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DiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… Medicaid and the New York State Health Insurance Program (NYSHIP) from 2008 through 2011. Davis, who currently resides … quantities for 23 other prescriptions, overcharging NYSHIP $11,942 for them. NYSHIP provides health insurance to some state and local …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudDiNapoli: Local Sales Tax Collections Grew by Nearly 17% in May
… quite strong in May, as consumers continued to face higher prices for goods and services in the state,” DiNapoli said. … partially due to recent high inflation, including soaring gas prices. Yates County saw the largest increase at 34.8% in …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-local-sales-tax-collections-grew-nearly-17-mayDiNapoli Named Lead Plaintiff in Crowdstrike Shareholder Lawsuit
… & Drought. The Fund held shares of Crowdstrike valued at approximately $72 million as of Sept. 30, 2024. Court …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-named-lead-plaintiff-crowdstrike-shareholder-lawsuitDiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… State Comptroller Thomas P. DiNapoli, Oswego County District Attorney Gregory S. Oakes, and State Police Acting … thank our State Police members and partners from the State Comptroller’s Office and Oswego County District Attorney’s … State Comptroller Thomas P DiNapoli Oswego County District Attorney …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesStart a Business and Get Licenses
… Forming a Business in New York State To form a business in New York State or to register an out-of-state business, visit the New York State Department of … To form a business in New York State or to register an outofstate business visit the New York State Department of State …
https://www.osc.ny.gov/state-vendors/resources/start-business-and-get-licensesOrdinary Death Benefit
… and the New York State Teachers' Retirement System (TRS) is in service to the full retirement age. Memo Bill Text … NYSLRS and the New York State Teachers Retirement System TRS is in service to the full retirement age …
https://www.osc.ny.gov/legislation/ordinary-death-benefitState Comptroller DiNapoli Releases Municipal & School Audits
… provide adequate oversight. Auditors identified $41,000 in payroll payments to 12 employees that were either … the collections were not always deposited or remitted in a timely manner. In addition, the clerk did not prepare bank reconciliations …
https://www.osc.ny.gov/press/releases/2023/09/state-comptroller-dinapoli-releases-municipal-school-audits-3State Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … District and the Sag Harbor Union Free School District . State Comptroller DiNapoli has made it a priority to audit … annually spend approximately $60 billion in federal, state and local funds. For additional background or a comment …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-school-auditsDiNapoli: State Needs to Improve Services for Vulnerable Adults
… overseeing adult protective service providers responsible for protecting vulnerable adults to ensure they are handling … thousands of vulnerable adults are referred to the state for help because they are being abused or unable to care for themselves,” DiNapoli said. “New Yorkers need assurance …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-state-needs-improve-services-vulnerable-adultsDiNapoli: State Correction Commission Falling Short in Tracking Problems or Inspecting Prisons
… The state agency in charge of the oversight and inspection of 561 state and local correctional facilities and jails across New … those facilities, according to an audit released today by State Comptroller Thomas P. DiNapoli. Auditors also found the … The state agency in charge of the oversight and inspection of 561 …
https://www.osc.ny.gov/press/releases/2018/01/dinapoli-state-correction-commission-falling-short-tracking-problems-or-inspecting-prisonsStatewide Compliance With Administrative Requirements for Retail Liquor License Approvals, Renewals, and Enforcement Actions
… appropriately approved new and renewed licenses in accordance with the State’s Alcoholic Beverage Control Law … any local laws or policies that could impact licensing in specific communities, including “on premises” establishments in New York City where licensing may require input from local …
https://www.osc.ny.gov/state-agencies/audits/2017/06/21/statewide-compliance-administrative-requirements-retail-liquor-license-approvals-renewalsDiNapoli Announces State Contract and Payment Actions for August 2015
… waste or other improprieties. Cumulatively through August for calendar year 2015, DiNapoli’s office has approved … As the state’s chief financial officer, DiNapoli’s office reviews contracts for all state agencies and certain … Justice Services $15.8 million for 69 grants for various law enforcement and justice programs, including $5.3 million …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-announces-state-contract-and-payment-actions-august-2015Archived: Legislative Session 2019–2020
… limited to, prohibiting municipal officers and employees from acting in relation to certain matters in which they or a … S.5789 (Ramos) – Relates to the pre-audit of expenditures from the state insurance fund by the state comptroller. … Oil Spill – A.7943 (Englebright) – To protect homeowners from the onerous costs related to the remediation of …
https://www.osc.ny.gov/legislation/archived-legislative-session-2019-2020Town of Shawangunk - Sewer District Charges (2018M-122)
… the Town properly charged the New York State Department of Corrections and Community Supervision (DOCCS) for sewer … $1.4 million. The District had an excessive fund balance of $4.4 million as of December 31, 2017 or a balance in excess of 844 percent of … the Town properly charged the New York State Department of Corrections and Community Supervision DOCCS for sewer …
https://www.osc.ny.gov/local-government/audits/town/2019/11/22/town-shawangunk-sewer-district-charges-2018m-122Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … Treasurer did not file annual financial reports with the State Comptroller’s Office or the Board in a timely manner. … New York State Comptroller Thomas P DiNapoli today announced the …
https://www.osc.ny.gov/press/releases/2019/04/comptroller-dinapoli-releases-municipal-auditsState Contract and Payment Actions in February
… Athletic Center at SUNY Geneseo. Major Payments Approved Tax Refunds and Credits $2.3 billion for 1,245,780 personal income tax refunds. $439.8 million for 14,414 corporate and other tax refunds. $7.6 million for 8,831 property tax credits. New …
https://www.osc.ny.gov/press/releases/2023/03/state-contract-and-payment-actions-februaryContract #C001221 – Multipliers Leadership Training Services
… Discretionary Contract Issued by the Office of the State Comptroller Issued March 25, 2026 The Office of the State Comptroller (“OSC”) is seeking Multipliers and Impact … The Office of the State Comptroller OSC is seeking Multipliers and Impact …
https://www.osc.ny.gov/procurement/contract-c001221DiNapoli: End of Continuous Medicaid Enrollment Requirement Poses Risks to State Financial Plan
… continuous Medicaid coverage in March 2023, New York state began the process of redetermining eligibility for every enrolled individual. An analysis by State Comptroller Thomas P. DiNapoli found this “unwinding” … ending continuous Medicaid coverage in March 2023 New York state began the process of redetermining eligibility for …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-end-continuous-medicaid-enrollment-requirement-poses-risks-state-financial-planRetirement System Membership – State University Police Plan
… working for employers that participate in the New York State and Local Police and Fire Retirement System (PFRS) must … and file a membership application with the Office of the State Comptroller. Special Plan Coverage If you become … employed as a university police officer, appointed by the State University of New York (SUNY), on or after December 18, …
https://www.osc.ny.gov/retirement/publications/1823/retirement-system-membershipXI.8.A Centralized Contracts – XI. Procurement and Contract Management
… about the use of specific centralized contracts can be found on the OGS website . Agency instructions for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi8a-centralized-contracts