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Opinion 91-63
… OF INTEREST -- Purchases and Sales (town councilman who resides with president and owner of hardware store) GENERAL MUNICIPAL LAW, §801: A town councilman who resides with the owner and president of a hardware store … but has no relationship with the corporation which owns the hardware store, could have a prohibited interest in …
https://www.osc.ny.gov/legal-opinions/opinion-91-63Medicaid Program – Ambulatory Patient Groups Payments for Duplicate Claims and Services in Excess of Medicaid Service Limits (Follow-Up)
… Medicaid’s established service limits (such as one clinic that billed 41 dental exams for one recipient over three years when the … in place to prevent duplicate claims (such as when a clinic and individual practitioner both bill Medicaid for the …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/medicaid-program-ambulatory-patient-groups-payments-duplicate-claims-and-services-excessXII.5.F Payment Dates and Terms Overview – XII. Expenditures
… how the Invoice Received Date field is populated in SFS. Online Agencies For invoices not submitted using the … MIR Date chart below. Process and Transaction Preparation: Online Agencies Effective April 1, 2018, the MIR Adjustment … MIR Adjustment Date field will populate the current date. Online agencies must provide an Invoice Received Date for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5f-payment-dates-and-terms-overviewDiNapoli: State Needs to Ensure Timely Execution of Contracts with Not-For-Profits
… State agencies were late more than 77 percent of the time in approving contracts with not-for-profit providers (NFPs) in 2014, according to a report released today by State Comptroller Thomas P. … improvement from 2013 when contracts were late 87 percent of the time, a review of the trend for more than two decades …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-state-needs-ensure-timely-execution-contracts-not-profitsFederal Funding and New York – Federal Funding and New York
… and how it supports services in the State of New York …
https://www.osc.ny.gov/reports/budget/fed-funding-nyIntroduction – Federal Funding and New York
… Assistance for Needy Families Child Care and Development Block Grant Title I Grants to Local Educational Agencies … School Lunch, Breakfast Programs Community Development Block Grant Medicaid Title IV-E Foster Care Individuals with … Act Homeland Security Grant Program Social Services Block Grant Federal Balance of Payments New York's …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/introductionImproper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition (Follow-Up)
… in our initial audit report, Improper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition (Report … contained in our audit report Improper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition Report …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/improper-medicaid-payments-recipients-diagnosed-severe-malnutrition-followTemporary Assistance – Federal Funding and New York
… is limited to 60 months for any adult. In February 2026, 192,500 people received federally funded Temporary … Recipients January-2015 251,342 February-2015 250,234 March-2015 251,794 April-2015 248,893 May-2015 248,133 … 246,098 January-2016 242,042 February-2016 242,094 March-2016 241,039 April-2016 237,875 May-2016 236,187 …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/temporary-assistanceDue Dates for Your ROA – Understanding Your Responsibilities: Elected & Appointed Officials
… 1, 2026 November 27, 2026 December 27, 2026 January 1, 2027 May 30, 2027 June 29, 2027 April 1, 2027 August 28, 2027 September 27, 2027 July 1, …
https://www.osc.ny.gov/retirement/members/ea-officials/due-dates-your-roaEDSS - Procurement Record Help
… require for my Procurement Record? Depending on the type of Procurement Record type selected, a list of suggested … Number on your previous Procurement Record’s Approval Letter. Why does it say “New” in the Procurement Record ID? … or email [email protected] . How do I request Limited Funding for my Procurement Record? Even if …
https://www.osc.ny.gov/state-agencies/contracts/edss-procurement-record-helpDiNapoli Calls on Twitter & Other Major Corporations to Take Action on Political Spending Transparency
… filing of eight shareholder proposals requesting companies to comprehensively disclose their political spending. The … on the Capitol show just how risky it can be for companies to fund political agendas,” DiNapoli said. “Corporate … with our democracy itself under attack, corporations have to question whether any spending on political causes is in …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-twitter-other-major-corporations-take-action-political-spending-transparencyComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… Florida, was sentenced in Albany County Supreme Court today to 6 months incarceration and 5 years of probation, … to collect his pension benefits for over four years. Today, Kanas was sentenced for stealing pension benefits … Honorable Thomas A. Breslin in Albany Supreme Court. Today, she was sentenced to 6 months incarceration and 5 …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionDiNapoli: New Federal Funds Give New York a Chance To Expand Broadband, Close Digital Divide
… New York state will get nearly $665 million in federal funding to invest in improvements to broadband availability … to support high-speed broadband and this new federal funding will help remove that barrier. The pandemic exposed … of opportunity. How New York utilizes this federal funding will set a critical path for our state’s digital …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-new-federal-funds-give-new-york-chance-expand-broadband-close-digital-divideDiNapoli: Former Riverside Treasurer Embezzles $80K
… The former treasurer in the village of Riverside, located in Steuben County, stole … extra pay, pocketing cash and using the village’s credit card for personal purchases, according to an audit released … The former treasurer in the village of Riverside located in …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… the crime of Attempted Grand Larceny in the Second Degree, a class D felony, in Albany County Court. Fitzpatrick faces a … died in 2003, with his wife collecting benefits until her death in 2006. Fitzpatrick, who had been acting as power of … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftMedicaid Program: Recovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party Health Insurance (Follow-Up) (2023-F-27) 30-Day Response
To determine the extent of implementation of the six recommendations included in our initial audit report, Medicaid Program: Recovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party Health Insurance.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23f27-response.pdfReview of the Financial Plan of the City of New York - March 2012
In June 2011, New York City projected a balanced budget for FY 2012 but a large budget gap of $4.6 billion in FY 2013, and even larger gaps in subsequent years.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-16-2012.pdfReview of the Financial Plan of the City of New York - July 2010
The recession has been less severe in New York City than in the nation and in other parts of New York State, but the impact has been painful nonetheless.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-4-2011.pdfFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… Garcia, the former president and chief of the Briarcliff Manor Fire Department ("BMFD"), was sentenced today by U.S. … that position also made him an officer of the Briarcliff Manor Fire Council, which oversees the Briarcliff Manor Fire Department. Garcia was thereafter elected to …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000Division of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments in New York City
… under certain conditions. DHCR works with owners as they near the end of their 20 year affordability requirements to … of four developments located in New York City: 753 Classon Avenue Housing Company (Brooklyn), Cathedral Parkway Towers …
https://www.osc.ny.gov/state-agencies/audits/2023/06/15/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchell