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DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… alleged collaborator, a financial advisor from Syosset, for allegedly scamming at least 40 people – many seniors – … and the United States Postal Inspection Service for their continued partnership and diligence in exposing … said that beginning in January 2015, an elderly victim for whom Eckstein worked as a personal accountant and …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationIdentifying Fiscal Cliffs in New York City’s Financial Plan
… updates to New York City’s financial plan include one-time funding for some recurring spending initiatives, creating … to itemize the City programs that exhibit a decline in funding during this period. This decline, referred to as a “fiscal cliff,” reflects that funding at the current level of service is not supported, …
https://www.osc.ny.gov/reports/osdc/identifying-fiscal-cliffs-new-york-citys-financial-planOpinion 2004-3
… exclusively of user fees. April 30, 2004 Mark P. Pattison Deputy State Comptroller 1 Although the history of Article …
https://www.osc.ny.gov/legal-opinions/opinion-2004-3New York’s Economy and Finances in the COVID-19 Era
… Protection Program (PPP), according to Census Bureau survey data for the week ending June 27. $38.2 billion in PPP … New York below. Medicaid Recipients in New York State by County County Recipients, May 2020 Increase, February to … 381 3.2% Madison 16,342 696 4.4% Monroe 203,182 8,399 4.3% Montgomery 18,520 639 3.6% Nassau 267,247 16,275 6.5% Niagara …
https://www.osc.ny.gov/reports/covid-19-august-5-2020Opinion 91-52
… regarding a proposed local law which would establish a "county residents job policy" for county contracts. In pertinent part, the proposal would require any bidder on a county construction project to certify that (1) at least 50% … Concerning a proposed local law which would establish a county residents job policy for county contracts …
https://www.osc.ny.gov/legal-opinions/opinion-91-52Changing Employers – Membership and Enrollment
… Some special retirement plans require service in a particular title. A special plan allows for retirement … position, or considering a job change that would result in a change in their retirement plan, we strongly recommend any employees … count toward retirement under a 20 or 25year special plan In some instances PFRS members may be eligible to join and …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/changing-employersMedicaid Program – Oversight of Social Adult Day Care Programs
… Department of Health (DOH) provided adequate oversight of Medicaid managed long-term care plans to ensure social adult day care program services met program standards. … Department of Health DOH provided adequate oversight of Medicaid managed longterm care plans to ensure social adult …
https://www.osc.ny.gov/state-agencies/audits/2026/02/06/medicaid-program-oversight-social-adult-day-care-programsNew York State Fiscal Reform and Accountability Act
… the state finance law and the public authorities law, in relation to contents of the state budget and the capital … sum appropriations; and to amend the state finance law, in relation to the rainy day reserve fund (Part A); to amend the state finance law, in relation to establishing the New York state capital …
https://www.osc.ny.gov/legislation/new-york-state-fiscal-reform-and-accountability-actReal Estate Portfolio
… dispose of such property as promptly as possible for fair market value. NYPA reports that, as of December 31, 2012, it … it no longer needs, as required. NYPA property with a fair market value of more than $15,000 was leased for less than fair market value without notifying the Governor and Legislature, …
https://www.osc.ny.gov/state-agencies/audits/2014/06/20/real-estate-portfolioMedicaid Program – Accuracy of Medicaid Eligibility Determined by NY State of Health
… NY State of Health (NYSOH, New York’s online health plan marketplace) properly sent accurate, complete, and timely … to Medicaid recipients. NYSOH is the State-run health plan marketplace organized under the Department where individuals, … NY State of Health NYSOH New Yorks online health plan marketplace properly sent accurate complete and timely …
https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-accuracy-medicaid-eligibility-determined-ny-state-healthTown of Indian Lake – Reserves and Justice Court Operations (2014M-330)
… 2013 through May 31, 2014. Background The Town of Indian Lake is located in Hamilton County and has a population of …
https://www.osc.ny.gov/local-government/audits/justice-court/2015/03/06/town-indian-lake-reserves-and-justice-court-operations-2014m-330Town of Le Roy – Purchasing (2014M-106)
… 1, 2013 through February 25, 2014. Background The Town of Le Roy is located in Genesee County and has a population of …
https://www.osc.ny.gov/local-government/audits/town/2014/06/27/town-le-roy-purchasing-2014m-106Town of Boonville – Claims Auditing and Conflict of Interest (2014M-373)
… Purpose of Audit The purpose of our audit was to review the claims audit process and to determine if there were any conflicts of interest for the … and is approved by the officer whose action gave rise to the claim. Ensure that all officials and employees are …
https://www.osc.ny.gov/local-government/audits/town/2015/03/06/town-boonville-claims-auditing-and-conflict-interest-2014m-373DiNapoli: Local Sales Tax Collections Up Nearly 16% in April
… breakdown) Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-local-sales-tax-collections-nearly-16-percent-aprilCUNY Bulletin No. CU-531
… Purpose To inform agencies of the new flat rate deduction codes that will be used to recover Medicare and Social Security tax deficiencies … To inform agencies of the new flat rate deduction codes that will be used to recover Medicare and Social Security tax deficiencies …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-531-new-deduction-codes-580-city-university-new-york-medicareState Agencies Bulletin No. 1364
… Regulations require employers to obtain a completed and signed consent form from each affected employee to file a … with the IRS for the refund. Receipt of the completed and signed consent form (AC3206) must be recorded to assist the … the AC3206 by the Return Date on the Form, agencies should document their efforts and retain the documentation on file …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1364-new-procedure-reporting-prior-year-social-security-and-medicare-taxContract Advisory No. 19
… that otherwise need to be expedited, arrangements may be made with OSC Bureau of Contracts staff to submit …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/19-go-live-guidance-contracts-requiring-osc-reviewEconomic Impact of Tariffs – Federal Funding and New York
… for consumers are likely to remain elevated throughout 2026 . Impact on U.S. Trading Partners With the initial … ahead of the tariff implementation date. From January to March 2025, imports of goods totaled $948.1 billion, an … Selected Countries and Areas – Census Basis, accessed on March 9, 2026. 8 For purposes of this report, all data in …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/economic-impact-tariffsAccounts Payable Advisory No. 29
… controls. Agencies that are customers of the Business Service Center (BSC) or are hosted by another agency are required to certify …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/29-internal-controls-certificationNYS Comptroller DiNapoli on Amazon's Racial Diversity, Equity and Inclusion Practices
… and discrimination, one year after the murder of George Floyd, Amazon continues to find itself accused of practices …
https://www.osc.ny.gov/press/releases/2021/05/nys-comptroller-dinapoli-amazons-racial-diversity-equity-and-inclusion-practices