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DiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… bank account,” DiNapoli said. “Thanks to the work of my investigative team and Broome County District Attorney … Housing Authority. Under the pension option he chose, his wife was to continue receiving payments after his death. …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsMedicaid Program – Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists
… Medicaid for services that were not medically necessary or were not provided. We also sought to determine if the … to individuals who are economically disadvantaged and/or have special health care needs. For dental care, the … dentists defrauded the Medicaid program by creating false entries in medical records to support claims. It was …
https://www.osc.ny.gov/state-agencies/audits/2013/04/04/medicaid-program-suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentistsState Agencies Bulletin No. 2196.1
… for entering the payment and adjusting existing payments as necessary. Affected Employees: Employees in the … affected. Background: Per the PS&T Unit Increased Hiring Rate side letter contained in the 2023-2026 Agreement between … employee becomes eligible if after these effective dates: Pay Cycle/PP Type Effective Date Check Date Administration 20 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21961-new-temporary-compensation-payment-certain-employees-representedState Agencies Bulletin No. 2125.1
… for entering the payment and adjusting existing payments as necessary. Affected Employees: Employees in Operational … CSEA BU03 and BU04 who did not receive an increased hiring rate (Per Civil Service Law 130.4) in an eligible title shall … employee become eligible if after these effective dates: Pay Cycle/PP Type Effective Date Check Date Administration 24 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21251-new-temporary-compensation-payment-certain-employees-represented-civilDiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… of Labor (DOL) investigates labor law violations in New York City have led to significant delays in holding violators … reviewed, DOL did not meet the 3-month target completion timeline for 56 (64%), including 36 cases that took more than …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… for deceiving the retirement system. The Comptroller’s discovery of Hoffman’s scheme was made possible by a 2012 …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedState Agencies Bulletin No. 1995.2
… Nurse 1 005598 5500510 Nurse 2 005601 5500520 Nurse 2 Rehab 005609 5500550 Nurse 3 Gertrc 019080 5500533 Nurse 3 Rehab 016305 5500535 Nurse Admr 1 005636 5510701 Nurse Admr 1 Rehab 005638 5510730 Nurse Admr 2 Rehab 005642 5510770 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19952-pilot-program-establishing-temporary-overtime-rate-employees-certainDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… the consequences for her greed.” Gardner’s co-defendant, Maria Caliendo, the owner of food service providers Smart … bidding process and handing over the contract to Maria Caliendo, a local restaurant owner who had previously …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeState Agencies Bulletin No. 1995.3
… Nurse 1 005598 5500510 Nurse 2 005601 5500520 Nurse 2 Rehab 005609 5500550 Nurse 3 Gertrc 019080 5500533 Nurse 3 Rehab 016305 5500535 Nurse Admr 1 005636 5510701 Nurse Admr 1 Rehab 005638 5510730 Nurse Admr 2 Rehab 005642 5510770 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19953-pilot-program-establishing-temporary-overtime-rate-employees-certainComptroller DiNapoli Releases Special Education Audits
… In 2013, the state enacted legislation requiring the Comptroller to audit the expenses reported to SED by … reported costs that did not comply with SED requirements and recommend such costs be disallowed. These ineligible …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-special-education-auditsOther Bulletin No. 81
… Purpose: The purpose of this bulletin is to provide the State University Construction Fund with … 2025 SCF CSEA LLS payment and eligibility changes due to the implementation of the Longevity Service Payment. … employees receiving an LLS will not receive an increase to the payment amount if they otherwise would have qualified …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-81-april-2025-state-university-construction-fund-scf-civilState Agencies Bulletin No. 2279
… Purpose: The purpose of this bulletin is to inform the NYS Senate and NYS Assembly Payroll Offices of OSC’s automatic processing in Pay Period 20C and to explain those areas for which the agency will be … 04320 Assembly Members Expenses Background: Pursuant to Article 2, Section 5 of the Legislative Law, the salaries …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2279-impact-27-pay-periods-calendar-year-2024-nys-legislative-membersDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… across the state and country to protect the pension fund. My thanks to Nassau County District Attorney Donnelly for her partnership with my investigative team. We will continue to steadfastly guard …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherDivision of Housing and Community Renewal Bulletin No. DH-139
… Renewal of OSC’s automatic processing of the April 2025 increases to Location Pay and to provide instructions … and DC37, provides for increases to Location Pay for April 2025. Effective Dates: The increases to Location Pay and … effective date and check date: Pay Cycle/Pay Period Type 2025 Effective Dates Check Dates Administration 1 Lag …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-139-april-2025-increases-location-pay-eligible-employeesState Police Bulletin No. SP-245
… Purpose: The purpose of this bulletin is to inform the Division of State Police of OSC’s automatic … of the 2024 State Police Holiday Bonus Payment, and to provide agency instructions for submitting payments not … of Absence/MTS and Leave of Absence/MLL), and who return to the payroll by 10/31/2025, may receive the payment upon …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-245-2024-holiday-bonus-payment-eligible-employees-state-policeSocial Services Block Grant – Federal Funding and New York
… The Social Services Block Grant (SSBG) (Assistance Listing Number … institutional care, when appropriate. Funds to New York City The January Preliminary Plan includes $246 million for … $233.1 Note: Numbers may not add due to rounding. Sources: NYC Office of Management and Budget; OSC analysis Impact ACS …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/social-services-block-grantDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… guilty today at the federal courthouse in Central Islip to access device fraud in connection with his misuse of a school district credit card. The plea was entered before … the Chief of Facilities at the Hempstead School District from 2016 to 2018. In that capacity, Gregg was authorized to …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudComptroller DiNapoli's Office Releases State Revenue Forecast
… The Office of New York State Comptroller Thomas P. DiNapoli …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastDiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers
… hazardous medical supplies were unaccounted for at its School-Based Health Centers (Centers). “The state Department … of essential health services to thousands of New York City school students at no cost to their families through school-based centers. Unfortunately, our audit found the …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centersComptroller DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-0