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Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Follow-Up)
… The Department of Health (Department) administers the State’s Medicaid program, which provides a wide range of … used by the dentists. We referred our findings to the State Attorney General’s Office for further investigation. In … was sentenced in Kings County Supreme Court and received a state prison term of one to three years. We recommended that …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentists-followDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… Jacqueline C. Romero, the Inspector General for the Social Security Administration Gail S. Ennis, the United States … State and Local Retirement System and $83,188 in Social Security benefits. He pleaded guilty to wire fraud and Social … Assistant U.S. Attorney Megan Curran for prosecuting this case.” New York state pensioner Ralph Gritman retired from …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… crimes. We will continue to fight corruption wherever we find it.” U.S. Attorney Berman said: “Gregory Bayard was … estate’s account to his personal account. Bayard spent the money on home renovations, college tuition, and other personal expenses, and transferred some of the money to family members. In addition to the prison term, …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlementHow To Submit a .txt file to NYSLRS using the OSC Secure File Transfer Services Interface
This job aid shows you (a participating organization) how to use the OSC Secure File Transfer Services Interface in order to properly submit your pipe-delimited .txt files to NYSLRS for processing.
https://www.osc.ny.gov/files/retirement/third-party-organizations/pdf/vcdp-submit-setup-file.pdfDiNapoli: Lax Oversight of Summer Jobs and After School Programs Provider Led to Contract Violations
… (SYEP) and Comprehensive Afterschool System Program (COMPASS). Ridgewood had 27 contracts with DYCD worth $13.9 million to provide SYEP and COMPASS services from July 1, 2015 through Oct. 10, 2017. “We … Ridgewood work site supervisor earned $10,236 as a COMPASS group leader. The supervisor approved her own daughter’s time …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-lax-oversight-summer-jobs-and-after-school-programs-provider-led-contract-violationsDiNapoli: Remember to Read Fine Print on Gift Cards This Holiday Season
… New York State Comptroller Thomas P. DiNapoli is urging New Yorkers to … cards issued by New York businesses is turned over to the State Comptroller's office as abandoned property after five … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2018/11/dinapoli-remember-read-fine-print-gift-cards-holiday-seasonNY ABLE Program Helps New Yorkers With Disabilities and Their Families Cover Costs
… New York state has a new savings plan, called the New York … Something every parent wants for their children," said Jim Vaccaro, a parent who has a son with a NY ABLE account. …
https://www.osc.ny.gov/press/releases/2017/10/ny-able-program-helps-new-yorkers-disabilities-and-their-families-cover-costsFormer Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted
… U.S. Attorney James P. Kennedy, Jr. announced today that Stephanie W. Cowart, 58, of Grand Island, NY, pleaded guilty to theft concerning … Cowart, stole $6,000 from the NFHA. "In a blatant abuse of power, longtime executive director of the Niagara Falls …
https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughterSalary and Service: Keys to Retirement Benefits
… Two major factors will determine the amount of your NYSLRS pension: How long you work and how much you earn. They are referred to …
https://www.osc.ny.gov/retirement/members/salary-and-service-keys-retirement-benefitsDiNapoli: Florida Man Pleads Guilty to Stealing Nearly $80,000 in Pension Payments Meant for His Deceased Father
… by emailing a complaint to [email protected] or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-florida-man-pleads-guilty-stealing-nearly-80000-pension-payments-meant-his-deceased-fatherNew York’s Economy and Finances in the COVID-19 Era
… Subscribe for Latest Updates The State Comptroller’s office is committed to keeping New Yorkers regularly updated on the state’s economy and finances. Subscribe to get the latest … total, while in New York they represent 41 percent of the State’s total. An even smaller sub-set of business …
https://www.osc.ny.gov/reports/covid-19-july-22-2020Start Saving for Retirement
… value that it has today. (Return to Top) Ways to Save State workers and some local government employees can save for retirement through the New York State Deferred Compensation Plan (NYSDCP) . The NYSDCP offers …
https://www.osc.ny.gov/retirement/members/saving-for-retirementOverview – What Every Employer Should Know
What every employer should know about NYSLRS and what it means to participate as an employer
https://www.osc.ny.gov/retirement/employers/partnership/overviewDiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… York, Geoffrey S. Berman and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal … that Gregory Bayard pled guilty to wire fraud today in White Plains federal court. The charge arose out of … DiNapoli said. "This is the second individual charged in trying to allegedly exploit this estate identified as part …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedIntroduction – Federal Funding and New York
… Agencies Section 8 Housing Choice Vouchers National School Lunch, Breakfast Programs Community Development Block …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/introductionInvestors Ask SEC to Reject Exxon's Attempt to Silence Questions on Climate Change
… Investors, led by New York State Comptroller Thomas P. DiNapoli and the Church of … in climate change. DiNapoli, as trustee of the New York State Common Retirement Fund, the Church Commissioners and … the Church Commissioners, and co-filers the Vermont State Employees' Retirement System, the University of …
https://www.osc.ny.gov/press/releases/2016/02/investors-ask-sec-reject-exxons-attempt-silence-questions-climate-changeEmployer Billing
… Dashboard Quick Guide will show employers with the Billing security role how to view billing information for your …
https://www.osc.ny.gov/retirement/employers/employer-billingNY State Comptroller DiNapoli Statement on McDonald's Agreement to Tie Executive Compensation to Diversity, Workforce Management
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund, released the following … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2021/02/ny-state-comptroller-dinapoli-statement-mcdonalds-agreement-tie-executive-compensation-diversityDays Worked Calculator – Reporting Elected and Appointed Officials
… Officials Paid Per Payroll Period Use this calculator to convert the ROA result (average number of days … Worked . Officials Paid Per Call or Meeting Use this calculator to determine the average number of hours per task. Use this calculator to convert the average number of hours per task …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/days-worked-calculatorDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… New York State Comptroller Thomas P. DiNapoli is urging New Yorkers to spend the gift cards they received … 2021. “Misplacing your gift cards after the holiday season is easy to do,” DiNapoli said. “Don’t wait too long to spend … gift card and whether any fees will apply to those cards. Rebate cards are not all covered by the same rules as regular …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cards