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DiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… use their services to bilk the Medicaid system. Thanks to my partnership with Ulster County District Attorney Nneji, …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidDiNapoli Releases Bond Calendar for Fourth Quarter
… December. The anticipated fourth quarter issuances compare to past planned new issuances of approximately $1.65 billion … was created by Gubernatorial Executive Order primarily to coordinate the borrowing activities of the State, New York … scheduled at the request of the issuer and done pursuant to its borrowing programs. The fourth quarter new money …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-releases-bond-calendar-fourth-quarterDiNapoli: Fiscal Stress Remains Low in Villages
… that were classified in “significant fiscal stress” were: Amityville (Suffolk County); Tuckahoe (Westchester); and Port … 15 villages listed in fiscal stress in 2013, only four – Amityville, West Hampton Dunes, Marcellus and Red Hook – …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-fiscal-stress-remains-low-villagesDiNapoli Releases Bond Calendar for Fourth Quarter
… New York State Comptroller Thomas P. DiNapoli today announced a tentative schedule for the planned sale of obligations for the state, New York City, and their major … during the fourth quarter of 2013. The State Comptroller’s office chairs the Securities Coordinating Committee which …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-releases-bond-calendar-fourth-quarterDiNapoli Announces State Contract & Payment Actions for December
… and detailed his office’s performance for the last three calendar years. The Comptroller’s report , “State Contracts …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-announces-state-contract-payment-actions-decemberComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… New York State Comptroller Thomas P. DiNapoli, Attorney General Barbara D. Underwood and New York City Department of … and Deputy Chief Investigator John McManus. Legal Support Analyst Rachel Demma of the Public Integrity Bureau also … specifically First Deputy Inspector General/Chief Forensic Auditor Ivette Morales, with assistance of her staff and …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitOpinion 94-17
… General Municipal Law, §120-aa; Second Class Cities Law, §79). Although we are aware of no State statute which … 1986 Opns St Comp No. 86-88, p 135; 1979 Opns St Comp No. 79- 307, p 52). The fees, however, may be imposed only upon … with constitutional equal protection guarantees (see NY Const, art I, §11; Elmwood-Utica Houses v Buffalo Sewer …
https://www.osc.ny.gov/legal-opinions/opinion-94-17Payroll Improvement Project Bulletin No. PIP-017
… Purpose The purpose of this bulletin is to inform PayServ users who experience errors, are unsure how … transactions, or who need assistance with PS Queries that have been renamed how to get help immediately after the … of any error messages returned or pages that are not as expected AI or Masterfile Issues the name of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-017-post-production-support-payserv-92Comptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… Pharmacy Inc. ("Value"), a pharmacy formerly located in Queens before re-locating to its current location in … million. Today, Acting Supreme Court Justice Barry Kron of Queens County Supreme Court sentenced Arkady Goldin to six … supervision of MFCU NYC Regional Chief Auditor Thomasina Smith. Investigative support was provided by Supervising …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerOpinion 96-17
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Appropriations and … of volunteer firefighters for tuition expenses incurred in completing certain college courses) VOLUNTEER FIREFIGHTERS … attendance at conferences); (for tuition expenses incurred in completing certain college courses) GENERAL MUNICIPAL LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-96-17DiNapoli Announces State Contract and Payment Actions for October 2016
… to LP Ciminelli Inc. for construction of SUNY Buffalo’s School of Medicine and Biomedical Sciences. State University … The Pike Co. for design and construction services at the Rochester Amtrak Train Station. Payment Rejections and Other …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-announces-state-contract-and-payment-actions-october-2016Corporate Governance
… and Reasoning UnitedHealth Group Incorporated 6/2/2025 Against Incumbent Directors Poor risk oversight and failure to manage multiple controversies. Against Executive Compensation An excessive one-time grant, … the new CEO. Acadia Healthcare Company, Inc. 5/29/2025 Against Executive Compensation Ongoing executive compensation …
https://www.osc.ny.gov/common-retirement-fund/corporate-governanceFocus on Facts
… Tax Revenue and Retail Dispensaries in New York State NYC Sectors Dashboard Update New York City Agency Services … Post-Pandemic Travel (July 2024) Empire State Development Real Property Portfolio (August 2024) Economic Impact: Higher … Update: Spotlight on New York City (July 2023) Residential Real Estate in NYC: Rising Tax Bills During COVID Fuel …
https://www.osc.ny.gov/focus-onAccounts Payable Advisory No. 43
… Change X.3.A Online Vendor Add Portal Updated to include new requirements for adding vendors to SFS - primary contact … X.3 X.3.A Vendor Request Mass Add Updated to include new requirements for adding vendors to SFS - primary contact … updated to reorder X.3 - Used to be X.3.A.3 X.4 Vendor Records New section to give detail on various items included …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/43-gfo-updates-supplier-prompt-payment-interest-and-moreDiNapoli Announces State Contract and Payment Actions for August 2016
… about the number and types of contracts and payments by the state. This builds on his commitment to added … for the 43North Business Plan Competition sponsored by the Buffalo Billion. Office of General Services $14.7 …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-announces-state-contract-and-payment-actions-august-2016DiNapoli Announces State Contract and Payment Actions for June 2016
… nearly 1,000 payments valued at more than $8.2 million due to fraud, waste or other improprieties. Cumulatively through … the playing field is level and taxpayers get the best value for their money. These independent audits also help … $498,000 to Metritech Inc. for the NYS English as a second language achievement test program. Empire State …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-announces-state-contract-and-payment-actions-june-2016DiNapoli Announces State Contract and Payment Actions For December 2016
… nearly 2.8 million payments worth more than $10.8 billion in December. His office also rejected 253 contracts and … and 919 payments valued at more than $9 million due to fraud, waste or other improprieties. Cumulatively for … eight days for contract reviews in December and two days to audit payments. DiNapoli releases this monthly notice to …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-announces-state-contract-and-payment-actions-december-2016DiNapoli Announces State Contract and Payment Actions for July 2016
… $155,000 to Harlem Children’s Zone Inc. to provide after-school and summer programs to children in Superstorm Sandy … Inc. for construction at the University of Buffalo’s School of Medicine and Biomedical Sciences. $235,000 to … to The Pike Co. for bridge renovation in the City of Rochester. $439,000 to CHA Consulting Inc. for high-speed …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-announces-state-contract-and-payment-actions-july-2016Approved State Contracts and Payments
… Company, Inc. for management consulting services. Central New York Developmental Disabilities Service Office $31.1 … lease with the town of Lockport for State Police barracks. New York State Thruway Authority $14 million with Montesano … $27.3 million to Beacon Health Options, Inc. for the New York State Health Insurance Program (NYSHIP), Mental …
https://www.osc.ny.gov/press/releases/2018/02/approved-state-contracts-and-paymentsDiNapoli Announces State Contract and Payment Actions for August 2014
… and certain contracts for state public authorities and audits all state payments. This independent review ensures … get the best value for their money. The independent audits ensure payments are free from fraud, waste and …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-announces-state-contract-and-payment-actions-august-2014