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Comptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… and State Comptroller Thomas P. DiNapoli announced today the sentencing of Arkady Goldin, 40, of Brooklyn, owner … joint efforts to protect the public's money." On June 8, 2018, Arkady Goldin pleaded guilty to Health Care Fraud in … with other items of value, including tickets to sporting events, an iPad, and free meals. State law strictly prohibits …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerDiNapoli: Scores Reveal Fiscal Stress Continues for Certain Communities
… it is clear that our municipalities continue to struggle with balancing revenues against increasing costs, we also … as of Aug. 31, 2015 and includes only municipalities with fiscal years ending on Dec. 31, 2014. In New York, all … a larger percentage of calendar year entities in stress, with 25 percent of those on Long Island (4 of 16) and 8 …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-scores-reveal-fiscal-stress-continues-certain-communitiesDiNapoli: New York Sending More Tax Dollars to Federal Government Than it Gets Back
… $40.9 billion. It was the largest of any state's deficit with Washington based on total dollars. The increase was … per capita deficit of $2,070. New Mexico fared the best, with a per capita surplus of almost $9,700. Individual income … New York ranked third among the states in this category, with Connecticut first at $9,515. In 2016, the federal …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-york-sending-more-tax-dollars-federal-government-it-gets-backOpinion 89-5
… a grantee of real property was deemed to be in privity with the grantor and was thus subject to the judgment of an … York, Book 7B, CPLR, §6501, p 438). The notice is filed with the clerk of any county where the property affected is … not designated as wholly fictitious (CPLR, §6511[c]). With the exception of the additional fees that may be charged …
https://www.osc.ny.gov/legal-opinions/opinion-89-5Area #2 – IT Security Training and Awareness – Information Technology Governance
… what the governing board expects them to do, IT security training provides them with the skills to do it. Educational … to annually provide data privacy and security awareness training to their officers and employees with access to … via email that address some aspect of your IT security policy. IT security training and awareness is an essential …
https://www.osc.ny.gov/local-government/publications/it-governance/area-2-it-security-training-and-awarenessState Comptroller DiNapoli, Steuben County District Attorney Baker and the New York State Police Announce Arrest of Former Village of Addison Official for Theft of More Than $1.1 Million
… degree, Public Corruption, Attempted Grand Larceny in the 3rd degree, Attempted Public Corruption and 185 counts of … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceVII.1 State Revenues Overview – VII. State Revenues and Appropriated Loan Receivables
… for in a joint custody fund to be paid pursuant to an appropriation as authorized in legislation. There are few … returned to the State that were previously made from an appropriation that is currently lapsed. All revenue transactions should be submitted to SFS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii1-state-revenues-overviewOversight of the Supported Housing Program – DePaul Group, Inc. and Affiliates
… OMH provides services to New York State residents with mental illness both directly (through State-operated … apartment for several months, the DePaul Group has worked with the landlord to make needed repairs. Both DCS and LOD … reasonable and necessary for the Program, in accordance with the CFR Manual and with Program guidance issued by OMH. …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/oversight-supported-housing-program-depaul-group-inc-and-affiliatesLinkNYC Program Revenues and Monitoring
… the technology core of New York City government, working with City agencies and entities, delivering technology, … DoITT, entered into a Franchise Agreement (Agreement) with a consortium of technology, media, and connectivity … aging network of public pay telephones (PPTs or payphones) with technologically advanced telecommunication structures, …
https://www.osc.ny.gov/state-agencies/audits/2021/07/30/linknyc-program-revenues-and-monitoringState Agencies Bulletin No. 2164
… 2023, agencies must submit AC-230s to OSC in accordance with the processing schedule outlined in this bulletin. As … of Unclaimed Funds in April 2024. Outreach to employees with uncashed paychecks issued in 2022 is underway. … and process AC-230s, checks or check stop payment requests with accompanying AC-230s not received by the above listed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2164-schedule-submitting-2023-year-end-returned-checksState Police Bulletin No. SP-244
