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Comptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… will be required to pay $1.5 million as restitution for money stolen from Medicaid. The defendants will also pay an … Olga Sunitsky, under the supervision of MFCU NYC Regional Chief Auditor Thomasina Smith. Investigative … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidOpinion 2002-14
… 5-524: A village may incur reasonable expenses for the primary purpose of conducting an investigation to … of pursuing a settlement of a claim against the village for property damage, even though work performed by the … You ask whether such an expenditure would constitute a gift of monies to the property owners under these …
https://www.osc.ny.gov/legal-opinions/opinion-2002-14Opinion 92-5
… LAW -- Gifts and Loans (granting of license or concession for fair and adequate consideration) REAL PROPERTY -- License … in article VIII, §1 of the State Constitution if a municipality or school district grants a duly authorized … or concession is not subject to the competitive bidding requirements of General Municipal Law, §103 ( Citiwide v …
https://www.osc.ny.gov/legal-opinions/opinion-92-5Management of Indoor Air Quality for Individuals With Asthma
… the 1-year asthma follow-up visits and using the required form. Update the Asthma Dashboard annually, according to …
https://www.osc.ny.gov/state-agencies/audits/2022/08/02/management-indoor-air-quality-individuals-asthmaComptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following … and three were not implemented. … New York State Comptroller Thomas P DiNapoli announced today the following …
https://www.osc.ny.gov/press/releases/2014/11/comptroller-dinapoli-releases-state-auditsXII.9.H Audit Recoveries – XII. Expenditures
… Business Unit should send notice to the contractor in the form of written correspondence that describes the amount due …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9h-audit-recoveriesDiNapoli: Medicaid Audits Find More Than $700 Million in Unnecessary Costs and Overpayments
… dates at the time the claims were processed. In each audit, DiNapoli recommended DOH review the findings and …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-medicaid-audits-find-more-700-million-unnecessary-costs-and-overpaymentsDiNapoli: NYC Retail Sector Battered by Pandemic
… retailer revenues and taxable sales. More direct federal funds to state and local governments would also provide …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-retail-sector-battered-pandemicDiNapoli: Temporary Federal Spending Drives Up NY’s National Ranking in States’ Balance of Payments
… to 30 th in Federal Fiscal Year (FFY) 2021, according to a report released by State Comptroller Thomas P. DiNapoli. For every dollar New York sent to the federal government in … a national average of $1.70. DiNapoli’s report found that for the second year in a row, all states had a positive …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-temporary-federal-spending-drives-nys-national-ranking-states-balance-paymentsDiNapoli: Federal Aid, Increasing Tax Revenues and Savings Boost New York City's Surplus
… that the time for claiming, billing and collecting of FEMA funds is taking longer than previous disasters. DiNapoli …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-federal-aid-increasing-tax-revenues-and-savings-boost-new-york-citys-surplusDiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance
… and emotionally. Part of that recovery is a reckoning with how we responded to it. My office’s recent audit examines how the state Department of Health (DOH) collected and used … truth. It is unacceptable that we still don’t know just how many nursing home residents died. Besides not being …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performanceXI.11.C Banking Services Contracts – XI. Procurement and Contract Management
… of payment for services provided under banking services contracts. The following definitions are applicable to this … institution in maintaining a bank account, including, but not limited to: (i) the acceptance of deposits; (ii) the … to BSAO CMU. In addition, state departments and agencies, subject to approval by OSC, may use banking institutions to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11c-banking-services-contractsDiNapoli: New York Power Authority’s Installation of Electric Vehicle Chargers Years Behind Schedule
… years for EV charging stations through federal formula funds. To ensure further funding allocations are invested …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-new-york-power-authoritys-installation-electric-vehicle-chargers-years-behind-scheduleOpinion 88-45
… to the following terms and conditions. Under the proposed plan, the bank would agree to make funds available to the … , 130 Misc 2d 448, 453, 496 NYS2d 208, 212; 1982 Opns St Comp No. 82-152, p 192). Local Finance Law, §20.00 enumerates … been properly authorized, it must be issued in the form required by Local Finance Law, §51.00 and executed in the …
https://www.osc.ny.gov/legal-opinions/opinion-88-45DiNapoli: State Medicaid Needs to Stop Paying Bills That Federally Funded Plans Should Cover
… in Medicaid and other public health plans, according to two audits released today by State Comptroller Thomas P. … covered,” DiNapoli said. “As the DOH continues its efforts to ensure everyone gets the health coverage they’re entitled to, it has a chance to save hundreds of millions of dollars …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-state-medicaid-needs-stop-paying-bills-federally-funded-plans-should-coverOversight of Disability Services
… programs, and services to students with disabilities. The audit covered the period from July 2018 through June 2021 and …
https://www.osc.ny.gov/state-agencies/audits/2023/08/09/oversight-disability-servicesState Comptroller DiNapoli Releases Municipal & School Audits
… the component and participating school districts’ surplus funds over the last three school years. Afton Central School …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-school-audits-1Open Book New York
… Comptroller DiNapoli believes New Yorkers deserve to know how their tax dollars are spent. Without transparency in … are a commitment to this belief. If you've ever wondered how much it costs to run your fire department or how much your city spends on education, you can easily track …
https://www.osc.ny.gov/open-book-new-yorkDiNapoli: Unsafe Conditions, Questionable Spending Found at Affordable NYC Housing Complexes
… protect. Proper maintenance and responsible management of funds are non-negotiable—anything less is a betrayal of the … pertaining to the housing complex and to prudently use funds for business related to the development. HPD failed to …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-unsafe-conditions-questionable-spending-found-affordable-nyc-housing-complexesComptroller DiNapoli Releases School District Audits
… fund. The audit recommended that the board develop a plan to reduce fund balance by financing one-time expenditures, … superintendent signs the certification form he does not date the signature; thus there is no way to determine whether … not fully disclosed detailed internal cost information and how operating costs are allocated to the school. As a result, …
https://www.osc.ny.gov/press/releases/2019/04/comptroller-dinapoli-releases-school-district-audits