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DiNapoli: New York May Be Paying Medicaid Premiums for People Living Out-of-State
… and waited too long to recoup improper payments. “Medicaid is a vital program and the single biggest expense in the … afford any wasteful spending,” DiNapoli said. “If a person is enrolled in more than one state at the same time, both … the federal and state levels, and stronger coordination is needed to reduce improper payments, protect the program’s …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-new-york-may-be-paying-medicaid-premiums-people-living-out-stateDiNapoli: Help for Vulnerable Adults in NYC Falls Short
… need to help the adults who depend on these services.” APS is run by the city’s Human Resources Administration (HRA) and … financial exploitation or other harm and have no one who is willing and able to help them. Services include arranging … they are following requirements, and if performance is low, it can require a corrective plan. Between 2019 and …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-help-vulnerable-adults-nyc-falls-shortNYC Budget Benefiting From Strong Tax Collections
… be used to balance the FY 2019 budget. "The city’s economy is strong and the out-year budget gaps appear manageable … gains and the strength of the city’s economy. Revenue is forecast to rise by nearly $1.1 billion, $817 million more … than initially anticipated. The citywide savings program is expected to generate $1 billion in each of fiscal years …
https://www.osc.ny.gov/press/releases/2018/06/nyc-budget-benefiting-strong-tax-collectionsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… 341, also known as New York State's Donnelly Act. Based on what was stated on the record in today's court proceedings, it is expected that Rivera will be sentenced to five years of … of bid rigging. Daniel Lynch, the remaining defendant, is scheduled to proceed to trial on February 23, 2016. The …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseComptroller DiNapoli Releases Municipal Audits
… transparency and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal … to provide taxpayers the assurance that their money is being spent appropriately and effectively.” Town of … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-municipal-audits-2New York City Economy Continues to Set Records
… there are national and global risks that could affect the pace of future growth.” The city added 820,400 jobs between …
https://www.osc.ny.gov/press/releases/2019/04/new-york-city-economy-continues-set-recordsDiNapoli Releases Bond Calendar for Fourth Quarter
… to changes in program needs and market conditions. It is also contingent upon execution of all project approvals required by law. The schedule is released by the Committee to assist participants in the municipal bond market. A new schedule is released every quarter and updated as necessary. The …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-releases-bond-calendar-fourth-quarterTransportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme
… with the scheme. Defendant, Mohammad Chaudhry, 43, is accused of inflating Medicaid bills from January 2020 … trips to inflate their payments. Defendant Noah Shook, 45, is accused of paying kickbacks to Medicaid recipients as part … the stolen funds to wire over $400,000 overseas to build what a witness described as a “palace.” Chaudry appeared …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeOpinion 2002-8
… or services provided by the district and no indebtedness is outstanding to accomplish the purposes of the district, … incurred, may be dissolved and, if so, pursuant to what procedures. Town Law §202-c(2) contains pertinent … in the office of the county clerk, the determination is presumptive evidence of the regularity of the proceedings …
https://www.osc.ny.gov/legal-opinions/opinion-2002-8Opinion 89-48
… record and permanently retained by the county clerk. This is in reply to your inquiry concerning two surety bonds each of which is entitled "Undertaking for Discharge of Mechanic's Lien". … by the death of the principal before notice of the claim is filed. The statute does not expressly indicate who …
https://www.osc.ny.gov/legal-opinions/opinion-89-48Opinion 88-37
… by the issuance of capital notes only when the vehicle is purchased to replace a similar vehicle which was in … 11.00(a). A five-year period of probable usefulness is established by subdivision (29) of section 11.00 for motor … added] From the provisions of section 11.00(a)(77), it is clear that a passenger vehicle to be used as a police car …
https://www.osc.ny.gov/legal-opinions/opinion-88-37Opinion 92-55
… §§1-102(2), 11-1120, 11-1122: A village may not contract to provide, at the expense of the private owners, a village employee to perform testing of water within a private water system for purposes of maintaining the private system and to oversee repairs of the system. A village may accept …
https://www.osc.ny.gov/legal-opinions/opinion-92-55Opinion 95-29
… 1 . If all of the property or facilities of the district is sold, the proposition submitted to referendum must also … 15 Opns St Comp, 1959, p 396). If the proposition is approved, the moneys received from the sale must be placed … described in the proposition ( id .). If the proposition is silent with respect to the distribution of excess …
https://www.osc.ny.gov/legal-opinions/opinion-95-29Opinion 93-27
… part-town activities. The term "part-town activities" is defined for this purpose to mean, in pertinent part, … villages ..." (Tax Law, §1262[f][4]). "General town taxes" is defined as "[t]axes levied for any town purpose, including …
https://www.osc.ny.gov/legal-opinions/opinion-93-27Opinion 2002-10
… The term "historic and/or cultural place or property" is defined for purposes of article 5-K to mean "any building, … or the nation" (General Municipal Law §119-bb[2]). It is our opinion that, pursuant to this grant of authority to … the property in question falls within that definition is a question of fact to be determined, in the first …
https://www.osc.ny.gov/legal-opinions/opinion-2002-10-0Opinion 2002-10
… The term "historic and/or cultural place or property" is defined for purposes of article 5-K to mean "any building, … or the nation" (General Municipal Law §119-bb[2]). It is our opinion that, pursuant to this grant of authority to … the property in question falls within that definition is a question of fact to be determined, in the first …
https://www.osc.ny.gov/legal-opinions/opinion-2002-10Opinion 93-6
… p 247). A town's authority to provide fire protection is generally limited to establishing "fire districts", "fire … alarm district" or a "fire protection district", however, is a geographic area for which the town board is required to contract for fire protection services pursuant …
https://www.osc.ny.gov/legal-opinions/opinion-93-6Opinion 2001-6
… members of the fire department or, if the fire department is composed of several companies, the members of each … machine and a refrigerator for department use, it is our opinion that the moneys may be expended for that … For purposes of this opinion, we assume no special act is applicable. 2 This requirement, however, does not …
https://www.osc.ny.gov/legal-opinions/opinion-2001-6DiNapoli Releases Annual IDA Report
… report summarizes the most recent annual data, which is self-reported by IDAs through the Public Authorities Reporting Information System. The data is not independently verified by the State Comptroller’s … Regeneron Phase II (aka LOOP Road) project. The project is scheduled to end in 2037 and is projected to create 700 …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-releases-annual-ida-reportDiNapoli Bolsters State Pension Fund Support of LGBTQIA+ Equity & Inclusion at Portfolio Companies
… they support LGBTQIA+ employees in the workplace. “June is Pride Month, when millions of Americans come together to … and ultimately lead to improved shareholder value. That is what we are after.” The requests, directed to 17 companies …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-bolsters-state-pension-fund-support-lgbtqia-equity-inclusion-portfolio-companies