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Comptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
State Comptroller DiNapoli and Attorney General Schneiderman announced the sentencing of Linda Miller 58 of Englewood NJ to six months in jail and five years of probation for the theft of more than $162000 in pension benefits from the New York State and Local Employees Retirement System
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-newXI.18.F The Iran Divestment Act of 2012 – XI. Procurement and Contract Management
… The Iran Divestment Act of 2012 (Act) imposes limitations on vendors that do business … the Iranian energy sector and seek contracts with New York State agencies, the State University of New York, the City … an exemption. OSC REQUIREMENTS Effective with publication of the initial list by OGS, OSC’s Bureau of Contracts’ audit …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18f-iran-divestment-act-2012V.3.E Programs – V. Chart of Accounts (COA) Governance
… Program is considered a statewide ChartField, and as such has been configured under the SHARE SetID, which means all …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v3e-programsV.2 Governance – V. Chart of Accounts (COA) Governance
… agency representatives. The SFS Program Governance Board has established requirements and roles to form the foundation …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v2-governanceDiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… and the village. Since taking office in 2007, DiNapoli has committed to fighting public corruption and encourages …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageDiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… BOCES instructor of Criminal Justice, Anthony Sciacca, a retired Westchester County Police Officer, for allegedly swindling the New York State … BOCES instructor of Criminal Justice Anthony Sciacca a retired Westchester County Police Officer for allegedly swindling the New York State and …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemComptroller DiNapoli Releases State Audits
… Advance Account, with an authorized balance of $25,000, has declined from approximately $57,000 of reimbursements for …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-state-auditsPhysical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City (Follow-Up)
… and efficiently manage the development to ensure that the owner’s responsibilities are carried out. Both the owner and managing agent must agree to manage the development …
https://www.osc.ny.gov/state-agencies/audits/2026/03/09/physical-and-financial-conditions-selected-mitchell-lama-developments-located-outside-newState Agencies Bulletin No. 2229
… entitled to the increased payment amount. OSC Actions: OSC has increased the Unit/Override Rate for Time Entry Earnings …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2229-fiscal-year-2024-2025-increase-seasonal-location-pay-and-seasonalState Agencies Bulletin No. 2312
… Fiscal Year Ending 2024-25 and the Fiscal Year Beginning 2025-26, the PayServ position pool chart of accounts must be updated to reflect the 2025-26 budget references where $0 appropriations have been … Effective Dates: Institution paychecks dated April 3, 2025 and Administration paychecks dated April 9, 2025. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2312-new-york-state-payroll-system-payserv-fiscal-year-end-rollover-positionCUNY Bulletin No. CU-805
… Exchange ( Form AC 1476-P ). If a Next of Kin Affidavit has been previously submitted for a deceased employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-805-city-university-new-york-cuny-health-benefits-buy-outDiNapoli and Montgomery County DA Pearson: Former Executive Director of the Fulton-Montgomery County Chamber of Commerce Arrested for Embezzling Over $440K
… in a court of law. Since taking office in 2007, DiNapoli has committed to fighting public corruption and encourages …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-montgomery-county-da-pearson-former-executive-director-fulton-montgomery-county-chamberCost-Saving Ideas: Evaluating Solid Waste Collection Options
… Whether your municipality provides garbage collection services directly or by contract with a … with its legal counsel, as appropriate. Examine municipal garbage collection Local governments providing solid waste … There are a number of ways to potentially lower municipal garbage collection costs. Intermunicipal cooperation: For …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-evaluating-solid-waste-collection-optionsAppropriateness of Medicaid Eligibility Determined by the New York State of Health System (Follow-Up)
… improper CINs we identified. However, the Department has not completed steps to “link together” each recipient’s …
https://www.osc.ny.gov/state-agencies/audits/2017/12/07/appropriateness-medicaid-eligibility-determined-new-york-state-health-system-followMedicaid Managed Care Organization Fraud and Abuse Detection (Follow-Up)
… initial audit have not been recovered, and the Department has not developed a process to verify that all recoveries are …
https://www.osc.ny.gov/state-agencies/audits/2018/08/22/medicaid-managed-care-organization-fraud-and-abuse-detection-followFood Metrics Implementation
… State. Food is considered a New York State product if it has been grown, harvested, produced, or processed in the …
https://www.osc.ny.gov/state-agencies/audits/2017/09/18/food-metrics-implementationEye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge for Vision Services (Follow-Up)
… were implemented, five were partially implemented, and one has not yet been implemented. Key Recommendation Officials …
https://www.osc.ny.gov/state-agencies/audits/2017/10/12/eye-care-provider-and-family-inappropriately-enroll-recipients-and-overcharge-visionMedicaid Program – Questionable Payments for Practitioner Services and Pharmacy Claims Pertaining to a Selected Physician
To determine if Dr Riaz Ahmad complied with Medicaid policies and whether Dr Ahmads medical records support the services he billed and the prescriptions he wrote
https://www.osc.ny.gov/state-agencies/audits/2015/09/18/medicaid-program-questionable-payments-practitioner-services-and-pharmacy-claims-pertainingWage Subsidy and Transitional Employment Programs
… is responsible for administering WSP/TE programs and has contracted with eligible public or private not-for-profit …
https://www.osc.ny.gov/state-agencies/audits/2016/03/29/wage-subsidy-and-transitional-employment-programsArrochar Meats, Inc.
… conducted appropriate procurements, paid appropriate prices, and received the quality and quantity of goods and … day-to-day direction and oversight of DMNA. Arrochar Meats is a food catering business located in Staten Island, New … such as fuel during times of disaster. Ensure Burke Heat is aware that the outstanding balance associated with the “NY …
https://www.osc.ny.gov/state-agencies/audits/2015/07/29/arrochar-meats-inc