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Medicaid Program – Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists
… if six affiliated Brooklyn dentists billed Medicaid for services that were not medically necessary or were not … disadvantaged and/or have special health care needs. For dental care, the State's Medicaid program requires care … but covers only essential services (not comprehensive). For the fiscal year ended March 31, 2011, Medicaid paid about …
https://www.osc.ny.gov/state-agencies/audits/2013/04/04/medicaid-program-suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentistsDiNapoli: Independent Review Finds State Pension Fund Strong, but Warns of Risks Posed by Limited Staffing
New York State Comptroller Thomas P DiNapoli today released an independent fiduciary and conflict of interest review of the New York State Common Retirement Fund Fund that commended the Fund for its strong policies and ethical management
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-independent-review-finds-state-pension-fund-strong-warns-risks-posed-limited-staffingState Agencies Bulletin No. 2361
… Purpose: The purpose of this bulletin is to notify agencies that OSC will be … effective from September 15, 2025 through the completion of the first SFS lapsing event and again on September 30,2025 through the completion of the second SFS lapsing event. NYS Payroll will issue …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2361-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsDiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… former City of Dunkirk Festivals Coordinator Hector Rosas for using his public position to pilfer more than $50,000 … our community. No one should use their public office for personal gain.” Hector Rosas, 63, of Silver Creek, was … funds, he could produce no receipts, nor could he account for the money collected. As Festivals Coordinator, from the …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-chargesState Police Bulletin No. SP-245
… Purpose: The purpose of this bulletin is to inform the Division of State Police of … Holiday Bonus Payment, and to provide agency instructions for submitting payments not processed automatically. Affected … Leave With Pay, or Leave of Absence with an Action/Reason code of Leave of Absence/MLS (Mil Stip), Leave of Absence/MLL …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-245-2024-holiday-bonus-payment-eligible-employees-state-policePenn Entertainment and MGM Resorts Letters
I write as Trustee of the New York State Common Retirement Fund (Fund), one of the largest public pension funds in the United States, which holds and invests the assets of the New York State and Local Retirement System on behalf of its 1.2 million members, retirees, and beneficiaries.
https://www.osc.ny.gov/files/common-retirement-fund/pdf/penn-entertainment-mgm-resorts-letters.pdfDivision of Housing and Community Renewal Bulletin No. DH-139
… Renewal of OSC’s automatic processing of the April 2025 increases to Location Pay and to provide instructions for payments not processed automatically. Affected Employees: … the processing of the automatic increases: NHRP703 - Mass Salary Additional Pay Report This report identifies all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-139-april-2025-increases-location-pay-eligible-employeesDiNapoli: DOH Needs to Step Up Enforcement of Patient Safety Violations
… are enforced. It oversees a resolution process that can result in settlement agreements (orders), including fines and …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-doh-needs-step-enforcement-patient-safety-violationsDiNapoli Issues Report on Public-Private Partnerships
… New York State Comptroller Thomas P. DiNapoli called for strong oversight provisions if New York broadens the … to be rebuilt and repaired but the state’s ability to pay for this important work is limited,” DiNapoli said. “If New … and other charges. While financing costs tend to be higher for the private sector, the agreements can be attractive …
https://www.osc.ny.gov/press/releases/2013/06/dinapoli-issues-report-public-private-partnershipsState Agencies Bulletin No. 2037
… automatic processing of the April 2020, 2021, and 2022 Retroactive Increases to Location Pay and Supplemental Location Pay and … for all earnings reported in a single entry based on the salary in effect on the Earnings End Date. For employees who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2037-april-2020-2021-and-2022-retroactive-increases-location-pay-andMiddletown Employee Charged With Theft
… New York State Comptroller Thomas P. DiNapoli, Orange County … to allegedly defrauding the municipalities, McKelvey’s deception allowed him to falsely inflate his retirement … of the State Comptroller, Division of Investigations, 8 th Floor, 110 State St., Albany, NY 12236. … New York State …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftDiNapoli: Health Departments Need to Clean Up Act on Food Safety
… illness. The departments are required to notify DOH when they initiate an investigation of a foodborne illness … auditors reviewed 984 violations categorized as Category I (the most serious) found by the departments. Of those, 717 … lack of enforcement actions, which they are required to do. Auditors did site visits as part of the audit and …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-health-departments-need-clean-act-food-safetyState Agencies Bulletin No. 2067
… agencies of OSC’s automatic processing of the April 2020, 2021, and 2022 Retroactive Increases to Location Pay and … below: Year Institution Administration April 2020 03/26/2020 04/02/2020 April 2021 03/25/2021 04/01/2021 April … ineligible to receive payment of retroactive monies as a result of processing the April 2020-2022 Location Pay and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2067-april-2020-2021-and-2022-retroactive-increases-location-pay-andDiNapoli: Debt Adding to MTA's Financial Pressures With Riders and Fare Revenue Slow to Return
… into the future and could leave less money to pay for services, according to New York State Comptroller Thomas … kick the can down the road. Its plans to issue debt to pay for operating costs and put off paying down its debt for capital projects may save money in the short-term, but …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-debt-adding-mtas-financial-pressures-riders-and-fare-revenue-slow-returnOther Bulletin No. 65
… processing of the April 2021 and April 2022 SCF M/C Retroactive Salary Increases and provide instructions for payments not processed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-65-april-2021-and-2022-suny-construction-fund-scf-managementDiNapoli: State Pension Fund Will Vote Against Board Members at Corporations With No Women Directors
… State Comptroller Thomas P. DiNapoli today announced that the New York State Common Retirement Fund (the Fund) plans to … at companies that have no women on their boards. In situations where a company has just one woman on its … companies to formally include gender and racial diversity in their considerations of board candidates. "It is …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-state-pension-fund-will-vote-against-board-members-corporations-no-women-directorsOpinion 88-61
… is dated by postmark with a date on or before the last day for the payment of taxes without penalty. You ask whether a … Postal Service postmarked with the date of the last day for the payment of school taxes without interest may be … in an envelope postmarked with a date after the last day for the payment of taxes without interest and that you …
https://www.osc.ny.gov/legal-opinions/opinion-88-61VI.2.A Appropriation & Segregation Overview – VI. Budgets
… Each has a different purpose and restrictions on types of payments which can be made from them. The four … appropriations support tax-financed State debt service on long-term debt; contractual obligation and lease-purchase … to DOB for approval. For more detailed information on these types of movement, refer to Section 3.A – Budget …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2a-appropriation-segregation-overviewCUNY Bulletin No. CU-842
… three percent (3.00%) and 2024 PSC three percent (3.00%) Salary Increases and to provide instructions for payments not … of New York (CUNY) and PSC for the Term of 2023-2027, retroactive raises for 2023 (3.00%) and 2024 (3.00%) are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-842-2023-2024-professional-staff-congress-psc-retroactiveOpinion 91-40
… compensation for more than 22 working days, although in no case for more than 30. For each officer or employee entitled … military duty. Applying the above principles to the case at hand, the employee would be entitled to paid leave … of Correctional Services , 569 F Supp 358. In the Rumsey case, the court sustained a departmental directive which …
https://www.osc.ny.gov/legal-opinions/opinion-91-40