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State Comptroller DiNapoli Announces Latest Fiscal Stress Scores
… 11 towns, marks the fewest number of municipalities listed in stress since DiNapoli implemented his early-warning system in 2013. "Although the number of local governments designated … municipalities with fiscal years ending on Dec. 31, 2016. In New York, all counties and towns, 44 cities and 10 …
https://www.osc.ny.gov/press/releases/2017/09/state-comptroller-dinapoli-announces-latest-fiscal-stress-scoresWestchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… appointed to safeguard. Instead, due to the diligence of my staff and our partnership with U.S. Attorney Berman and …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtDiNapoli Releases Bond Calendar for Fourth Quarter
… Dormitory Authority of the State of New York – two bond sales totaling up to $1.25 billion in tax-exempt and/or … taxable fixed rate bonds for the month of October, and two bond sales totaling up to $15.9 million in fixed and variable … for the month of November. Empire State Developmen t – a bond sale of up to $1.20 billion of tax-exempt and/or taxable …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-releases-bond-calendar-fourth-quarterFrequently Asked Questions – Understanding Your Responsibilities: Elected & Appointed Officials
… (ROA) before. Was I supposed to? When do I have to submit my ROA to the clerk of the governing board? What should I do … the three-month time period when I’m keeping a record of my work activities? I know that I cannot receive service … questions about following the regulation? You can always email our Pension Integrity Bureau if you are unsure about …
https://www.osc.ny.gov/retirement/members/ea-officials/frequently-asked-questionsArchived: Legislative Session 2021–2022
… the death of an owner as a trigger for dormancy. Data Breach – Signed into law on December 22, 2021 as Chapter … to notify, within 24 hours following the discovery of a data breach or receiving notice of a data breach or network …
https://www.osc.ny.gov/legislation/archived-legislative-session-2021-2022DiNapoli Report Examines State School Aid Trends
… and the public additional information on education funding in New York.” Over the past decade, school aid has … spend an additional $5.5 billion, using a new, transparent funding formula phased in over four years, adjusting aid for … $112 million and $428 million per school year. Current funding for Foundation Aid is $15.9 billion, compared to the …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-report-examines-state-school-aid-trendsDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… Transportation and Heather Smith an employee/driver for the company, for the alleged theft of over $700,000 from … alleged to have inflated bills by falsely claiming that group rides were separate, individual rides and thereby … in need into their own pockets,” DiNapoli said. “Medicaid is a vital program, and my office will continue to partner …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidTransportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme
… The owner of a Schenectady County medical transportation company was … the scheme. Defendant, Mohammad Chaudhry, 43, is accused of inflating Medicaid bills from January 2020 through … for group rides, and lying about the destinations of the trips to inflate their payments. Defendant Noah Shook, …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeOpinion 2002-8
… was properly formed had no improvements services or debt can be dissolved …
https://www.osc.ny.gov/legal-opinions/opinion-2002-8Opinion 98 - 19
… of procedural requirements set forth in section 109-b with respect to installment purchase contracts (see also 2 NYCRR … Esq., Attorney at Law Yaphank Fire District 1 With respect to supermajority vote requirements, Local Finance …
https://www.osc.ny.gov/legal-opinions/opinion-98-19Opinion 98-24
… that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Appropriations and Expenditures (for … Benefit Law coverage for a firefighter of a bordering fire company providing on-going services) VOLUNTEER … FIREFIGHTERS -- Disability Benefits (liability for when fire district accepts on-going services of firefighters of a …
https://www.osc.ny.gov/legal-opinions/opinion-98-24Opinion 95-16
… 614, 375 NYS2d 500, lv dismissed 38 NY2d 1004, 384 NYS2d 441; see also McKinney's Statutes, §§94, 232). Thus, in our …
https://www.osc.ny.gov/legal-opinions/opinion-95-16Opinion 2002-10
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … for the counties, cities, towns and villages of the state to manage the historic and cultural properties under … in the history, architecture, archeology or culture of the state, its communities, or the nation" (General Municipal Law …
https://www.osc.ny.gov/legal-opinions/opinion-2002-10-0Opinion 2002-10
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … for the counties, cities, towns and villages of the state to manage the historic and cultural properties under … in the history, architecture, archeology or culture of the state, its communities, or the nation" (General Municipal Law …
https://www.osc.ny.gov/legal-opinions/opinion-2002-10Three Indicted in Multi-State Prescription Fraud Ring
… fraudulent prescriptions to numerous pharmacies, including in the Northern District of New York. The conspirators then … to have callously preyed upon vulnerable New Yorkers in a complex scheme to defraud our state’s Medicaid system and … stole identities, submitted fraudulent prescriptions, got Medicaid to pay for those fraudulent prescriptions, and …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… on two cruises. Kanas was arrested by City of Tamarac and Broward County Sherriff’s in Florida, and brought to Albany … Schneiderman thank the City of Tamarac Road Patrol and Broward County Sheriff’s in Florida for their assistance. The …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingState Agencies Bulletin No. 2160
… be added to the employee’s taxable gross wages for tax withholding purposes, and is subject to employment and income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate method. Yonkers income tax withholding will be calculated using the Flat Rate method. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2160-educational-assistance-benefits-2023Public Welfare – 2022 Financial Condition Report
… by $33.5 million (5.8 percent) from the prior year. SNAP Pandemic Spending Surge Continues Compared to the prior … for the State’s Supplemental Nutrition Assistance Program (SNAP) increased by $2.3 billion (36.1 percent) to $8.7 … Over the last two State fiscal years, spending for SNAP, formerly known as the Food Stamp Program and funded by …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-welfareAdministration of the Contract With the Postgraduate Center for Mental Health
… scattered throughout the local communities as well as in multiple dwelling units. PCMH must file an annual … and/or safety of clients. Also, we identified: $697,938 in unsupported and/or inappropriate expenses charged to the … professional fees and staff travel. Deficiencies in efforts by OMH program staff to follow up on …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/administration-contract-postgraduate-center-mental-healthFund's Mission, Values and Investment Philosophy
… We consider environmental, social and governance factors in our investment process because they can influence both … We consider environmental, social and governance factors in our investment process because they can influence both … and retaining dedicated, excellent people. We believe in empowering individuals and holding them accountable for …
https://www.osc.ny.gov/common-retirement-fund/funds-mission-values-and-investment-philosophy