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Medicaid Program: Managed Care Organizations - Payments to Ineligible Providers (2016-S-59) 90-Day Response
To determine whether the Department of Health and managed care organizations have adequate processes in place to prevent payments ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-16s59-response.pdfAdministrative Hearings
… as a disability retirement benefit or retirement service credit, you are entitled to an administrative hearing. If you …
https://www.osc.ny.gov/retirement/members/administrative-hearingsDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… and Warren counties; city police departments in Buffalo, Mount Vernon, Ogdensburg, Rochester, Syracuse and Utica; and a … For a copy of the report, visit: http://www.osc.state.ny.us/localgov/audits/swr/2014/SORA/global.pdf For access to …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoringDiNapoli Statement In Response to Misconduct of Former Pension Fund Employee
… inspector general worked with law enforcement officials to uncover the extent of his scheme. We thank U.S. Attorney … and the FBI for their immediate and professional approach to pursuing this wrongdoing. As U.S. Attorney Bharara states … CRF strictly forbids this conduct, and we will continue to assist federal authorities," said Thomas P. DiNapoli, …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-statement-response-misconduct-former-pension-fund-employeeHealth Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… on the local level to ensure children with elevated blood lead levels are receiving required services, according … lead, is implemented through 56 local health departments. Blood lead levels are tracked through LeadWeb, a system used … auditors looked at children identified with elevated blood lead levels during the period Jan. 1, 2014 through …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programHamburg Recreation Worker Sentenced to Jail and Probation for Stealing $156K
… Thomas P. DiNapoli and Erie County District Attorney John J. Flynn. Erickson, 54, took fees from 2011 to 2017, … work of my office in partnership with District Attorney John Flynn, Ms. Erickson has been brought to justice.” “Over … 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/2019/03/hamburg-recreation-worker-sentenced-jail-and-probation-stealing-156kDiNapoli: More School Districts Take Initial Steps to Exceed Tax Cap
… to maintain the same tax levy. To date, 20 districts, or 26 percent of those in the “negative” levy limit situation …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-more-school-districts-take-initial-steps-exceed-tax-capDiNapoli: Audit Finds up to $12.1 Million in Inappropriate Medicaid Payments
… health care programs' laws or regulations. DOH terminated 26 of those providers, but the status of five other providers …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-audit-finds-121-million-inappropriate-medicaid-paymentsFormer Hannibal Fire Chief Pleads Guilty to Stealing From Fire Company
… Former Hannibal Fire Chief Chris Emmons pleaded guilty today to Grand Larceny for stealing from the town’s fire … Former Hannibal Fire Chief Chris Emmons pleaded guilty today to Grand Larceny for stealing from the towns fire …
https://www.osc.ny.gov/press/releases/2025/05/former-hannibal-fire-chief-pleads-guilty-stealing-fire-companyDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… with United States Attorney Richard S. Hartunian and Andrew W. Vale, Special Agent in Charge of the Albany … trust for personal gain,” said Special Agent in Charge Andrew W. Vale. “Such actions have a real and negative …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… Degree and Official Misconduct before Judge Richard M. Healy in Wayne County Court. Her sentencing is scheduled for …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli Urges Parents to Open a College Savings Account for Their Children
New York States 529 College Saving Program has helped New York residents pay for more than $230 million in collegerelated expenses in 2014 New York State Comptroller Thomas P DiNapoli said today in recognition of 529 College Savings Day
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-childrenDiNapoli: Guess Inc. Agrees to Report on Workplace Safety, Environmental Risks
… including workplace safety and environmental risks in its supply chain. As a result of the corporation’s agreement to … to increase transparency and accountability in their supply chains including: 2014 – Fortune 500 retailers Dollar … to increase transparency and accountability in their supply chains. 2013 - Best Buy and Bed Bath & Beyond agreed …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-guess-inc-agrees-report-workplace-safety-environmental-risksDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police announced that … caught and brought to justice. I thank District Attorney Paul Czajka and the New York State Police for their … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
… Thomas P. DiNapoli, Madison County District Attorney William Gabor, and New York State Police Superintendent Kevin … this conviction, I thank Madison County District Attorney William Gabor and the New York State Police for their … New York State Police and Madison County District Attorney William Gabor. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felonyCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… for his conviction of Corrupting the Government in the third degree, a class D felony. Villasuso today paid $175,000 in … her conviction of Corrupting the Government in the fourth degree, a class E felony. Diana was sentenced upon his …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-millionAppendix B – Selected Legal References Pertaining to the Audit of Claims Function – Improving the Effectiveness of Your Claims Auditing Process
… For special district libraries refer to the enabling legislation …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/appendix-b-selected-legal-references-pertaining-audit-claims-functionDiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… more by using the school district’s Amazon account and credit cards to purchase items for her personal use. Hand is …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtXII.6.A.A Using the Real Estate Module to Pay Lease Vouchers – XII. Expenditures
… has added functionality to allow for the management of Real Estate assets and leases. This section provides New York … the Accounts Payable module for leases utilizing the SFS Real Estate module. Scheduling the creation of lease vouchers via the Real Estate Module results in faster and more accurate …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6aa-using-real-estate-module-pay-lease-vouchersFacility Oversight and Timeliness of Response to Complaints and Inmate Grievances
… Purpose To determine if the State Commission of Correction … of correctional facilities and for responding timely to complaints and inmate grievances. Our audit scope covers … facilities throughout the State and the timely response to complaints and inmate grievances. The Commission receives …
https://www.osc.ny.gov/state-agencies/audits/2018/01/19/facility-oversight-and-timeliness-response-complaints-and-inmate-grievances