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DiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… providing Medicaid recipients with transportation services in Ulster County, were charged with stealing over $1.2 … larceny in the first degree, health care fraud, offering a false instrument for filing, falsification of business … in this matter. The charges filed in this case are merely accusations and the defendants are presumed innocent unless …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidIslip Fire District – Disbursements (2020M-9)
… totaling $163,233 without an approved purchase order prior to the purchase being made. Key Recommendations Consult an …
https://www.osc.ny.gov/local-government/audits/fire-district/2021/02/05/islip-fire-district-disbursements-2020m-9State Contract and Payment Actions in July
In July the Office of the State Comptroller approved 1627 contracts for state agencies and public authorities valued at $29 billion and approved more than 1
https://www.osc.ny.gov/press/releases/2019/08/state-contract-and-payment-actions-julyBus Driver Licensing
… bus drivers met the requirements of Article 19-A of the New York State Vehicle and Traffic Law. The audit covers bus drivers …
https://www.osc.ny.gov/state-agencies/audits/2013/06/13/bus-driver-licensingState Contract and Payment Actions in January
… In January, the Office of the State Comptroller approved … York State Urban Development Corporation for office space in Erie County. Office of General Services – Design & …
https://www.osc.ny.gov/press/releases/2022/02/state-contract-and-payment-actions-januaryDiNapoli Announces State Contract and Payment Actions for July 2017
… nearly 1.8 million payments worth nearly $6.3 billion in July. His office also rejected 142 contracts and related … payments are free from fraud, waste and improprieties. In July, the Comptroller’s office averaged eight days for … to convey the former Arthur Kill Correctional Facility in Staten Island to Broadway Stages for $7 million. $5.1 …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-announces-state-contract-and-payment-actions-july-2017State Comptroller DiNapoli Releases Audits
… of Warehouse Space (2019-S-1) OGS has made progress in reducing leased warehouse space, having evaluated 29 leased warehouses, resulting in: the consolidation of 14, liquidation of nine, square footage reduction for three, and no changes in the remaining three. The initiative realized cost savings …
https://www.osc.ny.gov/press/releases/2020/02/state-comptroller-dinapoli-releases-auditsSummary of Inventory Counts by School
List of School-Based Health Centers and thieir inventory of medications and medical supplies.
https://www.osc.ny.gov/files/press/pdf/school-inventory.pdfOrdinary Death Benefit – En-Con Police Officers Plan
… beneficiary may be entitled to an ordinary death benefit, in lieu of a monthly pension, if you meet eligibility … pension benefit. The first $50,000 of this benefit is paid in the form of group term life insurance, which is currently …
https://www.osc.ny.gov/retirement/publications/1822/ordinary-death-benefitNew York City School-Based Health Centers – Security and Controls Over Medications and Related Supplies (Follow-Up)
… the extent of implementation of the recommendation in our initial audit report, New York City School-Based … supplies. Ten of the 11 SBHCs sampled had shortages in various medication categories (907 out of 2,298.25 units … end of the school year. Key Finding DOH has made progress in addressing the issues identified in our initial report. …
https://www.osc.ny.gov/state-agencies/audits/2017/03/23/new-york-city-school-based-health-centers-security-and-controls-over-medications-andEligibility Requirements – World Trade Center Presumption
… retirement system on September 11, 2001, and: Participated in the World Trade Center rescue, recovery or cleanup … system at the time that you worked for a public employer in the rescue, recovery and cleanup, and you subsequently … to facilitate processing an application you may file in the future. Be found permanently incapacitated by the …
https://www.osc.ny.gov/retirement/publications/world-trade-center/eligibility-requirementsDiNapoli Announces State Contract and Payment Actions for November
… 36,000 payments valued at nearly $76 million for a variety of reasons. As the state’s chief financial officer, … Recently, DiNapoli released a comprehensive package of procurement reforms to increase independent oversight of … of Medicaid Inspector General $8.4 million lease with 90 Church Street Limited Partnership for space at 90 Church …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-announces-state-contract-and-payment-actions-novemberUnitedHealthcare – Improper Payments for Medical Services Designated By Modifier Code 59 (Follow-Up)
… in our audit report, UnitedHealthcare: Improper Payments for Medical Services Designated By Modifier Code 59 (Report … the medical services performed. Modifier code 59 is used to indicate that a provider performed a procedure that … on the same day for the same patient. Modifier 59 is used to identify procedures or services that are not normally …
https://www.osc.ny.gov/state-agencies/audits/2017/12/27/unitedhealthcare-improper-payments-medical-services-designated-modifier-code-59-followOrdinary Death Benefit – Regional State Park Police Plan
… requirements and your death is not attributable to an on-the-job accident. The beneficiaries of active (not … Retirement System; and Your death occurs: While you are on the payroll; While you are on an authorized medical leave of absence (with or without …
https://www.osc.ny.gov/retirement/publications/1867/ordinary-death-benefitMedicaid Program – Improper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition
… necessary, whose necessity is evident from documentation in the patient’s medical record, and that meet existing … malnutrition diagnosis. Key Finding We identified $416,237 in overpayments on inpatient claims that certain hospitals … billing rules; and Properly document severe malnutrition in a patient’s medical record. Other Related Audits/Reports …
https://www.osc.ny.gov/state-agencies/audits/2019/04/08/medicaid-program-improper-medicaid-payments-recipients-diagnosed-severe-malnutritionContract Award and Performance (2013-S-45), 90-Day Response
To determine whether the New York State Energy Research and Development Authority (NYSERDA) awarded procurement contracts according to prescribed policies and p
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-13s45-response.pdfVillage of Trumansburg - Ambulance Fund Accountability (2018M-168)
… owed by municipalities and disburse any amounts due to municipalities. Village officials generally agreed with our recommendations and indicated they planned to initiate corrective action. … Determine whether Village …
https://www.osc.ny.gov/local-government/audits/village/2018/11/30/village-trumansburg-ambulance-fund-accountability-2018m-168DiNapoli: Erie County Medical Center Paid Over $670,000 in Improper and Questionable Incentives and Bonuses
… a three-year period, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “Erie … personalized goals and objectives, as otherwise required by ECMCC; and others received bonuses although they did not … . The easy-to-use website was created by DiNapoli to promote openness in government and provide …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-erie-county-medical-center-paid-over-670000-improper-and-questionable-incentives-and-bonusesState Medicaid Bought Erectile Dysfunction Drugs for Sex Offenders
The states Medicaid program paid more than $60000 for sexual and erectile dysfunction ED drugs and treatments for 47 sex offenders according to an audit released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2019/06/state-medicaid-bought-erectile-dysfunction-drugs-sex-offendersAdministrative Hearings
… description of the issues to be decided. (Return to Top) Medical Cases NYSLRS will provide the medical records … prior to the hearing (see Requesting an Adjournment or Waiver of Appearance below). Additional information about … After Your Hearing You will receive a Final Determination signed by NYSLRS’s Executive Deputy Comptroller on behalf of …
https://www.osc.ny.gov/retirement/members/administrative-hearings