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DiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… Nancy Andrews for allegedly stealing more than $78,000 from the city over the course of 14 years. “For over a … level of accountability for any proven act of stealing from taxpayers.” “I commend the work of our State Police … officials who take advantage of their position to steal from taxpayers. We must continue to hold our public officials …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsDiNapoli Expands Anti-Corruption Initiative
… his anti-corruption initiative and created a new Division of Investigations to build on efforts which resulted in 30 arrests and the restitution of $3 million last year. The division will be headed by … his anticorruption initiative and created a new Division of Investigations to build on efforts which resulted in 30 …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… View a map of unclaimed funds owed to New Yorkers by county and region. Learn more about Unclaimed Funds . Date … Fair hosted by Senator David Valesky Southwest Community Center 401 South Avenue Syracuse, New York Onondaga Adirondack Mountains …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearExamples from GASB Statement 34 - Sample City Balance Sheet Governmental Funds
… 3,832,062 3,832,062 Other purposes "Designation" of unreserved fund balances may be displayed or disclosed in … reported for governmental activities in the statement of net assets are different because: Capital assets used in … here. In some cases, detailed explanations on the face of the statements may eliminate the need for further …
https://www.osc.ny.gov/local-government/publications/examples-gasb-statement-34-2DiNapoli: Waiving Waiting Period for Public Workers' Retirement Protects Families During Pandemic Crisis
… an effective date of retirement that is less than 15 days from the date of filing. Beneficiaries of Police and Fire …
https://www.osc.ny.gov/press/releases/2020/04/dinapoli-waiving-waiting-period-public-workers-retirement-protects-families-during-pandemic-crisisDiNapoli: Sandy Damage Delayed MTA Electronic Security Program Another Three Years
… security program, according to a progress report released today by State Comptroller Thomas P. DiNapoli. "Superstorm … security program according to a progress report released today by State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-sandy-damage-delayed-mta-electronic-security-program-another-three-yearsWeekly Investment Plan
… Why Save For Retirement? See How Much You Can Have at Age 65. Find your age, then see how large a retirement account your weekly investment can grow into by … Start saving for retirement Examples show a weekly investment amount and how large your retirement savings can grow by age 65 …
https://www.osc.ny.gov/retirement/resources/weekly-investment-planIndividuals with Disabilities Education Act – Federal Funding and New York
… in 1975 and was most recently amended in 2015, guarantees a free and appropriate public education in the least … of Education (DOE) to schools based on census and poverty data. While these funds can only be used to serve … other sources to fund allowable expenses. The President has ordered the eventual closure of the federal Department of …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/individuals-disabilities-education-actHomeland Security Grant Program – Federal Funding and New York
… (January 2025) include $261 million of HSGP funds for fiscal year (FY) 2025, with the New York City Police … Operation Stonegarden (OPSG): Security for Canada and Mexico borders and international water borders. Sources: NYC …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/homeland-security-grant-programCVS Health – Accuracy of Empire Plan Medicare Rx Drug Rebate Revenue Remitted to the Department of Civil Service (Follow-Up)
… our initial audit report, CVS Health: Accuracy of Empire Plan Medicare Rx Drug Rebate Revenue Remitted to the … district employees, and their dependents. The Empire Plan is the primary health benefits plan for NYSHIP, serving over 1 million members. Individuals …
https://www.osc.ny.gov/state-agencies/audits/2025/08/27/cvs-health-accuracy-empire-plan-medicare-rx-drug-rebate-revenue-remitted-department-civilServices to Workers Under the Worker Adjustment and Retraining Notification Act (Follow-Up)
… days prior to the event and are not exempt may be liable for back pay and the value of any benefits that laid-off …
https://www.osc.ny.gov/state-agencies/audits/2025/02/10/services-workers-under-worker-adjustment-and-retraining-notification-act-followDiNapoli and Ulster Co. DA Nneji: Owner of Ulster Co. Medical Transportation Company Pleads Guilty to Stealing $1.1 Million in Medicaid Fraud Scheme
… The owner of an Ulster County medical transportation service company … C. Nneji announced today. Muhammad W. Khan, 40, the owner of MAK Limo, pleaded guilty in Ulster County Court before …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-ulster-co-da-nneji-owner-ulster-co-medical-transportation-company-pleads-guilty-stealingDiNapoli: California Parcel Worker Arrested for Allegedly Stealing $120K in Checks
… to bring this individual to justice and protect victims from further harm,” Chula Vista Police Department Acting …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-california-parcel-worker-arrested-allegedly-stealing-120k-checksRestrictions on Consecutive Hours of Work for Nurses
… is adequately enforcing the Restrictions on Consecutive Hours of Work for Nurses Law. The audit covers the period … Labor Law – referred to as the Restrictions on Consecutive Hours of Work for Nurses Law (Law) – and Part 177 of Title 12 … health and quality of patient care by limiting consecutive hours of work for Registered Nurses and Licensed Practical …
https://www.osc.ny.gov/state-agencies/audits/2018/04/23/restrictions-consecutive-hours-work-nursesImproper Episodic Payments to Home Health Providers (Follow-Up)
… (CHHA) for health care services provided to Medicaid recipients in the home. EPS is based on 60-day episodes of … the audit found: $8.2 million in overpayments to CHHAs for recipients who were transferred into Managed Long Term Care … to CHHAs that improperly received full 60-day payments for recipients who subsequently obtained services from a …
https://www.osc.ny.gov/state-agencies/audits/2018/05/04/improper-episodic-payments-home-health-providers-followLocalities’ Procurements of Paper Ballots
… the State Board of Elections provided Local Election Boards with sufficient guidance to ensure that paper ballots … report we classify the New York City Board and the County Boards as the “Local Election Boards.” The New York State Board of Elections (State Board) …
https://www.osc.ny.gov/state-agencies/audits/2015/03/30/localities-procurements-paper-ballotsMedicaid Program – Overpayments to Managed Care Organizations and Hospitals for Low Birth Weight Newborns
… overpaid managed care organizations and hospitals for low birth weight newborn claims. The audit covered the period … effective April 1, 2012, MCOs receive a “Supplemental Low Birth Weight Newborn Capitation Payment” (low birth weight kick payment) for each enrolled newborn …
https://www.osc.ny.gov/state-agencies/audits/2014/10/02/medicaid-program-overpayments-managed-care-organizations-and-hospitals-low-birth-weightUnited HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… is an independently owned pharmacy located in Rockville Centre, New York. For the period from January 1, 2008 through …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyPSCH, Inc.
… We examined $1.6 million in expenses that PSCH claimed on the Consolidated Fiscal Report (CFR) for the period July … receive the training necessary to recognize costs not allowed by Appendix X of the Consolidated Fiscal Reporting … receive the training necessary to ensure that expenses are necessary and reasonable, expenses are charged to the …
https://www.osc.ny.gov/state-agencies/audits/2015/05/19/psch-incExamination of Unemployment Insurance Benefits
… of our examination were to determine if: (i) Unemployment Insurance (UI) benefit payment requests and payments made by the Department of Labor … Section 597.3 of the State Labor Law on the Unemployment Insurance Program. Consider seeking authority to prevent … of our examination were to determine if i Unemployment Insurance UI benefit payment requests and payments made by …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/examination-unemployment-insurance-benefits