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United HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)
… of the three recommendations included in our initial audit report, United HealthCare - Payments for Fraudulent and Improper Claims Submitted by Davis Ethical … many of the improper claims well outside of normal business hours and often lacked records verifying that …
https://www.osc.ny.gov/state-agencies/audits/2016/02/18/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyDiNapoli: Former Pennellville Fire Chief Pleads Guilty
… prevent such thefts. I thank the New York State Police and Oswego County District Attorney Gregory Oakes for taking action on … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guiltyDiNapoli: Special Education Contractor Convicted for $2 Million Fraud
… State Comptroller Thomas P. DiNapoli and U.S. Attorney for the Southern District Preet Bharara, was sentenced today to 24 months incarceration and ordered to pay … as cosmetics and children’s furniture. There were also a number of questionable issues related to staff salaries. For …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-special-education-contractor-convicted-2-million-fraudComptroller DiNapoli Releases Municipal Audits
… not have a written agreement or basis for rates charged to the Department of Corrections and Community Supervision … not deposit all funds intact. The coordinator held cash to pay vendors and reimburse staff who purchased incidentals for the program. Payments made to a movie theater totaling $4,730 were not documented. These …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Former Potter Town Clerk Sentenced to Jail Time and Full Restitution of Nearly $27,000
… Former Town of Potter Clerk Julie Brown was sentenced to six months in Yates County jail today … office and Yates County Sheriff Ronald Spike’s office. Brown, 49, of Penn Yan, stole cash payments made to the town …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-potter-town-clerk-sentenced-jail-time-and-full-restitution-nearly-27000DiNapoli: Former Potter Town Clerk Pleads Guilty to Theft of Public Funds
… Former Town of Potter Clerk Julie Brown pleaded guilty yesterday after pocketing public funds … office and Yates County Sheriff Ronald Spike’s office. Brown, 49, admitted before Judge Cook in Yates County Court …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-potter-town-clerk-pleads-guilty-theft-public-fundsDiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… department, State Comptroller Thomas P. DiNapoli, Oneida County District Attorney Todd Carville, and the New York State Police announced today. …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000Former Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… New York State Comptroller Thomas P. DiNapoli and State Police Superintendent Steven G. James today announced that … now faces the consequences of his crime. Public corruption does lasting damage to people’s confidence in the … of Mr. Halstead demonstrates the vital collaborative work of our law enforcement partners focused on the same …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsFormer West Carthage Treasurer Charged With Stealing Thousands of Dollars From the Village
… The former Deputy Clerk-Treasurer of the Village of West Carthage, Kaytlin Ennis, was arraigned … prevails in this case.” “The arrest of Ms. Ennis sends a strong message that we will not tolerate dishonest actions … the State Police. The investigation found that Ennis took advantage of the lack of board oversight and overpaid herself …
https://www.osc.ny.gov/press/releases/2025/02/former-west-carthage-treasurer-charged-stealing-thousands-dollars-villageQueens County District Attorney's Office
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/queens-county-district-attorneys-office.zipHudson River-Black River Regulating District
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/hudson-river-black-river-regulating-district.zipIslip Fire District – Disbursements (2020M-9)
Determine whether disbursements were made in compliance with New York State General Municipal Law and the District’s policies.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/islip-2020-9.pdfOpinion 98-5
… 802, 803, 806: An elective county coroner, who is also a funeral director, generally, would not have a prohibited … You ask whether an elective county coroner, who is also a funeral director, would have a prohibited interest in a … payment is made to the coroner as a sole proprietor of a funeral business. A coroner also would be deemed to have an …
https://www.osc.ny.gov/legal-opinions/opinion-98-5State Contract and Payment Actions in September
… million with Libera Inc. for implementation of vocational rehabilitation case management system. $1.6 million with … of Transportation $16 million with H&L Contracting LLC for rehabilitation of 6.6 miles of asphalt on Southern State … (Amtrak) for reimbursement of costs associated with the rehabilitation of bridge decks on the Hudson service line in …
https://www.osc.ny.gov/press/releases/2020/10/state-contract-and-payment-actions-septemberState Contract and Payment Actions in July
… $3.3 million with A. Collaruso & Son Inc. for Hudson Eagles boat launch rehabilitation in Greene County. $1.4 …
https://www.osc.ny.gov/press/releases/2021/08/state-contract-and-payment-actions-julyEnvironment, Energy and Agriculture – 2022 Financial Condition Report
… of $328.1 million, New York was the second largest apple producer in the nation. New York was the fifth largest …
https://www.osc.ny.gov/reports/finance/2022-fcr/environment-energy-and-agricultureUnified Court System Bulletin No. UCS-156
… Purpose To notify agencies of an automatic Dues and Agency Shop Fee increase. Affected Employees Employees in … Actions OSC will identify employees with Dues (Code 238 ) and Agency Shop Fee (Code 281 ) and increase the biweekly deduction amount from $24.40 to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-156-district-council-37-local-1070-dues-and-agency-shop-feeCUNY Bulletin No. CU-608
… Purpose To notify agencies of an automatic Dues and Agency Shop Fee increase. Affected Employees Employees … increase the bi-weekly deduction for Union Dues (code 246) and Agency Shop Fee (code 280) from $45.04 to $45.49. Agency … … This bulletin notifies agencies of an automatic Dues and Agency Shop Fee increase …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-608-district-council-37-local-983-dues-and-agency-shop-feeCUNY Bulletin No. CU-592
… Purpose To notify agencies of an automatic dues and agency shop fee increase. Affected Employees Employees … increase the bi-weekly deduction for Union Dues (Code 255) and Agency Shop Fees (Code 282) from $26.50 to $29.50. Agency … … This bulletin notifies agencies of an automatic dues and agency shop fee increase …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-592-district-council-37-local-1407-dues-and-agency-shop-feeState Agencies Bulletin No. 1547
… fee increase. Affected Employees Employees represented by District Council 37, Local 1070 in Bargaining Unit SK …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1547-dc37-local-1070-dues-and-agency-shop-fee-increase