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Electing the Section 383-e or 383-f Retirement Plan – Special 20- and 25-Year Plans
… under Section 383-e or 383-f is irrevocable and will apply to all subsequent employment in any plan-eligible title. Additionally, changing your retirement plan may not be beneficial to all … current and the new plans that you will want to consider. For example: Contribution rates are higher in these plans. In …
https://www.osc.ny.gov/retirement/members/383-e-383-f-plans/electing-section-383-e-or-383-f-retirement-planComptroller DiNapoli Releases November Cash Report
… “As has been the case throughout the year, the state is in a favorable cash position,” said DiNapoli. “Additional … monetary settlements totaling $400 million were received in November and tax collections remain strong. I expect New York to enter 2016 and the new budget season on a solid foundation.” Tax collections through November …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-november-cash-reportComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Court, and entered a plea of not guilty. Bail was set at $5,000 cash or a $15,000 bond. He is due back in court on …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… Executive Director Jan Hoffman was sentenced yesterday for a scheme that allowed her to steal over $48,000 in WCHA funds, New York State … S. Mills, the HUD Inspector General, and the State Police for partnering with my office to hold them accountable for … Executive Director Jan Hoffman was sentenced yesterday for a scheme that allowed her to steal over $48000 in WCHA …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overOpinion 90-26
… issues discussed in the opinion. BONDS AND NOTES -- Bond Resolution (exceeding maximum cost specified in) LOCAL … maximum cost for such purpose specified in a bond resolution, the board of fire commissioners may not expend … this project in excess of the amount set forth in the bond resolution approved at referendum. In order to increase the …
https://www.osc.ny.gov/legal-opinions/opinion-90-26DiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… Medicaid recipients with transportation services in Ulster County, were charged with stealing over $1.2 million by … provided, State Comptroller Thomas P. DiNapoli and Ulster County District Attorney Emmanuel C. Nneji announced today. Muhammad W. Khan, 40, was arraigned in Ulster County Court. His father, Mohammad A. Khan, 68, was arraigned …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidDiNapoli: Former Hannibal Fire Chief and Father Arrested
… used for fire protection, to create Hannibal Kartway. The weekend go-kart track was in operation from 2017 to 2022 and …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… for a non-school related fundraiser for a purported charity run by LaPolla. Fundraiser fliers for the charity were inserted by school district employees during …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorXII.6.E Making an Emergency Payment – XII. Expenditures
… All entities that provide goods and services must be registered in the Statewide Vendor File prior to Business … an emergency procurement and the vendor is not already registered in the Statewide Vendor File and cannot become registered prior to conducting business. In the case of an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6e-making-emergency-paymentDiNapoli: State Fiscal Year 2021-22 Tax Revenues $3.3 Billion Over Final Projections
… 2021-22 totaled $121.1 billion — $3.3 billion higher than forecast by the Division of the Budget (DOB) in the Amended … which was $4.7 billion higher than the most recent forecast; $724 million set aside for public employee health … SFY 202122 totaled $1211 billion $33 billion higher than forecast by the Division of the Budget DOB in the Amended …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-fiscal-year-2021-22-tax-revenues-33-billion-over-final-projectionsFormer Lake George Watershed Coalition Director Sentenced to 8-24 Years for Stealing Nearly $250,000 in State Grant Funds
… degree and four counts of offering a false instrument for filing in the first degree, related to his diversion of … special assistant district attorney Christine Stevens who jointly prosecuted the case. I also wish to thank the Warren …
https://www.osc.ny.gov/press/releases/2020/09/former-lake-george-watershed-coalition-director-sentenced-8-24-years-stealing-nearly-250000-stateComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… General Eric T. Schneiderman today announced the guilty plea of Robert Wiesner, the former Security Director for the … process for a multi-million dollar public works contract in Monroe County. Wiesner today entered a guilty plea before The Honorable Dennis M. Kehoe in Monroe County …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… of $17,790 which were electronically deposited into a checking account in the name of his father. Christopher Bunn, … The funds were deposited electronically into James Bunn’s checking account from February 2010 through April 2011. In … security payments of $17790 which were deposited into a checking account in the name of his father …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsSelected Management and Operations Practices – BuildSmart NY/Executive Order 88 (Follow-Up)
… 2020. EO 88 set a goal to reduce the average source Energy Usage Intensity (EUI) by at least 20% from the baseline of … new objectives equivalent to a 34% reduction in energy usage from the baseline of State Fiscal Year 2014–15. … to the Affected State Entities in line with EO 88 Guidelines. The audit found NYPA did not reach the EO 88 goal …
https://www.osc.ny.gov/state-agencies/audits/2025/12/31/selected-management-and-operations-practices-buildsmart-nyexecutive-order-88-followMedicaid Program – Medicaid Payments for Early Refills of Prescription Drugs and Supplies
To determine whether Medicaid made improper payments on pharmacy claims for early refills of prescription drugs and supplies The audit covered the period from April 2023 through October 2024
https://www.osc.ny.gov/state-agencies/audits/2026/03/20/medicaid-program-medicaid-payments-early-refills-prescription-drugs-and-suppliesDepartment of Transportation Bulletin No. DOT-46
… who were called out ten (10) or more times for snow and ice callouts during the period 11/01/2024 to 04/15/2025 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-46-2025-call-out-response-payment-fiscal-year-2024-2025Enforcement of Mitchell-Lama Surcharge Provisions
… City Department of Housing Preservation and Development (HPD). This audit focused on the income affidavits submitted … the 2012 calendar year and related processes. Background HPD is the nation’s largest municipal housing preservation … moderate income families. In New York City, there are 97 HPD-supervised Mitchell-Lama rental and limited equity …
https://www.osc.ny.gov/state-agencies/audits/2016/03/10/enforcement-mitchell-lama-surcharge-provisionsSelected Management and Operations Practices
… vehicle initiatives and programs placed the Charge NY and Charge NY 2.0 charging stations in locations where the intent of … be achieved. We also determined whether NYPA’s EVolve NY program met its initial project goals by the end of 2019. … vehicle initiatives and programs placed the Charge NY and Charge NY 20 charging stations in locations where the …
https://www.osc.ny.gov/state-agencies/audits/2022/02/04/selected-management-and-operations-practicesAdult Career and Continuing Education Services – Vocational Rehabilitation Supported Employment Program
… April 2017 through December 2020. About the Program The State Education Department’s (Department) ACCES-VR program … and career development. While unemployment rates among New Yorkers with a disability were higher than for the … economic shutdown led to soaring unemployment rates in New York, which have slowly but steadily declined since peaking …
https://www.osc.ny.gov/state-agencies/audits/2022/03/30/adult-career-and-continuing-education-services-vocational-rehabilitation-supportedOversight of Registration, Licensing, and Inspection of Radioactive Materials Facilities and Radiation Equipment Facilities
… radioactive materials have many beneficial medical, industrial, and academic uses. Radioactive materials can be … new drugs and to study cellular functions, and in various industrial applications to protect food and blood supplies, …
https://www.osc.ny.gov/state-agencies/audits/2021/09/23/oversight-registration-licensing-and-inspection-radioactive-materials-facilities-and