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IV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions
… Control Board. Refunds and Reimbursements 32201 Student Loan Recoveries Receipts from recovered outstanding student loans due to the State. 32202 Administrative Recoveries …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receiptsInflation in the New York City Metropolitan Area
… of Labor Statistics (BLS) released new data indicating consumer prices grew by 8.5 percent nationally and 6.1 … appear poised to outstrip earnings growth. Specifically, consumer costs in the NYC metro area have grown most steeply … expectations of persistent inflation remain high. 3 Consumer spending habits have already shifted, and persistent …
https://www.osc.ny.gov/reports/inflation-new-york-city-metropolitan-areaState Comptroller DiNapoli Releases Municipal & School Audits
… not applicable for the period that we reviewed. During the course of our audit follow-up, we identified additional … in classrooms, one in a bathroom, and the other at a kitchen sink. Although district officials notified the local …
https://www.osc.ny.gov/press/releases/2025/08/state-comptroller-dinapoli-releases-municipal-school-audits-0Legislative and Executive Retirement Plan For Tier 1 and 2 Members (Section 80-a)
… it arrives, review the information carefully. Visit our website. You’ll find sections developed specifically for … elected this plan before July 1, 1972, you will receive a pension equal to 1/40th (2.5%) of your FAS for each year of … this plan on or after July 1, 1972, you will receive a pension equal to 1/40 (2.5%) of your FAS for each year of …
https://www.osc.ny.gov/retirement/publications/legislative-and-executive-retirement-plan-tier-1-and-2-members-section-80Comptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… to hold people accountable and recoup the public’s money. I thank the New York State Police and Attorney General … and hold accountable those who mistakenly think they can get away with these schemes.” Over a period of at least two …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamHalfmoon Town Supervisor Sentenced To 12 Months In Prison
Former Halfmoon Town Supervisor Melinda Wormuth was sentenced today to one year and one day in prison as a result of her convictions for extortion and making a false statement announced State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… will be sentenced to five years of probation, may never again serve as a New York public employee, must pay a $25,000 … between March 2004 and approximately October 2013, and again between March 2008 and approximately October 2013, …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseDiNapoli: State Needs to Improve Monitoring of Mental Health Facilities
… New York’s mental health facilities are not ensuring parents and guardians are properly notified of … by licensed providers. Auditors found that OMH did not implement processes to effectively monitor whether these … of their family members. Auditors also found facilities do not always provide all records to parents and guardians when …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-state-needs-improve-monitoring-mental-health-facilitiesDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… General Eric Schneiderman announced the jury conviction of New York City Councilman Ruben Wills (D-Queens) following an … sentencing, Wills will be automatically expelled from the New York City Council. Wills faces a maximum of seven years … is another important step in our efforts to clean up New York politics and give voters the representation they …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeNew York City Economy Continues to Set Records
… jobs in 2018, the highest level ever recorded, according to a report released today by State Comptroller Thomas P. … in October 2009 at the height of the Great Recession to an annual rate of 4.1 percent in 2018, the lowest level … in this sector. Health care, the only employment sector to add jobs every year since 1990, added 145,500 jobs from …
https://www.osc.ny.gov/press/releases/2019/04/new-york-city-economy-continues-set-recordsWestchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… his attempt to embezzle funds from a decedent’s estate for which he served as a court-appointed administrator. … States Attorney Berman and the Postal Inspection Service for their continued partnership to combat fraud." U.S. … attorney, flouted his fiduciary duty to the estate for which he was administrator. He directed fees from the …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtRecord of Activities (ROA) – Reporting Elected and Appointed Officials
… January 1, 2016, are required to complete a three-month record of activities (ROA) within 150 days of the start of … out what to do and when to do it. Completing the Record of Activities If there are questions about completing … (for example, wedding ceremonies) When to Complete a New Record of Activities An ROA can be valid for up to eight …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/record-activities-roaDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… alleged theft of over $700,000 from the state’s Medicaid program. Saeed and Smith are alleged to have inflated bills … and Heather Smith allegedly schemed to cheat the Medicaid program and diverted money meant to provide healthcare for … their profits by transporting patients from Schenectady to Amsterdam rather than down the street and from Oneonta to …
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
… provide health services to New Yorkers,” DiNapoli said. “My office will continue to partner with law enforcement to … he lined his own pockets at the expense of our community. My office will continue to protect taxpayer funds and hold …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… the State Comptroller, the Attorney General, the Federal Bureau of Investigation, and the United States Attorney's … U.S. Attorney Richard Hartunian and the Federal Bureau of Investigation for partnering with us to bring this … General Bridget Holohan Scally of the Public Integrity Bureau. The Public Integrity Bureau is led by Bureau Chief …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingDiNapoli: 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 made personal purchases and used gas, oil … today by New York State Comptroller Thomas P. DiNapoli. In October 2013, the former Superintendent Roger Burlew was arrested and charged with one count of grand larceny in the second degree, a class C felony, and four counts of …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… his guilty plea, he must repay the almost half-a-million dollars that he acquired illegally. Hoffman also agreed to … Comptroller. This sentence returns nearly half a million dollars to our state pension fund, My office will continue to … work on this case.” “By collecting almost a half million dollars in pension payments to which he was not entitled, Mr. …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedXII.5.B Unique Invoice Number Requirements – XII. Expenditures
… (SFS) requires Business Units to enter a unique Invoice Number on each supplier’s voucher. The SFS has validations … in this section, Business Units should use the invoice number on a vendor’s invoice to process the voucher. Business … ensure that each voucher (1) references a unique invoice number and (2) includes only items it has received and not …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5b-unique-invoice-number-requirementsDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… State Comptroller Thomas P. DiNapoli and New York State Police Acting Superintendent Kevin P. Bruen announced the arrests of former state police mechanics Jeffrey Rapasadi and David Relyea in the … State Comptroller Thomas P DiNapoli and New York State Police Acting Superintendent Kevin P Bruen announced the …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyMedicaid Program – Improper Managed Care Payments for Recipients With Duplicate Client Identification Numbers
… pays managed care organizations (MCOs) a monthly premium for each enrolled recipient and, in turn, the MCOs … and managed care enrollment within eMedNY, Medicaid is at risk of making improper concurrent monthly premium payments for each CIN. Key Findings Medicaid made …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/medicaid-program-improper-managed-care-payments-recipients-duplicate-client-identification