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DiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… she was not entitled to, ” DiNapoli said. “Thanks to my investigative team, the State Police, and District Attorney McCaffrey, she is being held accountable for her actions. My office will continue to work with law enforcement agencies …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsContract Submission System Guide for the Office of the Attorney General Users
… filters can be used. Complete any or all of the search filter boxes as the match constraint to be applied to your … for filtering. Users may select any combination of filter criterion. Keep in mind that the number of criteria … affect the number of results that are returned. Click “Filter” to submit the query and view your results. Click …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-guide-office-attorney-general-usersDiNapoli: Former Village of Sherman Treasurer Arrested for Alleged Theft of $20,000
… by State Comptroller Thomas P. DiNapoli, the Chautauqua County District Attorney Jason Schmidt and the Chautauqua County Sheriff’s Office. Gilbert, 54, who now resides in Florida, was …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-former-village-sherman-treasurer-arrested-alleged-theft-20000DiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… York State Police today announced that Valerie White, of Middletown, was arrested and charged with grand larceny in … entertainment. She was arraigned virtually before City of Middletown Justice Steve Brockett and released on her own … and New York State Police announced that Valerie White of Middletown was arrested and charged with grand larceny in the …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… economic setback.” Higher than expected tax collections account for most of the current year’s surplus. Tax … 2019, an increase of 38 percent over five years, and will account for 13.5 percent of tax revenue in that year. The …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearDiNapoli: Former Clerk Treasurer for the Village of Speculator Charged With Larceny
… York State Police and Hamilton County District Attorney Christopher C. Shambo for working with my office to hold her …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-former-clerk-treasurer-village-speculator-charged-larcenyDiNapoli: SED Makes Progress on Implementation of Dignity for All Students Act
… (SED) made progress in ensuring school districts across New York are protecting students from harassment and … incidents under DASA. DASA seeks to provide students in New York with a secure environment free from discrimination, … This follow up audit found SED, in collaboration with the New York State Center for School Safety (NYSCFSS), enhanced …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-sed-makes-progress-implementation-dignity-all-students-actRFP#0010 – Financial Organization (Trustee) Services for Length of Service Award Programs
… Request for Proposals Issued May 13, 2025 The Office of the State Comptroller (“OSC”) is seeking Financial Organization (Trustee) Services for Length of Service Award Programs as detailed in the solicitation … The Office of the State Comptroller OSC is seeking Financial …
https://www.osc.ny.gov/procurement/rfp0010Administration of the CityFHEPS Program for Department of Homeless Services Shelter Residents
… Department of Homeless Services shelter residents in securing permanent housing. The audit covered the period … shortage of affordable housing and a homelessness crisis. In October 2018, the New York City Department of Social … assistance program intended to help New Yorkers living in homeless shelters and those who are at risk of …
https://www.osc.ny.gov/state-agencies/audits/2024/10/30/administration-cityfheps-program-department-homeless-services-shelter-residentsAdministration of the CityFHEPS Program for Department of Social Services Homebase Clients
… whether the New York City Department of Social Services (DSS) is administering the City Fighting Homelessness and … 2018, the New York City Department of Social Services (DSS) launched the City Fighting Homelessness and Eviction … of homelessness secure permanent housing. According to DSS officials, since the launch of CityFHEPS in 2018, through …
https://www.osc.ny.gov/state-agencies/audits/2026/01/07/administration-cityfheps-program-department-social-services-homebase-clientsMedicaid Program – Medicaid Payments for Early Refills of Prescription Drugs and Supplies
… from April 2023 through October 2024, we identified over 3.6 million claims totaling approximately $585.2 million for … supply each) of the same drug from April 2023 through June 2024, resulting in 280 days’ supply on hand at the time …
https://www.osc.ny.gov/state-agencies/audits/2026/03/20/medicaid-program-medicaid-payments-early-refills-prescription-drugs-and-suppliesUnitedHealthcare – Improper Payments for Medical Services Designated By Modifier Code 59 (Follow-Up)
