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Three Indicted in Multi-State Prescription Fraud Ring
… fraudulent prescriptions to numerous pharmacies, including in the Northern District of New York. The conspirators then … to Otero or other buyers, who paid Washington. The charges in the indictment are merely accusations. The defendants are … to have callously preyed upon vulnerable New Yorkers in a complex scheme to defraud our state’s Medicaid system …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringOpinion 2005-1
… AMBULANCE SERVICE -- Fees (retention of by service provider) CONSTITUTIONAL LAW -- Gifts and Loans (collection … belong to the town and may not be retained by the service provider for its own use. The town, by modification of the contract, may pay an additional amount to the service provider above the amount set forth in the service contract, …
https://www.osc.ny.gov/legal-opinions/opinion-2005-1DiNapoli: State Department of AG and Markets Should Improve Pollinator Protection Program
… a program to protect their declining populations, and my latest audit found the Department of Agriculture and … can to support it. I encourage the Department to implement my recommendations and thank them for the positive response … government financial records, track state contracts, and find commonly requested data. …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-state-department-ag-and-markets-should-improve-pollinator-protection-programComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… for-profit business. “Ms. Ogundu let her publicly-funded clinic gather dust while she stole $300,000 in government …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonVendRep System Guide for Agency Users
… Roles within the System are meant to reflect the role a user plays in an organization and only allows the user to complete tasks for which they have the authority. … vendor-specific contract data. Back to top Navigational Guide Navigation Bar The navigation bar runs along the left …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-agency-usersLegal Topics and Approvals
… Advisory Legal Opinions Local Debt Refunding: Procedures for Seeking Comptroller's Approval Relating to Refunding … Exception to Competitive Bidding [pdf] How to Apply for Exclusion of Sewer Debt from Municipal Debt Limits … procedures for counties, cities, towns, and villages to apply to the State Comptroller for exclusion of sanitary …
https://www.osc.ny.gov/local-government/resources/legal-topics-and-approvalsAccounts Payable Advisory No. 37
… the SFS as follows: Procurement Card transactions SFS Main Menu > Reporting Tools > SFS OBIEE Reports > Purchasing > … is filtered to “VISAP”. Travel Card transactions SFS Main Menu > Reporting Tools> Query > Query Viewer > Travel Card Aging Report NET Card transactions SFS Main Menu > Reporting Tools > SFS OBIEE > Purchasing > …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/37-reconciliation-credit-card-transactionsState Contract and Payment Actions in February
… In February, the Office of the State Comptroller approved 1,494 … subcontractors and prime contractors. Cumulatively through February for calendar year 2019, the Comptroller’s office has … In February the Office of the State Comptroller approved 1494 …
https://www.osc.ny.gov/press/releases/2019/03/state-contract-and-payment-actions-februaryOpinion 99-9
… on those who seek CLE credit, in addition to fees payable by others who attend the same course. Such additional tuition … whether a city may pay for the cost of tuition incurred by the city's corporation counsel for attending a municipal … attend a "conference". The authorization generally must be by resolution adopted prior to the attendance (General …
https://www.osc.ny.gov/legal-opinions/opinion-99-9XIII.2.B Expense Report Submission – XIII. Employee Expense Reimbursement
… AND POLICY An expense report must be submitted within 30 days of (i) the end of a travel event or (ii) the date the … An expense report must be submitted within 30 days of i the end of a travel event or ii the date the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2b-expense-report-submission15-Day Prompt Payments for Small Businesses
… 31, 2017, New York State must pay each qualified small business within 15 days after receiving: (1) the good or … If payment is made after 15 days, the qualified small business may be entitled to interest. To be eligible, you … you can start to create and submit electronic invoices the business day after you sign up. Certify that you’re a …
https://www.osc.ny.gov/state-vendors/portal/15-day-prompt-payments-small-businessesBaldwinsville Public Library – Private Funds and Employee Leave Accruals (2014M-256)
… Purpose of Audit The purpose of our audit was to review internal controls over the … private funds and employee leave accruals for the period of July 1, 2012 through February 28, 2014. Background The …
https://www.osc.ny.gov/local-government/audits/library/2014/12/05/baldwinsville-public-library-private-funds-and-employee-leave-accruals-2014m-256VII.1 State Revenues Overview – VII. State Revenues and Appropriated Loan Receivables
… officer, employee, department, institution, commission, board or other agency of the state receiving money for or on … sale of property, etc. be deposited to the State Treasury and accounted for in a joint custody fund to be paid … or client funds which are maintained outside the State Treasury in OSC approved agency sole custody funds. Agencies …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii1-state-revenues-overviewLife Changes: What If I Leave Public Employment?
… A Message From Comptroller Thomas P. DiNapoli At one time or … That’s the reason for this publication. It outlines what you need to know as a NYSLRS member if you leave public … still on the payroll of a participating employer. If there is a cost for this credit and you receive a statement of the …
https://www.osc.ny.gov/retirement/publications/life-changes-what-if-i-leave-public-employmentApplying for Benefits – State University Police Plan
… To apply for all Retirement System benefits, you must file the … State. Filing With the Office of the State Comptroller For a form to be considered as “filed with the Comptroller,” … time limits (such as the 15-day filing requirement for your retirement application or the deadline to submit …
https://www.osc.ny.gov/retirement/publications/1823/applying-benefitsDiNapoli: Former Marbletown Fire Chief Pleads Guilty in Connection With $100K Theft From the Department
… fire chief and treasurer, pleaded guilty in connection with the theft of more than $101,000 from the Marbletown … his own gain,” DiNapoli said. “Thanks to our partnership with the New York State Police and District Attorney … the ongoing success in this case to our close partnership with the State Comptroller’s Office and Wayne County District …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-marbletown-fire-chief-pleads-guilty-connection-100k-theft-departmentState Agencies Bulletin No. 1896
… Purpose The purpose of this bulletin is to inform all agencies of the upcoming rollover of the chart of accounts strings mapped to the Position Pools in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1896-new-york-state-payroll-system-payserv-fiscal-year-end-rollover-positionCity of Long Beach – Budget Review (B20-7-3)
… to liquidate the accumulated deficit in the City’s general fund and certain other funds as of June 30, 2012. Local … costs in certain departments, it does not appear that the total appropriation will be sufficient. City officials only … In February 2020, the City issued $2.1 million in bond anticipation notes to cover termination salary related …
https://www.osc.ny.gov/local-government/audits/city/2020/05/13/city-long-beach-budget-review-b20-7-3IX.4 Establish & Maintain Federal Grants in SFS for Onboarding Agencies – IX. Federal Grants
… 1, 2015 the system will automatically generate a Contract ID, Project ID, and Grant Award ID Number. The Contract … draw system, OSC BSAO will change the contract status to ACTIVE for OSC cash-managed grants; the status remains … non-OSC cash-managed grants. Contracts with a status of ACTIVE will allow all expenditures (made to date and future) …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix4-establish-maintain-federal-grants-sfs-onboarding-agenciesDiNapoli Announces State Contract and Payment Actions for June 2017
… financing grants, including $19.6 million to the NYC Health & Hospital Corp., $17.8 million to Nyack Hospital … Co. for interchange improvement on I-390, I-490 and Lyell Avenue, Monroe County. $25.3 million for 10 contracts for … million with Defoe Corporation for rehabilitation of Jewel Avenue over the Van Wyck Expressway and bridge and retaining …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-announces-state-contract-and-payment-actions-june-2017