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DiNapoli: NYS Common Retirement Fund Rises to Estimated $180.7 Billion
… The New York State Common Retirement Funds Fund value grew to an estimated $1807 billion in the …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-nys-common-retirement-fund-rises-estimated-1807-billionNY State Comptroller DiNapoli Statement on Pew Charitable Trusts Ranking State Pension Fund One of Top in Nation
… million members, retirees and their families rely on us for their financial security in retirement, and we're making …
https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-statement-pew-charitable-trusts-ranking-state-pension-fund-one-topComptroller DiNapoli Releases Municipal Audits
… officials did not review the inventory of IT hardware and do not maintain an inventory of software or data. In … collection and enforcement of water and sewer charges. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-municipal-audits-1NYS Common Retirement Fund Announces Second Quarter Results
… assets by allocation are invested in cash (3.4 percent), Treasury Inflation Protected Securities (TIPS) (4.9 percent), … efforts to increase accountability and transparency. About the New York State Common Retirement Fund The New York …
https://www.osc.ny.gov/press/releases/2015/11/nys-common-retirement-fund-announces-second-quarter-results20-Year Benefit (Section 384-d) – Special 20- and 25-Year Plans
… Service as a firefighter or police officer under the 20-year plan; Service as a member or officer of the New York … receive a pension benefit of 2.5 percent of your FAE per year of creditable service, plus 1.66 percent of your FAE per year of service in other allowable government titles. The …
https://www.osc.ny.gov/retirement/publications/1517/20-year-benefit-section-384-dPort Byron Central School District – Network User Accounts (2021M-119)
… Recommendations Establish written policies or procedures for managing network user accounts. Regularly review network …
https://www.osc.ny.gov/local-government/audits/school-district/2021/11/24/port-byron-central-school-district-network-user-accounts-2021m-119Allocation, Billing, and Collection of Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act (Follow-Up)
… ensure that the operators of motor vehicles registered in New York possess adequate insurance coverage, or are … programs and assess these expenses on insurance carriers in proportion to their reported premiums. The objective of … the expenses of administering the Acts. We found that, in general, the Department was appropriately allocating, …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/allocation-billing-and-collection-expenses-administering-motor-vehicle-financial-securityState Agencies Bulletin No. 1739
… increase the salary by applying 2.00% rounded to the nearest cent. If the employee has a Pay Basis Code of CAL, a … increase the salary by applying 2.00% rounded to the nearest dollar. If the employee has a Pay Basis Code of ANN … increase the salary by applying 2.00% rounded to the nearest dollar. If the employee has a Pay Basis Code of ANN, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1739-april-2019-managementconfidential-mc-2-salary-increaseDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… for stealing over $700,000 from the state’s Medicaid program. Saeed inflated Medicaid bills by falsely claiming that group rides were … in the group. "Muhammad Adnan Saeed defrauded the Medicaid program through a systematic billing scheme in order … Transportation for stealing over $700000 from the states Medicaid program …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… Medical Transportation and Heather Smith an employee/driver for the company, for the alleged theft of over … for program beneficiaries. Smith, 46, is the supervising driver for Sublime. Under Medicaid regulations, patients may …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidTransportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme
… Noah Shook, 45, is accused of paying kickbacks to Medicaid recipients as part of the scam. “Mohammad Chaudhry and Noah … In some instances, the cash kickbacks were used by the recipients to purchase illicit drugs undercutting the …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeOpinion 88-37
… 28.00(a): The purchase of a passenger vehicle to be used as a police car may be financed by the issuance of … city may finance the purchase of five automobiles to be used as police cars by the issuance of a capital note. … or purpose for which serial or sinking fund bonds may be used. Section 21.00(a) provides that a serial bond may be …
https://www.osc.ny.gov/legal-opinions/opinion-88-37Opinion 89-2
… the supervision of a physician or, in the case of a dental clinic or dental dispensary, of a dentist, for the …
https://www.osc.ny.gov/legal-opinions/opinion-89-2Opinion 92-11
… discussed in the opinion. INSURANCE -- Self-Insurance (transfer from insurance reserve to reserve for property loss … liability claims) MUNICIPAL FUNDS -- Insurance Reserve (transfer by school district into reserve for property loss … claims) SCHOOL DISTRICTS -- Reserve Fund (no authority to transfer from insurance reserve to reserve for property loss …
https://www.osc.ny.gov/legal-opinions/opinion-92-11DiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin
… The former highway superintendent for the Town of Erin in Chemung County … according to an audit detailing the fraud released today by New York State Comptroller Thomas P. DiNapoli. In … vouchers to make it appear that the items were bought for highway department use. The audit revealed that in some …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinXI.18.E Public Officers Law – XI. Procurement and Contract Management
… to be followed when contracting with current and former New York State employees. CONTRACTING WITH FORMER NYS … on Ethics and Lobbying in Government 540 Broadway Albany, New York 12207 1-800-87ETHIC (1-800-873-8442) … to be followed when contracting with current and former New York State employees …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18e-public-officers-lawDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… Acting Superintendent Kevin P. Bruen announced the arrests of former state police mechanics Jeffrey Rapasadi and David Relyea in the theft of nearly $30,000 in auto parts and supplies from the state. … on this case.” Rapasadi, 57, and Relyea, 64, both of Canastota, were non-sworn civilian employees responsible …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyOversight of Kendra’s Law (Follow-Up)
… Objective To determine the extent of implementation, as of September 2025, of the six recommendations included in our … for court-ordered Assisted Outpatient Treatment (AOT) to ensure that individuals with severe mental illness and a … To determine the extent of implementation as of September …
https://www.osc.ny.gov/state-agencies/audits/2025/11/06/oversight-kendras-law-followSeized Assets Program
… 5,047 pending seized assets valued at $2.012 billion. Funds received from forfeited assets are to be used to … over to the Office of the State Comptroller’s Office of Unclaimed Funds. Individual troops did not always report … should be turned over to the State Comptroller’s Office of Unclaimed Funds. Other Related Audit/Report of Interest …
https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-programOversight and Monitoring of the Public Housing Modernization Program at the New York City Housing Authority
… monies to NYCHA’s Marlboro Houses project (Marlboro) for roof replacement, masonry, brickwork, and facade and balcony …
https://www.osc.ny.gov/state-agencies/audits/2015/08/26/oversight-and-monitoring-public-housing-modernization-program-new-york-city-housing