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DiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… defraud the Medicaid program of millions of dollars,” said New York State Comptroller Thomas P. DiNapoli . “Medicaid fraud impacts us all and diverts money from those truly in need. Thanks to the … activity that affected every citizen and taxpayer of New York state.” “The disruption of this criminal behavior …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… of the father. The father and son shared a joint bank account where Ralph’s retirement benefits were electronically …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityOversight of Security Expenses in Single Adult and Adult Family Homeless Shelters
… Purpose To determine whether the New York City Department of Homeless Services (DHS) is … July 1, 2014 through September 14, 2017. Background The New York City (City) Department of Homeless Services (DHS), an administrative unit of the New York City Department of Social Services (DSS), is the …
https://www.osc.ny.gov/state-agencies/audits/2018/05/07/oversight-security-expenses-single-adult-and-adult-family-homeless-sheltersNew York’s Economy and Finances in the COVID-19 Era (April 16, 2021)
… 123,000 filers, more than half of whom were part-time residents or nonresidents in 2019. The new revenues will … State must plan for the end of emergency federal aid and use new tax resources to fund essential services, to once …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-april-16-2021DiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… pension payment via check. Stephen’s father died on March 4, 2020 and both pension payments should have ended. …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsReview of the Financial Plan of the City of New York - July 2011
On June 29, 2011, New York City adopted a $65.9 billion budget ($46.5 billion in City funds) for FY 2012, which began on July 1, 2011.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-7-2012.pdfFocus on Facts
… Dashboards & Trackers Local Sales Tax Sharing in New York State Asylum Seeker Spending Report New York City … Tourism Industry in New York City (May 2024) Welcome Back to New York, An Analysis of Post-Pandemic Travel (July 2024) … (February 2023) Prompt Payment Interest Report (May 2023) Not-For-Profit Prompt Contracting Annual Report (May 2023) As …
https://www.osc.ny.gov/focus-onDiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $360,000
… for working over 24 hours a day on a few occasions. This is the latest example of the ongoing collaboration between …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-contractor-sentenced-federal-court-defrauding-state-over-360000New York’s Economy and Finances in the COVID-19 Era (March 18, 2021)
… Protection Program provides small businesses loans for payroll and other qualified expenses. The loans can be …
https://www.osc.ny.gov/reports/impact-covid-19-march-18-2021New York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2023
… 1 st ), and Supplemental Security Income ($238 per capita, 6 th ). Federal expenditure areas where New York ranks low … Assistance and Public Housing (G) $37,003 $110 $5,764 15.6% $295 1 Supplemental Security Income (DP) $60,171 $180 … Energy Assistance Program (G) $5,846 $17 $547 9.4% $28 11 Homeless Assistance Grants (G) $3,607 $11 $319 8.8% $16 6 …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2023Contract #C001148 - Printing and Mailing of NYSLRS Member Annual Statements
… State and Local Retirement Systems (“NYSLRS”), intends to procure printing and mailing services (as detailed in the … posted in the NYS Contract Reporter, CR #2089311) pursuant to its discretionary purchasing authority under State Finance … Law §163(6). This procurement opportunity is limited to New York State small businesses as defined in State …
https://www.osc.ny.gov/procurement/c001148New York’s Economy and Finances in the COVID-19 Era (July 1, 2021)
… 1, 2021 Edition Have Personal Income and Earnings Returned to Pre-Pandemic Levels in New York? Recently released data … levels by 12.8 percent. Personal income, which is comprised of wages, income earned by business owners or … of 2020 on a seasonally adjusted annual basis. While this is a positive development, there are two causes for concern: …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-july-1-2021New York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2019
… of $1.8 trillion in 2021 and averaging $1.2 trillion from 2022 through 2030. The record 2020 deficit is due primarily … a similar level of federal taxes regardless of where they live, but their purchasing power may vary widely depending on … Care Payments, Special Supplemental Nutrition Program for Women, Infants and Children, Low-Income Home Energy …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2019Local Sales Tax Collections Grew by Over 9% in January Compared to Last Year
… of 8.8%, or $68 million, over January of 2022. Every county experienced some year-over-year growth in January collections, with Delaware County seeing the largest increase at 26%, followed by … in 2022 Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-local-sales-tax-collections-grew-over-9-percent-january-compared-last-yearDiNapoli and Diaz Help Bronx Residents Claim $245 Million in Lost Money
… President Ruben Diaz Jr. will help raise awareness about unclaimed funds across the borough. It’s your money, come and get it. … Bronx residents to make the effort to track down their unclaimed money from the more than $244 million in unclaimed …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-and-diaz-help-bronx-residents-claim-245-million-lost-moneyNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2020
… $49,637 $8,065 ($1,618) -16.7% 35 Montana $8,432 $7,777 ($1,905) -19.7% 39 Nebraska $17,919 $9,135 ($547) -5.7% … Carolina $9,730 $1,901 ($532) -21.9% 40 South Dakota $1,777 $2,004 ($429) -17.6% 36 Tennessee $14,559 $2,107 ($326) … $9,416 $798 ($1,090) -57.7% 40 Oklahoma $4,400 $1,111 ($777) -41.2% 26 Oregon $1,869 $441 ($1,447) -76.6% 50 …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2020DiNapoli: State Must Make Progress on Monitoring Drinking Water Contaminants
… contaminants; and Nine counties – Albany, Saratoga, Erie, Nassau, Suffolk, Onondaga, Orange, Rockland, and Westchester …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-state-must-make-progress-monitoring-drinking-water-contaminantsCybersecurity Web Series Week 4 – Ransomware – How to Avoid Being the Next Victim
This session will focus on one of the most prolific and expensive malwares in cyber history, Ransomware.
https://www.osc.ny.gov/files/local-government/academy/pdf/cybersecurity-week-4-10-25-2021.pdfOil Tranpsort Letters
Comptroller DiNapoli sent 14 letters seeking information on safety measures taken by businesses involved in shipping oil.
https://www.osc.ny.gov/files/press/pdf/oil-transport-letters.pdfCitizens' Guide 2016
The Citizens' Guide delivers information on the fiscal health of the State in a convenient and easy-to-understand format.
https://www.osc.ny.gov/files/reports/finance/pdf/citizens-guide-2016.pdf