… our audit report, UnitedHealthcare: Improper Payments for Medical Services Designated By Modifier Code 59 (Report … with UnitedHealthcare (United) to process and pay medical and surgical claims for services provided to Empire Plan members. United’s payments to medical providers are based, in part, on procedure codes …
https://www.osc.ny.gov/state-agencies/audits/2017/12/27/unitedhealthcare-improper-payments-medical-services-designated-modifier-code-59-followUnitedHealthcare – Overpayments for Out-of-Network Anesthesia Services Provided at In-Network Ambulatory Surgery Centers
… out-of-network anesthesia services provided at Ambulatory Surgery Centers that were contractually required to use … physician office visits, diagnostic testing, outpatient surgery, physical therapy, and home care services. United … United’s contracts with certain in-network Ambulatory Surgery Centers (ASCs) contain contract provisions that …
https://www.osc.ny.gov/state-agencies/audits/2018/08/13/unitedhealthcare-overpayments-out-network-anesthesia-services-provided-network-ambulatoryUnited HealthCare – Overpayments for Services Provided by Orthopedic Associates of Long Island
… health insurance coverage to active and retired State, participating local government, and school district employees … to Empire Plan members. United contracts with in-network participating providers who agree to accept payments, at … Plan members. Members pay a nominal co-payment to the participating provider for the services rendered. Members may …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-orthopedic-associates-long-islandMedicaid Program – Improper Payments for Controlled Substances That Exceed Allowed Dispensing Limits
… Purpose To determine whether the Department of Health paid pharmacy providers for controlled substances in compliance … supply. During the audit period, the Medicaid program paid pharmacy providers through the fee-for-service method and the … managed care method. Under fee-for-service, Medicaid pays pharmacy providers directly for drugs dispensed to Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2015/02/06/medicaid-program-improper-payments-controlled-substances-exceed-allowed-dispensing-limitsUnited HealthCare – Overpayments for Services Provided by Eastern Orange Ambulatory Surgery Center
… health insurance coverage to active and retired State, participating local government, and school district employees … to Empire Plan members. United contracts with in-network participating providers who agree to accept payments, at … Plan members. Members pay a nominal co-payment to the participating provider for the services rendered. Members may …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-eastern-orange-ambulatory-surgery-centerPayments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)
… Department of Financial Services. On December 10, 2015, William Davis pleaded guilty to Grand Larceny in the Second … we did not test, and formally assess the conduct of William Davis. Key Finding Department officials made progress … initial audit report. At the time of our follow-up review, William Davis made full restitution of $231,919 to the State, …
https://www.osc.ny.gov/state-agencies/audits/2016/02/18/payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacy-followMedicaid Program – Medicaid Payments for Pharmacy Claims: Joia Pharmacy and a Related Prescriber
… Background The Department is responsible for administering New York State’s Medicaid program. Medicaid is a federal, state, … Findings Based on a statistical projection of our audit sample results, we found that the Department overpaid Joia …
https://www.osc.ny.gov/state-agencies/audits/2017/06/27/medicaid-program-medicaid-payments-pharmacy-claims-joia-pharmacy-and-related-prescriberOversight of Hotels and Motels Used for Homeless and Mixed-Use Temporary Residency
… temporary residency are properly permitted and adhering to public health standards as established by State regulations. … Counties throughout the State utilize hotels and motels to house a substantial portion of their homeless populations. In … use of resources to inspect temporary residences to house the homeless. Agency Comments In responding to the …
https://www.osc.ny.gov/state-agencies/audits/2017/06/27/oversight-hotels-and-motels-used-homeless-and-mixed-use-temporary-residencyImproper Fee-for-Service Payments for Services Covered by Managed Long-Term Care Plans (Follow-Up)
… Objective To determine the extent of implementation of the three … program offers managed long-term care (MLTC) coverage to people who are chronically ill or disabled and who wish to stay in their homes and communities. MLTC plans offer a … To determine the extent of implementation of the three …
https://www.osc.ny.gov/state-agencies/audits/2021/08/31/improper-fee-service-payments-services-covered-managed-long-term-care-plans-follow