Search
Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… Value, submitted at least $700,000 in false claims for reimbursement to Medicaid. Medicaid prohibits all providers, …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyCUNY Bulletin No. CU-253
… Technician Level 2 (hourly), Theatre Technician Specialist or Theatre Technician Specialist Background Pursuant to the … to be paid to all eligible annual employees who are Active or on a Paid Leave (SKL, WDL or MLS) on the ratification date of 2/5/06. An $800 bonus …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-253-cuny-salary-increases-and-ratification-bonus-paymentDiNapoli: NYC Emergency Management Failing to Ensure the City is Prepared for Disasters
… and causing billions of dollars in damage, the city needs to be better prepared for another catastrophic event, … continuity plans and evacuation plans. The audit is the first of four that DiNapoli has engaged with a focus on resiliency planning in New York City. “It is not a matter of if, but when, another massive storm …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-nyc-emergency-management-failing-ensure-city-prepared-disastersComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… Ruben Wills for allegedly pocketing both public campaign funds and charitable grant money for personal benefit. Mr. … behavior," State Comptroller DiNapoli said. "Public funds intended to help people were allegedly used instead for … City Council seat he now holds, Wills received matching funds from the CFB. Rather than spending the funds on …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicOpinion 97-2
… provides, among other things, for the regulation and certification by the State Superintendent of Insurance of …
https://www.osc.ny.gov/legal-opinions/opinion-97-2State Agencies Bulletin No. 660
… (BU02) Operational (BU03) Institutional (BU04) Division of Military and Naval Affairs (BU47) DC 37 Rent Regulation … Grade The following procedures must be used by the agency when reporting transactions in Pay Period 14. For Pay … Not Applied Salary Below Minimum Position and Job do not match Inc Code not in Anniv Dt range Fields on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/660-october-2006-performance-advances-graded-and-ns-equated-employeesDiNapoli: Wall St. First Half Profits Total $13 Billion, Down From 2022
… after record profits in 2020 and 2021, according to State Comptroller Thomas P. DiNapoli’s annual report on the …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-wall-st-first-half-profits-total-13-billion-down-2022DiNapoli: Wall St. Profits Soared in First Half of 2020
… increase over the same period last year, according to State Comptroller Thomas P. DiNapoli’s annual report on Wall … of additional support, including action in Washington on a new round of stimulus and relief. Wall Street’s growth can … the pretax profits of the broker/dealer operations of New York Stock Exchange (NYSE) member firms. There are now about …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-wall-st-profits-soared-first-half-2020Residents of Long-Term Care Facilities Lacking Access to Advocates
… identify, investigate and resolve complaints made by or on behalf of residents. There are about 1,500 LTC facilities … said Suzanne Mattei, strategic advisor, Gray Panthers NYC. “Today, it’s even more important. Proposed and recently … Find out how your government money is spent at Open Book New York . Track municipal spending, the …
https://www.osc.ny.gov/press/releases/2019/10/residents-long-term-care-facilities-lacking-access-advocatesState Agencies Bulletin No. 950
… of personal use of an employer-provided vehicle and/or Certification and Licensure Exam Fee Reimbursement. EDA …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/950-form-w-2-wage-and-tax-statement-calendar-year-2009State Agencies Bulletin No. 996
… CAL or HRY as follows: OSC will automatically insert a row in the employee’s Job Data page to reflect the salary … Military Stipend) or on Worker’s Compensation Leave. The row will be inserted using the payment effective date. OSC will automatically insert a row in the employee’s Job Data page to reflect the salary …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/996-2010-salary-increases-employees-represented-civil-service-employeesDiNapoli Releases Analysis of SFY 2024-25 State Budget
… The estimated $237 billion Enacted Budget for State Fiscal Year (SFY) 2024-25 increases spending for vital state services like Medicaid …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-releases-analysis-sfy-2024-25-state-budgetDiNapoli: State Budget Boosts Education Aid and Enacts Paid Family Leave but Falls Short on Ethics Reform and Transparency
… total $155.6 billion to $156.1 billion in All Governmental Funds and $96.2 billion in State Operating Funds. Detailed figures on the enacted budget’s impact on … In addition, billions of dollars in settlement funds and other resources dedicated to various purposes are …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-state-budget-boosts-education-aid-and-enacts-paid-family-leave-falls-short-ethics-reform-andXII.10.C Verifying Vendor Licenses, Certifications, Registrations, Insurance, and Qualifications – XII. Expenditures
… General, Worker’s Compensation Board and Unified Court System all maintain websites where … NEW YORK STATE UNIFIED COURT SYSTEM The following New York State Unified Court System website allows you to verify Attorneys licensed to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10c-verifying-vendor-licenses-certifications-registrations-insurance-and-qualificationsEDSS - Procurement Contract / Amendment Help
… Procurement Contract / Amendment will need to be created in the State Financial System (SFS) first. Please use the appropriate audit type in SFS based on the chart below. EON Electronic – … Non-Quick EBV Electronic – Best Value (RFP) In EDSS, you can search by the Audit ID or PeopleSoft ID to …
https://www.osc.ny.gov/state-agencies/contracts/edss-procurement-contract-amendment-helpNew York City Agency Services Monitoring Tool
… from the tool (i.e., the Economic Development Corporation, NYC Health + Hospitals, New York City Housing Authority, …
https://www.osc.ny.gov/reports/osdc/new-york-city-agency-services-monitoring-toolProtection of Child Performers (Follow-Up)
… Purpose To determine the extent of implementation of the two … 4-A of the State Labor Laws, which were established to protect child performers whose interests and well-being …
https://www.osc.ny.gov/state-agencies/audits/2018/12/11/protection-child-performers-followMedicaid Program – Improper Medicaid Payments for Recipients in Hospice Care
… related to the terminal illness. Hospice can be provided in the home or in an inpatient setting and includes nursing and physician … medical social services, drugs for symptom control and pain relief, counseling, and physical and occupational …
https://www.osc.ny.gov/state-agencies/audits/2018/12/11/medicaid-program-improper-medicaid-payments-recipients-hospice-careState Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… KeyBank and Citizens Bank, according to an investigation by State Comptroller Thomas P. DiNapoli, the New York State … mislead two banks that Justin Marvelli was still employed by DOCCS, although he'd left his job the year before. The … can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanDiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
… and repaid with a friend’s check on Mondays, according to State Comptroller Thomas P. DiNapoli. Dillabough, 34, of … Town Court. "Dillabough allegedly abused her position to use town funds as her personal ATM," said State … County District Attorney Gregory S. Oakes stated, "I wish to thank Comptroller DiNapoli for his continued partnership …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-fees