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Comptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… QUEENS – State Comptroller Thomas P. DiNapoli and Attorney General Barbara Underwood announced today that … in Lynbrook, NY — entered felony guilty pleas in Supreme Court, Queens County admitting to defrauding the State’s … The case was investigated and prosecuted as part of the Attorney General and State Comptroller’s Joint Task Force on …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidSUNY Bulletin No. SU-196
… Eligibility Criteria Part-time employees with a Pay Basis Code equal to ANN, CAL, CYF, 21P, BIW, FEE or HRY who have … not eligible for the $500 lump sum payment. New Earnings Code OSC has created a new Time Entry Earnings Code to include the lump sum payment in the overtime …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-196-500-service-award-part-time-psnu-employees-representedState Agencies Bulletin No. 1823
… the first pay period of the fiscal year to employees who have at least 1,500 hours in pay status in seasonal positions … to receive the April 2020 Longevity Payment: Active on the appropriate payment effective date; and In a BU02, … Employees who otherwise qualify but are not Active on the appropriate payment effective date, become eligible …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1823-april-2020-longevity-payment-long-term-seasonal-employeesUnified Court System Bulletin No. UCS-288
… for manual payment of the April 2020 UCS Security and Law Enforcement Differential Payment (“SLED”). Affected … DR, F8, SR, and SY), provides for an annual Security and Law Enforcement Differential payment effective April 1, 2020. … (CSEA – BU 87), provides for an annual Security and Law Enforcement Differential payment effective April 1, 2020. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-288-april-2020-unified-court-system-ucs-security-and-lawState Agencies Bulletin No. 1834
… or before 04/01/2019) , have a Payroll Status of Active, Leave With Pay, or Leave of Absence with an Action/Reason code of Leave of Absence/WDL (WC Dis Lv) or Leave of Absence/WPS (WC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1834-april-2020-hazardous-duty-pay-increase-arbitration-eligible-bu01-andUnified Court System Bulletin No. UCS-325
… Differential Payment (SLED). Affected Employees: Employees in the following bargaining units who meet the eligibility … annual Security and Law Enforcement Differential payment in the amount of $825. In addition, consistent with prior practice, when a CSEA …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-325-april-2023-unified-court-system-ucs-security-and-lawState Agencies Bulletin No. 2103
… the first pay period of the fiscal year to employees who have at least 1,500 hours in pay status in seasonal positions … to receive the April 2022 Longevity Payment: Active on the appropriate payment effective date; and In a BU02, … Employees who otherwise qualify but are not Active on the appropriate payment effective date, become eligible …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2103-april-2022-csea-longevity-payment-long-term-seasonal-employeesState Agencies Bulletin No. 2018
… blank *The End Date field can be left blank since PayServ does not automatically include the earnings in the overtime … remains in an eligible seasonal position. Since PayServ does not include these monies in the overtime compensation …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2018-april-2022-longevity-payment-long-term-seasonal-employeesDiNapoli Calls on Major Corporations to Conduct Racial Equity Audits
… The proposals were filed at Chipotle Mexican Grill , Dollar General Corp. , Dollar Tree, Inc. and Match Group . The Fund has also refiled … hour, child labor, paid sick leave and COVID-19 practices. Dollar General Corp. & Dollar Tree, Inc. Dollar General and …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-major-corporations-conduct-racial-equity-auditsState Agencies Bulletin No. 1902
… blank *The End Date field can be left blank since PayServ does not automatically include the earnings in the overtime … remains in an eligible seasonal position. Since PayServ does not include these monies in the overtime compensation …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1902-april-2021-longevity-payment-long-term-seasonal-employeesDiNapoli Finds State Needs to Do More to Address Nursing Home Pandemic Issues
… state Department of Health (DOH) has made limited progress in addressing the widespread failures identified in a March 2022 audit of the state’s response to the COVID-19 outbreak in nursing homes, according to a follow-up report released … state Department of Health DOH has made limited progress in addressing the widespread failures identified in a March …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-finds-state-needs-do-more-address-nursing-home-pandemic-issuesUnified Court System Bulletin No. UCS-340
… Purpose: The purpose of this bulletin is to provide agencies with instructions for manual payment of … detailed in the Labor Relations Memorandum are extended to Management/Confidential and Unrepresented employees (BU … service on or before 10/1/2023 for Fiscal Year 2023-2024 to receive the initial SLED payment. Thereafter, eligibility …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-340-april-2024-unified-court-system-ucs-security-and-lawState Comptroller DiNapoli, Steuben County District Attorney Baker and the New York State Police Announce Arrest of Former Village of Addison Official for Theft of More Than $1.1 Million
… A longtime clerk-treasurer of the Village of Addison in Steuben County has been arrested for allegedly … more than $1.1 million in village funds over the course of at least 19 years, New York State Comptroller Thomas P. … A longtime clerktreasurer of the Village of Addison in Steuben County has been arrested …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceOversight of Disability Services
… is the largest comprehensive system of public education in the nation, comprising 64 institutions (14 of which are … its facilities are inaccessible. The 2010 ADA Standards for Accessible Design (ADA Standards) set minimum scoping and … develops a Master Capital Plan. The objective of this plan is to protect, maintain, preserve, and modify its …
https://www.osc.ny.gov/state-agencies/audits/2023/08/09/oversight-disability-servicesDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… a kickback scheme. The announcement was made jointly with United States Attorney for the Eastern District of New York … Field Office (FBI); Inspector General Phyllis K. Fong, United States Department of Agriculture; Special … “Gardner exploited her position and betrayed the students, parents and taxpayers of the Hempstead School District to …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… State Medicaid program out of $1.5 million. Today, Acting Supreme Court Justice Barry Kron of Queens County Supreme Court sentenced …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… announced that Joseph Ross, the former insurance broker for the Metropolitan Council on Jewish Poverty (“Met … I thank Attorney General Schneiderman and his staff for partnering with us to recover millions of dollars in … against more than 60 public officials and their cronies for abusing state funds, and with through my partnership …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerState Police Bulletin No. SP-244
… Purpose: The purpose of this bulletin is to inform the Division of State Police of OSC’s automatic processing of the 2024 State Police … The purpose of this bulletin is to inform the Division of State Police of OSCs automatic processing of the 2024 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-244-2024-hazardous-duty-pay-eligible-employees-state-police-troopers-unitDiNapoli and Brooklyn Borough President Antonio Reynoso Op-Ed: New York Mothers Should Not Be Dying in Childbirth in 2025
… The New York Daily News published an op-ed on Sunday from New York State Comptroller Thomas P. DiNapoli … Reynoso about maternal health in New York State, and what can be done to save lives. The full op-ed is below: … resources to meet new protocols, we need the right data on hand. Data-driven decisions should be the cornerstone of …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-and-brooklyn-borough-president-antonio-reynoso-op-ed-new-york-mothers-should-not-be-dyingMedicaid Program – Improper Premium Payments Made on Behalf of Managed Care Members Residing Outside the State
… of New York to receive benefits. Individuals enroll in Medicaid through the NY State of Health (NYSOH, the … Social Security number (SSN) as the unique identifier for matches. Most of the State’s Medicaid members are … the use of other data sources, including NCOA, to identify out-of-state members. We further suggest DOH engage with the …
https://www.osc.ny.gov/state-agencies/audits/2025/09/09/medicaid-program-improper-premium-payments-made-behalf-managed-care-members-residing