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Comptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… 40, of Brooklyn, and Value Pharmacy, Inc. ("Value") — a pharmacy formerly located in Corona, Queens before … $1.5 million. The case was investigated and prosecuted as part of the Attorney General and State Comptroller’s Joint … Public Integrity. "Arkady Goldin billed Medicaid millions for cancer medications he never dispensed," State Comptroller …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidState Comptroller DiNapoli Launches Academy for Local Government Officials
… administrators and employees become more effective in the day-to-day operations of their government. The Academy, operated by the Comptroller’s Division of Local Government and School … administrators and employees become more effective in the daytoday operations of their government …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officialsOpinion 93-32
… -- Financial Disclosure (authority of State Comptroller to obtain access to annual financial disclosure statements) … the financial affairs of municipal corporations, and to compel the attendance of persons for purposes of the … could compel the production of the statements by subpoena (General Municipal Law, §34; State Finance Law, §9; …
https://www.osc.ny.gov/legal-opinions/opinion-93-32Opinion 91-45
… (remedies available to town board to enforce agreement for highway repairs and improvements) TOWN BOARD -- Power and … LAW, §§140, 284; TOWN LAW, §32(1): The only functions that a highway superintendent may perform are those expressly or … what remedies are available if a highway superintendent does not comply with the terms and conditions of the …
https://www.osc.ny.gov/legal-opinions/opinion-91-45Opinion 92-11
… that bear on the issues discussed in the opinion. INSURANCE -- Self-Insurance (transfer from insurance reserve to reserve for property loss and liability … Whether a union free school district which maintains an insurance reserve pursuant to General Municipal Law 6n may …
https://www.osc.ny.gov/legal-opinions/opinion-92-11DiNapoli: State Agency Overtime Pay Hits $787 Million
… arrangements. Three agencies that manage institutional settings – the Office for People with Developmental …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-state-agency-overtime-pay-hits-787-millionDiNapoli: New York City's Tech Sector Is Booming
… located in New York City. The State Comptroller and Mayor de Blasio discussed the report during a tour of Maven, a … more New Yorkers to the opportunities in tech," said de Blasio. "Today's jobs report demonstrates just how … to fully recover from the 2008 financial crisis. Mayor de Blasio recently launched New York Works, a jobs plan that …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-new-york-citys-tech-sector-boomingFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… Samuel Hiller, the former assistant director of Island Child Development Center, once one of New York City's largest … special needs students between ages three to five. Island Child Development Center (ICDC), a private not-for-profit … Attorney Brown said, "The public funds provided to Island Child Development Center were earmarked for special needs …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… with Offering a False Instrument for Filing in the First Degree, a class E felony, and Grand Larceny in the Third Degree, a class D felony. "Mr. Alvarez allegedly dodged …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateDiNapoli Audit Praises Waterville Central School District
… reviewed records for 10 full-time employees and five sports officials in Waterville to determine if the district …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-districtState Agencies Bulletin No. 1949.5
… Goshen Secure Center MacCormick Secure Center Industry Residential Center Finger Lakes Residential Center Highland Residential Center Taberg Residential Center for Girls …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19495-pilot-program-establishing-temporary-overtime-rate-employees-certainSUNY Bulletin No. SU-314.3
… represented by PEF or CSEA working at a SUNY University Hospital. Affected Employees Employees in certain … Services Unit (BU05) titles who work at a SUNY University Hospital are affected. Background The Memorandum of … employees is .00120. Agency Deptid Stonybrook University Hospital 28050 and 28058 University Hospital of Brooklyn …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3143-pilot-program-establishing-temporary-overtime-ratesState Agencies Bulletin No. 1949.4
… Goshen Secure Center MacCormick Secure Center Industry Residential Center Finger Lakes Residential Center Highland Residential Center Taberg Residential Center for Girls …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19494-pilot-program-establishing-temporary-overtime-rate-employees-certainComptroller DiNapoli Releases Municipal Audits
… segregated and compensating controls were insufficient. Rent money was not adequately secured and was not always deposited in a timely manner and receipts for rent were not issued to apartment complex tenants. Town of Groveland – Fiscal …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-auditsOpinion 88-18
… 19, 1988 Alan Simon, Esq., Town Attorney Town of Ramapo Warren E. Berbit, Esq., Village Attorney Village of …
https://www.osc.ny.gov/legal-opinions/opinion-88-18XVI.1 Financial Reporting Overview – XVI. Financial Reporting
… through the Internet-based Agency Financial Reporting Package (AFRP) . The AFRP completion process is noted where …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi1-financial-reporting-overviewDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
State Comptroller DiNapoli announced that Syracuse City School District teachers Jason Cecile and Nichole Murray must pay the United States $3187290 to resolve allegations that they submitted false timecards in connection with the school districts Twilight Program
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsDiNapoli Orders Divestment of Russia Holdings
… that warrant further restrictions, including divestment. “For over a month, Russia’s unconscionable and immoral … Retirement Fund is one of the largest public pension funds in the United States. The Fund holds and invests the … The Fund has consistently been ranked as one of the best managed and best funded plans in the nation. The Fund's …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-orders-divestment-russia-holdingsXI.2.B Contract Numbering – XI. Procurement and Contract Management
… contract under its respective Business Unit and Department ID. The awarding agency contract and amendments thereto and … a CM contract under their Business Unit and Department ID. ( Section 8.B – Multi-Agency Contracts of this Chapter … identifiers: the State agency entered New York State Audit ID, containing the agency assigned NYS Contract # (e.g., …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2b-contract-numberingDiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… and make car loan payments. She served as Beekman tax collector for two years, ending in August 2020. Since taking …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expenses