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DiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… a long-term scheme to defraud the New York State Insurance Plan (NYSHIP) out of over $12,000 by submitting fraudulent … a longterm scheme to defraud the New York State Insurance Plan out of over $12000 by submitting fraudulent claims for …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Brooklyn is King of NYC Economic Growth
… Brooklyn’s economy is expanding, adding jobs and businesses … decades of losses, according to an economic snapshot of Brooklyn released today by New York State Comptroller Thomas P. DiNapoli. "Business in Brooklyn is booming and people want to live there because of …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-brooklyn-king-nyc-economic-growthDiNapoli Releases Year-End and April Cash Reports
… at the end of SFY 2013-14, the first such deposit since 2008. DiNapoli's office issues a state cash report every … issues. These are easily accessible on his transparency website called Open Book New York …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… by writing checks to the two businesses he owned, 211 Medical, P.C. (“211 Medical”) and N.A.S. Management Co., Inc. (“N.A.S.”). MELIN … then deposited the checks to bank accounts held by 211 Medical or N.A.S. MELIN also charged expenses of 211 Medical …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisNew York’s Agriculture Industry: A Resilient Part of State and Local Economies
… $1 billion in wages according to the U.S. Bureau of Labor Statistics. Farming is especially important to the economies … on New York Farms Source: U.S. Bureau of Labor Statistics As shown in Figure 2, total wages paid by New York … 56 hours weekly in 2024; hours worked above 52 hours in 2026; hours worked above 48 hours in 2028; hours worked above …
https://www.osc.ny.gov/reports/new-yorks-agriculture-industry-resilient-part-state-and-local-economiesXIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… and the Annual Comprehensive Annual Financial Report (ACFR) prepared on a GAAP basis of accounting. A match of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsXV.13 Federal Funds – Payments – XV. End of Year
… the Office of Operations Events and Deadlines Calendar . Submission of a transaction after the dates specified may not …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsCompliance With Special Education Regulations for the Provision of Services
… To determine if the New York City Department of Education (DOE) arranged for eligible students to be placed in special … students in special education. In New York City (NYC), the DOE is responsible for determining eligibility for and … such students. Specifically, the Regulations require that DOE arrange for the placement of eligible students in special …
https://www.osc.ny.gov/state-agencies/audits/2020/09/30/compliance-special-education-regulations-provision-servicesSelected Management and Operations Practices – BuildSmart NY/Executive Order 88
… the 20% reduction in energy use required by Executive Order 88 was achieved by April 1, 2020, and whether the New … the Affected State Entities (ASEs) in line with Executive Order 88 Guidelines. The audit covered the period from April … NY is the program created to carry out Executive Order 88 (Executive Order or EO 88). The Executive Order, …
https://www.osc.ny.gov/state-agencies/audits/2023/09/28/selected-management-and-operations-practices-buildsmart-nyexecutive-order-88Bayport Blue Point Union Free School District – Lead Testing and Reporting (S9-25-8)
… in all potable water outlets as required by NYS Public Health Law and Department of Health (DOH) regulations 3 . We determined 39 water outlets … reported the Cycle Two test results through DOH’s Health Electronic Response Data System (HERDS) reporting … in all potable water outlets as required by NYS Public Health Law and Department of Health DOH regulations We …
https://www.osc.ny.gov/local-government/audits/school-district/2025/08/01/bayport-blue-point-union-free-school-district-lead-testing-and-reportingOtisco Fire District – Financial Activities (2025M-42)
… 1 Otisco Fire District - Financial Operations (2016M-415) … /2017/02/17/otisco-fire-district-financial-operations-2016m-415 2 Otisco Fire District - Audit Follow-Up (2016M-415-F) … otisco-fire-district-audit-follow-2016m-415-f …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/08/01/otisco-fire-district-financial-activities-2025m-42Avoca Central School District – Procurement (2025M-29)
… school district (district) purchases should be made in the best interest of the taxpayers. One method for ensuring that …
https://www.osc.ny.gov/local-government/audits/school-district/2025/06/13/avoca-central-school-district-procurement-2025m-29DiNapoli: Wall St. 2021 Profits near Record Levels
… Wall Street’s run of prosperity extended into the first half of … DiNapoli’s annual report on Wall St.’s performance. “Wall Street’s success during the pandemic has benefited New York’s … some point. As we prepare for an eventual slowdown in Wall Street’s record activity, we need to ensure New York’s Main …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsDiNapoli: Localities Spending More to Address Climate Change Hazards
… to climate-related hazards such as increased flooding and storm damage, according to a report released today by State … to climaterelated hazards such as increased flooding and storm damage according to a report released today …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-localities-spending-more-address-climate-change-hazardsDiNapoli Tracks NYC Agency Performance, Recommends Greater Transparency
… while advancing innovation in government data availability and accessibility,” DiNapoli said. “Looking at …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-tracks-nyc-agency-performance-recommends-greater-transparencyDiNapoli: Troy's Proposed Bond Financing for Its Lead Pipe Replacement Program Is Lawful and Constitutional
… federal program to help fund its replacement of public and private lead water service lines without running afoul of the … State Constitution’s prohibition on using public funds for private purposes. “Exposure to lead from water service pipes … they work to replace all lead service lines connected to residential services throughout New York State due to the …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-troys-proposed-bond-financing-its-lead-pipe-replacement-program-lawful-and-constitutionalDiNapoli: New Yorkers Deserve a Transparent Hiring Process When Artificial Intelligence Is Used To Vet Their Job Applications
… New York City’s Department of Consumer and Worker Protection (DCWP) is falling short in enforcing Local … to get help. New York City’s Department of Consumer and Worker Protection must do more to ensure that employers … found in the audit. Audit NYC Department of Consumer and Worker Protection: Enforcement of Local Law 144 — Automated …
https://www.osc.ny.gov/press/releases/2025/12/dinapoli-new-yorkers-deserve-transparent-hiring-process-when-artificial-intelligence-used-vet-theirAbout This Publication – World Trade Center Presumption
… Information about laws that may apply to those who participated in World Trade Center rescue …
https://www.osc.ny.gov/retirement/publications/world-trade-center/about-publicationFrequently Asked Questions – World Trade Center Presumption
… to take advantage of this presumption? Will this law grant me an accidental disability benefit? I am an active member. … an accidental disability benefit. Does this law provide me with any additional retirement benefit? I am retired and … done at one of the above locations. Will this law grant me an accidental disability benefit? No, this law only …
https://www.osc.ny.gov/retirement/publications/world-trade-center/frequently-asked-questionsProvisions for an Accidental Death Benefit – World Trade Center Presumption
… Center rescue, recovery or cleanup. Your beneficiaries may convert your retirement benefit to an accidental death … Information about laws that may apply to those who participated in World Trade Center …
https://www.osc.ny.gov/retirement/publications/world-trade-center/provisions-accidental-death-benefit