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Through Ages, Inc. - Compliance With the Reimbursable Cost Manual (2019-S-56) 180-Day Response

To determine whether the costs reported by Through Ages, Inc. on its Consolidated Fiscal Reports were reasonable, necessary, directly related to the special education program, and sufficiently documented pursuant to the State Education Department’s Reimbursable Cost Manual and the Consolidated ...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s56-response.pdf

Improper Medicaid Payments involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (2019-S-22) 180-Day Response

To determine if improper Medicaid payments were made on behalf of recipients with multiple Client Identification Numbers (CINs) where at least one CIN was enrolled in fee-for-service.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s22-response.pdf

Sales Tax Vendor Registration (2020-S-40)

To determine whether the Department of Taxation and Finance has taken steps to ensure that persons who are required to register as sales tax vendors, including those with no physical presence in the State, have done so.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s40.pdf

DiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam

… of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scam

State Comptroller DiNapoli Statement on Anniversary of 9/11 Attacks

… united New York, America and nations around the world in a way not seen in decades. We stood together bonded by the knowledge that … terror, violence and hatred can never win. Our strength is in our resilience and our love of freedom. Today, with our …

https://www.osc.ny.gov/press/releases/2017/09/state-comptroller-dinapoli-statement-anniversary-911-attacks

Fiscal Stress Monitoring System

… State Comptroller Thomas P. DiNapoli created an early warning … for a local government or school district. Search Now … State Comptroller Thomas P DiNapoli created an early warning …

https://www.osc.ny.gov/local-government/fiscal-monitoring

Oversight and Enforcement of the Rechargeable Battery Law (2021-S-19)

To determine whether the Department of Environmental Conservation (Department) has adequately monitored and enforced compliance with the New York State Rechargeable Battery Law to promote the proper disposal of lithium-ion and other types of rechargeable batteries.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21s19.pdf

DiNapoli: State Tax Receipts Higher Than Projections in First Quarter

… $580.5 million higher than the most recent Division of the Budget (DOB) estimates. State tax collections were also $3.3 billion higher than the first quarter of 2024, according to the monthly State Cash Report released by … due to lower spending on local assistance grants. State Operating Funds spending totaled $33.9 billion, $3.2 billion, …

https://www.osc.ny.gov/press/releases/2025/07/dinapoli-state-tax-receipts-higher-projections-first-quarter

Service Credit for Tiers 2 through 6

… refers to any period of time during which you received salary from an employer before the employer elected to … about military service credit, including eligibility and application requirements under the different statutes of law, … leave the payroll, you must make payment within 30 days of notification. Note: If your purchased service brings your …

https://www.osc.ny.gov/retirement/publications/service-credit-tiers-2-through-6

DiNapoli: Tax Revenues in February $758 Million Over Budget Projections

… Although year-to-date collections continue to lag prior year results, tax collections through February … billion due by March 31. February Cash Report Find out how your government money is spent at Open Book New York . …

https://www.osc.ny.gov/press/releases/2021/03/dinapoli-tax-revenues-february-758-million-over-budget-projections

XII.5 Agency Payment Preparation and Submittal – XII. Expenditures

… of this section is to provide guidance to Business Units for preparing and submitting vouchers to the Office of the State Comptroller OSC for payment in the Statewide Financial System SFS …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5-agency-payment-preparation-and-submittal

DiNapoli Op-Ed in Buffalo News Urges Washington to Help Governments Hurt by COVID-19

… State Comptroller Thomas P. DiNapoli today pressing the federal government to do more to help state and local … one urgent task: They must come to a bipartisan agreement on the next installment of federal stimulus legislation. … to a wide range of local services or increase property taxes, when we can least afford it. This would also make it …

https://www.osc.ny.gov/press/releases/2020/07/dinapoli-op-ed-buffalo-news-urges-washington-help-governments-hurt-covid-19

Mainstream Managed Care Organizations - Administrative Costs Used in Premium Rate Setting (2014-S-55)

To determine whether mainstream managed care organizations are submitting accurate administrative costs to the Department of Health and whether ...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2017-14s55.pdf

As Racial Homeownership Disparities Persist, State's Mortgage Agency Increases Lending to Minority and Low-Income Borrowers

… communities, increasing its share of loans provided to low-income and minority borrowers over the last 10 years. … rates and 39 points higher than Latino rates, according to a report by State Comptroller Thomas P. DiNapoli. … released on a routine basis would give better insight into how programs can better help New Yorkers. DiNapoli’s report …

https://www.osc.ny.gov/press/releases/2025/06/racial-homeownership-disparities-persist-states-mortgage-agency-increases-lending-minority-and-low

DiNapoli: County Jail Inmates Received Improper Welfare and Unemployment Insurance Benefits

… In Chemung County, an individual incarcerated on Sept. 13, 2011 received $695 in inappropriate benefits … the DOL with more frequent and up-to-date information on county inmate admissions; and County Jail officials limit … For a copy of the individual report on Chemung County, visit: …

https://www.osc.ny.gov/press/releases/2013/10/dinapoli-county-jail-inmates-received-improper-welfare-and-unemployment-insurance-benefits

United HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)

… At the time of our follow-up review, William Davis made full restitution of $231,919 to the State, of which $137,459 …

https://www.osc.ny.gov/state-agencies/audits/2016/02/18/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacy

Greenwood Lake Union Free School District – Procurement and Claims Processing (2021M-147)

… in a cost-effective manner and ensured claims were audited for accuracy and completeness. Key Findings District … in a cost-effective manner or ensure claims were audited for accuracy and completeness. District officials did not use a competitive process for 16 or 27 percent of the purchases we reviewed. Request …

https://www.osc.ny.gov/local-government/audits/school-district/2021/12/03/greenwood-lake-union-free-school-district-procurement-and-claims