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New York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case
… David M. Hoovler announced that on Monday, November 10, 2025, Rohail Raja, age 45, and his wife, Sharma Alam, age 45, … partially secured bond. On Tuesday, November 18, 2025, co-defendant Ari Manojkumar, age 33, of Highland, was … Attorney David M Hoovler announced that on Mon Nov 10 2025 Rohail Raja age 45 and his wife Sharma Alam age 45 both …
https://www.osc.ny.gov/press/releases/2025/11/new-york-state-comptroller-dinapoli-and-district-attorney-hoovler-announce-indictment-medicaid-fraudTown of Lockport – Asphalt Millings Inventory (2025M-55)
… the millings the Town should have on hand. Update the sale price of millings in accordance with the current average market price, as required by the Town’s surplus asphalt millings … bank deposits, monitoring and updating the average market price of millings, identifying who is authorized and …
https://www.osc.ny.gov/local-government/audits/town/2025/11/26/town-lockport-asphalt-millings-inventory-2025m-55Town of Lockport – Fuel Inventory (2025M-54)
… [read complete report – pdf] Audit Objective Did the Town of Lockport (Town) … for implementing controls to safeguard fuel from unauthorized use and to ensure fuel inventory and usage is …
https://www.osc.ny.gov/local-government/audits/town/2025/11/26/town-lockport-fuel-inventory-2025m-54State Agencies Bulletin No. 1602.1
… RWC – Retro OT Waiver for CSEA ROW – Retro Overtime Waiver Revision: SCC – Stand by OT Classified – CSEA and ORS – … Hospital Duty OT OIC Overtime with Int Inc Pay – CSEA N/A Revision: OIC – Overtime with Int Inc Pay – CSEA was added to … for overtime that exceeds the maximum on the Earns Table Revision: Time Entry Earning that are paid as an amount such …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/16021-new-overtime-earnings-codes-overtime-eligible-employees-civil-serviceAudit Committee Charter Guidance and Template
… provided at the end of this guidance. This sample charter does notinclude all activities that might be appropriate to a …
https://www.osc.ny.gov/local-government/publications/audit-committee-charter-guidance-and-templateCOVID-19 Relief Program Tracker
… data for all programs. Data through September 30, 2025 Elementary and Secondary School Emergency Relief Program Highlight $14.0 … the federal government to beneficiaries are not included. Questions or Suggestions? [email protected] …
https://www.osc.ny.gov/reports/covid-relief-program-trackerDiNapoli: MTA Capital Funding Gap May Exceed $12 Billion
… transit assets (e.g. bridges, tunnels, commuter rail cars, subway cars, signals and stations) to determine their … projects, such as future phases of the Second Avenue Subway. Funding the capital program has been an ongoing … estimates that debt service could reach $4.4 billion by 2025 if the MTA borrows to fill the funding gap for the …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-mta-capital-funding-gap-may-exceed-12-billionSUNY Bulletin No. SU-186
… will remain on the payroll in their regular positions and will continue to be paid. Summer Session Payment … does not work Summer Session and is not continuing in the fall of 2012 must be terminated on the Job Data record … The Earn Code WRC will appear on the payroll register when Winter Session payments are paid using Earn Code WRC . The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-186-procedures-processing-suny-2012-summer-session-paymentsOpinion 97-16
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … of claims presented for payment of money (see, e.g., In re White , 51 App Div 175, 64 NYS 726). However, the court in …
https://www.osc.ny.gov/legal-opinions/opinion-97-16DiNapoli: Finger Lakes Regional Economy Bolstered By Key Industries
… to help support our regions flourishing culinary arts, winery retail tasting rooms and craft beverage industries … financial data and information on 130,000 state contracts, visit Open Book New York . The easy-to-use website was …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-finger-lakes-regional-economy-bolstered-key-industriesSUNY Bulletin No. SU-218
… who are not in an annual Pay Basis Code (CAL, 21P or ANN) and are enrolled in either the New York State Employees’ …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-218-2015-suny-summer-session-paymentsDiNapoli: Thousands of Young Children With Disabilities Not Receiving Early Intervention Services
… of Health needs to address the underlying reasons why children are not receiving the services they are entitled … are available for children under 3 years of age who have a confirmed disability or established developmental … County there were nine. The audit determined DOH must do more to identify and address barriers to equitable access …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-thousands-young-children-disabilities-not-receiving-early-intervention-servicesOpinion 88-61
… This opinion represents the views of the Office of the State Comptroller at the time … of the U.S. Postal Service postmarked with the date of the last day for the payment of school taxes without … Whether a certificate of mailing of the US Postal Service postmarked with the date …
https://www.osc.ny.gov/legal-opinions/opinion-88-61Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police today … show up for work.” New York State Police Superintendent George Beach said: “I commend the work performed on this …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportOversight of Water Supply Emergency Plans
… providing sufficient guidance and oversight to ensure that water system operators have completed and submitted updated … is responsible for overseeing the delivery of drinking water to ensure that it is suitable for people to drink. Its Bureau of Water Supply Protection (Bureau) is responsible for providing …
https://www.osc.ny.gov/state-agencies/audits/2023/06/27/oversight-water-supply-emergency-plansSelected Aspects of Toll Collections
… Objective To determine whether the New York State Thruway Authority ensures that efforts are … from January 2019 to January 2023. About the Program The New York State Thruway Authority (Authority) – a New York State public benefit corporation – operates the New …
https://www.osc.ny.gov/state-agencies/audits/2023/05/26/selected-aspects-toll-collectionsXII.3 Record Retention – Accounts Payable Vouchers and Land Claims – XII. Expenditures
… and how to handle potential exceptions. New York State Archives http://www.archives.nysed.gov/records/records-management New York State Archives and Record Administration (SARA) requirements for managing records. New York State Archives http://www.archives.nysed.gov/records/laws-reg188 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii3-record-retention-accounts-payable-vouchers-and-land-claimsDiNapoli: Service Delivery Critical to Ensure New York City’s Continued Recovery
… New York City’s uneven recovery will present evolving challenges over the next few years, New York State Comptroller Thomas P. DiNapoli said today in remarks to the Association for a Better New York (ABNY). Sharp … New York Citys uneven recovery will present evolving …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-service-delivery-critical-ensure-new-york-citys-continued-recoveryResponse Planning for Unexpected Events
… or procedures to address unexpected or unplanned events and whether those plans were followed, and whether the plans or procedures addressed the needs of … customers. We also examined whether Metro-North reassesses and revises its plans or procedures in response to actual …
https://www.osc.ny.gov/state-agencies/audits/2021/06/28/response-planning-unexpected-eventsState Agencies Bulletin No. 1800
… Publication 15-T, Federal Income Tax Withholding Methods , for use in 2020. Additionally, effective December 23, 2019, … The new 2020 Form W-4 eliminates the use of allowances for purposes of calculating adjustments to wages when … to Federal income tax withholding. Only new hires paid for the first time in 2020 and existing employees who wish to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1800-2020-form-w-4-employees-withholding-certificate-and-payserv-federal-tax