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VendRep System Guide for Office of the State Comptroller Bureau of Contracts Users
… New York State Contracting Entity users. As an OSC auditor you can: Review questionnaires that have been electronically … where the user is in the system and the path taken to get there. 3. Username Displays the currently logged in user. …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-office-state-comptroller-bureau-contracts-usersState Comptroller DiNapoli Releases Audits
… for distribution to people experiencing food insecurity. A prior audit, issued in September 2023, found that both AGM … are funded by Nourish NY. Gaps in oversight create a risk that funding from Nourish NY may not be going toward … ill and chemically addicted homeless adults at its 200-bed Jack Ryan Residence from September 2010 to June 2021. During …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-auditsPreferred Source Contracting (Follow-Up)
… State Procurement Council (Procurement Council), a current List of Preferred Source Offerings (List) which includes the categories of commodities and … among agencies for the severely disabled and veterans’ workshops. The State Education Department (SED) is …
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
… in prison and a $250,000 fine. Assistant U.S. Attorney John D. Fabian, who is handling the case, stated that on … Bank of Akron, $18,000 of grant funds intended to be used for educational expenses for his children. The funds were administered as part of a …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesDiNapoli Announces Oil Spill Fund Agreement with Dutchess County and the Town of Hyde Park
… an agreement between the New York Environmental Protection and Spill Compensation Fund (Oil Spill Fund), Dutchess County and the Town of Hyde Park to convert an abandoned gas station located at 1381 Route 9G to community green … an agreement between the New York Environmental Protection and Spill Compensation Fund Oil Spill Fund Dutchess County …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-announces-oil-spill-fund-agreement-dutchess-county-and-town-hyde-parkDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… in the first degree, a Class E felony, in Albany County Court. He will repay the state $110,044 at his sentencing on … General’s Public Integrity Bureau. Prosecuting the case is Senior Counsel Darren Miller, with support from Public Integrity Deputy Bureau …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… Cizik stole over $50,000 in pension benefits. Cizik was arrested by agents of the Polk County Sheriff’s Office in … guilty. If convicted, the defendant would face up to 5 to 15 years in state prison. Attorney General Schneiderman and …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overState Agencies Bulletin No. 964
… Compensation Unit processed a NY State Insurance Fund form C8EMP. Employees were also mailed a corrected form W-2 (W-2C) to inform them of changes in their reported wages. … required Quarterly Payroll Tax Reports submitted to the IRS. The Quarterly reporting schedule is as follows: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/964-procedure-change-prior-year-ssmed-tax-refundsMedicaid Payments Made Pursuant to Medicare Part C (Follow-Up)
… 2012-S-133). Background Medicaid provides health care services to those who are economically disadvantaged and/or … managed care or Medicare Advantage, private managed care companies administer Medicare benefits. Medicare pays a fixed … each Medicare Part C beneficiary every month to companies offering Medicare Advantage plans, and plans reimburse health …
https://www.osc.ny.gov/state-agencies/audits/2016/12/15/medicaid-payments-made-pursuant-medicare-part-c-followApplying for Benefits – State Police Plan
… Online , which is the fastest filing method, by certified mail or by fax: Retirement Online — You can apply for a … online and upload retirement-related documents. Certified Mail — If you mail a document “Certified Mail — Return Receipt Requested,” …
https://www.osc.ny.gov/retirement/publications/1518/applying-benefitsDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… taking immediate action when notified that convicted sex offenders have failed to comply with the state’s Sex Offender Registry Act, according to an audit issued … taking immediate action when notified that convicted sex offenders have failed to comply with the states Sex …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoringOpinion 91-17
… under the supervision of a physician or, in the case of a dental clinic or dental dispensary, of a dentist, for the prevention, …
https://www.osc.ny.gov/legal-opinions/opinion-91-17DiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… Law. The investigation revealed that while Sciacca had a lawful waiver from Sept. 1, 2005 through June 30, 2011, he did not have a lawful waiver for the next eight years. During this time, he …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemXVI.3.K Interim Reporting – XVI. Financial Reporting
… (NCGA) Statement 1 GASB Codification Section 2900 – Interim Financial Reporting Section 8 of the State Finance … Comptroller to prepare certain financial statements on an interim basis. Process and Document Preparation: Interim financial reporting relates to only Governmental Fund …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3k-interim-reportingNew York State Health Insurance Program – Payments by CVS Health for Pharmacy Services for Ineligible Members
… To determine whether CVS Health paid pharmacy claims for Empire Plan members who were not eligible. The audit … The Empire Plan is the primary health insurance plan for NYSHIP, serving about 1.1 million members. Since 2014, … Civil Service maintains eligibility and enrollment records for NYSHIP members in the New York Benefits Eligibility and …
https://www.osc.ny.gov/state-agencies/audits/2021/09/29/new-york-state-health-insurance-program-payments-cvs-health-pharmacy-services-ineligibleMiddletown Employee Charged With Theft
… Police, he will face the consequences for his actions.” “I commend and thank our partners from the Comptroller’s … willing to engage in fraudulent acts. This arrest should serve as a reminder that those who carry out such deliberate scams will be held accountable for their crimes and brought to justice.” …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
… the government for the theft of more than $24,000 in auto parts and supplies from the state. The thefts took place … Relyea’s home and more than $4,800 worth of state funded auto supplies, tools and parts at Rapasadi’s home. Relyea, who owns an auto repair business on the side, allegedly used …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felonyAbout Filing the Resolution – Reporting Elected and Appointed Officials
… Elected and Appointed Officials Get answers about Regulation 3154 from the New York Codes …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-filing-resolutionDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… work they do. Those who chose to abuse that trust are not fit to serve and will be held accountable.” New York State …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… A 50-year-old Georgia woman, Sandra Smith, was sentenced to over a year in federal prison and ordered to pay full restitution after admitting she stole $459,050 in New York state pension and federal social security payments from her deceased mother-in-law’s bank account, State Comptroller Thomas P. DiNapoli, U.S. …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nys