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Medicaid Program – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… The New York State Medicaid Program provides prescription drug coverage for enrollees. Davis Ethical is an … by this audit. Formally assess the payments we did not test and determine the extent to which Davis Ethical …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/medicaid-program-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyDiNapoli Releases Report on 30-Day State Budget Amendments
… Amendments to the proposed state budget appropriately lower tax collection estimates in the … subject to approval of the director of the Division of the Budget (DOB) and could be used for costs incurred before … quarter financial plan update included with the Executive Budget. These adjustments primarily address a shortfall in …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-releases-report-30-day-state-budget-amendmentsDiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… Queens woman pleaded guilty today to felony grand larceny for stealing nearly $85,000 in New York state pension payments meant for her deceased father, State Comptroller Thomas P. DiNapoli … the defendant assumed her deceased father’s identity for personal gain,” Soares said. “I hope this resolution …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-queens-woman-pleads-guilty-stealing-85000-nys-pension-payments-meant-her-deceased-fatherDiNapoli: Many NYC Senior Citizens Remaining Too Long on DFTA Wait Lists for Services
… Too many seniors are waiting months on the New York City … “There are nearly two million senior citizens in our city, many of whom are among our most vulnerable residents,” … Too many seniors are waiting months on the New York City …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-many-nyc-senior-citizens-remaining-too-long-dfta-wait-lists-servicesXII.6.J Paying a Refund – XII. Expenditures
… OVERVIEW AND POLICIES This section informs Business Units how to process vouchers to refund revenue received. New York … Requesting a Single Payment Vendor ID for instructions on how to obtain a single payment vendor ID. Refer to Section 5 … and Submittal of this Chapter for instructions on how to submit a voucher. The fields listed in the following …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6j-paying-refundDiNapoli Announces State Contract and Payment Actions for June 2017
… Nyack Hospital and $5.5 million to Wyckoff Heights Medical Center. $33.9 million for 28 Early Intervention Program … Dohme Corp. for pediatric vaccines. Division of Housing & Community Renewal $116 million for 45 Weatherization Program grants, including: $8.5 million to the Community Development Corp. of Long Island Inc.; $3.5 million …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-announces-state-contract-and-payment-actions-june-2017DiNapoli Examines Fiscal Hurdles Facing Key NYC-Supported Agencies
… city-supported agencies — the New York City Department of Education (DOE), the New York City Housing Authority … affordable housing, and health care are essential needs for millions of city residents. Given recent budgetary … a portion of its aid until the city achieves compliance. Special Education Services : City spending on federally …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-examines-fiscal-hurdles-facing-key-nyc-supported-agenciesCUNY Bulletin No. CU-534
… Merit Award payment distributed upon approval of the Vice Chancellor of Human Resources. Award amounts may not exceed … and are subject to the limitations established by the Vice Chancellor of Human Resources. Effective Date(s) Lump Sum … be reviewed and PAFs must be signed/approved by the Vice Chancellor of Human Resources or designee. A copy of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-534-lump-sum-merit-awards-non-managerial-classified-employeesComptroller DiNapoli Releases Municipal Audits
… audits have been issued. Town of Farmersville – Justice Court Operations (Cattaraugus County) Auditors found that … that the board reviewed her work. Rockland County – Court and Trust (2019M-45) Auditors reviewed the county … government money is spent at Open Book New York . Track municipal spending, the state's 160,000 contracts, billions …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-releases-municipal-audits-1Security Self-Assessment – Information Technology Governance
… arranging for additional training or a refresher in the near future. Likewise, if only a small handful of computer …
https://www.osc.ny.gov/local-government/publications/it-governance/security-self-assessmentInvesting in New York
… possible, the Comptroller guides the Fund to invest in New York-based business ventures, companies and other … (as of March 31, 2025) $1.9 billion invested in 600 New York State companies (as of March 31, 2025) Over $650 … (518) 375-8324 Email: [email protected] New York Credit Small Business Investment Company Fund (SBIC) …
https://www.osc.ny.gov/common-retirement-fund/investing-new-yorkXVII.3 Lapsing Transaction Deadlines – XVII. Lapsing Appropriations
… For published Lapsing deadlines and notices, please visit the Agency Calendar . Lapse Date Review Agencies must … For published Lapsing deadlines and notices please visit the Agency Calendar …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii3-lapsing-transaction-deadlinesDiNapoli Announces State Contract & Payment Actions for January 2014
… seven properties damaged by Hurricane Irene. SUNY - Solar Power Approved a $2.5 million contract with Solar City Corp. to construct and operate solar voltaic electrical systems for SUNY Cortland. New York …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-state-contract-payment-actions-january-2014CUNY Bulletin No. CU-398
… Employees CUNY employees in the title of Maintenance Worker (CUNY) Background The rate increases are pursuant to … undeliverable, the agency should forward the check to the NYS Department of Tax and Finance, Division of Treasury, per … be returned with a completed Next of Kin Affidavit ( Form AC 934-P ) and a Report of Check Exchange ( Form AC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-398-retroactive-rate-increases-maintenance-workers-cunyState Agencies Bulletin No. 1193
… Purpose To explain why the Retirement Plan check box in box 13 on form W-2, must be … Service (IRS) Instructions for Form W-2 require that the Retirement Plan check box in Box 13 be checked for all … employees who are either: Covered* by an employer provided retirement plan or Were an active participant for any part of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1193-retirement-plan-check-box-form-w-2State Comptroller DiNapoli Releases Municipal and School Audits
… understand the steps necessary to disclose a conflict and what constituted a prohibited conflict of interest. Had such … sampling and how they would be secured against use, and what remedial actions were planned or enacted. Because there …
https://www.osc.ny.gov/press/releases/2025/06/state-comptroller-dinapoli-releases-municipal-and-school-auditsDiNapoli Op-Ed in Newsday Urges Washington to Help Governments Hurt by COVID-19
… The virtual shutdown of entire sectors of the economy will drive state and local government revenues sharply … delegation for the support provided thus far, but much more is needed to stabilize the situation. The … governments can slide into fiscal black hole Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2020/04/dinapoli-op-ed-newsday-urges-washington-help-governments-hurt-covid-19Unified Court System Bulletin No. UCS-83
… will automatically insert a row using the Earn Code JLO (Judicial Longevity Bonus) on the Additional Pay page, … Job Data Compensation page is 3/31/1985 or earlier. The Judicial Longevity Bonus amount is $1,500.00, $1,700.00 or … for all employees who are not due an automatic increase or Judicial Longevity payment due to an unsatisfactory rating. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-83-april-2005-service-increments-longevity-pay-and-longevity-bonusRefunds – Divorce and Your Benefits
… Occasionally, a member may be entitled to a refund of contributions due to tier reinstatement , … NYSLRS’ Matrimonial Unit will determine whether the entire refund can be paid to the member or whether a portion must be … As a rule, if the DRO is silent on the issue of a refund of contributions, the refund will be sent to the …
https://www.osc.ny.gov/retirement/members/divorce/refundsNYC Finances Remain Strong But Out-Year Budget Gaps Have Grown
… risks for the city persist, according to a report released today by State Comptroller Thomas P. DiNapoli. "New York … risks for the city persist according to a report released today by State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2018/07/nyc-finances-remain-strong-out-year-budget-gaps-have-grown