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Empire Plan Drug Rebate Revenue
… the Department was credited with all drug rebate and discount revenue due the State. We considered these actions … Key Recommendations Remit the $694,227 in rebate and discount revenue identified by the audit to the Department. … implement oversight procedures to ensure drug rebate and discount revenues from manufacturers are correct and properly …
https://www.osc.ny.gov/state-agencies/audits/2014/09/26/empire-plan-drug-rebate-revenueDivision of Housing and Community Renewal Bulletin No. DH-131
… Unit (RRSU) and includes the April 1, 2023 RRSU Salary Schedule and April 1, 2024 RRSU Salary Schedule . Effective … Submitting an Adjustment When an adjustment is needed for COVID-19 related overtime such as Covid-19 OT Override … using the Action/Reason Code of Paid Leave of Absence/MLS (Mil Stip) and the new biweekly stipend amount. A row on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-131-april-2023-and-april-2024-district-council-37-dc-37DiNapoli Audit Finds Gaps in NYC School Safety Planning
… Attendance at the monthly School Safety Committee meeting required by the city was poor. One school had only one or two of its 11 members in attendance for nine of its 10 meetings; DOE did … for annual multi-hazard school safety training for staff and students; and While DOE works closely with, and …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningDiNapoli: Tax Cap Remains Below One Percent in 2017
Property tax levy growth for local governments will be capped at 068 percent for 2017 decreasing slightly from 2016 when it was 073 percent according to State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-tax-cap-remains-below-one-percent-2017DiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… for 2013 and notified the town, while continuing to work with the Wyoming County District Attorney and Sheriff’s … she found it at her home and in a filing cabinet at work. Later investigation revealed that Metz continued to … public corruption and fraud and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftDiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… A former Citizens Hose Fire Company official was charged today with grand larceny in the third degree after allegedly … by State Comptroller Thomas P. DiNapoli and Ontario County Sheriff Philip C. Povero. Former Company and Auxiliary … and Las Vegas. She was arrested on Friday by the Ontario County Sheriff's Office and is being prosecuted by Ontario …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… guilty Steuben County Court Monday to stealing $36,000 in dog license and building permit fees after an audit and … public funds. Riley, 51, pleaded guilty to grand larceny in the third degree, a Class D felony, before Judge Peter … to jail time, probation and payment of restitution in full. “For six years, Ms. Riley treated the public’s money …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… and by former Executive Assistant U.S. Attorney John Duncan. Since taking office in 2007, DiNapoli has committed …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonDiNapoli's Auditors Halt $25 Million in Suspicious Tax Refunds
… looking to cheat their fellow New Yorkers by filing for refunds they are not entitled to. My office is stopping … audit. The majority of questionable refunds stopped were for returns filed by taxpayers who claimed refundable credits …
https://www.osc.ny.gov/press/releases/2016/04/dinapolis-auditors-halt-25-million-suspicious-tax-refundsDiNapoli: 2015 Sales Tax Collections Drop in 30 Counties
… decisions. Local officials should maintain a watchful eye on their collections and make adjustments to their budgets …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-2015-sales-tax-collections-drop-30-countiesDiNapoli: Former Treasurer Arrested in Village of Millport Theft
… and audit found she allegedly stole more than $4,000 in public funds, said State Comptroller Thomas P. DiNapoli. … and the New York State Police for their diligent work in helping us hold Ms. Haverley accountable." Haverley, 65, … of Millport treasurer was appointed to her position in 2006. Haverley was suspended in November 2015 after the …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftDiNapoli: Report Finds Mixed Job Picture in Upstate NY
… downstate New York and the nation in job growth since the Great Recession, according to a report examining upstate … “On the surface, New York’s economy has rebounded from the Great Recession,” DiNapoli said. “But it should come as no … Uneven Progress: Upstate Employment Trends Since the Great Recession , visit: …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-report-finds-mixed-job-picture-upstate-nyDiNapoli: State Missing Nearly $2.4 Million in Uncollected Tolls
… which covered a period from January 1, 2013 to August 20, 2017, found that TBTA did not maximize toll collection for a variety of reasons, including license plate images that could not be processed and an inability to … tolls, unbilled transactions totaled $259,820. By August 20, 2017, when all of the authority's crossings had …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-state-missing-nearly-24-million-uncollected-tollsDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… The former owner of a Long Island pharmacy was arrested Thursday for allegedly defrauding the state of $232,000 after the scam was uncovered in two audits by … P. DiNapoli’s office. William Davis, 62, the former owner of Davis Ethical Pharmacy in Rockville Centre, was charged …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudState Comptroller DiNapoli Report Details LIRR Delays in 2017
… according to data reported by the LIRR. Almost 21,400 trains were late, canceled or terminated in 2017, nearly … for more than 3,000 late, canceled and terminated trains, an increase of 150 percent since 2016. The LIRR was … responsible for over 6,500 late, canceled and terminated trains, more than twice as many as Amtrak and 20 percent more …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-report-details-lirr-delays-2017DiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… Director Stephanie Kelly and State Police Investigator Ron Wilson were instrumental in uncovering Ms. Hilchey's crime …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theftDiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… State Comptroller Thomas P. DiNapoli and Attorney General Eric Schneiderman today announced the arrest of Department of … intended for children's health,” said Attorney General Eric Schneiderman. “This is an egregious abuse of public … State Comptroller Thomas P DiNapoli and Attorney General Eric Schneiderman today announced the arrest of Department of …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theftDiNapoli's Auditors Halt $25.3 Million in Suspicious Tax Refunds
… or fraudulent personal income tax refunds from being paid so far in 2015. DiNapoli's office has audited and approved … or fraudulent personal income tax refunds from being paid so far in 2015 …
https://www.osc.ny.gov/press/releases/2015/04/dinapolis-auditors-halt-253-million-suspicious-tax-refundsMedicaid Audits Find More Than $500 Million in Waste
… costs billions of dollars annually and the work done by my auditors has found waste throughout the system. My office … Implement previously issued audit recommendations, which address processing of MCO claims, in the new Medicaid … data from MCOs; and Apply financial penalties when MCOs do not comply with DOH requirements. See the complete report: …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteDiNapoli: Young People in NYC Still Face Double-Digit Unemployment
… than two years after the height of the COVID-19 pandemic, young people in New York City continue to face double-digit … the country and has had a particularly profound impact on young people of color and young men.” DiNapoli’s report found … than two years after the height of the COVID19 pandemic young people in New York City continue to face doubledigit …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-young-people-nyc-still-face-double-digit-unemployment