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Three Indicted in Multi-State Prescription Fraud Ring
… have been arrested on an indictment charging them with healthcare fraud, healthcare fraud conspiracy, and aggravated identity theft. … of our citizens, but also exploiting Medicaid and our healthcare systems. The FBI will continue to work with all … have been arrested on an indictment charging them with healthcare fraud healthcare fraud conspiracy and aggravated …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringOpinion 2005-1
… to your inquiry concerning the provision of emergency medical service in a town. You indicate that the town … not-for profit organization for the provision of emergency medical service to town residents. Pursuant to the contract, … users for this service. You ask: (1) whether the emergency medical services provider (the “provider”) may retain as its …
https://www.osc.ny.gov/legal-opinions/opinion-2005-1Comptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… intended for public services and capital improvements in New York City. A multi-agency joint investigation, … agencies, exposed the theft of approximately $300,000 in public funds provided by New York State, the New York City … Dorothy Ogundu on 29 counts, including Grand Larceny in the Second Degree, and she faces up to 15 years in …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonLegal Topics and Approvals
… Refunding Local Debt Pursuant to Sections 90.00 and 90.10 of the Local Finance Law Conflicts of Interest: Municipal Officers and Employees, The Fundamentals of Article 18 of the General Municipal Law [pdf] Other Local …
https://www.osc.ny.gov/local-government/resources/legal-topics-and-approvalsAccounts Payable Advisory No. 37
… Subject: The Importance of Reconciling Credit Card Charges Guidance: Timely reconciliation of credit card charges helps make sure charges are … all outstanding charges to ensure uninterrupted use of the credit cards and to ensure agencies to not lose funds … The Importance of Reconciling Credit Card Charges …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/37-reconciliation-credit-card-transactionsState Contract and Payment Actions in February
… million with Bangs Towing, Inc. for towing and emergency road services on Long Island. $4 million with New York State … Inc. for traffic signal control upgrades on routes 312 & I-84 in Putnam County. Major Payments Approved Tax Refunds $1.7 …
https://www.osc.ny.gov/press/releases/2019/03/state-contract-and-payment-actions-februaryXIII.2.B Expense Report Submission – XIII. Employee Expense Reimbursement
… An expense report must be submitted within 30 days of (i) the end of a travel event or (ii) the date the qualified non-travel expense is incurred. It should … An expense report must be submitted within 30 days of i the end of a travel event or ii the date the qualified …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2b-expense-report-submission15-Day Prompt Payments for Small Businesses
… March 31, 2017, New York State must pay each qualified small business within 15 days after receiving: (1) the good … order. If payment is made after 15 days, the qualified small business may be entitled to interest. To be eligible, … day after you sign up. Certify that you’re a qualified small business. To be considered a qualified small business …
https://www.osc.ny.gov/state-vendors/portal/15-day-prompt-payments-small-businessesBaldwinsville Public Library – Private Funds and Employee Leave Accruals (2014M-256)
… was to review internal controls over the Library’s private funds and employee leave accruals for the period of July 1, … over the reporting, receipt and disbursement of private funds. Errors occurred in the receipt and disbursement of funds due to the lack of established policies and procedures. …
https://www.osc.ny.gov/local-government/audits/library/2014/12/05/baldwinsville-public-library-private-funds-and-employee-leave-accruals-2014m-256Applying for Benefits – State University Police Plan
… must file the appropriate application form with the Office of the State Comptroller in a timely manner. Forms are … to speak with an Information Representative at one of our consultation sites located throughout New York State. Filing With the Office of the State Comptroller For a form to be considered as …
https://www.osc.ny.gov/retirement/publications/1823/applying-benefitsDiNapoli: Former Marbletown Fire Chief Pleads Guilty in Connection With $100K Theft From the Department
… and treasurer, pleaded guilty in connection with the theft of more than $101,000 from the Marbletown Volunteer Fire Department in Newark, New York. “Instead of safeguarding fire department funds, William Storrs abused … crimes.” Callanan said, “Mr. Storrs abused his position of authority to enrich himself at the expense of the very …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-marbletown-fire-chief-pleads-guilty-connection-100k-theft-departmentCity of Long Beach – Budget Review (B20-7-3)
… the significant revenue and expenditure projections in the City’s proposed budget for the 2020-21 fiscal year are … or resolve recommendations from our budget review issued in May 2019. Background The City of Long Beach, located in Nassau County, has been authorized to issue debt not to …
https://www.osc.ny.gov/local-government/audits/city/2020/05/13/city-long-beach-budget-review-b20-7-3DiNapoli Announces State Contract and Payment Actions for June 2017
… nearly 1.9 million payments worth nearly $11.2 billion in June. His office also rejected 189 contracts and related … office averaged nine days for contract reviews in June and two days to audit payments. DiNapoli releases … 2013 through 2016, and second quarter 2017 are posted in the Comptroller's reading room . This information is …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-announces-state-contract-and-payment-actions-june-2017MetroPlus Health Plan: COVID-19 Enrollment Trends
… about renewing their coverage. MetroPlus has developed strategies for education and outreach to its membership to …
https://www.osc.ny.gov/reports/osdc/metroplus-health-plan-covid-19-enrollment-trendsDiNapoli Announces State Contract & Payment Actions for February 2015
… $16 million with Atlas Painting and Sheeting Corp. to paint and repair deteriorated steel members on Castleton …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-state-contract-payment-actions-february-2015DiNapoli: MTA Not Holding Paratransit Contractor Accountable
… in penalty fees from Global Contact Services (GCS), a contractor who mishandled customer service calls and … information to customers who utilize the MTA’s Access-A-Ride (AAR) program. “Vulnerable customers are the losers … when the MTA does not hold the contractor accountable for repeated errors,” said DiNapoli. “By not penalizing …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-mta-not-holding-paratransit-contractor-accountableDiNapoli Issues Analysis of 2021-22 Enacted State Budget
… to low-income parents, and $1.6 billion in small business recovery grants and loans, including specific programs for …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-issues-analysis-2021-22-enacted-state-budgetAccounts Payable Advisory No. 72
… XII.6.B – Land Acquisition Payments (formerly “Paying for the Purchase of Land”) informs State agencies how to process vouchers for … has been updated to reflect how State agencies obtain the information necessary to assist with voucher processing …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/72-land-acquisition-paymentsState Contract and Payment Actions in August
… improvement projects, including $2.3 million to Peconic Land Trust, Inc., $1.7 million to the Village of Kenmore, … County Water Authority, and $1.2 million to Winnakee Land Trust, Inc. Office of General Services $8.1 million … Corporation for remediation and redevelopment of land within the Northland Avenue Belt Line Corridor. $1 …
https://www.osc.ny.gov/press/releases/2018/10/state-contract-and-payment-actions-augustOpinion 95-2
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … housing authority as a "pass through" to the customer of a franchise fee imposed upon the cable company by a city … a housing authority is exempt from paying that portion of its cable television bill which is designated as a …
https://www.osc.ny.gov/legal-opinions/opinion-95-2