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Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… the claims it submitted. Today, Queens Country Supreme Court Justice Peter F. Vallone, Jr. unsealed an indictment … seeking over $8.7 million in damages plus penalties. Court papers unsealed today alleged that Value’s owners made … payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyState Comptroller DiNapoli Releases Audits
… two years ended March 31, 2016 for the Apple, Cabbage, and Onion Research and Development Programs. The department should work with the state Urban Development Corporation to improve … New York City Department of Education (DOE): Compliance With Special Education Requirements: Evaluations (2017-N-3) …
https://www.osc.ny.gov/press/releases/2019/06/state-comptroller-dinapoli-releases-auditsNew York City Agency Services Monitoring Tool
… Balancing New York City’s budget each fiscal year is foundational for the City’s fiscal prudence and is required by City and State law. However, budget and … for its residents, workers and prospective visitors. In New York City, the demand for services is especially high, …
https://www.osc.ny.gov/reports/osdc/new-york-city-agency-services-monitoring-toolDivision of Housing and Community Renewal Bulletin No. DH-14
… basis employees, except for employees budgeted as per diem with a Pay Basis Code of FEE . No Increase for employees who … Paid Leave (except Military Stipend), or Leave of Absence with a Reason Code of Workers’ Compensation on the effective … of PAY/SAC (Pay Rate Change/Mass Salary Increase) with an effective date of 3/25/04. For employees who were …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-14-april-1-2004-salary-and-location-pay-increasesDiNapoli Releases Sunset Park Economic Snapshot
… The population, the number of jobs and businesses, and the wages being paid in Sunset Park, Brooklyn are all growing at a rapid pace, … We must ensure that quality of life does not suffer due to population growth and economic success. And we must ensure … The population the number of jobs and businesses and the wages …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-releases-sunset-park-economic-snapshotThree Indicted in Multi-State Prescription Fraud Ring
… fraudulent prescriptions to numerous pharmacies, including in the Northern District of New York. The conspirators then … to Otero or other buyers, who paid Washington. The charges in the indictment are merely accusations. The defendants are … to have callously preyed upon vulnerable New Yorkers in a complex scheme to defraud our state’s Medicaid system …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringOpinion 94-27
… ASSESSMENTS -- Assessments (imposition of assessment for road improvement against non-fronting owners) TOWN LAW, §§200, 202(2): The cost of a road improvement undertaken pursuant to Town Law, §200 may be … owners. You ask whether a town may assess the cost of a road improvement under Town Law, §200 against both abutting …
https://www.osc.ny.gov/legal-opinions/opinion-94-27Contract Advisory No. 4
… the Statewide Financial System with Invalid Business Unit and Department IDs Guidance: Agencies may have multiple … Chapter XI, Section 2 - Comptroller Approval of Contracts and General Contracts Processing . Contracts Subject to OSC … Audit ID in the SFS will change (because the Business Unit and/or Department ID will change) this will NOT require a …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/4-business-unit-and-department-id-combinations-used-create-contracts-statewideCUNY Bulletin No. CU-694
… University of New York (CUNY) campus security and nursing titles who meet the eligibility criteria are affected. … the December 2020 biannual payment for campus security titles and the December 2020 annual payment for nursing titles. Effective Dates The payments will be effective in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-694-cuny-december-2020-uniform-allowance-payment-0CUNY Bulletin No. CU-723
… University of New York (CUNY) campus security and nursing titles who meet the eligibility criteria are affected. … the December 2021 biannual payment for campus security titles and the December 2021 annual payment for nursing titles. Effective Dates Payments will be effective in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-723-cuny-december-2021-uniform-allowance-paymentOuaquaga Fire Company, Inc. – Company Operations (2025M-98)
… and membership operate the Company in accordance with its Certificate of Incorporation (Certificate) and provide adequate financial oversight of … Audit Area Operating a fire company in accordance with its Certificate and providing adequate financial oversight is …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2026/01/23/ouaquaga-fire-company-inc-company-operations-2025m-98CUNY Bulletin No. CU-301
… instructions. Affected Employees Eligible employees in Bargaining Units T8 and TC Effective Date(s) Institution … apply Increments to annual salaried employees in grade 980 who are Active or on a Paid Leave of Absence … During the week of June 11, 2007, a list of employees in the specialized title of HEO/Univ Admin (Job Code 016855) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-301-cuny-increment-payments-effective-july-1-2007CUNY Bulletin No. CU-261
… revised Increment Code chart is attached and is to be used by agencies after Pay Period 7C is processed. Effective Pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-261-cuny-increment-payments-effective-july-1-2006CUNY Bulletin No. CU-373
… This row will reflect the new incremented salary. Updated Increment Codes Increment codes will be updated as follows: If the increment code is 0701 and the … will remain unchanged. Employees whose increment codes are updated will have a row automatically inserted using the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-373-cuny-increment-payments-effective-july-1-2009CUNY Bulletin No. CU-409
… salary to the ‘7 year step’ of that Salary Schedule. Updated Increment Codes Increment codes will be updated as follows: If the increment code is 0701 and the … will remain unchanged. Employees whose increment codes are updated will have a row automatically inserted using the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-409-cuny-increment-payments-effective-july-1-2010Comptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… larceny and kickback scheme. “The conspirators in this case abused their positions of trust to help steal millions … residents,” Attorney General Schneiderman said. “As this case and others have shown, those who rip off taxpayers will … of the Criminal Enforcement and Financial Crimes Bureau, Legal Support Analyst KerryAnn Rodriguez of the Public …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerComptroller DiNapoli Releases Municipal Audits
… 2010, 2011, 2012 and 2013. Village of Clinton – Financial Management (Oneida County) The village board has not provided … (Orange County) Village officials did not collect late fees totaling $3,600 for 155 bills because they allowed an … payment period and also did not collect one percent late fees after 60 days. Village officials also did not bill two …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases Municipal Audits
… 2010, 2011, 2012 and 2013. Village of Clinton – Financial Management (Oneida County) The village board has not provided … (Orange County) Village officials did not collect late fees totaling $3,600 for 155 bills because they allowed an … payment period and also did not collect one percent late fees after 60 days. Village officials also did not bill two …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-auditsState Agencies Bulletin No. 1874
… Employees Interest arbitration ineligible employees in the Security Services Unit (SSU) – BU21 who meet the … Cleaning and Maintenance Allowance should be processed in Institution Pay Period 17L, paychecks dated 12/03/2020 or … 17L, paychecks dated 12/09/2020. The payment is made in a separate check and there will be no direct deposit for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1874-2020-uniform-cleaning-and-maintenance-allowance-certain-securityState Agencies Bulletin No. 1963
… processing the 2021 SSU Uniform Cleaning and Maintenance Allowance. Affected Employees Interest arbitration ineligible … of Employee Relations (GOER) memorandum dated October 20, 2021 authorizes the 2021 payment. Effective Dates The … Allowance. Employees who have a Payroll Status of Active, Leave With Pay, or Leave of Absence with an Action/Reason …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1963-2021-uniform-cleaning-and-maintenance-allowance-certain-ssu-interest