Search
Western Regional Off-Track Betting Corporation – Financial Management (2025M-121)
… Audit Summary The Board and Corporation management did not adequately plan and monitor the Corporation’s financial … Moreover, if the Board and Corporation management do not effectively address the continued decline in handle … to our brochure, Responding to an OSC Audit Report , which you received with the draft audit report. We encourage the …
https://www.osc.ny.gov/local-government/audits/off-track-betting/2026/04/01/western-regional-off-track-betting-corporation-financial-managementComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… help vulnerable New Yorkers and is being held accountable. My thanks to Attorney General Underwood for our ongoing joint … conducted by the Attorney General and Comptroller’s Joint Task Force on Public Integrity revealed that Goldin had … worked together to fight corruption through their Joint Task Force on Public Integrity. They have brought charges …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerState Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624
… State Comptroller Thomas P. DiNapoli and United States Attorney Beth Drake announced that former Albany resident … P. DiNapoli said. "Thanks to our partnership with the U.S. Attorney's Offices in New York and South Carolina, Mr. … The case was originally prosecuted by the United States Attorney’s Office in the Southern District of New York. The …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-residentDiNapoli: Staten Island Woman Pays Full Restitution of Over $247K after Cheating Brother-in-Law Out of Sister's NYS Pension Death Benefits
… 68, fraudulently designated herself as her sister’s sole beneficiary while her sister was on her deathbed. When her … her sister’s credentials to create an online retirement account designating herself as the sole beneficiary. Gutierrez received the entire death benefit of …
https://www.osc.ny.gov/press/releases/2026/05/dinapoli-staten-island-woman-pays-full-restitution-over-247k-after-cheating-brother-law-out-sistersRFQual0002 – Independent Examiner Services (Individual Physicians)
… 1, 2025 The New York State Comptroller (“Comptroller”) as Administrative Head of the New York State and Local … and Local Police and Fire Retirement System (“NYSLRS”) and as authorized by the Retirement and Social Security Law, is seeking to contract with physicians …
https://www.osc.ny.gov/procurement/rfqual0002NYS Common Retirement Fund Reports First Quarter Results
… mortgages (24.8 percent), private equity (9.2 percent), real estate and real assets (8.5 percent) and absolute return strategies and …
https://www.osc.ny.gov/press/releases/2019/08/nys-common-retirement-fund-reports-first-quarter-resultsMedicaid Claims Processing Activity October 1, 2011 Through March 31, 2012
… of Health's eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers, were processed … The Department's eMedNY computer system processes Medicaid claims submitted by providers for services rendered to … it generates payments to reimburse the providers for their claims. During the six-month period ended March 31, 2012, …
https://www.osc.ny.gov/state-agencies/audits/2013/07/09/medicaid-claims-processing-activity-october-1-2011-through-march-31-2012Compliance With Executive Order 88 – Energy Efficiency in State Buildings
… State government utility expenses, fostering investment in smart buildings, protecting the environment and public health …
https://www.osc.ny.gov/state-agencies/audits/2020/01/30/compliance-executive-order-88-energy-efficiency-state-buildingsNY ABLE Program Helps New Yorkers With Disabilities and Their Families Cover Costs
… a Better Life Experience ( NY ABLE ) program, designed to help individuals with disabilities maintain their health, … families and individuals with a secure and practical way to save and invest funds without jeopardizing their … The bill authorized the Office of the State Comptroller to administer NY ABLE. DiNapoli’s office also oversees New …
https://www.osc.ny.gov/press/releases/2017/10/ny-able-program-helps-new-yorkers-disabilities-and-their-families-cover-costsComptroller DiNapoli Releases Municipal Audits
… Town of New Albion , City of New Rochelle , Village of Port Dickinson and the Town of Schuyler . “In today’s … service fund − reported deficits in 2013. Village of Port Dickinson – Financial Condition (Broome County) Village … Town of New Albion City of New Rochelle Village of Port Dickinson and the Town of Schuyler …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-municipal-auditsDiNapoli Releases Climate Action Plan
… the Fund’s exposure to climate risks. “Climate change is one of the most significant risks facing investors and the … but clearly more must be done and done quickly. This is a proactive plan to mitigate climate risk, capitalize on … investment risk. DiNapoli’s Climate Action Plan is key to the Fund’s efforts to reduce its exposure to …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-releases-climate-action-planNew York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case
… County Jail without bail. Two corporations, Unique Class Limo, Inc., and SNR Limo, Inc., were arraigned on charges of Grand Larceny in the … and aided Raja and Alam, the principals of Unique Class Limo, Inc., and SNR Limo, Inc. in submitting false billing …
https://www.osc.ny.gov/press/releases/2025/11/new-york-state-comptroller-dinapoli-and-district-attorney-hoovler-announce-indictment-medicaid-fraudComptroller DiNapoli Releases Municipal Audits
… , Greenville Fire District , Town of Knox , City of Long Beach , Plymouth Volunteer Fire Department , Town of … and inadequate documentation of time worked. City of Long Beach – Budget Review (Nassau County) City officials plan to … Dev Agency Greenville Fire Dist Town of Knox City of Long Beach Plymouth Vol Fire Dept Town of Richmondville Village of …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Ex-Lake George Watershed Coalition Director Convicted in Grant Scheme
… charges, related to his diversion of federal and state grant funds meant to improve the area surrounding Lake …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-ex-lake-george-watershed-coalition-director-convicted-grant-schemeXII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures
… returns using the State’s Employer Identification Number (EIN) must do so electronically. While a Business Unit may use the State’s EIN, it must use its own Transmitter Control Code (TCC) to … information returns with the IRS when using the State’s EIN. Business Units not complying with IRS guidelines will be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6m-lien-processing-and-financial-reporting-sole-custody-accountsXII.6 Unique Payment Situations – XII. Expenditures
… on how to process certain payment situations where the type of vendor or type of payment differs from the normal policies and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6-unique-payment-situationsNational Investors Call for Workplace Disability Inclusion
… City Comptroller Scott Stringer, Illinois State Treasurer Michael Frerichs, the California State Teachers Retirement …
https://www.osc.ny.gov/press/releases/2019/05/national-investors-call-workplace-disability-inclusionDebt – 2022 Financial Condition Report
… resulting from the $17.9 billion issued in the previous two years. It also continued to authorize debt issuance for … & Poor’s (S&P) Rating Services. These ratings are one to two steps below the highest investment grade ratings. In …
https://www.osc.ny.gov/reports/finance/2022-fcr/debtDiNapoli: NYC Transportation and Warehousing Sector Fares Better Than Other Sectors in Recovery Amid Shift to E-Commerce
… employment in 2021 as it is home to La Guardia and John F. Kennedy (JFK) airports. These serve as instrumental …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-nyc-transportation-and-warehousing-sector-fares-better-other-sectors-recovery-amid-shift-e