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CUNY Bulletin No. CU-296
… be returned with a completed Next of Kin Affidavit ( Form AC 934-P ) and a Report of Check Exchange ( Form AC 1476-P ). For recipients of a previously deceased …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-296-retroactive-salary-rate-increases-painters-and-supervisorDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… and inflated reimbursements for transportation services, New York State Comptroller Thomas P. DiNapoli announced today … legitimate health care needs and services for vulnerable New Yorkers. Our joint investigation will ensure justice is … I hope it is a warning to anyone who would try and defraud New York’s Medicaid system.” Oneonta Police Chief Christopher …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeNY Received More From Washington Than It Sent Due to Federal Relief
… New Hampshire, and California. In FFYs 2020 and 2021, all states had a positive balance of payments. New York … on by the pandemic boosted federal aid for New York and all other states,” DiNapoli said. “As this relief comes to an … is an effective way to produce more equitable outcomes for all Americans, and I hope this report contributes to a …
https://www.osc.ny.gov/press/releases/2024/04/ny-received-more-washington-it-sent-due-federal-reliefMaximizing Incentives for Individuals With Disabilities
… Objective To determine whether the Office of Mental Health (OMH) has … service providers are taking full advantage of the New York Employment Service System (NYESS) and the Ticket to … Work (TTW) program to promote and place individuals with a disability in competitive employment. The audit covered the …
https://www.osc.ny.gov/state-agencies/audits/2022/08/30/maximizing-incentives-individuals-disabilitiesLocal Sales Tax Collections up 10.2% in Third Quarter of 2022
… tax collections grew by 10.2% in the third quarter of 2022 compared to the same period last year, mostly driven by … sales tax collections grew by 102 in the third quarter of 2022 compared to the same period last year mostly driven by …
https://www.osc.ny.gov/press/releases/2022/10/local-sales-tax-collections-up-10-point-2-percent-in-third-quarter-2022DiNapoli Op-Ed in Newsday Urges Leaders to Seize This Chance to Improve NY’s Finances
… levied on high earners will increase the reliance on this group. The top 1% of taxpayers pay an average of 40% of New …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-op-ed-newsday-urges-leaders-seize-chance-improve-nys-financesState Agencies Bulletin No. 1542
… a tax return as of January 1, 2017. ITIN holders in this group who need to file a tax return for 2017 will need to … began October 1, 2016. The IRS will mail letters to this group to inform them of the need to renew their ITINs if they …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1542-summary-tax-related-changes-2017State Agencies Bulletin No. 2243
… Name (Name the check is issued to) Invoice Information Payment Amount Voucher in SFS Vendor ID Vendor Description … Payroll Reissued Checks (State Payroll stop/reissues) Payment Status Paid (check has been created in SFS) Stopped (check has been stopped at the bank) Stale Dated Payment (check has been returned to OSC as undeliverable) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2243-new-payroll-check-notification-reportState Agencies Bulletin No. 2243.1
… Name (Name the check is issued to) Invoice Information Payment Amount Voucher in SFS Vendor ID Vendor Description … Payroll Reissued Checks (State Payroll stop/reissues) Payment Status Paid (check has been created in SFS) Stopped (check has been stopped at the bank) Stale Dated Payment (check has been returned to OSC as undeliverable) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22431-new-payroll-check-notification-reportDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… withdrawing and spending nearly $80,000 in funds from pension payments made by the New York State and Local … . “The state’s retirement system is built to support public employees who earned their pensions over years of hard … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… use their services to bilk the Medicaid system. Thanks to my partnership with Ulster County District Attorney Nneji, …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidCase Management (Follow-Up)
… ended June 30, 2024. For City fiscal year ended June 30, 2025, DFTA contracted with 20 providers servicing 21 case … totaling over $48 million. As of City fiscal year 2025, case management providers are reimbursed based on a … According to DFTA officials, as of February 2025, there were 338 people on the case management and 475 on …
https://www.osc.ny.gov/state-agencies/audits/2025/06/04/case-management-followDiNapoli Announces State Contract and Payment Actions for September 2016
… or other improprieties. Cumulatively through September for calendar year 2016, DiNapoli’s office has approved 14,683 … Expenses Legislative travel and per diem expenses for calendar years 2013 through the third quarter of 2016, are …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-announces-state-contract-and-payment-actions-september-2016DiNapoli: MTA'S Homeless Outreach Program Didn't Do Much Outreach
… The Metropolitan Transportation Authority (MTA), and homeless New Yorkers, have been shortchanged by the nonprofit hired to … and elsewhere, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “Straphangers and …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-mtas-homeless-outreach-program-didnt-do-much-outreachDiNapoli Announces State Contract and Payment Actions for June 2017
… Comptroller $2 million with Public Resources Advisory Group for financial advisory services. $630,000 with Ascensus …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-announces-state-contract-and-payment-actions-june-2017DiNapoli Announces State Contract and Payment Actions for June 2016
… nearly 1,000 payments valued at more than $8.2 million due to fraud, waste or other improprieties. Cumulatively through … the playing field is level and taxpayers get the best value for their money. These independent audits also help … $498,000 to Metritech Inc. for the NYS English as a second language achievement test program. Empire State …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-announces-state-contract-and-payment-actions-june-2016Opinion 2002-9
… Municipal Law §103 provides that, with certain exceptions, all purchase contracts involving an expenditure in excess of $10,000 and all contracts for public work involving an expenditure in …
https://www.osc.ny.gov/legal-opinions/opinion-2002-9State Comptroller DiNapoli Releases Municipal & School Audits
… University Preparatory Charter School for Young Men – Payroll (Monroe County) School officials did not always … employees or require adequate support for hours worked as payroll errors went undetected and resulted in unnecessary … Auditors reviewed policies and documents and examined payroll-related records for 25 of the 138 individuals …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-auditsXI.18.G Workers’ Compensation Coverage and Debarment – XI. Procurement and Contract Management
… for businesses contracting with New York State and additional requirements which provide for the debarment … work contract or subcontract with the State, any municipal corporation or public body 2 for one year for each violation. … the WCL, the Workers’ Compensation Board requires that a business seeking to enter into a State contract submit …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18g-workers-compensation-coverage-and-debarmentXII.4.B.1 Supporting Information – XII. Expenditures
… SECTION OVERVIEW The purpose of this section is to provide guidance to assist agencies in … certifying the claims to the Comptroller. Title 2, Chapter I, Part 6.5 of the New York Codes, Rules and Regulations … staff to practice good stewardship over State money when making the final approval on claims for payment …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4b1-supporting-information