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DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityXI.18.E Public Officers Law – XI. Procurement and Contract Management
… provides guidance on laws, policies, and procedures to be followed when contracting with current and former New … Law §73(8)(a) (POL 73), former State employees are subject to certain post-employment restrictions. These restrictions … before their former agency/authority in an effort to influence a decision of, or action by their former …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18e-public-officers-lawDiNapoli Finds Over $100 Million in Inappropriate Medicaid Payments
… million in improper payments made by the Department of Health (DOH) for the Medicare buy-in program, maternity care, and drug and therapy claims. Nearly $400,000 in premiums may … range of medical services to economically disadvantaged populations, including low-income children and their …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-finds-over-100-million-inappropriate-medicaid-paymentsOpinion 88-37
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. BONDS AND NOTES -- … to replace a similar vehicle which was in service for a year or more. Prior opinions, including 11 Opns St … finance all or part of the cost of any object or purpose for which serial or sinking fund bonds may be used. Section …
https://www.osc.ny.gov/legal-opinions/opinion-88-37City of Newburgh – Budget Review (B23-6-9)
… Background The City of Newburgh, located in Orange County, is authorized by Chapter 223 of the Laws of 2010 to …
https://www.osc.ny.gov/local-government/audits/city/2023/11/17/city-newburgh-budget-review-b23-6-9Opinion 89-2
… entered into pursuant to Public Health Law, §2803-a, is applicable to a county nursing home. County Law, §408-a … purpose of the exception in General Municipal Law, §103(8) is to allow municipal hospitals to participate in coordinated … Memo, L 1977, ch 897). The term "municipal hospital" is not defined for purposes of General Municipal Law, §103(8) …
https://www.osc.ny.gov/legal-opinions/opinion-89-2Reimbursement of Homeless Shelter Providers – Rescue Mission Alliance of Syracuse
… throughout the rest of the State. For calendar year (CY) 2020, Local Districts submitted $2.1 billion in gross claims, with claims of $1.6 billion for CY 2017, $2 billion for CY 2018, and $1.9 billion for CY 2019. The Onondaga County …
https://www.osc.ny.gov/state-agencies/audits/2022/10/26/reimbursement-homeless-shelter-providers-rescue-mission-alliance-syracuseDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… Fraud Hotline at 1-888-672-4555, by filing a complaint online , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
State Comptroller Thomas P DiNapoli Schenectady County District Attorney Robert M Carney and Schenectady County Sheriff Dominic Dagostino announced the guilty plea of Muhammad Adnan Saeed owner of Sublime Medical Transportation for stealing over $700000 from the states Medicaid program
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli Tracks NYC Agency Performance, Recommends Greater Transparency
… New York City’s government workforce reached more than 300,000 employees in June of 2024, the first year-over-year increase since the COVID-19 …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-tracks-nyc-agency-performance-recommends-greater-transparencyDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… G. James announced the guilty plea of Devin Zielinski, 33, for stealing over $230,000 from an elderly victim. His … predators like Devin Zielinski face the consequences for crimes against the elderly.” “Zielinski and his … Attorney’s Office and the Schodack Police Department for ensuring the suspects will be held accountable for their …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerComptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today … issued: Research Foundation of the State University of New York: Allocation and Budgetary Controls Over Unrestricted … central office. Port Authority of New York and New Jersey: Contracts for Personal and Miscellaneous Services …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-state-auditsDiNapoli: Corporations to Disclose Political Spending
… DiNapoli said. "I applaud Goodyear and Nisource for agreeing to voluntarily disclose their political spending … The shareholder proposals filed by the Fund ask companies for comprehensive and public reports that list their … federal lobbying, payments to any trade associations used for political purposes, and payments made to any organization …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-corporations-disclose-political-spendingState Comptroller DiNapoli Releases Municipal Audits
… and a shortfall of $515,000 if revenue estimates from the Parking Violations Bureau are not realized. Police overtime …
https://www.osc.ny.gov/press/releases/2017/07/state-comptroller-dinapoli-releases-municipal-audits-0New York City Economy Continues to Set Records
… dramatically over the past four years with the growth of online trade. Among the four outer boroughs, Brooklyn and …
https://www.osc.ny.gov/press/releases/2019/04/new-york-city-economy-continues-set-recordsDiNapoli Announces State Contract & Payment Actions for May 2014
… financial officer, DiNapoli’s office reviews contracts for all state agencies and certain contracts for state public authorities and audits all state payments. … playing field is level and taxpayers get the best value for their money. The independent audits ensure payments are …
https://www.osc.ny.gov/press/releases/2013/06/dinapoli-announces-state-contract-payment-actions-may-2014DiNapoli: Tax Collections Exceed Projections Through First Half of Fiscal Year
… which was 4.3 percent, or $3.1 billion, over collections for the same period last year. Miscellaneous receipts … initially anticipated to be made in October. Spending for local assistance programs totaled $52.5 billion and was … The report is now accessible in Excel and Adobe formats. For a copy of the mid-year report , visit: …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collections-exceed-projections-through-first-half-fiscal-yearDiNapoli: Dormitory Authority Overstated MWBE Contract Participation
… Dec. 31, 2013, it paid $166.2 million to MWBEs out of $591.4 million, for a participation rate of 28.1 percent. … these numbers. Auditors found that a sample of payments to prime contractors totaling $37.8 million was overstated by … $4 million (15 percent). The law allows payments from MWBE prime contractors to MWBE subcontractors to be counted …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-dormitory-authority-overstated-mwbe-contract-participationComptroller DiNapoli Releases School District Audits
… today announced the following school district audits have been issued. East Quogue Union Free School District – … the District’s inconsistent purchasing policies, officials do not have clear guidelines to follow when making purchases and …
https://www.osc.ny.gov/press/releases/2019/06/comptroller-dinapoli-releases-school-district-audits-0CUNY Bulletin No. CU-413
… Purpose To provide instructions for processing payroll deductions for … requested on the authorization card is the amount to be deducted from each paycheck, not the total amount of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-413-2011-united-way-cuny-campaign