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Transportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme
… The owner of a Schenectady County medical transportation … was charged with stealing more than $1.8 million from the state’s Medicaid program over a nearly four-year period, … The owner of a Schenectady County medical transportation …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeSpecial 25-Year Plan for Institutional Safety Officers (Sections 89-t and 604(q))
… (Return to Top) (Return to Top) (Return to Top) VO1873 (Rev. 7/11) © 2011, New York State and Local Retirement System (Return to Top) …
https://www.osc.ny.gov/retirement/publications/special-25-year-plan-institutional-safety-officers-sections-89-t-and-604qSpecial Plan for Suffolk County Park Police Officers (Sections 89-r and 603(n))
… Top) (Return to Top) VO1855 (Rev. 6/12) © 2012, New York State and Local Retirement System (Return to Top) …
https://www.osc.ny.gov/retirement/publications/special-plan-suffolk-county-park-police-officers-sections-89-r-and-603nReporting Services Provided by Lawyers and Law Firms (Education Law Section 2053)
… established by Chapter 640 of the Laws of 2008. You must file your report using the online system created by the New York State Education … The system is available through the NYSED Business Portal. Each school district BOCES has a Delegated …
https://www.osc.ny.gov/retirement/employers/reporting-services-provided-lawyers-and-law-firms-education-law-section-2053Services to Workers Under the Worker Adjustment and Retraining Notification Act - Dashboard
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https://www.osc.ny.gov/state-agencies/audits/services-workers-under-worker-adjustment-and-retraining-notification-act-dashboardDiNapoli: Mount Vernon Officials Failed to Establish Basic and Routine Financial Policies
… a policy regarding the maintenance and use of fund balance can help ensure funds are available to cover unanticipated …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-mount-vernon-officials-failed-establish-basic-and-routine-financial-policiesDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… Internal Revenue Service-Criminal Investigation, New York; and Anne T. Donnelly, Nassau County District Attorney announced today the arrest and federal indictment of Sharon Gardner, the former Director … for the Hempstead Union Free School District (HUFSD), and Maria Caliendo, the owner of food service providers Smart …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeNew York’s Economy and Finances in the COVID-19 Era (June 3, 2021)
… or (6) has difficulty doing errands alone. The New York State Department of Labor reports that for the one-year … percent, an increase of 7.5 percent. FIGURE 1 – New York State Unemployment Rates for People with Disabilities and … Source: New York State Department of Labor, Division of Research and …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-3-2021New York’s Economy and Finances in the COVID-19 Era (March 4, 2021)
… Economic Trends New York Unemployment Claims Show a Year of Economic Devastation A year after the first case of COVID-19 was reported in New York State, the economic … remains severe. One key measure is the total number of New Yorkers claiming unemployment insurance (UI) benefits. …
https://www.osc.ny.gov/reports/impact-covid-19-march-4-2021DiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… guilty plea of former Village of Chatham Chief of Police Peter Volkmann following a joint investigation. As a result … guilty plea of former Village of Chatham Chief of Police Peter Volkmann following a joint investigation …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageNew York’s Economy and Finances in the COVID-19 Era (July 1, 2021)
… July 1, 2021 Edition Have Personal Income and Earnings Returned to … trillion in the first quarter of 2021, an increase of 51.9 percent from the fourth quarter of 2020 on a seasonally … checks”) and enhanced federal unemployment benefits. As a result, transfer receipts paid to New Yorkers grew from 16.4 …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-july-1-2021Improper Medicaid Payments During Permissible Overlapping Medicaid and Essential Plan Coverage (Follow-Up)
… two recommendations included in our initial audit report, Medicaid Program: Improper Medicaid Payments During Permissible Overlapping Medicaid and Essential Plan Coverage (Report 2022-S-35 ). About the Program The … two recommendations included in our initial audit report Medicaid Program Improper Medicaid Payments During …
https://www.osc.ny.gov/state-agencies/audits/2025/06/04/improper-medicaid-payments-during-permissible-overlapping-medicaid-and-essential-planServices to Workers Under the Worker Adjustment and Retraining Notification Act (Follow-Up)
… the Program The Department of Labor’s (DOL) Division of Employment and Workforce Solutions administers the State's Worker Adjustment and Retraining Notification Act … and communities—by giving them time to transition, seek new employment, and enter workforce training programs. …
https://www.osc.ny.gov/state-agencies/audits/2025/02/10/services-workers-under-worker-adjustment-and-retraining-notification-act-followNew York City Bike Share Program – Oversight of Revenue Collection and Monitoring
… with the terms of the Agreement, and lost parking meter revenue (revenue lost due to replacing parking meters … that the annual deposit of $1 million in lost parking meter revenue was deposited into the City’s bank account for … $4 million. Additionally, with regards to the lost parking meter revenue for the year where records were provided, DOT …
https://www.osc.ny.gov/state-agencies/audits/2025/12/24/new-york-city-bike-share-program-oversight-revenue-collection-and-monitoringMedicaid Program – Medicaid Payments for Early Refills of Prescription Drugs and Supplies
… refills are refills on prescriptions before the previous supply has been fully used. States set early refill … dispensed amount has been used, or up to a 10-day supply of medication is remaining of the cumulative amount … has it performed recent risk assessments targeting this area. Due to the sensitive nature of the issues we …
https://www.osc.ny.gov/state-agencies/audits/2026/03/20/medicaid-program-medicaid-payments-early-refills-prescription-drugs-and-suppliesOversight of Security Expenses in Single Adult and Adult Family Homeless Shelters
… shelters and whether security equipment inventory records are adequately maintained. Our audit covered the period from … As of June 27, 2017, DHS held 93 registered contracts (140 locations) for single adult and adult family shelters with … provided by DHS. During this audit, DHS officials advised us that they were in the midst of a large-scale …
https://www.osc.ny.gov/state-agencies/audits/2018/05/07/oversight-security-expenses-single-adult-and-adult-family-homeless-sheltersSchool for Language and Communication Development – Compliance With the Reimbursable Cost Manual
… for preschool special education services through rates set by SED. The reimbursement rates are based on financial information, including costs, … to the Programs; $3,220 in compensation that exceeded the regional median for an executive; and $98 in other than …
https://www.osc.ny.gov/state-agencies/audits/2018/04/16/school-language-and-communication-development-compliance-reimbursable-cost-manualSecurity and Effectiveness of Division of Criminal Justice Services' Core Systems (Follow-Up)
… of the eight recommendations included in our initial audit report, Security and Effectiveness of Department of Criminal … Core Systems (2014-S-24). Background Our initial audit report, which was issued on February 24, 2015, determined … in correcting the problems we identified in the initial report. However, improvements are still needed. Of the eight …
https://www.osc.ny.gov/state-agencies/audits/2017/04/07/security-and-effectiveness-division-criminal-justice-services-core-systems-followSelected Operating and Administrative Practices of the Bureau of Narcotic Enforcement (Follow-Up)
To determine the extent of implementation of the five recommendations included in our initial audit report Selected Operating and Administrative Practices at t
https://www.osc.ny.gov/state-agencies/audits/2015/09/23/selected-operating-and-administrative-practices-bureau-narcotic-enforcement-followPayments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)
… Department of Financial Services. On December 10, 2015, William Davis pleaded guilty to Grand Larceny in the Second … we did not test, and formally assess the conduct of William Davis. Key Finding Department officials made progress … initial audit report. At the time of our follow-up review, William Davis made full restitution of $231,919 to the State, …
https://www.osc.ny.gov/state-agencies/audits/2016/02/18/payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacy-follow