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Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… ("Value"), located at 257 Broadway in Lynbrook, New York, for allegedly defrauding the New York State Medicaid program … with Grand Larceny in the First Degree and other crimes for having allegedly paid kickbacks to a hospital employee for the referral of prescriptions for costly cancer …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyDiNapoli Audit Finds Gaps in NYC School Safety Planning
… and regulations, and one plan included an incorrect main phone number for the school and incorrectly listed key … the training required of all personnel acting in a school security capacity; and policies and procedures for annual …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningOpinion 2002-4
… the gift and loan prohibition in article VIII, § 1 of the New York State Constitution. Article VIII, §1 prohibits …
https://www.osc.ny.gov/legal-opinions/opinion-2002-4Opinion 2002-6
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … STREETS AND HIGHWAYS -- Improvements (whether required at request of adjacent property owners based solely on … town perform any upgrades or improvements on such highway at the request of adjacent property owners. This is in …
https://www.osc.ny.gov/legal-opinions/opinion-2002-6Opinion 2006-5
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. … (compare Bogack i v Zolemski , 143 Misc 140, 256 NYS 166 affd 238 AD 764, 261 NYS 1036 and Benjamin v Town of Fenton , 892 F Supp 64, …
https://www.osc.ny.gov/legal-opinions/opinion-2006-5Opinion 2006-8
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … -- Employee Benefit Accrued Liability Reserve Fund (use of for lump sum “retirement awards”) PUBLIC OFFICERS AND …
https://www.osc.ny.gov/legal-opinions/opinion-2006-8DiNapoli Report Finds Medicaid Costs for Treating Asthma Rising
… emergency room visits. The Medicaid cost to taxpayers for treating asthma has jumped and the prevalence of asthma among … at more than twice the rate of other kids in the city. I commend Comptroller DiNapoli's effort to highlight this public health crisis and I join him in seeking solutions that will let all New Yorkers …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-report-finds-medicaid-costs-treating-asthma-risingOpinion 89-27
… that county supervisors who take office after a certain date be required to contribute a greater amount for health … than those supervisors who were in office prior to such date, as long as the resolution is consistent with equal … that county supervisors who take office after a certain date be required to contribute a greater amount for health …
https://www.osc.ny.gov/legal-opinions/opinion-89-27Opinion 88-6
… into between a town and a local bank constitutes a local retirement system for purposes of section 113(a) of the … 113(a) prohibits municipalities from establishing a local retirement system for its officers or employees after April … Law, §201[4]). Section 113(a) does not define the term "retirement system." However, the provisions of section 113 …
https://www.osc.ny.gov/legal-opinions/opinion-88-6Opinion 88-50
… moneys in a capital reserve fund to pay for work on a 15 year old, 250,000 gallon water storage tank. You state the … moneys in a capital reserve fund to pay for work on a 15 year old 250000 gallon water storage tank …
https://www.osc.ny.gov/legal-opinions/opinion-88-50Opinion 99-9
… or general law, relating to the compensation and welfare of its officers and employees (see also Second Class …
https://www.osc.ny.gov/legal-opinions/opinion-99-9DiNapoli: Wall Street Bonuses Edge Up in 2014
… of job growth in the securities industry bodes well for the New York's economy, but it remains to be seen whether … be sustained." The industry reported that pre-tax profits for the broker/dealer operations of New York Stock Exchange … crisis (2007), the resumption of job growth is good news for the state and the city's economy. According to DiNapoli's …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-wall-street-bonuses-edge-2014DiNapoli: State Budget Boosts Education Aid and Enacts Paid Family Leave but Falls Short on Ethics Reform and Transparency
… development and for the Jacob K. Javits Convention Center expansion, more than $1.5 billion for housing, and other …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-state-budget-boosts-education-aid-and-enacts-paid-family-leave-falls-short-ethics-reform-andComptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… SCARBOROUGH, age 69, of Queens, New York, has agreed to enter guilty pleas on federal and state public charges … investigations. SCARBOROUGH pled guilty this morning to federal charges and is scheduled to plead guilty to state charges at 12:30 p.m. in Albany …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andVII.3 AP Adjustment Voucher Overview – VII. State Revenues and Appropriated Loan Receivables
… from vendors, recipients, and employees that represent a return of a full or partial payment previously made to … made. Specific transactions that are a return of an original payments include: Overpayments or duplicate payments – a full or partial payment made to the original payee is returned from the same payee (including …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3-ap-adjustment-voucher-overviewXVI.4.A Cash and Investments – XVI. Financial Reporting
… Policy References: GASB Statement No. 40 – Deposit and Investment Risk Disclosures (an amendment of GASB … Section C20 – Cash Deposits with Financial Institutions and GASB Codification Section I50 – Investments ) most … updated by GASB Statement No. 72 - Fair Value Measurement and Applicatio n GASB Statement No. 28 – Accounting and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4a-cash-and-investmentsState Public Health Emergency Medical Stockpile
… (OGS) have taken during the procurement process for medical equipment for public health emergencies to ensure … functioning condition—the inventory of the State’s medical stockpile. Our audit scope covered the period from … for purchasing, receiving, maintaining, and managing DOH’s Medical Emergency Response Cache (MERC), which is located at …
https://www.osc.ny.gov/state-agencies/audits/2025/04/11/state-public-health-emergency-medical-stockpileState Agencies Bulletin No. 2281
… while appointed to one of the following titles: Park Police Officer Park Police Officer SL Sergeant Park Police Lieutenant Park Police Captain Park Police In …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2281-2024-clothing-allowance-certain-agency-police-service-unit-apsuSelected Management and Operations Practices
… requires the State Comptroller to conduct an audit of NYPA’s management practices at least once every five years. Our … New York, Disposition of Personal Property, and the Energy Efficiency Program. A. ReCharge New York Purpose To … controls over fleet assets sales. C. Energy Efficiency Project Purpose To determine if Energy Efficiency project …
https://www.osc.ny.gov/state-agencies/audits/2016/08/01/selected-management-and-operations-practicesDiNapoli: Western Regional OTB Must Strengthen Financial Operations and Oversight
… covered the period from January 2021 through December 2024 and some contracts going back to 2020, with nearly all … and two cities. WROTB management changed significantly in October 2024, when the former CEO resigned and the board … local governments to increase in 2025, largely as a result of changes to state tax law. Audit Western Regional …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-western-regional-otb-must-strengthen-financial-operations-and-oversight