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State Agencies Bulletin No. 231
… processed through payroll deductions. OSC has established escrow accounts for these agencies. After the payroll … procedure is followed. NOTE: If OSC has not established an escrow account for your agency and you enter deduction code … into the payroll system, it will be credited to a special escrow account and reported to DCJS. When the fingerprint …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/231-fingerprint-fee-processingContact Update Online Help
… Site Once you've logged into the system, the Welcome to Online Services Dashboard is displayed. Under the Online Services Applications section, click on the Office of … Online help for maintaining contact info for State agency …
https://www.osc.ny.gov/contact-update/online-helpTheresa Fire District – Audit Follow-Up (2021M-60-F)
… report – pdf] | [read complete 2021 report – pdf] Purpose of Review The purpose of our review was to assess the Theresa Fire … The purpose of our review was to assess the Theresa Fire …
https://www.osc.ny.gov/local-government/audits/fire-district/2026/06/12/theresa-fire-district-audit-follow-2021m-60-fTown of Tompkins Fire District – Audit Follow-Up (2023M-33-F)
… late and the 2022 AUD was nine days late. In addition, two certificates of deposit (CDs) totaling $75,789, were not … limited procedures, District officials fully implemented two recommendations, partially implemented two recommendations, and did not implement seven …
https://www.osc.ny.gov/local-government/audits/fire-district/2026/06/18/town-tompkins-fire-district-audit-follow-2023m-33-fOutreach Events
… MVCC Utica Campus, Jorgensen Field House 1101 Sherman Dr, Utica, NY Herkimer July 18, 2026 9:00 am - 4:00 pm … Canandaigua Lakefront Art Show Kershaw Park 155 Lakeshore Dr, Canandaigua, NY Ontario August 2026 August 12-23, 2026 …
https://www.osc.ny.gov/unclaimed-funds/outreach-eventsComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… Pharmacy Inc. ("Value"), a pharmacy formerly located in Queens before re-locating to its current location in Lynbrook, NY, for defrauding the New York State Medicaid program out of … million. Today, Acting Supreme Court Justice Barry Kron of Queens County Supreme Court sentenced Arkady Goldin to six …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… resolve a separate civil asset forfeiture and False Claims Act law suit filed by the Attorney General’s Medicaid Fraud … to Value, Goldin paid the hospital employee a monthly cash referral fee and provided him with other items of value, … to pay kickbacks to another person in return for the referral of medical services ultimately paid for by Medicaid. …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidDiNapoli: Wall St. on Track for Higher Profits
… pretax profits of the broker/dealer operations of New York Stock Exchange (NYSE) member firms. The securities industry in New York City … So far, the amount set aside by the member firms of the NYSE for compensation in the first half of 2016 was 7 percent …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-wall-st-track-higher-profitsDiNapoli: New York City's Budget Benefits From Strong Economic Growth
… working with its unions to hold down the growth in health insurance costs. The city reports that it achieved health insurance savings of $400 million in FY 2015 and has nearly … $1.4 billion in FY 2015. The city added a record 120,000 jobs during calendar year 2014 and is on track to add more …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-new-york-citys-budget-benefits-strong-economic-growthComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… case. Further information on the case is available here . “Herb Friedman abused his position of trust to help steal … sooner or later this type of greed is exposed. The plea of Herb Friedman is another important step in holding …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackState Agencies Bulletin No. 2239
… ID who have an Active Job status, and the Projected 366 Day Completion Date and/or the Projected 7 Year Completion … transactions must be captured. The number of calendar days the ORP/VDC member did not have an Active payroll status … Adjusted Hire Date: OSC has developed an ORP/VDC Breaks Calculator and comprehensive ORP/VDC Breaks in Service Job …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2239-calculating-projected-366-day-completion-date-andor-projected-7-yearFiscal Oversight and Monitoring of AIDS Institute Service Provider Contracts
… controls ensure budgeted cost categories are allowable and actual costs do not exceed budget line item amounts. However, …
https://www.osc.ny.gov/state-agencies/audits/2017/05/22/fiscal-oversight-and-monitoring-aids-institute-service-provider-contractsLinkNYC Program Revenues and Monitoring
… were installed and maintained to ensure user privacy and Link availability according to contract terms. The audit … detailed the required annual fee schedule as well as the Link installation schedule over the contract period, and … results of reviews and recording advertisements during Link site inspections. Increase monitoring of the daily …
https://www.osc.ny.gov/state-agencies/audits/2021/07/30/linknyc-program-revenues-and-monitoringCongregate Meal Services for the Elderly
… congregate meals (meals served in a group setting) in its senior centers. Our audit covered the three fiscal years … we conducted on-site observations and interviews at senior centers through March 7, 2017. Background The New York … nearly 1.55 million adults aged 60 and older (defined as senior citizens) residing in New York City. This number is …
https://www.osc.ny.gov/state-agencies/audits/2018/01/11/congregate-meal-services-elderlyState Agencies Bulletin No. 2243.2
… report , Payroll Check Notification, includes information for SFS Checks issued due to stopped/reissued payroll checks, … instances where OSC is holding funds but no correct AC230 worksheet has been received. The Days Late column (column G) indicates the number of days the AC230 worksheet remain outstanding. Instances with AC230s more than …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22432-revised-new-payroll-check-notification-reportState Comptroller DiNapoli Releases Audits
… Program helps offset the costs of covered outpatient drugs dispensed to Medicaid recipients through rebates … state and federal expenditures for Medicaid prescription drugs. On a quarterly basis, states are required to send … invoices to each manufacturer for any rebate-eligible drugs their Medicaid programs paid for. A prior audit, issued …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-auditsDiNapoli: Audits Find Certain IDAs Lack Job Creation Data
… a number of local Industrial Development Agencies (IDAs) do not verify if businesses receiving tax breaks are actually … over a 10-year period. Schuyler County IDA Officials do not adequately monitor projects for compliance with job … projects in the county. However, Cattaraugus officials do not verify the investment and job information provided …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audits-find-certain-idas-lack-job-creation-dataInvestors Reach Settlement with Wynn Resorts
… CEO Steve Wynn’s alleged abusive behavior have reached a settlement agreement, New York State Comptroller Thomas P. … shareholders from future harm. Pending court approval, the settlement requires Mr. Wynn to personally pay $20 million to … Resorts’ employees, officers and directors. As part of the settlement, liability has not been admitted. The corporate …
https://www.osc.ny.gov/press/releases/2019/11/investors-reach-settlement-wynn-resortsDiNapoli: MTA Budget Gaps Driven By Fare Revenue Drop
… MTA has suggested it can reduce budget gaps by paying debt off early, but more can be done now to find cost savings and …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-mta-budget-gaps-driven-fare-revenue-dropDiNapoli Announces State Contract & Payment Actions For March 2014
… the playing field is level and taxpayers get the best value for their money. The independent audits ensure … assistance: Approved a $2.2 million Office of Mental Health award to South Shore Association for Independent … Board Approved a $43.2 million contract with Mass Mutual Life Insurance Co. to manage the $1.2 billion Stable Income …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-announces-state-contract-payment-actions-march-2014