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DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… in announcing that Leslie Schwinzer has pleaded guilty to wire fraud (18 USC. § 1343) in the U.S. District Court at … accountable.” Schwinzer was charged with one count of wire fraud (18 USC. § 1343) in the EDTN on January 27, 2022. … in announcing that Leslie Schwinzer has pleaded guilty to wire fraud 18 USC 1343 in the US District Court at Knoxville …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localImproper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Follow-Up)
… or Attending Providers No Longer Participating in the Medicaid Program (Report 2019-S-72 ). About the Program The … Department of Health (Department) administers New York’s Medicaid program. The Affordable Care Act and implementing federal regulations mandated that State Medicaid agencies require all ordering and referring …
https://www.osc.ny.gov/state-agencies/audits/2024/01/03/improper-payments-services-related-ordering-prescribing-referring-or-attending-providers-noMedicaid Program – Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders
… Federal and State laws prohibit Medicaid payment of drugs for the treatment of sexual or erectile dysfunction (herein referred to as ED) for all Medicaid recipients, including registered sex …
https://www.osc.ny.gov/state-agencies/audits/2019/06/03/medicaid-program-improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-andList of Records Maintained by the Office of the New York State Comptroller Pursuant to the Freedom of Information Law
… Monthly Reports for Town and Village Justices and Other Justice Court Fund (JCF) …
https://www.osc.ny.gov/help/foil/recordsState Agencies Bulletin No. 2336
… year 2025-2026 and includes the April 1, 2025 PEF Salary Schedule . Effective Dates: The April 2025 PEF Salary … paid using the following effective dates and check dates: Pay Cycle/Pay Period Type 2025 Payment Effective Date Check Date …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2336-april-2025-public-employees-federation-pef-3-salary-increaseState Agencies Bulletin No. 2337
… 1000, 8888, 0188, 0330, 0388, 1088, 1330, or 1388 Inc Code Req Review – If the increment code on the employee’s Job Data … Increment Code Missing Increment Code Invalid Inc Code Req Review Sal Below Hiring Rate See Control-D Report …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2337-april-2025-civil-service-employees-association-csea-3-salary-increaseOpinion 88-19
… The opinion may no longer represent those views if, among other things, there have been subsequent court cases or … §§64(8), 65(1), 90: A town may not institute a lawsuit for the benefit of residents who are opposed to the … property or governmental powers of the town are affected. You state that a citizens group has requested the town board …
https://www.osc.ny.gov/legal-opinions/opinion-88-19City of Salamanca – City Comptroller’s Financial Reports (2023M-97)
… City Common Council (Council) did not have accurate and up-to-date financial information when making significant … by approximately $330,000. Annual financial reports for 2018 through 2021 were not filed until after the … report and review the filed 2018 through 2021 reports for accuracy. Discontinue the improper accounting practices …
https://www.osc.ny.gov/local-government/audits/city/2023/11/22/city-salamanca-city-comptrollers-financial-reports-2023m-97State Police Bulletin No. SP-231
… Purpose The purpose of this bulletin is to provide the Division of State Police instructions for … the eligibility criteria are affected. Background Pursuant to Chapter 24 of the Laws of 2019, which implemented the … university shall receive recognized degree pay. Pursuant to Chapter 337 of the Laws of 2019 which implemented the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-231-2022-state-police-education-paymentState Police Bulletin No. SP-242
… Purpose: The purpose of this bulletin is to provide the Division of State Police instructions for … eligibility criteria are affected. Background: Pursuant to Chapter 24 of the Laws of 2019, which implemented the … university shall receive recognized degree pay. Pursuant to Chapter 337 of the Laws of 2019 which implemented the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-242-2024-state-police-education-paymentDiNapoli Releases Report on Nonprofit Industry
… the rest of the country, where average wages were more in line with public and private sectors. Statewide, three … of nonprofit jobs in 2022. The health care and social assistance sector had the largest share of nonprofit … on behalf of the state, including mental health and public assistance, recovery aid from storms and other weather …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-releases-report-nonprofit-industryOpinion 96-20
… was repealed when the current Village Law was enacted (L 1972, ch 892, §1). Section 8-800 of the current Village Law … the same subject matter (see Distribution Table, L 1972, ch 892, Appendix B). Further, Village Law, §23-2204 … Village Law took effect and which were repealed by Laws 1972, chapter 892 "are intended to be codifications and …
https://www.osc.ny.gov/legal-opinions/opinion-96-20Town of Alexander – Town Clerk/Tax Collector (2025M-72)
… reported collections data and trends. See Appendix C for further details. Release of this report was held in … to prevent loss or theft, ensure funds are available for operations, maintain financial integrity, meet legal/statutory requirements, and allow for proper oversight and audit. Delays create risks, making …
https://www.osc.ny.gov/local-government/audits/town/2026/04/17/town-alexander-town-clerktax-collector-2025m-72DiNapoli: NYC Budget Is Balanced but Risks Loom As Fiscal and Economic Concerns Grow
New York Citys adopted $1197 billion fiscal year FY 2026 budget is currently balanced including prepayments but there are significant concerns over funding from Washington and slowing economic growth that could jeopardize its financial position
https://www.osc.ny.gov/press/releases/2025/08/dinapoli-nyc-budget-balanced-risks-loom-fiscal-and-economic-concerns-growComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… System to his deceased brother, Martin Petschauer, between July 2008 and September 2015. "This arrest is a warning to … date has resulted in dozens of convictions and more than $11 million in restitution. The Comptroller's investigation … of the State Comptroller, Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionCost-Saving Ideas: Capital and Repair Reserve Funds for Town or County Water and Sewer Districts
… setting aside money in a capital or repair reserve fund to be used for future capital projects or certain repair … system pump. For this type of fund, the authorization must state the estimated maximum cost of the specific item. Type … a defined "period of probable usefulness" (see New York State Local Finance Law Section 11.00). This type of capital …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-capital-and-repair-reserve-funds-town-or-county-water-and-sewer-districtsState Comptroller DiNapoli Releases Audits
… employer within 60 days of creating a wage investigation case, as recommended in its procedures. In 55 of the 69 … of the required supply of epinephrine pens to be used in case of allergic reaction emergencies; disabled door alarms; …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-auditsCUNY Bulletin No. CU-845
… Purpose: The purpose of this bulletin is to provide agency instructions for processing the CUNY 2025 … Employee SZ Teamsters City Employee Background: Pursuant to the Collective Bargaining Agreement authorized by Carmelo … information below includes all data that must be provided to OSC in order to process these increases. NOTE: If a row …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-845-cuny-2025-3125-general-salary-increases-internationalState Agencies Bulletin No. 2323
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the April 2025 increases to Location Pay and Location Mid-Hudson pay, Command Pay, Inconvenience … The purpose of this bulletin is to inform agencies of OSCs automatic processing of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2323-april-2025-increases-location-pay-and-location-mid-hudson-pay-commandKiryas Joel Village Union Free School District – Network User Account and Shared Network Folder Access (2023M-64)
… (District) officials secured user account access to the network and shared network folders to help safeguard personal, private and … did not adequately secure user account access to the network and shared network folders to help safeguard PPSI. As …
https://www.osc.ny.gov/local-government/audits/school-district/2023/09/01/kiryas-joel-village-union-free-school-district-network-user-account-and