulletin No. 831 . Agency Actions The Control-D W-2 … logging into PayServ: Home>Compensate Employees>Maintain Payroll Data (US)>Inquire Click on “W2 Reprint.” Select the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/878-automated-process-reissued-2008-w-2-wage-and-tax-statementsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General … in pension payments from the New York State and Local Employees Retirement System intended for his deceased mother, …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Former Highway Superintendent in Public Corruption Case
… Eric T. Schneiderman today announced the guilty plea of Roger Burlew, former Highway Superintendent for the Town … property. I thank Attorney General Schneiderman and his staff for their diligent work on this case. Together, our … is prosecuting the case, with support from Deputy Bureau Chief Stacy Aronowitz, Bureau Chief Daniel Cort, and …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-highway-superintendent-publicDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
State Comptroller Thomas P DiNapoli Madison County District Attorney William Gabor and New York State Police Superintendent Kevin P Bruen today announced that former state police mechanic David Relyea has pleaded guilty
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felonyCompliance With Executive Order 95 (Open Data) (Follow-Up)
… of critical services for State agencies. OGS published its first data item to Open Data on June 24, 2014 and has …
https://www.osc.ny.gov/state-agencies/audits/2021/08/27/compliance-executive-order-95-open-data-followNew York State Health Insurance Program – Payments by CVS Health for Pharmacy Services for Ineligible Members
… million active and retired State, local government, and school district employees, and their dependents. The Empire Plan is … in NYSHIP (e.g., State agency, local government, and school district employers) have Health Benefits …
https://www.osc.ny.gov/state-agencies/audits/2021/09/29/new-york-state-health-insurance-program-payments-cvs-health-pharmacy-services-ineligibleNYS Comptroller DiNapoli and the Fire and Police Pension Association of Colorado Statements on Proposed Settlement of Boeing Lawsuit
… New York State Comptroller Thomas P. DiNapoli and the Fire and Police Pension Association of Colorado … lawsuit, shareholders sue a company’s board of directors on the company’s behalf alleging that the board breached its … company, its shareholders and its customers from unsafe business practices and admitted illegal conduct. It is our …
https://www.osc.ny.gov/press/releases/2021/11/nys-comptroller-dinapoli-and-fire-and-police-pension-association-colorado-statements-proposedComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … Court. Cook is charged with stealing over $200,000 in pension payments from the New York State and Local Employees … Cook routinely accessed the pension funds deposited into a joint account he had held with his mother and liquidated …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200k