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DiNapoli: Stronger Oversight Needed for Social Adult Day Care Programs
… allegedly defrauding Medicare and Medicaid of $120 million by paying illegal kickbacks and bribes and submitting claims … from the Department of Health, we risk both the well-being of these individuals and the misuse of taxpayer … them accountable. Rooting out waste, fraud and abuse is a top priority of mine. Through our audits, investigations …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-stronger-oversight-needed-social-adult-day-care-programsOpinion 96-8
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. … Municipal Law, §99-l[1][a] for handling violations of toll collection regulations evidenced by photo-monitoring); … to a town or village pursuant to section 99-l. This Office has previously expressed the opinion that the purpose …
https://www.osc.ny.gov/legal-opinions/opinion-96-8Unified Court System Bulletin No. UCS-335.1
… SG, SK, SN, SR, SY, S9, 87, 86, 88, and CT), provides for a salary increase of three percent (3.00%) effective April 1, … In addition, the April 04, 2024 Memorandum signed by Chief Administrative Judge Norman St. George authorizes a salary increase of 3.75% for unrepresented employees in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-3351-april-2024-state-new-york-unified-court-system-ucs-salaryDespite Progress, Pay Gap for Women Persists
… full-time, year-round. Conclusion After decades of slow progress, women continue to face a stubbornly persistent pay …
https://www.osc.ny.gov/reports/despite-progress-pay-gap-women-persistsXII.6.Z Processing Payments to Complex Entities – XII. Expenditures
… Grid Corporate Account - Non Utility 1000056251 Keyspan - Glenwood Energy Center LLC 1000056680 Keyspan - Port … Grid Corporate Account - Non Utility 1000056251 Keyspan - Glenwood Energy Center LLC 1000056680 Keyspan - Port …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6z-processing-payments-complex-entitiesComptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… and Acting Tax Commissioner Nonie Manion announced today a settlement with K3 Learning, Inc. (f/k/a Metropolitan Preschools, Inc.) and its president and owner … overcharging the State of New York for services rendered by SDS and for failing to pay millions in personal and …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementDiNapoli: State Faces Potential Budget Gaps
… an analysis of the state’s Financial Plan released today by State Comptroller Thomas P. DiNapoli. The budget gaps … spending is expected to rise 2.4 percent this year, then by an average 4.5 percent the following three years. Spending … Plan projects tax receipts this year will increase by 3.3 percent, down from the previous year’s 5.1 percent. …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-state-faces-potential-budget-gapsDiNapoli: New York Sending More Tax Dollars to Federal Government Than it Gets Back
… three years before, according to a report released today by State Comptroller Thomas DiNapoli. "New York sent an … Florida had the largest surplus in total dollars, followed by Virginia. New York's per capita contribution to the … 6.1 percent of the nation's population in 2016. By far the largest category of federal expenditures is direct …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-york-sending-more-tax-dollars-federal-government-it-gets-backOpinion 89-5
Whether a county clerk may charge additional fees for the filing of a notice of pendency if the notice affects more than one parcel of real property
https://www.osc.ny.gov/legal-opinions/opinion-89-5Opinion 89-36
… (referendum requirements where capital improvement has a period of probable usefulness of five years) GENERAL … no permissive referendum requirements either to establish a capital reserve fund for a specific capital improvement or … of probable usefulness of five years has been prescribed by the legislature (see Local Finance Law, §11.00). You ask …
https://www.osc.ny.gov/legal-opinions/opinion-89-36Opinion 96-16
… sale of) TOWN LAW, §198(12); MUNICIPAL HOME RULE LAW, §10: A town may not, pursuant to either Town Law, §198 or a local law, use the proceeds from the sale to the county of … of to the credit of the real property within the district by any equitable method described in the proposition ( id .). …
https://www.osc.ny.gov/legal-opinions/opinion-96-16Opinion 92-38
… If the village board has rejected the nominee submitted by the village fire department for the office of fire … department fire chief and the department fails to submit a new nomination, the village board may not appoint a new chief. In the event of such an impasse, the incumbent …
https://www.osc.ny.gov/legal-opinions/opinion-92-38Opinion 95-5
… emergency telephone system (E911) surcharge authorized by County Law, Article 6 (§§300-309 inclusive), may apply … and expenses in connection therewith. Article 6, enacted by chapter 756 of the Laws of 1989, relates to the establishment and administration by counties of enhanced emergency telephone service ("E911"). …
https://www.osc.ny.gov/legal-opinions/opinion-95-5DiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… paid $534,000 in restitution to Met Council and agreed to a judgment against him in the amount of $956,000 in favor of … New Yorkers. “If you rip off the neediest New Yorkers by stealing from the charities that provide them with vital … the Comptroller’s Division of Investigations. This case is being prosecuted by Gary T. Fishman, Chief of the Criminal …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerEmployment Recovery Is Slow for New Yorkers with Disabilities
… share of people with disabilities who are working reached a new high in 2022, while the share in New York continued to … about 7.9 percent of the working-age population has a disability. 2 Between 2020 and 2022, the number of … ratio for working-age people with a disability declined by 1.8 percentage points in 2020 to 29.1 percent. Since then, …
https://www.osc.ny.gov/reports/employment-recovery-slow-new-yorkers-disabilitiesVII.1 State Revenues Overview – VII. State Revenues and Appropriated Loan Receivables
… New York State accounts for the receipt and disposition of all state resources in the … twice a month in accordance with the following schedule: Receipt Period Receipts Transferred to State Treasury 1st … deposited to the GCA will be recorded as a miscellaneous receipt on an AR Direct Deposit transaction or as a refund to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii1-state-revenues-overviewDiNapoli Op-Ed in the NY Daily News Cautions NYC Leaders to Prepare for Challenging Fiscal Times Ahead
… The New York Daily News published an op-ed from New York State Comptroller Thomas P. DiNapoli today warning New York City’s leaders to safeguard the city’s finances … The New York Daily News published an oped from New York State Comptroller Thomas P DiNapoli today warning …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-op-ed-ny-daily-news-cautions-nyc-leaders-prepare-challenging-fiscal-times-aheadComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… Three other defendants, David Cohen, William Rapfogel and Joseph Ross, previously pleaded guilty in the case. Further … The thefts began in 1992, when Cohen devised the scam with Joseph Ross, of Century Coverage Corporation, in which the …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackDiNapoli: Audits Find $70 Million in Dubious Claims, Persistent Medicaid Billing System Failures
… for one patient over three years and identified about a dozen providers that should have been kicked out of the … would have been automatically denied if they were billed by a dentist instead of a clinic. Medicaid also overpaid more … exception to the audit’s conclusions on frequency limits being exceeded. Read the full report, including DOH’s …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audits-find-70-million-dubious-claims-persistent-medicaid-billing-system-failuresState Agencies Bulletin No. 2239
… No Projected Dates. The NBEN742 reports list the employees by Department ID who have an Active Job status, and the … ORP/VDC members’ employee and employer contributions from being transferred to the ORP/VDC vendor timely when the … Affected Employees: ORP and VDC members who have a break in service, have not completed the suspense period or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2239-calculating-projected-366-day-completion-date-andor-projected-7-year