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XII.6.Z Processing Payments to Complex Entities – XII. Expenditures
… SECTION OVERVIEW AND POLICIES Some Business Units experience problems when … and Section 5.C - Selecting the Appropriate Vendor and Address Sequence of this Chapter, Business Units must assign … including qualified HEAP recipients, in Nassau and Suffolk counties and the Rockaway Peninsula in Queens. LIPA …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6z-processing-payments-complex-entitiesNew York’s Economy and Finances in the COVID-19 Era
… households expect a loss of employment income within the next four weeks, according to new data from the Census … or foreclosure will happen to their household within the next two months. In addition, one-third said that it has been … households expect a loss of employment income within the next four weeks according to new data from the Census Bureaus …
https://www.osc.ny.gov/reports/covid-19-september-16-2020DiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
… of people, and my office will continue to partner with law enforcement to root out waste, fraud and abuse. I thank … to the Medicaid program by the transportation provider. Group rides are not allowed without prior authorization, and … approved, providers can only bill for mileage once for the group. Sublime was enrolled in the Medicaid program as a …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000DiNapoli: Restaurant Industry Critical to New York City's Economy
… taxable sales, but many restaurants and bars have closed or significantly reduced their operations because of the … of restaurants and bars citywide had received sidewalk or roadway seating permits. This included 50 percent of … in taxable sales but many restaurants and bars have closed or significantly reduced their operations …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-restaurant-industry-critical-new-york-citys-economyThe Increasing Threat of Identity Theft
… Protection Division of the State’s Department of State (DOS) received statutory authorization to help victims of … problems resulting from identity theft. 22 Upon request, DOS may act as a liaison between victims and consumer credit … on large numbers of consumers. Regulations finalized by DOS in May 2018 require consumer credit reporting agencies …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftDiNapoli: Major Retailers Agree to Report on Efforts to Protect Human Rights, Workplace Safety
… Retirement Fund (Fund) that asked the companies to report on how they monitor their overseas apparel suppliers and … DiNapoli's proposals asked each company to report on the steps they are taking, or plan to take, to monitor the … , wrote letters to selected companies asking them to call on their overseas suppliers to implement the core labor …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-major-retailers-agree-report-efforts-protect-human-rights-workplace-safetyThe Survivor’s Benefit Program for New York State Management / Confidential Employees
… the Survivor’s Benefit Program. (Return to Top) Does divorce affect my beneficiary designation? If you are … the survivor’s benefit, are automatically revoked when a divorce, annulment or judicial separation becomes final, … (DRO) specify otherwise. For more information about how divorce may affect retirement benefits, visit our Divorce and …
https://www.osc.ny.gov/retirement/publications/survivors-benefit-program-nys-management-confidential-employeesNYC Surplus Projected to Reach $550 Million in FY 2020
… New York City now projects a surplus of $550 million in fiscal year 2020, … New York City now projects a surplus of $550 million in fiscal year 2020 …
https://www.osc.ny.gov/press/releases/2019/12/nyc-surplus-projected-reach-550-million-fy-2020Member Contributions
… Online . To view contribution rates for State Fiscal Year 2026-27 (April 1, 2026–March 31, 2027): Sign in to Retirement … John Smith, who joined NYSLRS with a date of membership of June 1, 2023 (John is in Tier 6). At enrollment, you provided … voluntary contributions, the member must: Complete the Election to Make Voluntary Contributions (RS5379) form . File …
https://www.osc.ny.gov/retirement/employers/member-contributionsProtect Yourself from Scams
… Retirement Online and click Register Now . Choose a strong password. Once you have an account, keep your username and password in a safe place, and don’t share them with anyone. NYSLRS will never ask for your password. Sign in to Retirement Online at least once a year …
https://www.osc.ny.gov/retirement/resources/protect-yourself-scamsDiNapoli: Unemployment Taxes on Employers Poised To Increase To Repay $9B Owed to Federal Government
… in the state borrowing from the federal government to pay claims. State UI tax rates have already risen to the … currently owes Washington $9 billion and the obligation to pay back this money and rebuild the trust fund balance … the state began to borrow from the federal government to pay claims in May 2020. As of September 2, 2021, the amount …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-unemployment-taxes-employers-poised-increase-repay-9b-owed-federal-governmentRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… years 2008 through 2014. Cecero also admitted that while drawing retirement benefits from NYSLRS, she also participated in SUNY ORP. The practice of drawing retirement benefits while remaining a public employee …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsOpinion 2006-11
… CONFLICTS OF INTEREST -- Purchases and Sales (from store at which town board member is employed) -- Exceptions … has an interest in town purchases from an auto parts store solely because the board member is an employee of the store, the interest would not be prohibited if the board …
https://www.osc.ny.gov/legal-opinions/opinion-2006-11Medicaid Program – Excessive Premium Payments for Dual-Eligible Recipients Enrolled in Mainstream Managed Care and Health and Recovery Plans
… from MMC and HARP and moved to Medicaid fee-for-service (FFS) because the cost of the managed care premiums generally … of deductibles and coinsurance that Medicaid would pay on FFS claims for dual-eligibles. In response to the coronavirus … as long as minimum essential coverage (e.g., Medicaid FFS) was maintained. Key Findings We identified over $194.1 …
https://www.osc.ny.gov/state-agencies/audits/2022/10/31/medicaid-program-excessive-premium-payments-dual-eligible-recipients-enrolled-mainstreamXII.8.D Contract Assignments and Sureties – XII. Expenditures
… Business Units are responsible for informing the Office of the State Comptroller (OSC) of all contract assignments and sureties. Policies State Finance Law, Article 7, Section 112 states the State … and the State Comptroller within 20 days of the date of assignment. Highway Law, Article 3, Section 40 states the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8d-contract-assignments-and-suretiesOverview – Reporting Elected and Appointed Officials
… To make sure your employees receive the benefits they’re due, … for calculating the number of days worked by elected and appointed officials. These requirements apply to all … who: Are members of NYSLRS; and Do not participate in a time-keeping system that either shows hours worked or …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/overviewDiNapoli and Brooklyn Borough President Antonio Reynoso Op-Ed: New York Mothers Should Not Be Dying in Childbirth in 2025
… an op-ed on Sunday from New York State Comptroller Thomas P. DiNapoli and Brooklyn Borough President Antonio Reynoso … picture of what maternal health care looks like. In California, collecting and making maternal morbidity data … published in an online dashboard accessible to the public. California has a maternal mortality rate half that of New …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-and-brooklyn-borough-president-antonio-reynoso-op-ed-new-york-mothers-should-not-be-dyingNew York State Comptroller DiNapoli Statement in Response to Majority Support at Exxon Annual Meeting
… Systems, CalPERS and other U.S. and European investors. A full list of this year’s co-filers is available here . About …
https://www.osc.ny.gov/press/releases/2017/05/new-york-state-comptroller-dinapoli-statement-response-majority-support-exxon-annual-meetingDiNapoli: State Contractor Failed to Pay Prevailing Wages
… contractor hired to provide janitorial services failed to pay its workers prevailing wage rates and tried to hide its non-compliance with state law by … state law requires contractors working for the state to pay the prevailing wage rates and fringe benefits set for the …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesDiNapoli: Former Town of Minerva Clerk Sentenced to Prison for Embezzling Town Funds
… Jordan Green, the former clerk to the supervisor for the town of Minerva, was sentenced today in Essex County … As the clerk to the supervisor, Green was responsible for processing payroll, calculating employee benefits and … Attorney Kristy Sprague and the New York State Police for their work and partnership in combatting public …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-town-minerva-clerk-sentenced-prison-embezzling-town-funds