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Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… is being handled by Special Assistant Attorneys General Elizabeth Kappakas and Diana Elkind with the assistance of … billions in state payments and public authority data. Visit the Reading Room for contract FOIL requests, bid …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyOpinion 99-9
… to pay for continuing legal education tuition for city attorney) MUNICIPAL FUNDS -- Appropriations and Expenditures … In that case, the benefit derived from the payment of fee will inure to the attorney personally, inasmuch as the fee would be paid solely for the attorney to obtain CLE …
https://www.osc.ny.gov/legal-opinions/opinion-99-9Opinion 2001-12
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … (authority to provide for defense and indemnification of library employees) -- Public Library (authority of library … Whether the trustees of a school district library may adopt provisions to cover …
https://www.osc.ny.gov/legal-opinions/opinion-2001-12CUNY Bulletin No. CU-709
… increases for employees in the title of CUNY Theater Technician, Theater Technician Specialist, and lead Theater Technician. This MOA covers the period 11/14/2018 through …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-709-cuny-2020-retroactive-2-pay-rate-increases-internationalCUNY Bulletin No. CU-457
… City University of New York (CUNY) and the Professional Staff Congress (PSC), yearly increments are to be processed … 12/13/12, OSC will supply agencies with the NHRP708 Mass Salary Increase Exception Report. This report will identify … is not equal to the 5 year step The agency must submit a DTA/CIC Job Action Request to correct the Increment Code or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-457-january-2013-increments-city-university-new-york-cunyDiNapoli: Governor Cuomo's Proposed Budget Continues Fiscal Progress
… enacted in 2013; Includes $6.9 billion in increased bonding authorizations including a new proposed bond act for …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-governor-cuomos-proposed-budget-continues-fiscal-progressComptroller DiNapoli Releases Municipal Audits
… of the Town of Broome , Candor Fire District , County of Clinton Industrial Development Agency , Dutchess County , … the amounts the treasurer actually received. County of Clinton Industrial Development Agency – Project Monitoring … Town of Broome Candor Fire District FD Co of Clinton Ind Dev Agency Dutchess Co Genesee Co Georgetown FD …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-municipal-audits-1New Windsor Couple Charged With Stealing Over $2 Million From New York By Submitting False Medicaid Provider Claims
… New York State Comptroller Thomas P. DiNapoli and Orange … David M. Hoovler announced that on Thursday, October 30, 2025, Rohail Raja, age 45, and his wife, Sharma Alam, age 45, … First Degree in connection with a scheme to defraud the New York State Medicaid program of millions of dollars. Raja …
https://www.osc.ny.gov/press/releases/2025/10/new-windsor-couple-charged-stealing-over-2-million-new-york-submitting-false-medicaid-provider-claimsOpinion 2001-7
… "entry fee" to properties within an extension to a public parking district) -- Extensions (authority to charge "entry fee" to properties within an extension to a public parking district) -- Public Parking Districts (authority to charge "entry fee" to …
https://www.osc.ny.gov/legal-opinions/opinion-2001-7IV.4.F Capital Projects – IV. Accounting Codes - Uses and Descriptions
… acquisition, design, construction, engineering services, and equipment costs attributable to highway, parkway and rail … used for permanent or temporary shelter of persons, animals, vegetation, or equipment. 60502 Installed Equipment … contractors, and providers of service pursuant to Article 11-A of the State Finance Law. 60750 Retainage – Capital …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4f-capital-projectsEffectiveness of the Information Technology Transformation
… (ITS) was established in November 2012 as part of a New York State Information Technology (IT) Transformation to … of approximately $290 million as a result of three major initiatives: Organizational Restructuring, IT Infrastructure … overall risk assessment of ITS and incorporate it into the new FY 2016-17 project plan. Work with State agencies to …
https://www.osc.ny.gov/state-agencies/audits/2016/08/24/effectiveness-information-technology-transformationCollege Readiness
… 2022 and included students who were expected to graduate high school by August 2019. About the Program According to … the fastest-growing occupations require education beyond a high school diploma – a college degree or advanced … However, nearly half of all students who do complete high school and go to college require remedial courses and …
https://www.osc.ny.gov/state-agencies/audits/2022/10/04/college-readinessAccessibility for People With Disabilities
… To determine whether the Office of Parks, Recreation and Historic Preservation has taken adequate steps to ensure State parks and historic sites are accessible and can accommodate persons … To determine whether the Office of Parks Recreation and Historic Preservation has taken adequate steps to ensure …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/accessibility-people-disabilitiesBus Wait Assessment and Other Performance Indicators
… Transportation Authority's (MTA) New York City Transit (Transit) and MTA Bus Company (MTA Bus) provide passenger … and other factors. We also sought to determine whether Transit and MTA Bus record and report accurate statistics on … Metropolitan Transportation Authority New York City Transit and MTA Bus Company provide passenger service on all …
https://www.osc.ny.gov/state-agencies/audits/2019/05/07/bus-wait-assessment-and-other-performance-indicatorsDiNapoli: Debt Adding to MTA's Financial Pressures With Riders and Fare Revenue Slow to Return
… financial decisions into the future and could leave less money to pay for services, according to New York State … put off paying down its debt for capital projects may save money in the short-term, but those bills will eventually come … financial decisions into the future and could leave less money to pay for services …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-debt-adding-mtas-financial-pressures-riders-and-fare-revenue-slow-returnDiNapoli Faults Oversight at Public Service Commission of Orders and Agreements
… The state Public Service Commission (PSC) is falling short in monitoring Charter Communications Inc. and other utilities … track service reliability and imposed only four penalties in four years. “When New Yorkers flip on the lights, log in or make a call, they should be confident that someone is …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-faults-oversight-public-service-commission-orders-and-agreementsComptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… Hartunian today announced the arrest and indictment of New York State Assemblyman William Scarborough for … state indictment accuses the Southeast Queens Assemblyman of withdrawing and diverting over $40,000 from the bank account of the “Friends of Bill Scarborough” campaign committee and …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newState Comptroller DiNapoli Releases Audits
… Department (Preschool Special Education Audit Initiative): St. Mary’s Hospital for Children, Inc. – Compliance With the Reimbursable Cost Manual (2021-S-38) St. Mary’s is a not-for-profit organization authorized by the … years. For the three fiscal years ended December 31, 2019, St. Mary’s reported approximately $12 million in reimbursable …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Municipal Audits
… Solid Waste Management Authority – Solid Waste and Recycling Charges and Host Community Fees (2016M-418) … not established adequate procedures over solid waste and recycling charges to ensure customers were accurately charged … Auditors found customers were charged varying rates for disposal of the same type of waste. Town of Greece – …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-releases-municipal-auditsXII.6.Z Processing Payments to Complex Entities – XII. Expenditures
… on how to process payments to Verizon only for landline phone services . Consistent with Section 5.B - Unique Invoice Number Requirements and Section 5.C - Selecting the … PO Box 9037 Hicksville, NY 11802 HEAP 4 300 Erie Boulevard West, C-1 CAS Syracuse, NY 13202 3. Populate the invoice …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6z-processing-payments-complex-entities