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DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… to support her lavish lifestyle at the expense of children with special needs and young English Language learners. She … threatened to affect the quality of education for students with disabilities and multilingual students but denied our …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudSUNY Bulletin No. SU-100
… to provide agencies with procedures for submitting actions in pay periods in which the automatic Salary Increases will be applied. … Affected Employees SUNY Professional Services employees in Bargaining Unit 08 Background Chapter 137 of the Laws of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-100-25-salary-increase-suny-professional-services-unitNY State Comptroller DiNapoli Calls on Corporate America To Address Lack of Diversity, Equity & Inclusion
… asserting a commitment to inclusivity of diversity by sex, race, ethnicity, age, gender identity, gender expression … Equity Audit DiNapoli has previously called on Amazon.com Inc. to conduct a racial equity audit to assess the …
https://www.osc.ny.gov/press/releases/2021/02/ny-state-comptroller-dinapoli-calls-corporate-america-address-lack-diversity-equity-inclusionVII.10.F Cash Advance Reconciliations and Annual Confirmation – VII. State Revenues and Appropriated Loan Receivables
… required to reconcile cash advance bank accounts monthly in order to comply with the provisions in State Finance Law (SFL) §107. For full instructions, see Chapter XIV, Section 4.C – Bank … a separate Cash Advance Confirmation & Reconciliation form ( AC 3329 ) is required. The AC 3329 is available in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10f-cash-advance-reconciliations-and-annual-confirmationOversight of Juvenile Justice Facilities
… after admission – was completed. For example, we found missing medical admission checklists (which document that all … required medical assessments were completed on time) and missing history and systems review forms (used to document … documented. We identified restraint incidents that were missing support that a complete review of the events had been …
https://www.osc.ny.gov/state-agencies/audits/2024/04/03/oversight-juvenile-justice-facilitiesMedicaid Program – Overpayments for Medicare Part C Claims
… to enrollees. Many Medicaid recipients are enrolled in these Plans (referred to as “dual-eligibles”). Generally, … May 2018 through April 2023 and identified $121.4 million in claims that fell into at least one of the following three … incorrectly billed, but 17 incorrect claims did not result in overpayments [e.g., inpatient claims billed as a …
https://www.osc.ny.gov/state-agencies/audits/2024/12/04/medicaid-program-overpayments-medicare-part-c-claimsOpinion 88-11
… that the property has never been utilized as a park, with the exception of a frustrated attempt to construct a … that "dedicated park areas in New York are impressed with a public trust and their use for other than park … the obligation of contract and denying due process with respect to rights created under a 1931 conveyance. …
https://www.osc.ny.gov/legal-opinions/opinion-88-11VendRep System Guide for Office of the State Comptroller Bureau of Contracts Users
… a questionnaire Review contract data VendRep System Online Help contains the instructional guidance and … the Action column for the questionnaire section to be reviewed Or click "View All", found at the bottom of the … “View” under Action for the questionnaire section to be reviewed Or click "View All" found at the bottom of the page, …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-office-state-comptroller-bureau-contracts-usersMaximizing Drug Rebates Under the Federal Medicaid Drug Rebate Program (2021-S-11)
To determine whether the Department of Health took appropriate steps to collect all available drug rebates under the federal Medicaid Drug Rebate Program.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21s11.pdfMedicaid Program: Maximizing Drug Rebates Under the Federal Medicaid Drug Rebate Program
To determine whether the Department of Health (Department) took appropriate steps to collect all available drug rebates under the federal Medicaid Drug Rebate Program (MDRP).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21s11-response.pdfOpinion 96-13
… or statutory amendments that bear on the issues discussed in the opinion. AMBULANCE SERVICE -- Service Award Programs (simultaneous participation in retirement system) VOLUNTEERS -- Ambulance Workers (simultaneous participation in service award program and retirement system) CIVIL SERVICE …
https://www.osc.ny.gov/legal-opinions/opinion-96-13Due Dates for Your ROA – Understanding Your Responsibilities: Elected & Appointed Officials
… officials who are members of NYSLRS and do not participate in a timekeeping system must file a Record of Activities ROA by the due dates specified in the table …
https://www.osc.ny.gov/retirement/members/ea-officials/due-dates-your-roaOpinion 99-13
… or statutory amendments that bear on the issues discussed in the opinion. FEES -- Classification (based on whether … governmental functions (see, e.g., NY Tel. , supra , in which the court, quoting from Torsoe Bros. v Board of … Rather, we believe that determination should be made, in the first instance, by the local government. In making its …
https://www.osc.ny.gov/legal-opinions/opinion-99-13DiNapoli: Number of Domestic Violence Victims Rises in 2022
… also found: In 2022, the State Division of Criminal Justice Services reported 39,224 domestic violence victims in …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-number-domestic-violence-victims-rises-2022Election Form for 20 Year Retirement Plan Section 384-d (PF5117)
To elect membership under Section 384-d (if an employer has adopted it), which permits retirement after 20 years of creditable service, firefighters, police or officers of fire departments or police departments use form PF5117.
https://www.osc.ny.gov/files/retirement/forms/pdf/pf5117.pdfOpinion 88-39
… bail which is posted in a town justice court in connection with a felony complaint, is held by the town court, and is … of cash bail forfeited in a town court in connection with a felony complaint alleging that a felony was committed … in the court, and when the court may conduct proceedings with respect to the action which lead or may lead to …
https://www.osc.ny.gov/legal-opinions/opinion-88-39DiNapoli: Local Sales Tax Collections Up 21% in First Quarter of 2022
… for the three-month period totaled nearly $5.2 billion, with growth at least partially driven by inflation, which hit … governments are collecting more, they are also dealing with some of the same increased costs that consumers and private businesses are,” DiNapoli said. “With prices rising, we’re watching closely to see what impact …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-local-sales-tax-collections-21-percent-first-quarter-2022DiNapoli: Young People in NYC Still Face Double-Digit Unemployment
… New York City continue to face double-digit unemployment, with young men experiencing the greatest challenges in … youth employment programs that pair active job seekers with local employers, such as the CUNY Inclusive Economy … provide at-risk youth or youth from low-income households with stable jobs and career paths; and With the Future of …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-young-people-nyc-still-face-double-digit-unemploymentIX.12.D Federal Funding Subject to CMIA – IX. Federal Grants
… in the Assistance Listing Number (ALN) (formerly CFDA) is subject to CMIA. Only larger programs, however, are … Please see CMIA regulations (e.g. 205.27b and 205.29) for other potential actions. Guide to Financial Operations … listed in the Catalog of Federal Domestic Assistance CFDA is subject to CMIA …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12d-federal-funding-subject-cmiaOpinion 90-56
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Military … leaves of absence to school district employees engaged in the performance of ordered military duty, during all or … until their return to civilian status. You ask whether, in view of the prohibition in article VIII, §1 of the State …
https://www.osc.ny.gov/legal-opinions/opinion-90-56