Search
DiNapoli, Erie County DA Keane and Erie County Sheriff Garcia Announce Former Deputy Clerk Sentenced for Stealing More Than $320,000
… 55, today appeared in Erie County Court before Judge Sheila A. DiTullio. “For more than four years, this defendant …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-erie-county-da-keane-and-erie-county-sheriff-garcia-announce-former-deputy-clerk-sentencedState Comptroller DiNapoli Releases Municipal & School Audits
… were accurately filed, the district’s aid may not have been delayed. Northeastern Clinton Central School … Otselic – Audit Follow Up (Chenango County) Town officials have made almost no progress on implementing corrective …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-municipal-school-audits-0Homeless Outreach Program at the Metro-North Railroad
… Purpose To determine whether the Metro-North Railroad (Metro-North) … Metro-North has met its goal in assisting homeless clients to appropriate shelters off Metro-North property. Our audit …
https://www.osc.ny.gov/state-agencies/audits/2019/02/21/homeless-outreach-program-metro-north-railroadState Comptroller DiNapoli Releases State Audits
… Thomas P. DiNapoli announced today the following audits have been issued: State Education Department (SED): Selected … requests stopped, $280,276 in future payments that would have been made over the life of the claim and $3,311,848 in … Thomas P DiNapoli announced today the following audits have been issued …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-state-auditsState Agencies Bulletin No. 1016
… by individuals. This service will identify individuals who have notified USPS of a change of address, but have not yet notified their employer. Organizations that … filed with the USPS and the address provided in PayServ does not match, the address will not be certified. The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1016-maintaining-date-employee-addresses-payserv-systemState Agencies Bulletin No. 962
… as defined in the legislation is “compensation paid under any law or policy under which employees are paid at a rate … PayServ for Retirement Plan Type “7W” (PFRS). Agencies now have the ability to select the Benefit Plan option of … who join the NYSPFRS on or after January 9, 2010 will have registration numbers beginning with 0B5 for easy …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/962-new-tier-5-benefit-structure-new-york-state-police-and-fire-retirementMedicaid Program – Questionable Payments for Practitioner Services and Pharmacy Claims Pertaining to a Selected Physician
… Purpose To determine if Dr. Riaz Ahmad complied with Medicaid policies and whether Dr. Ahmad’s medical records support the services he billed and the prescriptions he wrote. The audit covered the period …
https://www.osc.ny.gov/state-agencies/audits/2015/09/18/medicaid-program-questionable-payments-practitioner-services-and-pharmacy-claims-pertainingNew York State Health Insurance Program – Payments by CVS Health for Pharmacy Services for Ineligible Members
… agency, local government, and school district employers) have Health Benefits Administrators (HBA) that process … being processed. Improved controls implemented in May 2019 have significantly reduced these types of improper payments. …
https://www.osc.ny.gov/state-agencies/audits/2021/09/29/new-york-state-health-insurance-program-payments-cvs-health-pharmacy-services-ineligibleOverlap, Duplication, Gaps, and/or Fragmentation in Workforce Development Programs and Services
… As part of fulfilling its mission, the Department, along with other agencies and authorities as well as local and … , p. 6) A workforce with appropriate skills, in combination with available opportunity, helps ensure employment that …
https://www.osc.ny.gov/state-agencies/audits/2022/05/19/overlap-duplication-gaps-andor-fragmentation-workforce-development-programs-and-servicesState Agencies Bulletin No. 1909
… Purpose The purpose of this bulletin is to inform agencies of OSC’s upcoming automatic processing and provide guidance … by NYSCOPBA are affected. Background Chapter 24 of the Laws of 2019 which implements the negotiated 2016–2023 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1909-april-2021-increase-hazardous-duty-pay-arbitration-eligible-bu01Other Bulletin No. 40
… Eligible employees in NS positions where the equated grade does not appear on the Position Data page; The agency must … field. Identify employees appearing on the listing who have incorrect information appearing in PayServ, affecting … cannot be included in the compensation calculation of any overtime earned after the date of the appointment. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-40-april-2017-suny-construction-fund-scf-civil-serviceResponding to an OSC Audit Report: Audit Responses and Corrective Action Plans
… audit report. Therefore, we suggest that you limit the number of attachments to your response. If you have … stationery] Unit Name: Audit Report Title: Audit Report Number: For each recommendation included in the audit report, …
https://www.osc.ny.gov/local-government/audits/responding-osc-audit-report-audit-responses-and-corrective-action-plansDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… Michael Denardo was sentenced today in Ulster County Court for stealing nearly $240,000 from the district, State … checks and balances. I thank District Attorney Carnright for bringing Mr. Denardo to justice and helping us recoup the … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftPerformance Incentive Program
… goals. A series of legal opinions and directives issued by various State oversight agencies provide guidance for … total of $1.8 million in awards. Key Findings The Program, by design, directed the bulk of incentive awards to upper … awarded its executives the largest incentive awards by far, even though it already compensates its executive team …
https://www.osc.ny.gov/state-agencies/audits/2015/02/27/performance-incentive-programEligibility Requirements – World Trade Center Presumption
… retirement system on September 11, 2001, and: Participated in the World Trade Center rescue, recovery or cleanup … system at the time that you worked for a public employer in the rescue, recovery and cleanup, and you subsequently … to facilitate processing an application you may file in the future. Be found permanently incapacitated by the …
https://www.osc.ny.gov/retirement/publications/world-trade-center/eligibility-requirementsDiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… his arrest last year. The State Comptroller thanks the New York State Department of Taxation and Finance, the United States Forest Service, and the New York State Department of State for their assistance in … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeOpinion 90-38
… buildings are occupied and are dependent upon the highway for access. We are in receipt of your letter concerning a town highway which has been designated and posted for this year as a seasonal limited use highway pursuant to … or commercial buildings dependent upon such highways for access" (Highway Law, §205-a[2]). Subdivision 4 of …
https://www.osc.ny.gov/legal-opinions/opinion-90-38State Comptroller DiNapoli Releases Municipal Audits
… County) Town officials did not adequately safeguard and account for department assets. Officials did not maintain an … of the financial records. As a result, the clerk’s bank account balance was $6,251 more than it should have been as …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-municipal-audits-0Low-Income Housing Trust Fund Program (Follow-Up)
… issuance of the follow-up review to provide information on any action planned to address the unresolved issues discussed …
https://www.osc.ny.gov/state-agencies/audits/2020/04/02/low-income-housing-trust-fund-program-followAbout the Regulation – Reporting Elected and Appointed Officials
… day? Yes. For Tier 2, 3, 4, 5 and 6 members, the minimum number of hours in a standard work day is six, while the …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-regulation