Search
DiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… The three defendants, Philip Mtui, Mbaga Kaiza, and Tony Taylor, were arrested last Thursday. "The defendants …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeXVII.1 Overview – XVII. Lapsing Appropriations
… The purpose of this Chapter is to explain the procedures for contracts, purchase orders, … and expense reports against appropriations scheduled to lapse pursuant to Sections 40, 99-d and 99-e of the State Finance Law. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii1-overviewNYS Comptroller DiNapoli: Wall Street’s 2021 Bonuses Set a New Record
… The average bonus paid to employees in New York City’s securities industry for 2021 … war on Ukraine’s freedom. In New York, we won’t get back to our pre-COVID economic strength until more New …
https://www.osc.ny.gov/press/releases/2022/03/nys-comptroller-dinapoli-wall-streets-2021-bonuses-set-new-recordXI-A.8 Payment Tolerances – XI-A. Purchasing
… effective when the first SFS enterprise enhancements are implemented in October 2015. Prior to establishing … over time as more information is available and studied. All requests for changes in tolerances should be made to the … Units do not need to process change orders for purchases where the item being purchased is subject to price …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a8-payment-tolerancesDiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… the program following a joint investigation. Jason Cecile, Tina DeCarlo and Nichole Murray were charged with Defrauding …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeGrand Gorge Fire District – Conflict of Interest and Claims Auditing (2020M-151)
… in District contracts. Determine whether claims were for appropriate District purposes and audited and approved … interests in District contracts and whether claims were for appropriate District purposes and audited and approved …
https://www.osc.ny.gov/local-government/audits/fire-district/2021/04/01/grand-gorge-fire-district-conflict-interest-and-claims-auditing-2020m-151DiNapoli: New Yorkers Could Lose $72B in Reported State and Local Tax Deductions Under Trump Plan
… New York residents stand to lose more than $72 billion in reported deductions for income and property taxes if … issue of particular significance in New York. New Yorkers reported more than $72 billion in such federal deductions in … taxes, 13.5 percent of all state and local tax deductions reported nationwide in 2015. Taxpayers in certain downstate …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-yorkers-could-lose-72b-reported-state-and-local-tax-deductions-under-trump-planDiNapoli: Mount Vernon Officials Failed to Establish Basic and Routine Financial Policies
… oversight of city operations because officials failed to file annual financial reports, provide interim financial … they did not have financial information available to develop multiyear financial or capital plans, according to … spent and that it is being spent in a fiscally responsible way.” The audit found the city did not have adequate policies …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-mount-vernon-officials-failed-establish-basic-and-routine-financial-policiesDiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… Empire State Development (ESD), New York state's chief economic … agency, failed to meet more than half of the reporting requirements for tax credit and job creation programs, diminishing transparency and …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programsState Agencies Bulletin No. 2062
… New Retro Earn Code Replaces OCS- OT for Annual 2080 OTA – OT for Annuals R2C – RETRO Overtime 2080 ROA – Retro OT … R72 – Retro Covid-19 OT for Ann-2080 R75- Retro Covid-19 OTA for Annuals PSA- PreShift 2080 PS6- PreSft Brief Auto … for overtime paid at the 2.5 rate: For Earnings Codes OTA, OTW, RCL, SOC, ROC, OU2, O2R, RO2 and SC5 with earnings …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2062-changes-calculation-overtime-and-pre-shift-briefing-eligible-employeesDiNapoli: Two Former Oramel Fire Officials Charged With Theft of More Than $11,000 From Oramel Fire Department
… in the 4 th Degree and Corrupting the Government in the 3 rd Degree. Kish, 54, served as the department’s Treasurer and …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-two-former-oramel-fire-officials-charged-theft-more-11000-oramel-fire-departmentTown of Berkshire – Board Oversight (2023M-122)
… (Town) officials ensured non-payroll disbursements were for appropriate Town purposes. Determine whether the Town … officials did not ensure non-payroll disbursements were for appropriate Town purposes. The Board did not: Segregate … all claims, require adequate supporting documentation for 59 claims totaling $51,519 or establish procedures to …
https://www.osc.ny.gov/local-government/audits/town/2024/08/30/town-berkshire-board-oversight-2023m-122DiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… Adnan Saeed, owner of Sublime Medical Transportation, for stealing over $700,000 from the state’s Medicaid program. … inflated Medicaid bills by falsely claiming that group rides were separate, individual rides in order to unlawfully … applied for and unlawfully collected state unemployment insurance benefits in excess of $60,000, while at the same …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli Announces Scheduled Sale of $543 Million State of New York General Obligation Bonds
… State Comptroller Thomas P. DiNapoli today announced the details of the negotiated sale of tax-exempt and taxable … General Obligation (GO) bonds scheduled for September 27th and 28th, currently estimated to total approximately … Bonds for Purchase (“Invitation to Tender”). Dependent on market conditions, the state of New York reserves its …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-announces-scheduled-sale-543-million-state-new-york-general-obligation-bondsState Agencies Bulletin No. 2325
… inform agencies of OSC’s automatic processing of the April 2025 increases to Premium Overtime, Administrative … is an increase to employees’ annual earnings. Effective Dates: The 2025 increases to Premium Overtime, Administrative … or Leave of Absence on or after the applicable Effective Dates provided in the Effective Dates section who are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2325-april-2025-increases-premium-overtime-administrative-maintenance-payState Police Bulletin No. SP-248
… of the New York State Troopers, Inc. in Bargaining Units 07 and 17. Affected Employees: Employees in Bargaining Units 07 and 17 represented by the PBA of the New York State … Changes will be effective in paychecks dated July 2, 2025. OSC Actions: At the request of the PBA NYS Troopers, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-248-police-benevolent-association-pba-new-york-state-troopers-inc-duesState Police Bulletin No. SP-252
… Purpose: The purpose of this bulletin is to inform the Division of State Police of … Retroactive 3.00% Salary Increase and provide instructions for payments not processed automatically. Affected … updated: Position and Job do not match – if the Position Number equals the NYS Position Number on the employee’s Job …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-252-april-2023-april-2024-and-april-2025-retroactive-salary-increases-stateDiNapoli: Report Finds Persistent Problems at Long Island Power Authority
… State Comptroller Thomas P. DiNapoli today recommended improvement of oversight of the Long Island Power Authority (LIPA) after a report by his office …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-report-finds-persistent-problems-long-island-power-authorityDiNapoli: Dormitory Authority Overstated MWBE Contract Participation
… the past four years overstated the amount of business it did with minority- and women-owned business contractors … statewide goal; they must also include explanations as to why. DASNY did not do so. DASNY officials told DiNapoli’s … year ended March 31, 2012, it paid MWBEs $200.3 million out of $864.9 million in total contract payments, for a MWBE …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-dormitory-authority-overstated-mwbe-contract-participationDiNapoli Releases Analysis of Enacted State Budget
… downturn. The budget expands the state's use of lump-sum appropriations that leave broad discretion for use of … allocation for the State and Municipal Facilities Program (SAM). With the majority of previous SAM appropriations … million in new tax and assessment revenues, including $100 million from opioid manufacturers and distributors and …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-analysis-enacted-state-budget