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Selected Aspects of Collection of Bridge and Tunnel Tolls and Fees

… per year and carries more traffic than any other bridge or tunnel authority in the nation. Toll revenues from TBTA help subsidize MTA’s transit and commuter rail … and assessing violation fees as with other unpaid tolls. Partner with DMV to send pamphlets with motorists’ …

https://www.osc.ny.gov/state-agencies/audits/2017/11/14/selected-aspects-collection-bridge-and-tunnel-tolls-and-fees

Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid

… obtained an order freezing the bank accounts and other property held by the defendants and related entities and …

https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacy

Conferences — Actual and Necessary Expenses – Travel and Conference Expense Management

… money. Your travel and conference policy should clearly state that personal travel expenses (incurred before, during …

https://www.osc.ny.gov/local-government/publications/travel-conference-expense/conferences-actual-and-necessary-expenses

Operational Advisory No. 29

… Subject : GFO Updates - Reissuing or Cancelling a Refund Check Guidance : The Office of the … refund checks that are returned and/or need to be reissued from the Comptroller’s Refund Account. The reason for these … requests to [email protected] . The form can be obtained from the OSC website (see reference below). To support direct …

https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/29-gfo-updates-reissuing-or-cancelling-refund-check

Comptroller DiNapoli & Manhattan U.S. Attorney Announce $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds

… from Medicaid in 2011, it had an obligation under the law to return those funds within 60 days. Instead, Continuum … this matter, we quickly partnered with law enforcement to recover taxpayer dollars, including further overpayments that came to light only afterwards. I thank U.S. Attorney Preet …

https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-manhattan-us-attorney-announce-295-million-settlement-hospital-group-improperly

DiNapoli: 27 NY Local Governments Persistently Delinquent in Filing Required Financial Data to the State

… or more annual financial reporting requirements. “While the vast majority of local governments complete their … in eight years. In these cases, little to no information is available about the proximity of these local governments … of Legally Required Local Government Reports Find out how your government money is spent at Open Book New York . …

https://www.osc.ny.gov/press/releases/2020/03/dinapoli-27-ny-local-governments-persistently-delinquent-filing-required-financial-data-state

Wyoming Central School District – Professional Services (2020M-152)

… use a competitive method to procure professional services or enter into written agreements with service providers. The … in accordance with District policy. Ensure any deviations from the procurement policy for unique situations or extenuating circumstances are approved by the Board and …

https://www.osc.ny.gov/local-government/audits/school-district/2021/03/12/wyoming-central-school-district-professional-services-2020m-152

X.7 Overview – X. Guide to Vendor/Customer Management

… OVERVIEW AND POLICIES A Customer is an entity providing or owing monies to the State or one of its Business Units. Business Units use Customers in … and payment processing, and to track revenue received from Federal Grant Sponsors. The use of Customers and the …

https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7-overview

XI.2.C Contract Funds Reservation – XI. Procurement and Contract Management

… the first revenues of the General Fund a sum sufficient to pay such interest and principal installments and shall make …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2c-contract-funds-reservation-overview

Opinion 89-65

… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no …

https://www.osc.ny.gov/legal-opinions/opinion-89-65

Medicaid Overpayments for Inpatient Transfer Claims Among Merged or Consolidated Facilities

… Purpose To determine whether the Department of Health established adequate controls over inpatient claims … two separate payments are made: a payment for the first hospital’s claim and a payment for the second hospital’s claim. However, according to the Department’s …

https://www.osc.ny.gov/state-agencies/audits/2015/12/08/medicaid-overpayments-inpatient-transfer-claims-among-merged-or-consolidated-facilities

DiNapoli Releases Executive Budget Report

… rise at a rate that outpaces revenues. “Uncertainty over federal funding and the ending of federal pandemic aid … Cuts and Jobs Act, as well as risks from the geopolitical landscape. On Feb. 1, the Trump Administration announced … communities relying on new residents to remain vibrant. Competitive Tax Policy During the pandemic period, the state …

https://www.osc.ny.gov/press/releases/2025/02/dinapoli-releases-executive-budget-report

DiNapoli's Auditors Halt $21.3 Million in Suspicious 2016 Tax Refunds

… today his office stopped $21.3 million in questionable or fraudulent personal income tax refunds from being paid so far in 2017. DiNapoli's office paid out … in questionable or fraudulent personal income tax refunds from being paid so far in 2017 …

https://www.osc.ny.gov/press/releases/2017/04/dinapolis-auditors-halt-213-million-suspicious-2016-tax-refunds

DiNapoli's Auditors Halt $25 Million in Suspicious Tax Refunds

… today his office stopped $25 million in questionable or fraudulent personal income tax refunds from being paid so far in 2016. DiNapoli’s office paid out … be paid in the coming days. The average state tax refund from the state is $840. “Fighting refund fraud is an ongoing …

https://www.osc.ny.gov/press/releases/2016/04/dinapolis-auditors-halt-25-million-suspicious-tax-refunds

Cost-Saving Ideas: Using State Contracts to Acquire Goods or Services

… Access to State Contracts The Office of General Services (OGS) awards contracts for a vast array of goods and services … for local governments and school districts. You can view OGS contracts on its website at www.ogs.ny.gov , or register to receive email notices on …

https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-using-state-contracts-acquire-goods-or-services

Foreclosure Update From a Local Government Perspective

This brief focuses on prolonged foreclosure activity in New York State and the challenges facing local governments and communities in the wake of the foreclosur

https://www.osc.ny.gov/files/local-government/publications/pdf/foreclosure0416.pdf

OSC-administered distributions from the ILSF, 2005-2010

https://www.osc.ny.gov/files/local-government/required-reporting/pdf/ilsf2005-2010.pdf

Overtime Temporarily Excluded from Tier 6 Contribution Rates

… excludes overtime pay earned from April 1, 2022 through March 31, 2024 from the calculation of Tier 6 contribution rates. This may lower contribution … for April). It’s important that you apply the new rates as of April 1, 2025. If a member’s contribution rate …

https://www.osc.ny.gov/retirement/employers/overtime-temporarily-excluded-tier-6-contribution-rates