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State Comptroller DiNapoli Releases State Audits
… Department of Civil Service from Jan. 1, 2011 through Dec. 31, 2013. In a follow-up report, auditors found UHC … had remitted the rebate revenue to Civil Service. Port Authority of New York and New Jersey: New York City … other than personal service costs, including undocumented vehicle costs, ineligible consulting services costs and …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-state-audits-0State Comptroller DiNapoli Releases State Audits
… Department of Civil Service from Jan. 1, 2011 through Dec. 31, 2013. In a follow-up report, auditors found UHC … had remitted the rebate revenue to Civil Service. Port Authority of New York and New Jersey: New York City … other than personal service costs, including undocumented vehicle costs, ineligible consulting services costs and …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-state-auditsDiNapoli: Wall Street's 2024 First Half Profits of $23.2B Were 79.3% Higher Than Last Year
… a dramatic 79.3% increase over the same period last year and buoyed by securities trading, underwriting, and selling. Annual profits are currently on track to close … profits were more in line with pre-pandemic levels in 2022 and 2023,” DiNapoli said. “This year has been very strong so …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-wall-streets-2024-first-half-profits-232b-were-793-higher-last-yearState Agencies Bulletin No. 2202.1
… Employees: Employees in the Professional, Scientific, and Technical Services (PS&T) Unit (BU05) who meet the … the 2023-2026 Agreement between the State of New York and PEF, provides for a lump sum payment of up to $600 to … added to base salary, are not subject to salary increases, and are not pensionable. Effective Dates: The PEF FY …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22021-public-employees-federation-pef-fy-2024-2025-higher-educationState Agencies Bulletin No. 2310
… Employees: Employees in the Professional, Scientific, and Technical Services (PS&T) Unit (BU05) who meet the … the 2023-2026 Agreement between the State of New York and PEF, provides for a lump sum payment of up to $600 to … added to base salary, are not subject to salary increases, and are not pensionable. Effective Dates: The PEF FY …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2310-public-employees-federation-pef-fy-2025-2026-higher-educationDiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… of Smith County, Texas, was indicted by Texas prosecutors and charged with one count of theft after an investigation by … DiNapoli said. “Thanks to the work of my investigators and law enforcement in Texas, she will be held accountable. … retired from the New York State Department of Corrections and Community Supervision in November 1986. He elected to …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsVI.4 Reappropriations Overview – VI. Budgets
… lapsed appropriation is an appropriation which has expired and against which obligations can no longer be incurred nor … fiscal year plus the carryover period. The life of SUNY and CUNY state operations appropriations is from July 1st to … period. Two-year appropriations generally begin April 1 and end two years later on March 31 with no carryover period. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi4-reappropriations-overviewXVI.4.C Federal Grant Accruals – XVI. Financial Reporting
… Policy References: GASB Statement No. 33 – Accounting and Financial Reporting for Nonexchange Transactions (GASB … Statement No. 65 – Items Previously Reported as Assets and Liabilities Process and Document Preparation: INTRODUCTION Federal grants are …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4c-federal-grant-accrualsCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… New York State Comptroller Thomas P. DiNapoli and United States Attorney for the Southern District of New … sentence. "Mr. Bayard abused the trust placed in him and pocketed $1.4 million from an estate he was appointed to protect,” DiNapoli said. “Thanks to our investigation and partnership with United States Attorney Berman and the …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlementDiNapoli: California Parcel Worker Arrested for Allegedly Stealing $120K in Checks
… State Comptroller Thomas P. DiNapoli and the Chula Vista Police Department announced the arrest of Deangelo Anderson Rodriguez, a San Diego-based parcel service employee, for … checks, while working in a parcel distribution center. Rodriguez, 25, of Chula Vista, was charged with grand theft, …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-california-parcel-worker-arrested-allegedly-stealing-120k-checksEmpire BlueCross BlueShield – Payments to John T. Mather Memorial Hospital (Follow-Up)
