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Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… SPINA, JEFFREY SPINA, ANDREA GROSSMAN, and KIMBERLY SPINA with participating in a widespread health care fraud scheme … BAGLEY, a licensed medical doctor formerly affiliated with DAM and other businesses, to conspiracy to commit health … alleged scams have been exposed, thanks to my partnership with U.S. Attorney Berman, the FBI, the U.S. Department of …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersDiNapoli Releases East Harlem Economic Snapshot
… grew faster in East Harlem (51 percent) than in the city (16 percent) during the past 10 years. While most residents … Unemployment declined from the recessionary peak of 16.2 percent to 7.3 percent in 2016. Median rent is the …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-releases-east-harlem-economic-snapshotVI.1.A Budgetary Chartstrings – VI. Budgets
… (COA) is the foundation of the SFS and provides the State with an organized structure for identifying financial … is accessible from the SFS home page after logging in with your SFS user ID and password. Business Unit (BU) A BU … Fund chartfield captures a fiscal and accounting entity with a self-balancing set of accounts (real and nominal) for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi1a-budgetary-chartstringsNew York State Pension Fund Sets 2040 Net Zero Carbon Emissions Target
… to remain in the Fund’s portfolio, will be completed by 2025. After completing initial reviews, the Fund will …
https://www.osc.ny.gov/press/releases/2020/12/new-york-state-pension-fund-sets-2040-net-zero-carbon-emissions-targetOpinion 91-55
… credit" (Report, op cit , pp 384-385). In accordance with article VIII, §5(C), the State Legislature, in Local … Under section 123.00, an application may be filed with the State Comptroller for the purpose of obtaining an … such a construction of section 123.00(d) is consistent with the rationale for the exclusion because only costs …
https://www.osc.ny.gov/legal-opinions/opinion-91-55Opinion 88-30
… for the purchase of its water from a village. The contract with the village provides that the owner of this property … and general welfare of the community, not inconsistent with existing law. Based on the above provisions of law, this … have to be palpably so to justify a court in interfering with so salutary a power and one so necessary to the public …
https://www.osc.ny.gov/legal-opinions/opinion-88-30DiNapoli Announces State Contract and Payment Action for March 2017
… payments valued at more than $9.4 million due to concerns with fraud, waste or other improprieties. Cumulatively … contracts for Department of Transportation asphalt needs with the largest being $11.6 million with Barrett Paving Materials Inc. Office of Information …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-announces-state-contract-and-payment-action-march-2017DiNapoli: Neighborhood Banks Helping Stabilize, Revitalize City Communities
… for revitalization efforts within our communities. As a result of this program, residents and local business owners … belief that face-to-face banking and personal interactions result in positive experiences for members of the community …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-neighborhood-banks-helping-stabilize-revitalize-city-communitiesIV.4.B Department Operations – Non-Personal Service – IV. Accounting Codes - Uses and Descriptions
… software, accounting software, etc.). 51061 Computer Game/ Entertainment Software Video games or other entertainment played on a personal … 1 IT help desk services. 51083 Network Design Wide area or local area network communications design electronic data …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4b-department-operations-non-personal-serviceDiNapoli Releases Economic Snapshot of Staten Island Highlighting Borough's Resilience and Progress
… Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-releases-economic-snapshot-staten-island-highlighting-boroughs-resilience-and-progressDiNapoli: Many Homeless Shelters in Poor Condition
… a parent organization. Since they receive no government money, these facilities generally receive even less oversight …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-many-homeless-shelters-poor-conditionCOVID-19 Causes Big Financial Hit to NYC Arts, Entertainment and Recreation Industry
… Trends and Impact of COVID-19 Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2021/02/covid-19-causes-big-financial-hit-nyc-arts-entertainment-and-recreation-industryNew York’s Economy and Finances in the COVID-19 Era
… the historic loss of 1.9 million jobs in March and April, with a limited employment rebound in May and June. While … the prior year’s second quarter. Other New York industries with large declines in wages included construction, retail … and recreation sector (see nearby table). In three sectors with comparatively higher compensation—finance and insurance, …
https://www.osc.ny.gov/reports/covid-19-december-16-2020Opinion 90-60
… to the extent that such provisions are not inconsistent with General Municipal Law, §120-w. This is in reply to your … may enter into, any municipality may enter into a contract with any person, upon such terms and conditions as may be … provisions of section 109-b, which are not inconsistent with section 120-w, apply to installment purchase contracts …
https://www.osc.ny.gov/legal-opinions/opinion-90-60Opinion 89-32
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Approval of … may not literally constitute a power or duty enumerated in General Municipal Law, §801, a court might find that a … of interest in a contract between a municipality and a business of which the municipal treasurer is the proprietor …
https://www.osc.ny.gov/legal-opinions/opinion-89-32New York State Accounting System User Procedures Manual
… The information on this page is obsolete and only available for historical purposes. …
https://www.osc.ny.gov/state-agencies/guidance/new-york-state-accounting-system-user-procedures-manualReview of the Enacted Budget: State Fiscal Year 2021-22
… State Fiscal Year 2021-22 April 2021 PDF Version Message from the Comptroller … All Funds tax revenues were estimated to decline by 8.9 percent in SFY 2020-21, and to remain flat in SFY 2021-22. … The SFY 2021-22 Enacted Budget includes actions that will result in a net revenue increase of $3.65 billion in SFY …
https://www.osc.ny.gov/reports/budget/review-enacted-budget-state-fiscal-year-2021-22Existential Questions Facing National Public Transit Systems Create New Fiscal Pressures for MTA
… Authority (MTA) is the largest transit system in the nation, providing nearly 40 percent of the nation’s public transit trips. In 2019, the MTA provided 3.8 billion trips across its … , Retrieved on July 6, 2022 from https://gasprices.aaa.com/state-gas-price-averages . 3 June weekday numbers do not …
https://www.osc.ny.gov/reports/osdc/existential-questions-facing-national-public-transit-systems-create-new-fiscal-pressures-mtaOpinion 2000-10
… the county had been executed ensuring repayments of both money and other assets provided by the State. We believe the …
https://www.osc.ny.gov/legal-opinions/opinion-2000-10Opinion 89-50
… or statutory amendments that bear on the issues discussed in the opinion. CONSTITUTIONAL LAW -- Gifts and Loans … does not exceed the reasonable value of the claim. This is in reply to your letter concerning the expenditure of town … that, after the granting of a town building permit, an in-ground swimming pool was installed on the private …
https://www.osc.ny.gov/legal-opinions/opinion-89-50