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DiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… P. DiNapoli and Special Agent-in-Charge Michael McGill of the Social Security Administration (SSA) Office of the … order to obtain Social Security funds or other benefits is a federal crime,” said McGill, “We will continue to work … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsEnforcement of Article 19-A of the Vehicle and Traffic Law (Follow-Up)
… The amendment, Article 19-A: Special Requirements for Bus Drivers (Law), created qualification standards for bus drivers. The Department of Motor Vehicles (Department) is … comply with its requirements, and ensure that their bus drivers meet the Law’s qualification standards. These …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/enforcement-article-19-vehicle-and-traffic-law-followComptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… DiNapoli said. ”My office will continue to monitor public expenditures, investigate corruption, and partner with … Carol Angelillo, 39, owner and office manager of Classic Air Conditioning and Heating of Eastport, and Anthony … to 2012 on state contracts for heating, ventilation, and air conditioning (HVAC) equipment, supplies and labor. All …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudDiNapoli Expands Anti-Corruption Initiative
… who ran a multi-million dollar Medicaid dental fraud in Brooklyn by exploiting homeless patients; Restitution of … filing a complaint online at [email protected].ny.us ; or mailing a complaint to: Office of the State Comptroller, Investigations Unit, 110 State Street, 14th floor, Albany, N.Y. 12236. … State Comptroller …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeDiNapoli: Managed Care Companies Wasting Millions in State Medicaid Dollars
… United HealthCare and Amerigroup, managed care organizations (MCOs) … the state’s Medicaid program, made at least $6.6 million in improper and questionable payments to ineligible providers … there were 53 MCOs that offered 81 different plans. United HealthCare (UHC) and Amerigroup were among the largest. …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-managed-care-companies-wasting-millions-state-medicaid-dollarsContract Advisory No. 4
… Subject: Corrective Action for Contract Transactions Created in the Statewide Financial … Agencies may have multiple Business Unit/ Department ID combinations, but only certain of those combinations are … created in the SFS must use a Business Unit/Department ID combination which is valid for contracts. A list of valid …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/4-business-unit-and-department-id-combinations-used-create-contracts-statewideOpinion 89-48
… COUNTY CLERK -- Powers and Duties (custody of bonds to discharge liens executed under Lien Law, §37) LIEN LAW, … Law, §37 to secure payment of any judgments which might be recovered by contractors and/or subcontractors for work … for Discharge of Mechanic's Lien". You ask (i) where and how the bonds are to be indexed on your records, (ii) who …
https://www.osc.ny.gov/legal-opinions/opinion-89-48Area #7 – Access Controls – Information Technology Governance
… software program or database. For example, access controls can be implemented to limit who can view electronic files … require student PII be password protected when transmitted electronically to parents or eligible students. …
https://www.osc.ny.gov/local-government/publications/it-governance/area-7-access-controlsDiNapoli: State’s Financial Plan Reflects a Bleak Economic Outlook
… The state’s Enacted Budget Financial Plan anticipates a dire fiscal outlook in State Fiscal Year (SFY) 2020-21 and … reevaluating less essential spending where possible. DOB does not anticipate the use of deficit financing this state … These are positive factors in addressing the reality of what is expected to be a multi-year fiscal challenge. The …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-states-financial-plan-reflects-bleak-economic-outlookDiNapoli: Brooklyn Leads NYC’s Economic Recovery
… than ever, we must address long-standing issues, like housing affordability, child poverty and food insecurity.” … We will never truly recover until every person in every neighborhood experiences material improvements in health, … Recovery in this period was fastest in many face-to-face services, and in the information sector. The trend should …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-brooklyn-leads-nycs-economic-recoveryDiNapoli: Bedford-Stuyvesant is on the Rise
… State Comptroller Thomas P. DiNapoli. "Bedford-Stuyvesant is undergoing an economic resurgence, with record numbers of … our long-term vision for a prosperous Bedford Stuyvesant is coming to fruition. It has required collaboration and … Economic Snapshot of Bedford-Stuyvesant confirms what local residents and business owners have been witnessing …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-bedford-stuyvesant-riseSecurity and Effectiveness of Division of Criminal Justice Services’ Core Systems (2014-S-24), 90-Day Response
To determine whether the Division of Criminal Justice Services’ (Division) selected core systems are secure, operating effectively, and available to continue pr
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14s24-response.pdfCost-Saving Ideas: A Guide to Justice Court Consolidation in Villages and Towns
… Phone: (800) 268-7869 Email: [email protected] Web: http://www.nycourts.gov/admin/index.shtml New York State … Association Phone: (800) 669-6247 Email: [email protected] Web: https://www.nysma.net New York State Association of … Office of the State Comptroller, Monitoring and Analysis Unit (for Potential Tax Cap Implications) Phone: (518) …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-guide-justice-court-consolidation-villages-and-townsOpinion 88-78
… or statutory amendments that bear on the issues discussed in the opinion. POLICE AND POLICE PROTECTION -- Contract for (additional … of Criminal Justice Services of such action. Section 8-800 does not contain any prior notice requirements. However, …
https://www.osc.ny.gov/legal-opinions/opinion-88-78Executive Director of Baychester Youth Council Indicted for Stealing More Than $100,000 From Federal Grant
… Bronx District Attorney Darcel D. Clark and New York State … DiNapoli today announced that the longtime director of a Bronx youth group has been indicted on charges she stole … well as New York State Police Investigators John Bode and Charles Sands and Senior Investigators Michael Vazquez, …
https://www.osc.ny.gov/press/releases/2016/07/executive-director-baychester-youth-council-indicted-stealing-more-100000-federal-grantState Agencies Bulletin No. 1259
… contained in the 2011-2015 Agreement between the State of New York and the Public Employees Federation (PEF), employees … developed and implemented by the Joint Health and Safety Committee and shall run concurrently with State fiscal years. … Firearms Training and Safety Incentive Program Payment: A member of the Professional, Scientific and Technical Services …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1259-2012-2013-pilot-firearms-training-and-safety-incentive-program-paymentSuspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Follow-Up)
… Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Report 2010-S-64). Background The … Bruckner operated two office locations in Brooklyn, NY. Other dentists who reportedly practiced at the offices …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentists-followComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… to the Town of Erin. “This indictment shows that nobody is above the law – a principle that has guided my office in … in government and wastes taxpayer dollars, and that is why I will continue to pursue those who betray the public trust.” … gas engine for the Highway Department’s 4-cylinder diesel Cat Loader. It is believed the parts and services expensed …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicBrooklyn Man Pleads Guilty in Check Theft Scheme
… and sends a strong message that thefts like these will not be tolerated. I thank Comptroller DiNapoli’s Office and the United States Postal Inspection Service for their work on this case.” USPIS Inspector in Charge of the … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… General Gail S. Ennis today announced the guilty plea of Charles Alton Bump Jr. to two counts of felony theft for … in seeing that justice was served.” “This sentence holds Charles Bump accountable for deceiving the Social Security …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceased