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DiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. … Office and the New York State Office of the Comptroller, is essential to the detection and prosecution of fraud … with New York state, her family was enrolled in NYSHIP. When a NYSHIP member uses an out-of-network health care …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… arrested today for the alleged theft of more than $121,000 in state pension checks that were sent to her deceased … the Monroe County Sheriff’s Office for their partnership in ensuring our state pension fund and its members are … a victimless crime, as every single resident and taxpayer in the state suffers from this theft,” said District Attorney …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherCity of Newburgh – Budget Review (B24-6-9)
… annual budgets must be submitted to the State Comptroller for examination and recommendations. Key Findings The City’s … and corresponding expenditures in its 2025 adopted budget for the New York State Touring Route Program because there is … no assurance the State will appropriate additional money for this program in fiscal year 2025-26. The 2025 proposed …
https://www.osc.ny.gov/local-government/audits/city/2024/11/15/city-newburgh-budget-review-b24-6-9DiNapoli: Five Major Companies Adopt Pension Fund's Call for Transparency on Political Contributions
… New York State Comptroller Thomas P. DiNapoli today announced that five major companies in the New York State Common Retirement Fund's portfolio have … Marriott International Inc. Yum! Brands Inc. About the New York State Common Retirement Fund The $176.8 billion New …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-five-major-companies-adopt-pension-funds-call-transparency-political-contributionsXI.9 Intergovernmental Agreements – XI. Procurement and Contract Management
… OVERVIEW This section provides information related to types of intergovernmental agreements and whether they are subject to the Office of State Comptroller (OSC) review … This section provides information related to types of intergovernmental agreements and whether they are …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi9-intergovernmental-agreementsDiNapoli Releases Report on State Spending to Implement Raise the Age Law
… the law locally and are reimbursed by the state for costs,” DiNapoli said. “Our analysis shows a recent uptick in … and approval by the Division of the Budget. New York City does not participate in the reimbursement program and was … in capital appropriations, $48 million has been spent on projects to improve existing facilities or build new …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-report-state-spending-implement-raise-age-lawDiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
… program and over $60,000 from the state’s unemployment insurance program, State Comptroller Thomas P. DiNapoli, … applied for and unlawfully collected state unemployment insurance benefits in excess of $60,000, while at the same … program and over $60000 from the states unemployment insurance program …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000DiNapoli: Former Marbletown Fire Chief Sentenced for $101K Theft From the Department
… Steven G. James announced that William Storrs, the former chief and treasurer of the Marbletown Volunteer Fire Department, was sentenced to … The former chief and treasurer of the Marbletown Volunteer Fire Department was sentenced to …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-marbletown-fire-chief-sentenced-101k-theft-departmentRecent Trends and Impact of COVID-19 in the Bronx
… compared to 2019, with unemployment peaking at nearly 25 percent in May 2020, the highest rate among all the … and construction each accounted for 5 percent or more. The top four sectors also accounted for more than two-thirds of … Of the 13,000 additional jobs in this neighborhood, the top three sectors were wholesale trade, business services and …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-bronxState Agencies Bulletin No. 1135
… adjustment. Earnings Code Description BOT Marine Off Road Pay COM Command Payment EXD Expanded Duty Pay HZM … result by -.01923: Earnings Code Description BOT Marine Off Road Pay COM Command Payment EXD Expanded Duty Pay HZM … by -.01923. Earnings Code Description ABT Adj Marine Off Road Pay ACM Adjust Command Pay AED Adjust Expanded Duty …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1135-2011-2012-deficit-reduction-plan-employees-agency-police-services-unitOpinion 97-19
… , 91 Misc 2d 1041, 399 NYS2d 173; Lynd v Hefferman , 286 App Div 597, 146 NYS2d 113 cf . 1996 Opns St Comp No. 96-6, p …
https://www.osc.ny.gov/legal-opinions/opinion-97-19Opinion 2010-2
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … in the opinion. PERSONAL PROPERTY -- Disposition of (procedures for selling unneeded vehicles by town water … Whether a water district with a separately elected board of commissioners is required to sell vehicles that are no …
https://www.osc.ny.gov/legal-opinions/opinion-2010-2Opinion 88-44
… Services (town board member employed by engineering firm) -- Interest in Contract (town board member employed by town's engineering firm); (interest arising after execution of contract) GENERAL … in the contract between the town and the engineering firm with which the town contracts when the board member …
https://www.osc.ny.gov/legal-opinions/opinion-88-44Opinion 88-29
… of real property from village IDA) GENERAL MUNICIPAL LAW, §§800[4], 856: Although under the literal provisions of … a separate and distinct legal entity from the municipality for whose benefit the IDA was established (General Municipal … is to focus in on only one aspect of a larger and more complex picture. Of course, the county is not the town and …
https://www.osc.ny.gov/legal-opinions/opinion-88-29Opinion 88-75
… is a profit corporation and which represents the city in a lawsuit would have a prohibited interest in the contract … further state that the city has been represented in the lawsuit by another firm but that the principal lawyer … city retains your law firm to represent the city in the lawsuit. Article 18 of the General Municipal Law (§§800 et …
https://www.osc.ny.gov/legal-opinions/opinion-88-75VendRep System Guide for Office of the State Comptroller Bureau of Contracts Users
… a questionnaire Review contract data VendRep System Online Help contains the instructional guidance and information … The VendRep System was tested with the following browsers: Microsoft Edge Google Chrome Please ensure that Java and Java … Searching with the option “contains” returns the largest number of results. It is advised to use this option to avoid …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-office-state-comptroller-bureau-contracts-usersState Comptroller DiNapoli Releases Audits
… Nourish New York Program (Follow-Up) (2024-F-27) Nourish NY, jointly administered by the Department of Agriculture and … is responsible for supervising, inspecting and enforcing shelter compliance with applicable rules and regulations. A … of assessment and planning activities early in a client’s shelter stay. Delayed access to services prevents a client …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-auditsDiNapoli Announces Oil Spill Fund Agreement with Dutchess County and the Town of Hyde Park
… example of how residents can benefit when governments work together – in this case, the state, county and town – and I … forward to similar partnerships in the future as we work together improve our shared quality of life and the character … “This is a wonderful example of government working together to solve problems. The Town is very appreciative of …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-announces-oil-spill-fund-agreement-dutchess-county-and-town-hyde-parkPreferred Source Contracting (Follow-Up)
… Purpose To determine the extent of implementation of the five … State Finance Law (Law), grants “preferred source” status to Corcraft and not-for-profit organizations that serve and … disabled, and veterans. The intent of the Program is to advance social and economic opportunities for these …
https://www.osc.ny.gov/state-agencies/audits/2017/11/09/preferred-source-contracting-followAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… pleaded before U.S. District Judge Elizabeth A. Wolford to theft of government money. The charge carries a maximum … at the Bank of Akron, $18,000 of grant funds intended to be used for educational expenses for his children. The … June 9, 2015, Lobur provided $15,000 of the grant funds to his children, but also converted more than $1,000 of the …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expenses