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Medicaid Program – Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders
… 1, 2012 to July 1, 2018. About the Program Federal and State laws prohibit Medicaid payment of drugs for the … treatment is for that other use. To protect public safety, State laws are more restrictive and also prohibit Medicaid … that certain Medicaid laws and policies are inconsistent: State policy does not allow payment of ED drugs for the …
https://www.osc.ny.gov/state-agencies/audits/2019/06/03/medicaid-program-improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-andDiNapoli: Special Education Pre-K Provider Claimed Nearly $1 Million in Ineligible Expenses
… parties, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “This special … DiNapoli said. “We have referred our findings to the State Education Department for recovery of this money.” … (SEIT) program, to children ages three through five years. State Education Department (SED) contracts with Gingerbread …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-special-education-pre-k-provider-claimed-nearly-1-million-ineligible-expensesHealth Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
The state Department of Health DOH needs to improve its monitoring of New Yorks Lead Poisoning Prevention Program on the local level to ensure children with elevated blood lead levels are receiving required services according to an audit released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programOversight of Nurse Hiring and Retention
… more than one year. Other Related Audit/Report of Interest State Education Department: Oversight of Nurse Licensing ( …
https://www.osc.ny.gov/state-agencies/audits/2018/07/16/oversight-nurse-hiring-and-retentionState Agencies Bulletin No. 1695
… This bulletin has been superseded by Payroll Bulletin 1695.1 Purpose To inform agencies of OSC’s … 404 SUNY 403(b) Plan 412 SUNY 403 Roth Affected Education Department, School for the Blind and School for the Deaf … row that is based on the first day of the pay period for payroll checks issued on 1/3/2019 and 1/9/2019. These …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1695-supplemental-retirement-annuity-sra-and-tax-deferred-annuity-tdaManagement of Unexpected Delays and Events During Winter 2017-18
… The Metropolitan Transportation Authority (MTA) is a State public authority created under Article 5, Title 11 of … a valued and indispensable service.” The OSC Office of the State Deputy Comptroller for the City of New York issued a …
https://www.osc.ny.gov/state-agencies/audits/2018/08/07/management-unexpected-delays-and-events-during-winter-2017-18DiNapoli: NYC Pre-K Special Education Provider Claimed Nearly $3 Million In Ineligible Expenses
… in ineligible expenses for reimbursement, according to an audit released today by New York State Comptroller … providers throughout New York. We’ve referred our findings to the State Education Department for recovery of the … York City Department of Education (DoE) refers students to Yeled based on clinical evaluations and pays for its …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-nyc-pre-k-special-education-provider-claimed-nearly-3-million-ineligible-expensesComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… New York State Comptroller Thomas P. DiNapoli and Attorney General … VENDEX forms with the New York City Mayor’s Office of Contract Services over the period from Sept. 22, 2015 to Oct. … in a court of law. Since 2011, the Attorney General and State Comptroller have worked together to fight corruption …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoState Agencies Bulletin No. 1478
… Purpose To provide agency instructions for processing the April 2016 … BU03 Institutional Services BU04 Background Pursuant to a side letter contained in the 2011-2016 Agreements …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1478-april-2016-longevity-payment-long-term-seasonal-employeesComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… T. Schneiderman announced that Renee Kanas, 64, a resident of Tamarac, Florida, was sentenced in Albany County Supreme Court today to 6 months incarceration and 5 years of probation, $45,000 in restitution and a judgment in the amount of $103,092.24 for stealing over $148,000 in New York state …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionDrug Management and Disposal
… usage of drug collection and disposal options across the State in order to examine ways to improve the efficacy of the … events, which are generally held at locations across the State twice a year; and mail-back programs, which provide … there were at least 346 collection box locations in the State, of which over 65 percent were operated by law …
https://www.osc.ny.gov/state-agencies/audits/2018/04/27/drug-management-and-disposalDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… Gary L. Sharpe in federal court in Albany, announced by State Comptroller Thomas P. DiNapoli with United States … of public service, the first of which is honesty,” State Comptroller Thomas P. DiNapoli said. “I hope her case …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsMedicaid Program – Medicaid Payments for Pharmacy Claims: Joia Pharmacy and a Related Prescriber
… set forth by the Department of Health (Department) and the State Education Department. Our audit covered the period … The Department is responsible for administering New York State’s Medicaid program. Medicaid is a federal, state, and locally funded program that provides a wide range …
https://www.osc.ny.gov/state-agencies/audits/2017/06/27/medicaid-program-medicaid-payments-pharmacy-claims-joia-pharmacy-and-related-prescriberManagement of Selected Special Revenue Funds
… revenue funds, which are supported by specific sources of State-generated revenue and are legally restricted to … for specified purposes. Over a decade ago, the State created four such funds to promote awareness of, and … Out Diabetes Fund was instead diverted to the New York State General Fund because of the Department of Motor …
https://www.osc.ny.gov/state-agencies/audits/2016/08/02/management-selected-special-revenue-fundsDiNapoli Op-Ed: New York Should Opt Into Public Financing of Elections
… New York State Comptroller Thomas P. DiNapoli’s op-ed, “New York Should Opt into Public Financing of Elections”was … million to $41 million annually – a few dollars per New Yorker for a sound investment in a more open, transparent …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-op-ed-new-york-should-opt-public-financing-electionsState Agencies Bulletin No. 908
… require that the agency return the check to the New York State Division of the Treasury within 30 days. Checks … Division of the Treasury Attn: Depository Control 110 State Street, 2nd floor Albany, NY 12207 Checks listed on the … to the employee, the check must be returned to New York State Department of Taxation and Finance, Division of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/908-non-negotiated-andor-undeliverable-new-york-state-payroll-checkFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… State Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the … and George P. Beach II, Superintendent of the New York State Police, announced that ROBERT M. GARCIA, the former … federal court before U.S. District Judge Cathy Seibel. State Comptroller Thomas P. DiNapoli said: "Mr. Garcia has …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… "2 Percent Money" paid annually to the Fire Department by New York State in connection with the State’s two percent tax … Fire Department. This joint investigation lead to Munson’s arrest and felony charge. The Village of Croton-on-Hudson … Police Chief Russel H. Harper. Assistant District Attorney Brian Fitzgerald, Deputy Bureau Chief of the Westchester …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireState Agencies Bulletin No. 1659
… beginning after December 31, 2017 through December 21, 2025. As a result, the cost of moving expenses must now be … on this new business process will be provided in a future Payroll Bulletin. Agencies should continue to process moving … reimbursements through SFS for the remainder of the 2018 calendar year. Effective Date(s) Administration paychecks …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1659-tax-withholding-moving-expenses-tax-year-2018Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… the Second Degree, a class A misdemeanor, in Albany County Court. Schusteritsch is alleged to have stolen over $180,000 … abuse this system." According to documents filed with the court today, Petschauer was a New York State pensioner who … Chief Antoine Karam. Forensic accounting was performed by Meaghan Scovello. The Investigations Bureau is led by Chief …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pension