… (NYSHIP) provides health insurance coverage to active and retired State, participating local government and school district employees and their dependents. The Empire Plan (Plan) is the primary …
https://www.osc.ny.gov/state-agencies/audits/2013/06/04/empire-bluecross-blueshield-payments-john-t-mather-memorial-hospital-followMedicaid Program – Cost Saving Opportunities on Payments of Medicare Part C Claims
… State’s Medicaid recipients are enrolled in both Medicaid and Medicare. Medicare is the primary payer for medical … which include Medicare deductibles, coinsurance, and copayments. Under Medicare Part C, private companies … health care plans (known as Medicare Advantage Plans) and processing and paying claims for services. The Centers …
https://www.osc.ny.gov/state-agencies/audits/2021/09/21/medicaid-program-cost-saving-opportunities-payments-medicare-part-c-claimsMedicaid Program – Medicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY
… health insurance program for people age 65 or older and people under 65 with certain disabilities. Individuals … range of outpatient medical services, physician services, and medical supplies. Medicare enrollees are responsible for … the deductible is met, Medicare begins to pay its share and the enrollee is responsible for any coinsurance. …
https://www.osc.ny.gov/state-agencies/audits/2018/12/11/medicaid-program-medicaid-overpayments-medicare-part-b-services-billed-directly-emednyCUNY Bulletin No. CU-706
… – 02/28/2023 Memorandum of Agreement between the CUNY and the PSC, employees in the titles of Assistant to HEO and EOC Assistant to HEO will receive a lump sum payment in … CLIP Instructor, CUNY Start Instructor, EOC Lecturer and EOC Lecturer Doctoral Schedule will receive a lump sum …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-706-2021-lump-sum-payments-eligible-city-university-new-yorkDiNapoli Warns of ‘Triple Threat’ of Fiscal Risks
… gaps, weaker than expected personal income tax collections and cuts to federal programs combine for a triple threat of … decisions regarding the funding of important programs and services." The General Fund balance as of Sept. 30 was … released by the Division of the Budget in August, and $3 billion lower than the balance from a year earlier, …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-warns-triple-threat-fiscal-risksState Agencies Bulletin No. 2244
… of Transportation, the Division of State Police, and the Office of Parks, Recreation, and Historic Preservation who meet the eligibility criteria … Services Unit Agreement between the State of New York and the Civil Service Employees Association (CSEA), employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2244-2024-csea-tool-allowance-paymentState Agencies Bulletin No. 2018
… employees of the Department of Environmental Conservation and the Office of Parks, Recreation, and Historic Preservation, in the following bargaining unit … in the 2019-2023 Agreements between the State of New York and the Public Employees Federation (PEF), a lump sum award …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2018-april-2022-longevity-payment-long-term-seasonal-employeesState Agencies Bulletin No. 2143
… of Transportation, the Division of State Police, and the Office of Parks, Recreation, and Historic Preservation who meet the eligibility criteria … Services Unit Agreement between the State of New York and the Civil Service Employees Association (CSEA), employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2143-2023-csea-tool-allowance-paymentDiNapoli: New York Power Authority’s Installation of Electric Vehicle Chargers Years Behind Schedule
… York Power Authority (NYPA) has failed to install electric vehicle (EV) chargers where they are most needed by New … “Compared to what was promised, the rollout of electric vehicle chargers has been a disappointment so far,” DiNapoli … ports (431) are of the Level 2 type, which can charge a vehicle for 60 miles of driving in one hour. There were only …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-new-york-power-authoritys-installation-electric-vehicle-chargers-years-behind-scheduleDiNapoli: Wall Street Profits Surge Again, Giving New York a Fiscal Boost
… level on record. DiNapoli anticipates profits and bonuses could help generate higher-than-expected city and state tax collections if this pace continues. “The … support critical investments in housing, transportation, and public services that New Yorkers depend on,” DiNapoli …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-wall-street-profits-surge-again-giving-new-york-fiscal-boost