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State Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… save $7.6 million over the next five years as the result of actions taken by the state Department of Health (DOH) after an audit found it had incorrectly paid … State Comptroller Thomas P. DiNapoli. "Thanks to the work of my auditors, the state has tightened oversight of this …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsDiNapoli: New York City's Budget Benefits From Strong Economic Growth
… New York City’s budget is balanced for fiscal year (FY) 2016 and the out-year budget gaps are … of slowing,” said DiNapoli. “The city deserves credit for prudently increasing its reserves to hedge against an … one year ago. The city also expects a gap of $2.9 billion for FY 2019. The gaps are relatively small, ranging from 2.5 …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-new-york-citys-budget-benefits-strong-economic-growthDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… Beekman Comptroller Frederick D. Knapp Jr. pleaded guilty to grand larceny in the second degree Friday in Dutchess County Court after an … an earlier admission by Knapp of stealing $390,000 while in office. “This individual betrayed the trust of the …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialDiNapoli Releases Year-End and April Cash Reports
… in April as most taxpayers settled tax liabilities for 2013. "The state ended the last fiscal year in a strong … every month detailing actual state revenues and spending for the prior month. The cash report focuses on two primary …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsNYS Common Retirement Fund Announces Second Quarter Results
… quarter of state fiscal year 2016-2017 was 3.51 percent for the three-month period ending Sept. 30, 2016, with an … sustainable returns that provide retirement security for our 1.1 million members, retirees and their … quarter of state fiscal year 20162017 was 351 percent for the threemonth period ending Sept 30 2016 with an …
https://www.osc.ny.gov/press/releases/2016/11/nys-common-retirement-fund-announces-second-quarter-resultsOpinion 91-31
… or statutory amendments that bear on the issues discussed in the opinion. MUNICIPAL FUNDS - Town Charges (costs of … to reimburse a private hospital for expenses incurred in the treatment of an individual who was injured by a rabid animal within the town in the absence of a current certification of the existence of …
https://www.osc.ny.gov/legal-opinions/opinion-91-31Opinion 89-45
… LOCAL LAWS -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … or employee, and is not necessarily limited to fixed salary (see, e.g., 1989 Opns St Comp No. 89-27, p 63). … of appeals from being paid compensation other than a fixed salary (19 Opns St Comp, 1963, p 108). However, with certain …
https://www.osc.ny.gov/legal-opinions/opinion-89-45DiNapoli: Taxpayers Moving Out of State Spiked in 2020, Led by Those Leaving NYC
… the pre-pandemic average. The report examines PIT filings for the pandemic years of 2020 and 2021 and follows up on … net out-migration rates remained higher, particularly for families. Policy makers need to make sure the state … continue in order to provide a high quality of life for all New Yorkers.” Taxpayer Filings in 2020 and 2021 PIT …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-taxpayers-moving-out-state-spiked-2020-led-those-leaving-nycDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… and the New York State Police today announced the arrest of the long-time superintendent of the Utica City School District (UCSD) Bruce Karam and the … and a non-school related fundraiser. “The diversion of funds meant to support the education and well-being of …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that MICHAEL … by U.S. District Judge Cathy Seibel to 77 months in prison for wire fraud, subscription to false tax returns, … Attorney Kim, the FBI, IRS and the New York State Police for partnering with my office to bring this case to …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… today the sentencing of Jimmie Buie, a Brooklyn resident, for stealing over $22,000 in pension benefits issued by the … the sentencing of Jimmie Buie a Brooklyn resident for stealing over $22000 in pension benefits issued by the …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedBrooklyn Man Pleads Guilty in Check Theft Scheme
… His thefts included checks from the Jewish Communal Fund for local charities and from DiNapoli’s Office of Unclaimed … as local charities. Today’s plea holds him accountable for his crimes and sends a strong message that thefts like … Office and the United States Postal Inspection Service for their work on this case.” USPIS Inspector in Charge of …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeXV.13 Federal Funds – Payments – XV. End of Year
… In order for the State to be reimbursed for payments made from federal funds by the end of the fiscal … Guide to Financial Operations REV. 01/06/2020 … In order for the State to be reimbursed for payments made from federal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsDiNapoli: Paycheck Protection Program in NYC Stumbled, but Finding Footing
… the program’s rigid requirements and lacked access to major lenders, according to a report released today by State … to have existing relationships with large banks. Many major lenders only accepted applications for the PPP program … and New Springville/South Beach in Staten Island. In Brooklyn, only Brooklyn Heights/Fort Greene was above the …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-paycheck-protection-program-nyc-stumbled-finding-footingDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… statutory minimum and the largest ever. The city has also set aside $500 million in FY 2016 to fund a Capital …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearDiNapoli: Wall St. 2021 Profits near Record Levels
… Wall Street’s run of prosperity extended into the first half of 2021 with $31 … are also recovering.” Securities industry performance is traditionally measured by the pretax profits of the …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… by falsifying mileage vouchers and other reimbursements to increase his income. Volkmann, 57, of Stuyvesant, served as …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingNYS Common Retirement Fund Reports First Quarter Results
… of the State Fiscal Year (SFY) 2020-21 was 10.35 percent for the three-month period ending June 30, 2020, with an … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and … of the State Fiscal Year SFY 202021 was 1035 percent for the threemonth period ending June 30 2020 with an …
https://www.osc.ny.gov/press/releases/2020/08/nys-common-retirement-fund-reports-first-quarter-resultsState Ends 2015-16 Fiscal Year with Strong Cash Position Largely From Temporary Resources
… tax collections in April of 2015 drove higher collections for the year, my office will be looking closely at this … increase in capital spending and additional federal funds for health care spending associated with the Affordable Care … made in SFY 2015-16 that were initially planned for SFY 2016-17. Read the report Year-End Results for State …
https://www.osc.ny.gov/press/releases/2016/05/state-ends-2015-16-fiscal-year-strong-cash-position-largely-temporary-resourcesState Agencies Bulletin No. 2060
… Purpose The purpose of this bulletin is to reconcile employee Social Security Numbers and names in … Verification Report) are affected. Background Pursuant to Internal Revenue Service Publication 15 (Circular E), employers are required to enter a correct name and Social Security Number on their …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2060-verification-employees-social-security-number-ssn-and-name-be-reported