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Division of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments in New York City
… conditions, and whether funds are properly accounted for and used for intended purposes. Our audit covered the period from … apartments, were built under the Program. In exchange for low-interest mortgage loans and real property tax …
https://www.osc.ny.gov/state-agencies/audits/2023/06/15/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchellComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… to Grand Larceny in the Third Degree, a Class D felony, for stealing over $148,000 in pension payments from the New … a New York State pensioner who died in March 2010. “For years, Ms. Kanas spent thousands, living off a pension to … admitted to having stolen the pension benefits intended for Mr. Yudenfreund for almost five years after his death, …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… retirement system. I thank Attorney General Schneiderman for following up on this case." "Stealing from New York’s … in lieu of posing bail; the next court date is scheduled for June 28, 2016. If convicted, Kanas faces up to fifteen … Road Patrol and Broward County Sheriff’s in Florida for their assistance. The Comptroller’s investigation was …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… caretaker, Sandra Smith had access to her bank account, which she kept open after her mother-in-law’s death …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsMedicaid Program – Excessive Premium Payments for Dual-Eligible Recipients Enrolled in Mainstream Managed Care and Health and Recovery Plans
… recipients who became dual-eligible prior to the date the new IB-Dual rate became effective. Key Recommendations …
https://www.osc.ny.gov/state-agencies/audits/2022/10/31/medicaid-program-excessive-premium-payments-dual-eligible-recipients-enrolled-mainstreamDiNapoli Op-Ed in Newsday Urges Public Campaign Financing Commission to Keep Fusion Voting and Open Up Political Process
… 2022. The full op-ed is below: It takes big money to run for political office in New York, especially for statewide office. The current campaign financing system … for New York. Fusion voting is a mechanism by which third parties have the option to cross-endorse major-party …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-op-ed-newsday-urges-public-campaign-financing-commission-keep-fusion-voting-and-openImproper Medicaid Payments to Hospitals for Outpatient Services Billed as Inpatient Services for Recipients Enrolled in Managed Care
… billed as inpatient services for recipients enrolled in managed care. The audit covered the period from July 2019 … & Medicaid Services (CMS) defines outpatient care provided in a hospital as care that a patient receives, typically in the emergency department or observation room, without …
https://www.osc.ny.gov/state-agencies/audits/2024/08/28/improper-medicaid-payments-hospitals-outpatient-services-billed-inpatient-servicesNY State Comptroller DiNapoli Statement on Pew Charitable Trusts Ranking State Pension Fund One of Top in Nation
… opportunities and weather the volatility of the markets in the short-term. We have been vigilant about maintaining … and their families rely on us for their financial security in retirement, and we're making sure that our state pension fund is one of the best in the nation." According to Pew, only New York (91%), South …
https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-statement-pew-charitable-trusts-ranking-state-pension-fund-one-topState Agencies Bulletin No. 558
… Employees Employees who appear on the NPAY 752 Control-D Report SSA Verification. Effective Date(s) Immediately. … OSC Actions OSC issued the 2004 employee W-2 file for comparison with SSA database records using the SSA’s … 2004 W-2 to the employee with the correct Social Security number or name. Agencies must follow existing OSC procedures …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/558-verification-social-security-numbers-and-names-reported-w-2-statementsOpinion 2000-21
… in establishment of joint fire district) TOWN LAW §189-a; VILLAGE LAW §22-2210: In the case of the proposed … participate in the formation process. Town Law, article 11-A (§189-a et seq.) and Village Law, article 22-A (§22-2210 … of joint fire districts in towns and villages. Section 189-a(1) of the Town Law provides as follows: The …
https://www.osc.ny.gov/legal-opinions/opinion-2000-21State Agencies Bulletin No. 585
… on the Control-D Report, NPAY752 (Social Security Number Verification Report) Effective Date(s) Immediately Background … with SSA database records using the SSA’s Enumeration Verification System (EVS). The Control-D Report, NPAY752 … 752 Control-D Report. Agencies must send a notification letter to the affected employees. The letter attached to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/585-verification-social-security-numbers-and-names-2005-reportingState Agencies Bulletin No. 2026
… Actions Per Payroll Bulletin 1374 , the Deduction Priority Schedule is used to determine the order in which deductions are taken when an employee’s gross salary is insufficient to cover all their deductions. OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2026-new-deduction-priority-supplemental-retirement-annuity-sra-and-taxDiNapoli Releases Analysis of Executive Budget
… Despite projections for healthy gains in tax receipts and continued growth in the economy, the … fiscal challenges. The financial plan projects SFY 2020-21 total spending at $178 billion, up 1.2 percent. Spending from … an additional $10.3 billion in new state-supported debt, all to be issued by public authorities except the proposed $3 …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-releases-analysis-executive-budgetVII.10.F Cash Advance Reconciliations and Annual Confirmation – VII. State Revenues and Appropriated Loan Receivables
… a separate Cash Advance Confirmation & Reconciliation form ( AC 3329 ) is required. The AC 3329 is available in … PDF. Instructions for each column are provided on the form. Once completed, the form and following documentation should be emailed to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10f-cash-advance-reconciliations-and-annual-confirmationState Agencies Bulletin No. 343
… agency shop fees for the affected employees will increase from $17.59 to $22.12, beginning with the October 23 … following information: Effective Date: 8/19/2002 Salary Plan: SEC Earnings Prog ID: N31 for positions with Pay Basis … Unit: 31 Union Code: 82 Benefit Flag: G Salary Admin Plan: SEC Rows were inserted into the Job Data panels with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/343-new-bargaining-unit-31-council-82-agency-law-enforcement-services-unitOpinion 89-51
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … of a fire protection district, must specify a definite sum to be paid each year for all of the services to be rendered under the contract. There is no authority for the town to make additional payments to …
https://www.osc.ny.gov/legal-opinions/opinion-89-51Opinion 89-50
… Art. VIII, §1: A town may expend moneys to pay for an improvement on private property to alleviate a … expenditure of municipal moneys for the benefit of private parties unless it is in furtherance of a proper municipal … of the City of New York , 25 Misc 219, 55 NYS 50, affd 40 App Div 331, 57 NYS 1039, 160 NY 691). The reasoning behind …
https://www.osc.ny.gov/legal-opinions/opinion-89-50Town of Crawford – Town Clerk (2021M-82)
… – pdf] Audit Objective Determine whether collections in the Town of Crawford (Town) Town Clerk’s (Clerk’s) office were properly accounted for, reported and deposited in a timely manner. Key Findings The former Clerk did not … and remit all collections to the appropriate parties in a timely and accurate manner . As a result of our audit …
https://www.osc.ny.gov/local-government/audits/town/2022/11/23/town-crawford-town-clerk-2021m-82Minority- and Women-Owned Business Enterprises (MWBEs)
… Comptroller Thomas P. DiNapoli is committed to advancing minority- and women-owned businesses by: promoting State … Retirement Fund. Learn More Get Help The Division of Minority and Women’s Business Development (DMWBD) provides … and Affirmative Action Comptroller’s Executive Orders on Minority/Women-Owned Business Enterprise Procurements Summary …
https://www.osc.ny.gov/state-vendors/resources/minority-and-women-owned-business-enterprises-mwbesDiNapoli: Number of New Yorkers Behind on Utility Bills Soared During Pandemic
… which increases economic stress on families and can damage local economies by reducing household spending, leading to job losses. State lawmakers and the Public Service Commission have acted to provide meaningful relief to … of Utility Arrears in New York State Track state and local government spending at Open Book New York . Under State …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-number-new-yorkers-behind-utility-bills-soared-during-pandemic