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Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … investigation revealed, and through the Attorney General’s prosecution, these individuals exploited LDCs to their … businessman was sentenced today by the Honorable Dennis M. Kehoe in Monroe County Court to serve 2 and 1/3 to 7 years …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarApproved State Contracts and Payments
… with Experian Information Solutions for shared access to DMV data. $1.8 million revenue agreement with R. L. Polk & … to Central New York Hub for Emerging Nano Industries to pay subcontractors for construction of the Film Hub. State … Construction Co. LLC for reconstruction of the I-81 and NY 17 Interchange, Broome County. $5.3 million to Skanska …
https://www.osc.ny.gov/press/releases/2018/01/approved-state-contracts-and-paymentsXII.4.D Certification of Internal Controls over the Payment Process – XII. Expenditures
… Assessment Title 2, Chapter I, Part 6, Section 6.6 of the New York Codes, Rules and Regulations requires the head … to the Comptroller annually, or at any time there is a new head of the agency, that the agency has sufficient …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4d-certification-internal-controls-over-payment-processFour Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… ANDREA GROSSMAN, and KIMBERLY SPINA with participating in a widespread health care fraud scheme through their fraudulent operation of Dolson Avenue Medical ("DAM" or the "Practice"), a multi-disciplinary medical clinic located in Middletown, …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersVI.1.A Budgetary Chartstrings – VI. Budgets
… the SFS and provides the State with an organized structure for identifying financial transactions. The COA provides the … by law has its own BU. However, the majority of the Public Benefit Corporations (PBC01) and miscellaneous entity … a statewide chartfield and has been configured under the SHARE SetID. This means all agencies will be able to access …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi1a-budgetary-chartstringsNew York State Pension Fund Sets 2040 Net Zero Carbon Emissions Target
… goals, including Microsoft (negative carbon by 2030), Apple (net zero by 2030), and Amazon (net zero by 2040), and …
https://www.osc.ny.gov/press/releases/2020/12/new-york-state-pension-fund-sets-2040-net-zero-carbon-emissions-targetOpinion 91-55
… expense does not represent an actual expenditure of money ... but is a deduction against income to allow for the …
https://www.osc.ny.gov/legal-opinions/opinion-91-55Opinion 91-36
… plat or is otherwise not practical" (§277[1]). Bayswater Realty & Capital Corp. v Planning Board of Town of Lewisboro …
https://www.osc.ny.gov/legal-opinions/opinion-91-36Opinion 88-33
… have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. SEWER DISTRICTS -- Construction (of laterals to serve … intended to be installed at the time of a district's establishment may be authorized as an increase of the …
https://www.osc.ny.gov/legal-opinions/opinion-88-33State Comptroller DiNapoli Releases Audits
… Department for the Aging – Case Management (Follow-Up) (2025-F-3) The New York City Department for the Aging (DFTA) … at the sampled developments, likely causing management at those developments to misspend funds and fail to provide a … for Medicare Rx Drug Claims That Were Improperly Paid Under the Commercial Plan (Follow-Up) (2025-F-1) The Empire …
https://www.osc.ny.gov/press/releases/2025/06/state-comptroller-dinapoli-releases-auditsThe Retail Sector in New York City: Recent Trends and the Impact of COVID-19
… Recent Trends and the Impact of COVID-19 December 2020 PDF Version Highlights … sector comprised 32,600 businesses that provided 344,600 jobs, paid $16 billion in total wages citywide, and … from March to May 2020 compared to one year earlier, with all subsectors posting declines except, notably, …
https://www.osc.ny.gov/reports/osdc/retail-sector-new-york-city-recent-trends-and-impact-covid-19DiNapoli Releases Economic Snapshot of Staten Island Highlighting Borough's Resilience and Progress
… Staten Island is setting population, business and employment records, according to a report on the borough's economy released today by New … sector," DiNapoli said. "Staten Island's recovery from Superstorm Sandy demonstrates the borough's strength. Of …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-releases-economic-snapshot-staten-island-highlighting-boroughs-resilience-and-progressIV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions
… containers. 31021 Uncashed Pari-Mutuel Tickets Uncashed winning tickets. 31022 Uncashed OTB Tickets Uncashed winning tickets. 31023 Unclaimed Lottery Tickets Uncashed winning tickets. 31041 Uncashed … corporation to a for-profit corporation status. 32405 Lottery Tickets Lottery games ticket sales. 32406 Video …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receiptsDiNapoli Issues Preliminary Analysis of 2021-22 Executive Budget
… Fiscal Year (SFY) 2021-22 relies on a range of actions to respond to the pandemic as well as eliminate a looming … Among the most significant changes, the budget proposes to combine $3.7 billion in certain expenditure-based aids into a … and a report will be issued in the coming weeks. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-issues-preliminary-analysis-2021-22-executive-budgetOpinion 90-57
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … program) FIRE PROTECTION AND PREVENTION -- Contracts (cost of service award program for village fire department); (need …
https://www.osc.ny.gov/legal-opinions/opinion-90-57Opinion 88-14
… or statutory amendments that bear on the issues discussed in the opinion. ABANDONED AND LOST PROPERTY -- County Sheriff (disposition of unclaimed county prisoners' property) … involving infancy and insanity), this possibility does not require that the funds be treated in a manner other …
https://www.osc.ny.gov/legal-opinions/opinion-88-14Opinion 92-8
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … share of the cost, of federally-aided municipal street and highway projects. The repayment is made from the … pertains to the financing of federally-aided municipal street and highway projects and applies notwithstanding any …
https://www.osc.ny.gov/legal-opinions/opinion-92-8XII.6.B Land Acquisition Payments – XII. Expenditures
… amount. If the landowner rejects an eminent domain offer or a conflict occurs during the acquisition process, … lists the unique coding to use when processing an online or bulk load land acquisition voucher, including … on the amount New York State will pay the landowner(s) who rejected an offer (including rejected offers that …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6b-land-acquisition-paymentsOpinion 2005-8
… of “emergency medical transport” services by a paid city fire department, in an amount that is designed to generate revenue …
https://www.osc.ny.gov/legal-opinions/opinion-2005-8Identifying Fiscal Cliffs in New York City’s Financial Plan
… updates to New York City’s financial plan include one-time funding for some recurring spending initiatives, creating … to itemize the City programs that exhibit a decline in funding during this period. This decline, referred to as a “fiscal cliff,” reflects that funding at the current level of service is not supported, …
https://www.osc.ny.gov/reports/osdc/identifying-fiscal-cliffs-new-york-citys-financial-plan