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CVS Health - Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service (Follow-Up)
To determine the extent of implementation of the five recommendations included in our initial audit report CVS Health Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service Report 2016S41
https://www.osc.ny.gov/state-agencies/audits/2020/12/29/cvs-health-accuracy-drug-rebate-revenue-remitted-department-civil-service-followDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… Retirement System that the body of James Bunn – who died on February 24, 2010 – remained unclaimed by his son at the … of a series of investigations by DiNapoli’s office that have led to criminal convictions and recovery of unlawful …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… New York State Comptroller Thomas P. DiNapoli and Ulster County … offices in Manhattan, has pleaded guilty to defrauding the New York State Insurance Plan (NYSHIP) out of more than … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planDiNapoli: Office Has $14.5 Billion in Unclaimed Funds; Urges New Yorkers to Claim Lost Money
… today announced that his office has over $14.5 billion in unclaimed funds and urged New Yorkers to see if any of it belongs to …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-office-has-145-billion-unclaimed-funds-urges-new-yorkers-claim-lost-moneyDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… on personal expenses like household bills, jewelry, and hotels, in addition to making cash withdrawals. Roberts was … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … A Rochester woman Elona Roberts was arrested …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherComptroller DiNapoli and Mayor Brown Urge Buffalo Residents to Claim $88 Million in Lost Money
… live in Buffalo. It only takes five minutes to see if we have any of your money," said DiNapoli. "And we’ve made it … by region and county is available via an interactive map on the Comptroller’s website . For additional information on unclaimed funds, visit: …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-urge-buffalo-residents-claim-88-million-lost-moneyDiNapoli: Former Clerk/Treasurer of Village of Norwood Pleads Guilty to Stealing Over $70K From Village
… Her theft was initially uncovered by the village and she resigned from her position shortly after in June 2022. … Berger was appointed Clerk/Treasurer in January 2017. She pleaded guilty before Judge Gregory P. Storie in St. Lawrence County Court. She is due back in court for sentencing on May 31 st and full …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-clerktreasurer-village-norwood-pleads-guilty-stealing-over-70k-villageDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… Comptroller Thomas P. DiNapoli, the United States Attorney for the Eastern District of Pennsylvania, the Social Security Administration … (SSA OIG), the United States Postal Inspection Service and the Federal Bureau of Investigation today announced the …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityDiNapoli: New State Funds Open Door for MTA to Ease Debt, Build Stronger Future Budgets
… opportunity to ease the pressure that growing debt places on its operations and stabilize its future finances, … stronger finances down the road will depend in part on how the MTA chooses to manage debt in the coming years. … capital program still facing funding risks, the MTA will have to make some difficult choices. How it decides to bridge …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-new-state-funds-open-door-mta-ease-debt-build-stronger-future-budgetsDiNapoli: Local Sales Tax Collections Grew by Over 14% in February Compared to Last Year
… reported sales by vendors. The next quarterly numbers (for January to March) will be available in April. Table …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-local-sales-tax-collections-grew-over-14-february-compared-last-yearDiNapoli: NYC Sales Tax Collections Strong Due to Tourism and Commuter Return, Fueling Statewide Strength
… 2022 to February 2023), with leisure and hospitality sales on track to exceed pre-pandemic levels, according to a report … report notes two changes to New York state tax law may have contributed nearly $540 million in sales tax revenue for … New York residents, and a greater capture of sales taxes on out-of-state (internet marketplace) online purchases made …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-nyc-sales-tax-collections-strong-due-tourism-and-commuter-return-fueling-statewide-strengthCVS Health – Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service (Follow-Up)
… million active and retired State, local government, and school district employees, and their dependents. The Empire Plan is the primary health benefits plan for NYSHIP, serving 1.1 million members. Civil Service …
https://www.osc.ny.gov/state-agencies/audits/2021/11/16/cvs-health-accuracy-drug-rebate-revenue-remitted-department-civil-service-followCVS Health – Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service (Follow-Up)
… million active and retired State, local government, and school district employees, and their dependents. The Empire Plan is the primary health benefits plan for NYSHIP, covering 1.1 million members. Civil Service …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/cvs-health-accuracy-drug-rebate-revenue-remitted-department-civil-service-followDiNapoli: Former Morley Fire Company Treasurer Ordered to Pay $50,000 for Theft of Public Funds
… cash withdrawals at ATMs in the Del Lago Resort & Casino and the Turning Stone Resort Casino. She also wrote checks to herself from the fire … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-morley-fire-company-treasurer-ordered-pay-50000-theft-public-fundsNew York State Comptroller DiNapoli Statement on Governor Signing Legislation to Restore Contract Review Authority
… and Assemblyman Zebrowski for their leadership on restoring oversight and transparency of state spending. I …
https://www.osc.ny.gov/press/releases/2022/12/new-york-state-comptroller-dinapoli-statement-governor-signing-legislation-restore-contract-reviewDiNapoli: NYC Finances Continue To Benefit From Better Than Projected Revenue but Spending Pressures Remain
… to navigate future uncertainty, according to a report on the city’s Financial Plan released today by State … assistance vouchers. The city also initiated what would have been the largest Program to Eliminate the Gap (PEG) on record in September 2023, three separate rounds of agency …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-finances-continue-benefit-better-projected-revenue-spending-pressures-remainDiNapoli: One of the Nation's Largest Energy Suppliers Agrees to Report on Climate Change Risk
… change, and the fight to combat it, pose significant risks for the energy sector's long-term value, but forward-thinking … portfolio of public and private equities, fixed income, real estate and alternative instruments. … New York State …
https://www.osc.ny.gov/press/releases/2018/01/dinapoli-one-nations-largest-energy-suppliers-agrees-report-climate-change-riskDiNapoli Op-Ed in Times Union: NY Needs an Independent Commission to Review State's COVID Response
… on the shortcomings of the Olson Group’s COVID-19 report and the need for an independent commission to review the state’s pandemic … for the next public health emergency and provide an accounting that the families who are still mourning deserve. …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-op-ed-times-union-ny-needs-independent-commission-review-states-covid-responseDiNapoli to Audit Hempstead IDA, Valley Stream School District in Wake of Controversial Development Project
… George Maragos and Valley Stream Mayor Edwin Fare, have brought the concerns of their constituents to the … of Valley Stream Union Free School District 30 will focus on budgeting practices and the resulting property tax levy … Mall project. The review of the Hempstead IDA will center on compliance with policies and procedures related to …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-audit-hempstead-ida-valley-stream-school-district-wake-controversial-development-projectAs Racial Homeownership Disparities Persist, State's Mortgage Agency Increases Lending to Minority and Low-Income Borrowers
… to data and reporting are needed so policymakers have better information to evaluate outcomes and consider … payments can be an impediment to first-time homebuyers who have a steady income but may lack savings. SONYMA offers a … 15.3%, while the other regions all received less than 10% on average. The Mohawk Valley region, which comprises 12 …
https://www.osc.ny.gov/press/releases/2025/06/racial-homeownership-disparities-persist-states-mortgage-agency-increases-lending-minority-and-low