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DiNapoli and Ulster Co. DA Nneji: Owner of Ulster Co. Medical Transportation Company Pleads Guilty to Stealing $1.1 Million in Medicaid Fraud Scheme
… 40, the owner of MAK Limo, pleaded guilty in Ulster County Court before Judge Brian Rounds. He faces up to 15 years in … in here and working collaboratively with us, permitting me to designate one of his attorneys as assistant district … the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-ulster-co-da-nneji-owner-ulster-co-medical-transportation-company-pleads-guilty-stealingDiNapoli Op-Ed: The Double-Edged Sword of Pandemic-Driven Technological Acceleration
… from private tech companies. Government is adopting AI at an accelerating pace. New York City and state agencies, … or eliminate those risks – has not kept up with the pace at which AI is being put to use. Numerous studies have shown … systems related to Medicaid eligibility determinations, facial recognition, criminal justice, health care, teacher …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-op-ed-double-edged-sword-pandemic-driven-technological-accelerationOpinion 90-6
… 29 NY2d 288, 327 NYS2d 351, where a city was to acquire a museum building named, pursuant to an agreement to which the …
https://www.osc.ny.gov/legal-opinions/opinion-90-6DiNapoli Op-Ed: New York Should Opt Into Public Financing of Elections
… opt into a public financing program for the Comptroller’s race or not? For years, I had called for public financing of … New York, and vast sums are required to mount an effective race, especially for statewide office. Anyone who is not … I opt into a public financing program for the Comptrollers race or not …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-op-ed-new-york-should-opt-public-financing-electionsDiNapoli: Jackson Heights Economy Energized By Immigrants and Small Businesses
… benefits from its close proximity to LaGuardia Airport, which is undergoing a major redevelopment. The U.S. …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-jackson-heights-economy-energized-immigrants-and-small-businessesState Contract and Payment Actions in August
… In August, the Office of the State Comptroller approved 2,185 contracts for state agencies and public authorities valued at $2.8 billion and approved … and control tower work at Sing Sing Correctional Facility in Westchester County. $8 million with Guth Deconzo …
https://www.osc.ny.gov/press/releases/2023/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in July
… Corporation $10 million to the Margaret Woodbury Strong Museum for construction and development expenses for a new …
https://www.osc.ny.gov/press/releases/2020/08/state-contract-and-payment-actions-julyDiNapoli, Sanders and Anderson Take Action to Expand Lending in Underserved Communities and Spur Economic Development
… state and our local communities.” “After we discovered how the state was not maximizing the participation of all … said “At the end of the day, this is about access. For too long, our neighborhoods have been locked out of real … red tape and raising the cap so community banks can do what they’re meant to do, invest in us. That means more …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-sanders-and-anderson-take-action-expand-lending-underserved-communities-and-spur-economicDiNapoli: Nourish NY Needs Better Oversight to Connect More Food Banks and In-State Farms to Funding
… the 1-in-10 New Yorkers facing food insecurity and local farmers by connecting food banks to New York-grown products. … certain food bank purchases, and thus benefit fewer area farmers. “The Nourish New York Program is vital and addresses … while providing crucial support to our struggling farmers,” said State Senator Michelle Hinchey, Chair of the …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-nourish-ny-needs-better-oversight-connect-more-food-banks-and-state-farms-fundingCompliance With Navigation Law
… requirements to ensure boaters’ safety and quality of life on State waters in accordance with New York State Navigation … For example, the Navigation Law imposes restrictions on engine noise, establishes requirements for on-board safety equipment, and requires all motorized boat …
https://www.osc.ny.gov/state-agencies/audits/2020/07/01/compliance-navigation-lawCompliance With Jonathan's Law
… with the requirements established under Jonathan’s Law. This audit covers the period April 1, 2015 through … at a State operated facility. In May 2007, “Jonathan’s Law” was enacted to expand parents’, guardians’, and other … Alcoholism and Substance Abuse Services. Under Jonathan’s Law, facility directors are required to do the following in …
https://www.osc.ny.gov/state-agencies/audits/2019/07/19/compliance-jonathans-lawCompliance With Jonathan's Law
… with the requirements established under Jonathan’s Law. This audit covers the period April 1, 2015 through April … and then at a State-run facility. In May 2007, “Jonathan’s Law” was enacted to expand parents’, guardians’, and other … Alcoholism and Substance Abuse Services. Under Jonathan’s Law, facility directors are required to do the following in …
https://www.osc.ny.gov/state-agencies/audits/2019/11/18/compliance-jonathans-lawContract With Shorefront Mental Health Board – Compliance With Prevailing Wage Law
… the Shorefront Mental Health Board (Shorefront) complied with the prevailing wage laws under its janitorial contract with the New York State Office of Mental Health (OMH). The … March 31, 2014. Background OMH contracted for $2.3 million with Shorefront to provide janitorial services to six …
https://www.osc.ny.gov/state-agencies/audits/2014/10/28/contract-shorefront-mental-health-board-compliance-prevailing-wage-lawDiNapoli: Port Authority Falling Short of Compliance With Americans With Disabilities Act
… this promise,” DiNapoli said. “As this month marks the 31 st anniversary of the ADA, I am encouraged that the Port … found four of 13 PATH stations (Christopher Street, 9th Street, 14th Street, and 23rd Street) were not accessible …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-port-authority-falling-short-compliance-americans-disabilities-actRetiring with an Outstanding Loan – Special 20- and 25-Year Plans
… loan balance at retirement. The approximate reductions are for calendar year 2024. The amount of the reduction changes …
https://www.osc.ny.gov/retirement/publications/1517/retiring-outstanding-loanBasic Plan with Increased-Take-Home-Pay (ITHP) – Basic Plan with Increased-Take-Home-Pay (ITHP)
https://www.osc.ny.gov/retirement/publications/1511Non-Contributory Plan with Guaranteed Benefits – Non-Contributory Plan with Guaranteed Benefits
https://www.osc.ny.gov/retirement/publications/1513Retiring with an Outstanding Loan – State Police Plan
… benefit will be permanently reduced . You cannot pay off your loan once you retire. The amount of your annuity … benefit will be permanently reduced . You cannot pay off your loan once you retire. The amount of your pension …
https://www.osc.ny.gov/retirement/publications/1518/retiring-outstanding-loanXI.2.O Contracts with Not-for-Profit Organizations – XI. Procurement and Contract Management
… Article 7-A of the Executive Law requires, with certain exemptions 1 , that charitable organizations register with the Office of the Attorney General (OAG). In addition, the Estates, … or to receive such funds from any department or agency of the state without certifying compliance with "all …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2o-contracts-not-profit-organizationsMiddletown Employee Charged With Theft
… Police announced the arrest of Thomas McKelevey, 70, of Middletown for allegedly stealing nearly $90,000 from the City of Middletown by claiming overlapping hours on his time sheets when he worked for both the City of Middletown and the Town of Crawford from 2012 to 2019. In …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theft