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Westchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… property location service in exchange for a fee of 15 percent of the value of the estate’s assets held by the …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtNYS Comptroller DiNapoli: SEC Upholds Shareholders' Right to Seek Racial Equity Audit
… Thomas P. DiNapoli made the following statement today in response to the U.S. Securities and Exchange … Comptroller Thomas P DiNapoli made the following statement today in response to the US Securities and Exchange …
https://www.osc.ny.gov/press/releases/2021/04/nys-comptroller-dinapoli-sec-upholds-shareholders-right-seek-racial-equity-auditNew Funding Needed for MTA Improvements to Prevent Unplanned Fare and Toll Hikes
… If new funding sources for the Metropolitan Transportation Authority (MTA) are not … fell sharply during the first half of 2017 and was on pace for the worst year in 17 years, largely as a result of an … be funded. The MTA is contributing 43 percent of the funds for the 2015-2019 capital program, a much larger share than …
https://www.osc.ny.gov/press/releases/2017/11/new-funding-needed-mta-improvements-prevent-unplanned-fare-and-toll-hikesDiNapoli: No Good Options for MTA to Manage Hole in Capital Funding
… Modernization, $5.65 billion. Network Expansion: Second Avenue Subway (SAS), $5.23 billion. Administrative and …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-no-good-options-mta-manage-hole-capital-fundingMedicaid Program – Excessive Medicaid Payments to Federally Qualified Health Centers for Group Therapy Services
… Purpose To determine if Medicaid reimbursement rates for group therapy services provided by Federally Qualified Health … Federally Qualified Health Centers (FQHCs) to provide group therapy services, including group therapy provided by clinical social workers, to …
https://www.osc.ny.gov/state-agencies/audits/2014/11/18/medicaid-program-excessive-medicaid-payments-federally-qualified-health-centers-groupDiNapoli Report Highlights MTA's Significant Needs
… A report released today by New York State Comptroller Thomas P. DiNapoli examines the … Assessment, reviews the depth of work needed to upgrade New York’s regional transit systems and highlights the urgent … cost at least $43 billion, not including expansion and new priorities to address accessibility, resiliency, and …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-report-highlights-mtas-significant-needsMedicaid Payments to Medicare Advantage Plan Providers (Follow-Up)
… are also enrolled in Medicare, the federal health insurance program for people age 65 and older and people … for the enrollee’s Part C cost-sharing liabilities (deductibles, coinsurance, and copayments). We issued our initial audit report on September 10, 2018. The audit objective was to determine …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/medicaid-payments-medicare-advantage-plan-providers-followDiNapoli Calls for Long-Needed State Debt Reform
… over the years in state budgets. Since the Debt Reform Act was passed in 2000, state-supported debt … to troubling levels and offers a roadmap for state debt reform to improve debt affordability and protect New York’s … practices. New York needs comprehensive and binding debt reform to ensure more affordable borrowing levels, more …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-calls-long-needed-state-debt-reformImplementation of Train Service to Grand Central Madison
… whether the Long Island Rail Road (LIRR) implemented train service to Grand Central Madison (GCM) terminal in a manner that addressed customer needs. We also determined whether LIRR addressed … trains 24 hours a day, 7 days a week, with limited service during the overnight hours. LIRR comprises over 126 …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/implementation-train-service-grand-central-madisonDiNapoli: Inflation in NYC Metro Area Up 6.1% in March, Growing at Highest Rate in 30 Years
… the New York City Metropolitan Area in March 2022 compared to the same month one year ago, driven by double-digit … metro areas, NYC metro area price increases appear poised to outstrip earnings growth. “Tracking the rise of prices, and the consumer response to these changes, is necessary to understand the state’s …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-inflation-nyc-metro-area-march-growing-highest-rate-30-yearsFormer Bronx Youth Director Pleads Guilty
… the State Comptroller's Office, in 2008, Russell--who has run the Baychester Youth Council since the 1980s--received a …
https://www.osc.ny.gov/press/releases/2019/02/former-bronx-youth-director-pleads-guiltyMaking Adjustments to Earnings and Days Worked – Enhanced Reporting
… data. Example: An employee was previously reported for 10 days and $1,000 in earnings but should have been reported … days and $2,000 in earnings. Your adjustment will include 10 days and $1,000 in earnings. 10 days + 10 days = 20 days $1,000 earnings + $1,000 earnings …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/making-adjustments-earnings-and-days-workedEDSS - Revenue Contract / Amendment Help
… / Amendment? The Revenue Contract / Amendment will need to be created in the State Financial System (SFS) … ID to locate the Revenue Contract / Amendment. EDSS will pull the Revenue Contract / Amendment header information from SFS in for you. When will a Revenue Contract / Amendment submitted through EDSS be …
https://www.osc.ny.gov/state-agencies/contracts/edss-revenue-contract-amendment-helpContract Participation of Disadvantaged Business Enterprises and Minority- and Women-Owned Business Enterprises
… (Authority) is responsible for overseeing the 570-mile highway system and 524-mile canal system in the State. For contracts involving State …
https://www.osc.ny.gov/state-agencies/audits/2016/06/30/contract-participation-disadvantaged-business-enterprises-and-minority-and-women-ownedArrochar Meats, Inc.
… New York, that regularly provides food to the New York Army National Guard (National Guard). We reviewed seven …
https://www.osc.ny.gov/state-agencies/audits/2015/07/29/arrochar-meats-incComptroller Dinapoli and A.G. Schneiderman Announce Arrests in Public Corruption Case Involving Developer Who Allegedly Laundered Campaign Contributions to Former Halfmoon Supervisor
… limits. The contributions were allegedly funneled to then-Town of Halfmoon Supervisor Melinda “Mindy” Wormuth, who, in … state senator, a current member of the New York City Council, and elected officials from both parties across New … process thus denying a level playing field for all candidates,” said Andrew W. Vale, Special Agent in Charge of …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrests-public-corruption-case-involving-developerEnterprise Fraud, Waste and Abuse Prevention and Detection: Annual Report to the New York State Legislature, 2019
OSC makes recommendations to agencies and other organizations it audits on how to improve data quality and reporting, and implement effective controls.
https://www.osc.ny.gov/files/reports/special-topics/pdf/enterprise-fraud-2019.pdfStart Saving for Retirement
… you when your working days are done: Your NYSLRS pension is a defined benefit plan , also known as a traditional … for the rest of your life. Your Social Security benefit is another source of income to help support you in retirement. Your retirement savings is the third leg of the stool which can provide additional …
https://www.osc.ny.gov/retirement/members/saving-for-retirementDiNapoli: New York’s Workforce Development Programs Lack Governance and Coordination
… New York state has more than 500 workforce development programs offered by nearly two dozen … released today by State Comptroller Thomas P. DiNapoli. “Workforce development is crucial to help New York recover … and coordination,” DiNapoli said. “As the lead agency in workforce development, the Department of Labor needs to pay …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-new-yorks-workforce-development-programs-lack-governance-and-coordinationThe Transportation and Warehousing Sector in New York City
… which includes a 1.2 million square foot UPS facility in Red Hook, Brooklyn. 42 According to the ACRIS transaction …
https://www.osc.ny.gov/reports/osdc/transportation-and-warehousing-sector-new-york-city