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Comptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case

… process for multi-million dollar public works contracts in Monroe County. Lynch today entered a guilty plea before The Honorable Dennis M. Kehoe in Monroe County Court to four felonies, including two counts of … thought they could get away with it. What transpired in Monroe County should send a warning statewide. I want to …

https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-rigging

State Agencies Bulletin No. 319

… for the new Earned Income Tax Credit filing status of "Married Without Spouse Filing Certificate". Affected … new radio button added to the Federal Tax Data 2 panel of "Married Without Spouse Filing". Questions Questions regarding … for the new Earned Income Tax Credit filing status of Married Without Spouse Filing Certificate …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/319-change-federal-tax-data-2-panel-earned-income-tax-credit-2002

Cheektowaga-Sloan Union Free School District – Financial Condition and Payroll (2017M-94)

The audit was to review District financial and payroll records for the period July 1, 2015 through March 2, 2017.

https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-school-2017-cheektowaga-sloan.pdf

Medicaid Program – Questionable Payments for Practitioner Services and Pharmacy Claims Pertaining to a Selected Physician

… Key Findings Frequently, Dr. Ahmad’s medical records did not meet the minimum standards to support his Medicaid … officials also determined the medical record details were not adequate to ensure continuity of care should another … managed care plans to Dr. Ahmad. We question whether pharmacy claims totaling approximately $15 million for …

https://www.osc.ny.gov/state-agencies/audits/2015/09/18/medicaid-program-questionable-payments-practitioner-services-and-pharmacy-claims-pertaining

Port Washington Union Free School District – Payroll (2025M-38)

… $94 million represented 50 percent of the District’s total expenditures of $187.3 million for the same period. The … maintenance, security and transportation employees a total of $19 million during the audit period. Audit Summary … security and transportation employees that were paid a total of $19 million during the audit period. We determined …

https://www.osc.ny.gov/local-government/audits/school-district/2025/06/27/port-washington-union-free-school-district-payroll-2025m-38

Tuxedo Union Free School District – Payroll and Leave Accruals (2022M-15)

… annually to ensure the amount credited to each employee is accurate. District officials generally agreed with our …

https://www.osc.ny.gov/local-government/audits/school-district/2022/08/26/tuxedo-union-free-school-district-payroll-and-leave-accruals-2022m-15

East Moriches Union Free School District – Financial Condition Management (2022M-1)

… to pay annual retirement contributions. Its excessive balance is enough to cover annual retirement …

https://www.osc.ny.gov/local-government/audits/school-district/2022/06/17/east-moriches-union-free-school-district-financial-condition-management

State Comptroller DiNapoli Releases School District Audits

… were communicated confidentially to officials. Nyack Union Free School District – Network User Accounts (Rockland …

https://www.osc.ny.gov/press/releases/2022/02/state-comptroller-dinapoli-releases-school-district-audits

Comptroller DiNapoli Visits Holocaust Memorial and Tolerance Center

… Holocaust Memorial and Tolerance Center in Glen Cove on September 9 to present a two-volume study on what happened to synagogues in Germany during the events … The book, titled “Pogrom Night 1938,” was presented on behalf of Malcolm Hoenlein, executive vice president of …

https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-visits-holocaust-memorial-and-tolerance-center

Challenging a Determination – State Police Plan

… an independent hearing officer. Your request must be filed with the Hearing Administration Bureau within four … Hearing requests sent by regular mail will be considered filed on the date they are received by NYSLRS. Hearing … certified mail, return receipt requested, are considered filed on the date mailed. NYSLRS Attn: Hearing Administration …

https://www.osc.ny.gov/retirement/publications/1518/challenging-determination

Investors Ask SEC to Reject Exxon's Attempt to Silence Questions on Climate Change

… week asked the Securities and Exchange Commission (SEC) to reject ExxonMobil’s plan to block a shareholder proposal for information on how the company will be impacted by public policies seeking to rein in climate change. DiNapoli, as trustee of the New York State Common …

https://www.osc.ny.gov/press/releases/2016/02/investors-ask-sec-reject-exxons-attempt-silence-questions-climate-change

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