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DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits

… Social Security payments in a joint account with her daughter, Schwinzer, 46, of Madisonville, TN. Schwinzer …

https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-local

An Analysis of Reasonable and Customary Out-of-Network Reimbursement Rates for Medical/Surgical Services in the New York State Health Insurance Program

… diagnostic testing, outpatient surgery, physical therapy, chiropractic services, home care services, and durable …

https://www.osc.ny.gov/state-agencies/audits/2020/04/01/analysis-reasonable-and-customary-out-network-reimbursement-rates-medicalsurgical-services

Program Oversight and Monitoring of the Maximus Contract for the New York State of Health (Insurance Marketplace) Customer Service Center

… 2016. Background In October 2013, the Department launched a state-based Marketplace, known as the New York State of Health, to help … to staff and operate a Customer Service Center to assist Marketplace users. Consisting of a Contact Center and an …

https://www.osc.ny.gov/state-agencies/audits/2016/06/16/program-oversight-and-monitoring-maximus-contract-new-york-state-health-insurance

Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Follow-Up)

… Participating in the Medicaid Program (Report 2019-S-72 ). About the Program The Department of Health (Department) …

https://www.osc.ny.gov/state-agencies/audits/2024/01/03/improper-payments-services-related-ordering-prescribing-referring-or-attending-providers-no

Medicaid Program – Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders

… whether controls are in place to prevent abuse and misuse of these products. The audit covered the period from April 1, … Program Federal and State laws prohibit Medicaid payment of drugs for the treatment of sexual or erectile dysfunction … Division of Criminal Justice Services sex offender registry files. …

https://www.osc.ny.gov/state-agencies/audits/2019/06/03/medicaid-program-improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-and

DiNapoli Commends Legislature for Passing Bill to Modernize Banking Development District Program and Expand Access to Capital in Underserved Communities

… York State Comptroller Thomas P. DiNapoli to help expand banking services in underserved communities passed in the New … by the State Comptroller’s office in collaboration with the legislature and the banking community. The bill ( … to banks and credit unions to open or maintain a bank branch in underserved communities. As of June 2026, the State …

https://www.osc.ny.gov/press/releases/2026/06/dinapoli-commends-legislature-passing-bill-modernize-banking-development-district-program-and-expand

New York City Restaurant, Retail and Recreation Sectors Still Face Uphill Recovery

This report examines the damage the pandemic has inflicted on the RRR sectors, and considers the distribution of federal funds for businesses in the City, particularly for businesses in low- and moderate-income communities and in historically underutilized business zones.

https://www.osc.ny.gov/files/reports/osdc/pdf/report-17-2022.pdf

State Agencies Bulletin No. 1205

… who choose to contribute 26 paychecks, the following end dates must be entered: Administration (Lag) 12/04/13 … who choose to contribute 27 paychecks , the following end dates must be entered: Administration (Lag) 12/18/13 … 01/01/14 For Institution employees, the following end dates must be entered: Institution (Lag) 12/11/13 Institution …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1205-2013-sefa-state-employees-federated-appeal-campaign

State Agencies Bulletin No. 1099

… Fund (SEFA) Deduction Code exists , click on the + sign to add a new row in the Deduction Details page, insert a … the Federated Fund (SEFA) Deduction Code, click on the + sign to add a new row in the General Deduction page, insert a … for 2012, the Goal Amount and Goal Balance will roll up on the newly inserted row unless the Goal Amount and Goal …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1099-2012-sefa-state-employees-federated-appeal-campaign

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