… Unit 17 who have a Payroll Status of Active, Leave With Pay, or Leave of Absence with an Action/Reason code of Leave of Absence/MLS (Mil … criteria but are on an authorized leave of absence with a Payroll Status of Leave of Absence (except an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-244-2024-hazardous-duty-pay-eligible-employees-state-police-troopers-unitDiNapoli: Federal Aid, Increasing Tax Revenues and Savings Boost New York City's Surplus
… of $848 million from the November plan projection, with an anticipated increase in total property valuation of … an amount that has proven manageable historically. With the use of general and capital reserves, budget gaps … billion, or less than 2% of city fund revenue, in line with pre-pandemic levels. DiNapoli’s report notes that while …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-federal-aid-increasing-tax-revenues-and-savings-boost-new-york-citys-surplusDiNapoli: Housing Discrimination Complaints Languish at NYC Commission on Human Rights
… Complaints may include landlords refusing tenants with housing vouchers, rejecting people with disabilities or those who rely on benefits, or denying … Delays in Case Resolution Auditors reviewed 29 inquiries with allegations of housing discrimination and found for …
https://www.osc.ny.gov/press/releases/2025/12/dinapoli-housing-discrimination-complaints-languish-nyc-commission-human-rightsCUNY Bulletin No. CU-345
… Internal Revenue Service (IRS) Policy Regarding Worker Status Determinations - provides guidelines and procedures … alien independent contractor cannot remain in Active status in the PayServ system. Complete the Federal Tax Data … Revenue Service International Section P.O. Box 920 Bensalem, PA 19020-8518 Agencies must provide one copy of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-345-payment-nonresident-alien-independent-contractors-providingDiNapoli: Timely Remediation Essential for Success of State's Brownfield Cleanup Program
… Both simple contaminated sites as well as complex sites with high concentrations of pollutants and multiple … site progress for all sites that enter the BCP, even those with more significant contamination. They recommended that … to ensure that site owners act in good faith to comply with the cleanup agreement and complete the remedial program …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-timely-remediation-essential-success-states-brownfield-cleanup-programState Comptroller DiNapoli Releases Municipal Audits
… As a result, auditors identified overpayments and claims with insufficient documentation to ensure they were … CPI rate. Six claims totaling $42,406 did not comply with the village’s purchasing policy and also did not contain … the board did not enforce 39 unpaid customer accounts with unpaid balances totaling $14,458 for water bills from …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following audits and examinations have been issued. … New York State Comptroller Thomas P DiNapoli announced today the following audits and examinations have been issued …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-auditsDiNapoli: More Older Adults Calling NYC Home Than Ever Before, Comptroller's Report Finds
… pace with demand to support critical services for older adults in the future. “Many older adults are living on fixed incomes and no one wants to see … stay in their homes longer and improve their quality of life. Report Older Adults in New York City: Demographic and …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-more-older-adults-calling-nyc-home-ever-comptrollers-report-findsMaternal Health (Follow-Up)
… persistent racial and ethnic disparities in these deaths, with Black women dying nationally at a rate three times … 46th among other U.S. states in 2010, it climbed to 17th with a maternal mortality rate of 22.4 deaths per 100,000 … a collaboration between public and private entities, with DOH being a main player in the majority of the …
https://www.osc.ny.gov/state-agencies/audits/2026/04/16/maternal-health-followArts, Entertainment and Recreation in New York City: Recent Trends and Impact of COVID-19
… theaters, Carnegie Hall, the Apollo Theater, the Brooklyn Academy of Music, and New York City’s professional … predominant share of activity in the sector overall, with 76 percent of the jobs and 70 percent of the establishments … Salaries Share of Jobs Manhattan 70,950 4,400 $81,920 76% Brooklyn 10,160 1,080 64,840 11% Queens 7,100 520 61,870 …
https://www.osc.ny.gov/reports/osdc/arts-entertainment-and-recreation-new-york-city-recent-trends-and-impact-covid-19