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Comptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… Public Integrity. "Arkady Goldin billed Medicaid millions for cancer medications he never dispensed," State Comptroller … Financial analysis was developed by Auditor-Investigator Edgar Romero and Senior Auditor-Investigator Olga Sunitsky, … calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidOpinion 93-32
… This opinion represents the views of the Office of the State Comptroller at the time it was … to request information reasonably related to the subject matter of the inquiry (1991 Opns St Comp No. 91-60, p 162; … State Finance Law, §9; see, e.g., Anheuser-Bush Inc . v Abrams , 71 NY2d 327, 525 NYS2d 816; Doe, M.D. v Office of …
https://www.osc.ny.gov/legal-opinions/opinion-93-32Former Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… New York state." District Attorney Brown said, "The public funds provided to Island Child Development Center were … Instead, the defendant chose to divert millions of these funds for his own purposes. While it is disheartening to see … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedOpinion 89-27
… LAW -- Equal Protection (different contributions for health insurance for newly-elected county supervisors) INSURANCE -- Health Insurance (different contributions for health … coverage than those supervisors who were in office prior to such date, as long as the resolution is consistent …
https://www.osc.ny.gov/legal-opinions/opinion-89-27Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… General Eric T. Schneiderman today announced the arrest of former New York City Council candidate Albert Alvarez for allegedly accepting …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateState Agencies Bulletin No. 1949.2
… Earnings Codes: Title Job Code Title Code Youth Div Aide 2 007524 8261202 Youth Div Aide 3 007525 8261303 Youth … above are included as salary for retirement purposes. Tax Information These earnings are taxable income, will be … income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19492-pilot-program-establishing-temporary-overtime-rate-employees-certainSUNY Bulletin No. SU-314.1
… represented by PEF or CSEA working at a SUNY University Hospital. Affected Employees Employees in certain … The Memorandum of Agreements (MOAs) between the State of New York, SUNY, CSEA, and PEF allows specific SUNY providers … of the new Time Entry Overtime Earnings Codes: Title Job Code Title Code Cleaner 003205 3014000 Hospital Attendant 1 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3141-pilot-program-establishing-temporary-overtime-ratesXVI.1 Financial Reporting Overview – XVI. Financial Reporting
… as public benefit corporations, authorities and research foundations. State agencies also provide additional required …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi1-financial-reporting-overviewDiNapoli: Problems Plague State's Rent Relief Program; Federal Funds To Help Renters at Risk
… Fund, reflecting payments and support for the program. With unemployment in New York City close to double the … more than 30 percent of income on rent. Hispanic and Black households make up disproportionate shares of New York … and Disability Assistance OTDA in implementing the states Emergency Rental Assistance Program ERAP according to …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-problems-plague-states-rent-relief-program-federal-funds-help-renters-riskTown of Otselic – Records and Reports and Conflict of Interest (2021M-36)
… report - pdf ] Audit Objective Determine whether the Town of Otselic (Town) Town Supervisor (Supervisor) maintained … Board did not ensure there were no prohibited conflicts of interest. We also found: The Supervisor did not provide … annual financial reports were not filed with the Office of State Comptroller, as required. As of May 5, 2021, the …
https://www.osc.ny.gov/local-government/audits/town/2021/07/16/town-otselic-records-and-reports-and-conflict-interest-2021m-36Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders (Follow-Up)
… Objective To determine the extent of implementation of the six recommendations made in our initial audit report, Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-and-supplies-providedDiNapoli: Wallkill Fire District Board Chair Charged with Stealing $240,000
… The chairman of the Wallkill Fire District’s Board of Fire Commissioners was charged this … business records in the first degree (class E felony), money laundering in the second degree (class C felony), and …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-wallkill-fire-district-board-chair-charged-stealing-240000Opinion 88-18
… entitled to payment of mortgage tax moneys the first day of June following the first day of January next … 15th for the preceding period of April 1st through September 30th. As noted, the villages involved in this inquiry were …
https://www.osc.ny.gov/legal-opinions/opinion-88-18DiNapoli Releases Annual IDA Report
… project value ($1.4 billion) was Westchester County IDA’s Regeneron Phase II (aka LOOP Road) project. The project is …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-releases-annual-ida-reportDiNapoli Orders Divestment of Russia Holdings
… manner and timeframe, consistent with the Comptroller’s fiduciary duty. Since Russia’s invasion of Ukraine, DiNapoli has …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-orders-divestment-russia-holdingsXI.2.B Contract Numbering – XI. Procurement and Contract Management
… of this Chapter provides additional information). CM = Multi-Agency Contract for Miscellaneous Service, … subject to OSC review and approval. Prior to assigning a CM number the lead agency should communicate with all … potential users to ensure that they can accommodate the CM numbering scheme being assigned. Agencies are encouraged …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2b-contract-numberingDiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… New York State Comptroller Thomas P. DiNapoli today announced that Jennifer Colucci, 41, of Hopewell … between Comptroller DiNapoli’s Office, the New York State Police and Dutchess County D.A. William Grady. “Ms. Colucci … I thank Dutchess County D.A. William Grady and the State Police for their partnership in bringing this corruption to …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesReview of Advance Contract Payments
… These payments totaled $56,000 and all the contracts expired on or before June 2018. Key Findings We found SED … at the time of our review even though the contracts had expired. Therefore, SED did not obtain documentation …
https://www.osc.ny.gov/state-agencies/audits/2021/09/15/review-advance-contract-paymentsSales Tax Vendor Registration Practices
… Objective To determine whether the Department of Taxation and Finance (Department) has taken steps to … have done so. The audit covered vendors with a Certificate of Authority that was active at any time during the period … 1, 2018 to August 5, 2020 and their application status as of November 20, 2020. About the Program The Department is …
https://www.osc.ny.gov/state-agencies/audits/2021/10/14/sales-tax-vendor-registration-practicesCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… and concealing conflicts of interest, were sentenced today to pay more than $1 million in restitution. Comptroller DiNapoli and D.A. Hoovler today also released a report detailing the defendants’ crimes … governance. Cozzolino, Villasuso and Diana were sentenced today in front of Judge Robert Prisco in Orange County Court. …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-million