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Comptroller DiNapoli Releases Municipal Audits
… , Hughsonville Fire Company , Village of Livonia , Plattekill #1 Fire District and the Town of Schroeppel . “In … to ensure the village’s computerized data is safeguarded. Plattekill #1 Fire District – Internal Controls Over … of Harriman Hughsonville Fire Company Village of Livonia Plattekill 1 Fire District and the Town of Schroeppel …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Town of Clifton , City of Glen Cove , Smithtown Fire District , Walden Fire … New York State Comptroller Thomas P DiNapoli today announced his office completed audits of the Town of Clifton City of Glen Cove Smithtown Fire …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-municipal-audits-2Westchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
New York State Comptroller Thomas P DiNapoli and US Attorney Geoffrey Berman announced that Guy Parisi a Westchester attorney pled guilty today to a mail fraud charge arising from his attempt to embezzle funds from a decedents estate for which he served as a courtappointed administrator
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtArchived: Legislative Session 2021–2022
… Ethics – A.8505 (Thiele) - Relates to conflicts of interest of municipal officers and employees, codes of ethics and boards of ethics; permits local codes of ethics …
https://www.osc.ny.gov/legislation/archived-legislative-session-2021-2022DiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… for millions of people, and my office will continue to partner with law enforcement to root out fraud. My thanks to … prior authorization and, when approved, providers can only bill for mileage once for the group. The joint investigation …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli: Audits Lead to Millions of Dollars in Medicaid Savings from Drug Rebate Collections
… The state collected over $160 million in drug rebates under the state's Medicaid Drug Rebate … today. Auditors also found that more than $78 million in rebates have not been submitted to drug manufacturers, but … (DOH). "New York has been leaving millions of dollars in drug rebates on the table," DiNapoli said. "The state …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-audits-lead-millions-dollars-medicaid-savings-drug-rebate-collectionsNew York State Comptroller DiNapoli and District Attorney Kindlon: Siblings Indicted for Stealing State Rent-Relief Funds
… in front of the Honorable Andra Ackerman in Albany County Court on an indictment charging them with Offering a False … million in 2018. In February 2021, Melwani transferred the property to Mahtani through a quitclaim deed. In August 2021, … probation with electronic monitoring and are due back in court on Jan. 26. The charges filed in this case are merely …
https://www.osc.ny.gov/press/releases/2026/01/new-york-state-comptroller-dinapoli-and-district-attorney-kindlon-siblings-indicted-stealing-stateOpinion 91-18
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-91-18DiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… Superintendent Steven G. James announced the guilty plea of Devin Zielinski, 33, for stealing over $230,000 from an … is in a safe and secure environment.” “This was a case of abuse of trust and greed. The defendants scammed and stole from a … Superintendent Steven G James announced the guilty plea of Devin Zielinski 33 for stealing over $230000 from an …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerOpinion 97-13
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … points for training unless the training is approved by the chief or board of fire commissioners. You ask whether a … courses taken without the knowledge or permission of the chief or the board of fire commissioners. Section 217(c) of …
https://www.osc.ny.gov/legal-opinions/opinion-97-13Opinion 98 - 22
… , 70 AD2d 761, 416 NYS2d 873; 6 McQuillin, Mun. Corps., §21.10). In that event, as part of the annual budget …
https://www.osc.ny.gov/legal-opinions/opinion-98-22Opinion 95-29
… the district, as shown in the last completed assessment roll, and credited to each parcel in reduction of county and …
https://www.osc.ny.gov/legal-opinions/opinion-95-29Opinion 91-42
… custody of moneys presently held by the fire department for the acquisition of firefighting equipment. The moneys … §10-1008). Moneys paid to the village fire department as, for example, membership dues, foreign fire insurance tax … funds from the department to the village treasurer for investment purposes. While municipal corporations are …
https://www.osc.ny.gov/legal-opinions/opinion-91-42Contribution Rates – Employer Contributions and Rates
… Contribution rates are issued by system and broken down by tier and retirement … PFRS Retirement Plans One of NYSLRS’ funding objectives is the alignment of employer costs with the value of member … conducts an Actuarial Valuation and compares the cost of benefits to the Fund’s assets . The difference between …
https://www.osc.ny.gov/retirement/employers/contributions/contribution-ratesArea #7 – Access Controls – Information Technology Governance
… software program or database. For example, access controls can be implemented to limit who can view electronic files … are set for users, there is limited accountability because someone else knows the password. Holding passwords to certain …
https://www.osc.ny.gov/local-government/publications/it-governance/area-7-access-controlsDiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… Sandra Smith, for allegedly stealing over $450,000 in New York state pension and Social Security payments made to her deceased mother-in-law over a 16-year period. “The defendant callously took advantage of her mother-in-law’s death to profit at the expense of New York’s …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityIII.9 Provisions for 15 Day Prompt Payment Interest Eligibility – III. Statewide Financial System (SFS)
… the Statewide Financial System (SFS) electronic vendor portal. Completion of this certification will identify that … certification is removed by the vendor through this same portal. The Office of the State Comptroller reserves the … website ( https://www.osc.state.ny.us/state-vendors/portal/15-day-prompt-payments-small-businesses ) for more …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii9-provisions-15-day-prompt-payment-interest-eligibilityVI.2.C Budget Journal Transactions – VI. Budgets
… Within the Commitment Control (KK) module, budget journals are used to record the budget control records based upon the enacted budget and other authorizing legislation as well as project budgets. … the control records within the various KK ledgers. There are three types of budget journals and each has its own …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2c-budget-journal-transactionsDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… its payment system is rife with errors,” DiNapoli said. “My auditors found the system was allowing payments on claims … to treat patients. DOH must improve its efforts to fix the shortcomings with its billing system.” The New York …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billion