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Comptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… today announced the criminal conviction of Morgan Fuel & Heating Company, Inc., which conducts business as Bottini Fuel, for falsifying their business records to improperly … Underwood announced the criminal conviction of Morgan Fuel Heating Company Inc which conducts business as Bottini …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… of New York and the United States using her not-for-profit corporation, Angeldocs, Inc. Angeldocs received a total of … trust.” DOI Commissioner Mark G. Peters said, “This defendant manipulated a system meant to provide financial … funds to pay the mortgage and utilities on a commercial building she owned through a holding company, instead of …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonEDSS - Revenue Contract / Amendment Help
… What information is required to create a new Revenue Contract / Amendment? The Revenue Contract / Amendment will need to be created in the State Financial System (SFS) first. … In EDSS, you can search by the Audit ID or PeopleSoft ID to locate the Revenue Contract / Amendment. EDSS will pull …
https://www.osc.ny.gov/state-agencies/contracts/edss-revenue-contract-amendment-helpDiNapoli: DEC Needs to Improve Efforts to Control Invasive Species
… year we find additional costly and sometimes permanent aquatic invasive species infestations, all of which could … programs and processes to help control the spread of both aquatic and terrestrial invasive species. DEC’s efforts … educating the public on reducing the spread of invasive aquatic plants and animals. DEC also uses iMapInvasives …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-dec-needs-improve-efforts-control-invasive-speciesOversight of Housing Discrimination Complaints
… (including those coming through NYC311), voicemail, CCHR’s online web form, or in person. After initial discussions with …
https://www.osc.ny.gov/state-agencies/audits/2025/12/02/oversight-housing-discrimination-complaintsImplementation of the Dignity for All Students Act
… entering an incident in OORS. Incidents determined to be material by DOE’s Office of Safety and Youth Development … of Education (Commissioner’s Regulations) defines a material incident of harassment, bullying, and/ or … data. For instance, DOE is required to annually report material incidents of harassment, bullying, and …
https://www.osc.ny.gov/state-agencies/audits/2019/03/13/implementation-dignity-all-students-actIX.11.C Single Audit Act and Uniform Guidance – IX. Federal Grants
… and administered by the General Services Administration (GSA) and can be found at SAM.gov . All Award recipients are … to low risk auditees. All major programs noted above plus additional Federal programs that in aggregate encompass … expended; or Auditor must audit major programs noted above plus additional Federal programs that in aggregate encompass …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11c-single-audit-act-1984Partial Lump Sum Payment – Regional State Park Police Plan
… choose to receive a reduced lifetime retirement benefit in exchange for a one-time lump sum payment. The lump sum … benefit. Additionally, severe tax consequences may apply in some situations. Page updated 12/13 …
https://www.osc.ny.gov/retirement/publications/1867/partial-lump-sum-paymentPartial Lump Sum Payment – En-Con Police Officers Plan
… Tier 1 2 3 5 and 6 members covered by Section 383b Covers pension disability and death benefits …
https://www.osc.ny.gov/retirement/publications/1822/partial-lump-sum-paymentPartial Lump Sum Payment – State University Police Plan
… choose to receive a reduced lifetime retirement benefit in exchange for a one-time lump sum payment. The lump sum … benefit. Additionally, severe tax consequences may apply in some situations. …
https://www.osc.ny.gov/retirement/publications/1823/partial-lump-sum-paymentPartial Lump Sum Payment – Forest Rangers Plan
… choose to receive a reduced lifetime retirement benefit in exchange for a one-time lump sum payment. The lump sum … benefit. Additionally, severe tax consequences may apply in some situations. Page updated 12/13 …
https://www.osc.ny.gov/retirement/publications/1864/partial-lump-sum-paymentState Agencies Bulletin No. 783
… Purpose To notify and provide instructions to agencies of a new PayServ Action/Reason code to use when processing certain Management Confidential employees … To notify and provide instructions to agencies of a new …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/783-new-workers-compensation-actionreason-code-management-confidentialVillage of Montgomery – Purchasing and Information Technology (2013M-210)
… officials generally complied with General Municipal Law (GML) and sought competition for purchases and public …
https://www.osc.ny.gov/local-government/audits/village/2013/10/25/village-montgomery-purchasing-and-information-technology-2013m-210Oversight of Obesity and Diabetes Prevention Programs
… made overpayments of $5,811 to two contractors. One contractor received $5,751 for personal service costs that were not allowable and a second contractor claimed $60 in unsupported utility expenses. Key Recommendations Take steps to improve oversight of contractor performance to ensure that contractor deliverables …
https://www.osc.ny.gov/state-agencies/audits/2018/09/17/oversight-obesity-and-diabetes-prevention-programsMedicaid Program – Multiple Same-Day Procedures on Ambulatory Patient Groups Claims
… Medicaid overpaid Ambulatory Patient Groups claims because of deficiencies in the claims processing and payment system. The audit … program reimburses outpatient services through the use of the Ambulatory Patient Groups (APG) payment methodology. … overpaid Ambulatory Patient Groups APG claims because of deficiencies in the claims processing and payment system …
https://www.osc.ny.gov/state-agencies/audits/2014/08/12/medicaid-program-multiple-same-day-procedures-ambulatory-patient-groups-claimsComptroller DiNapoli Releases School Audits
… in encumbrances and improperly reserving $7.7 million for debt service. Eastport-South Manor Central School … also found officials did not have written agreements for four professional service providers who were paid … payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and …
https://www.osc.ny.gov/press/releases/2019/10/comptroller-dinapoli-releases-school-audits-0Special Disability Benefits – New Career Plan
… Firefighters and police officers may be eligible for an accidental disability retirement benefit if you are … evidence of the disabling condition, may be eligible for an accidental or performance of duty disability … disease or other impairment of the heart, may be eligible for a performance of duty retirement benefit. …
https://www.osc.ny.gov/retirement/publications/1515/special-disability-benefitsSpecial Disability Benefits – Career Plan
… Firefighters and police officers may be eligible for an accidental disability retirement benefit if you are … evidence of the disabling condition, may be eligible for an accidental or performance of duty disability … disease or other impairment of the heart may be eligible for a performance of duty retirement benefit. …
https://www.osc.ny.gov/retirement/publications/1642/special-disability-benefitsSpecial Disability Benefits – Non-Contributory Plan with Guaranteed Benefits
https://www.osc.ny.gov/retirement/publications/1513/special-disability-benefitsSpecial Disability Benefits – Basic Plan with Increased-Take-Home-Pay (ITHP)
… Firefighters and police officers may be eligible for an accidental disability retirement benefit if you are … evidence of the disabling condition, may be eligible for an accidental or performance of duty disability … disease or other impairment of the heart may be eligible for a performance of duty retirement benefit. …
https://www.osc.ny.gov/retirement/publications/1511/special-disability-benefits