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DiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… patients from Schenectady to Amsterdam rather than down the street to a Schenectady clinic, and from Oneonta to … can only bill for mileage once for the group. The joint investigation revealed that Saeed fraudulently billed the … rides which were actually unauthorized group rides. The investigation found that over 2,500 transportation trips were …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudNYS Comptroller DiNapoli Writes to President Biden in Support of His Planned Veto of Anti-ESG Resolution
… investment decisions. They cannot be allowed to play political football with the retirement security of …
https://www.osc.ny.gov/press/releases/2023/03/nys-comptroller-dinapoli-writes-president-biden-support-his-planned-veto-anti-esg-resolutionVendRep System Guide for Agency Users
… column header. Back to top Change My Password Click "My Apps" in the upper right corner of any screen, and then …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-agency-usersEDSS - Procurement Record Help
… What information does BOC require for my Procurement Record? Depending on the … Procurement Record is non-approved and I want to resubmit it, how should I enter it in EDSS? If your Procurement Record …
https://www.osc.ny.gov/state-agencies/contracts/edss-procurement-record-helpHiring Public Retirees – When Employees Retire
… are limited if they are returning to public employment in New York State. Public employment includes: State of New York Political subdivision — county, city, town, village, school district, BOCES, etc. Public …
https://www.osc.ny.gov/retirement/employers/when-employees-retire/hiring-public-retireesXIII.4.A Employee Travel Card Reconciliation – XIII. Employee Expense Reimbursement
… if those charges are not reconciled in accordance with the guidance above. Agencies must also develop a process for … in the amount of the original charge will appear in the area of the Travel and Expense module called My Wallet. The … the SFS: The SFS stores all travel card transactions in an area of the Travel and Expense module called My Wallet. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4a-employee-travel-card-reconciliationIX.5.A Billing for Non-Onboarding Agencies – IX. Federal Grants
… Enterprise Services Automation (ESA) is a group of PeopleSoft modules … that includes Project Costing, Grants Management, and Customer Contracts. Agencies that have not yet started using …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix5a-billing-non-onboarding-agenciesDiNapoli: Read the Fine Print on Your New Gift Card
… cards. As a rule of thumb, New Yorkers should register the card with the retailer and use gift cards within a year of purchase to avoid inactivity fees.” Registering a new card, or an old one you recently found, helps to get a … that gift cards cannot be assessed a monthly service fee against the balance prior to two years or the 25th month …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-read-fine-print-your-new-gift-cardDetermining the Ex-spouse's Share – Divorce and Your Benefits
… are marital assets subject to equitable distribution in the event of a divorce. A member and ex-spouse may establish a pension benefit distribution. The most common equitable distribution formula for a public …
https://www.osc.ny.gov/retirement/members/divorce/determining-ex-spouses-shareState Agencies Bulletin No. 1775
… Purpose The purpose of this bulletin is to notify agencies of the PayServ procedural changes required as a result of the NYSLRS Redesign Project. Affected Employees … Agencies must only enter the employee’s government issued Social Security Number (SSN) or Tax Identification …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1775-required-updates-regarding-employees-government-issued-social-securityDiNapoli and Stewart-Cousins Encourage Residents to Claim More Than $100 Million in Lost Money
… funds, also known as lost and forgotten money, during a news conference at the Riverfront Library in Yonkers. … funds also known as lost and forgotten money during a news conference at the Riverfront Library in Yonkers …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-and-stewart-cousins-encourage-residents-claim-more-100-million-lost-moneyDiNapoli: SUNY Downstate Failed to Get Its Money's Worth From Cost-Cutting Consultant
… Medical Center paid a consultant $34 million for a plan to help the hospital out of financial trouble, but a report … failed to monitor PMA's $34 million contracts and did not get what it paid for," DiNapoli said. "When my office is … DiNapoli's office. The contract failed to clearly define how PMA would measure savings or delineate its …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-suny-downstate-failed-get-its-moneys-worth-cost-cutting-consultantNYS Comptroller DiNapoli Leads Coalition of Comptrollers & Treasurers Opposing Trump Repeal of Clean Power Plan
… have terrible environmental and economic consequences. The White House cannot afford to stick America's head in the sand … of lagging in the world marketplace." "At a time when the White House should be carrying the leadership banner in the …
https://www.osc.ny.gov/press/releases/2017/12/nys-comptroller-dinapoli-leads-coalition-comptrollers-treasurers-opposing-trump-repeal-clean-powerDynamic Center Inc. – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs submitted by Dynamic Center Inc. on its Consolidated Fiscal Report were properly … the fiscal year ended June 30, 2012. Background Dynamic Center Inc. (Dynamic) is a State Education Department …
https://www.osc.ny.gov/state-agencies/audits/2014/12/29/dynamic-center-inc-compliance-reimbursable-cost-manualWhispering Pines Preschool, Inc. – Compliance With the Reimbursable Cost Manual
… be eligible for reimbursement, reported costs must comply with RCM requirements. For the two fiscal years ended June … and fringe benefits paid to the Director’s husband and bonuses paid to some personnel; and $75,575 in non-personal … Ensure that costs reported on annual CFRs fully comply with SED’s requirements, and communicate with SED to get …
https://www.osc.ny.gov/state-agencies/audits/2015/06/02/whispering-pines-preschool-inc-compliance-reimbursable-cost-manualDiNapoli: Former Durhamville Fire Department Treasurer Pleads Guilty to Stealing Over $92,000
… Steven G. James announced today that the former treasurer of the Durhamville Fire Department, Kimberly Simchik, pleaded … fire department resources to bankroll her personal life, betraying the trust of the community she served,” … society. Stealing from our volunteer service, the great men and women who dedicate their time and talent to the …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-durhamville-fire-department-treasurer-pleads-guilty-stealing-over-92000DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… Court. Cizik will be sentenced to 2 to 6 years in state prison on March 13, 2015. Cizik admitted to stealing … died and failed to notify the Retirement System of Wynn’s death. Instead, Cizik submitted false information to Wynn’s … by pocketing her uncle’s state pension payments after his death. Now, she has pleaded guilty and faces up to six years …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsApplying for Benefits – State Police Plan
… file for a service retirement benefit online. Sign in to your Retirement Online account , go to the ‘My Account … click “Apply for Retirement.” Paper forms are available on our Forms page , or from our Call Center or your employer. … — Return Receipt Requested,” we will consider it as filed on the date it was mailed. Fax — To send by fax, please …
https://www.osc.ny.gov/retirement/publications/1518/applying-benefitsDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… Comptroller Thomas P. DiNapoli, the United States Attorney for the Eastern District of Pennsylvania, the Social Security … "Defendant Gritman physically represented himself as his elderly father to steal funds from the SSA. His guilty plea … photographic evidence of his father holding a current ID card, Timothy Gritman sent investigators a picture of …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityWho to Report – Enhanced Reporting
… When you use enhanced reporting, you not only report data on … and Social Security Law (RSSL); and Public retirees you have hired as contractors or consultants, as their earnings … retirees so we can monitor their post-retirement earnings. Do not report contractors or consultants working for you. …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/who-to-report