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Oversight of Juvenile Detention Facilities (Outside New York City) (2023-S-15)

To determine whether the Office of Children and Family Services (OCFS) adequately oversees juvenile justice facilities for youth placed in local detention facilities to ensure they meet State regulations for the health and safety of juveniles and staff.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-23s15.pdf

Comptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid

… in Lynbrook, NY, for defrauding the New York State Medicaid program out of $1.5 million. Today, Acting Supreme … to New York State as restitution for the money stolen from Medicaid and an additional $1.5 million in financial … at the expense of vulnerable New Yorkers who rely on our Medicaid program. He now faces jail time and millions of …

https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-owner

DiNapoli, Erie County DA Keane and Erie County Sheriff Garcia Announce Former Deputy Clerk Sentenced for Stealing More Than $320,000

… Former Deputy Erie County Clerk Alexander McDougall was sentenced today to 1 1/3 … in county funds, State Comptroller Thomas P. DiNapoli, Erie County District Attorney Michael J. Keane, and Erie … Former Deputy Erie County Clerk Alexander McDougall was sentenced today to …

https://www.osc.ny.gov/press/releases/2025/01/dinapoli-erie-county-da-keane-and-erie-county-sheriff-garcia-announce-former-deputy-clerk-sentenced

DiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud

… by Assistant Attorney General Benjamin S. Clark of the Criminal Enforcement and Financial Crimes Bureau. The Criminal Enforcement and Financial Crimes Bureau is led by …

https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19k

State Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624

… confinement. Grossmann was also ordered to pay $130,624 in restitution to the New York State & Local Retirement System. … schemes has ended in his guilty plea and an order for restitution to the pension fund of $130,624," State … 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . …

https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-resident

DiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Ordered To Pay Full Restitution for Theft of Nearly $90,000

… former Willsboro town clerk/tax collector, was sentenced to serve five years probation and ordered to pay full restitution of nearly $90,000 after her … and treated public money in her care as her own to fund her lifestyle. Now she is a convicted felon and has …

https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-ordered-pay-full-restitution

DiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds

… Crimes Unit and Public Integrity Unit of DA’s Office Criminal Investigators Squad. The case is being prosecuted by …

https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-system

DiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds

… Thomas P. DiNapoli, Oneida County District Attorney Scott McNamara, and the New York State Police today announced … State Police for their assistance in investigating this case of public corruption.” New York State Police Acting … among law enforcement, we were able to expose this fraud. I thank the Comptroller’s office and Oneida County …

https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayor

DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits

… Social Security payments in a joint account with her daughter, Schwinzer, 46, of Madisonville, TN. Schwinzer …

https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-local

An Analysis of Reasonable and Customary Out-of-Network Reimbursement Rates for Medical/Surgical Services in the New York State Health Insurance Program

… diagnostic testing, outpatient surgery, physical therapy, chiropractic services, home care services, and durable …

https://www.osc.ny.gov/state-agencies/audits/2020/04/01/analysis-reasonable-and-customary-out-network-reimbursement-rates-medicalsurgical-services

Program Oversight and Monitoring of the Maximus Contract for the New York State of Health (Insurance Marketplace) Customer Service Center

… 2016. Background In October 2013, the Department launched a state-based Marketplace, known as the New York State of Health, to help … to staff and operate a Customer Service Center to assist Marketplace users. Consisting of a Contact Center and an …

https://www.osc.ny.gov/state-agencies/audits/2016/06/16/program-oversight-and-monitoring-maximus-contract-new-york-state-health-insurance

Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Follow-Up)

… Participating in the Medicaid Program (Report 2019-S-72 ). About the Program The Department of Health (Department) …

https://www.osc.ny.gov/state-agencies/audits/2024/01/03/improper-payments-services-related-ordering-prescribing-referring-or-attending-providers-no

Medicaid Program – Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders

… whether controls are in place to prevent abuse and misuse of these products. The audit covered the period from April 1, … Program Federal and State laws prohibit Medicaid payment of drugs for the treatment of sexual or erectile dysfunction … Division of Criminal Justice Services sex offender registry files. …

https://www.osc.ny.gov/state-agencies/audits/2019/06/03/medicaid-program-improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-and

DiNapoli Commends Legislature for Passing Bill to Modernize Banking Development District Program and Expand Access to Capital in Underserved Communities

… York State Comptroller Thomas P. DiNapoli to help expand banking services in underserved communities passed in the New … by the State Comptroller’s office in collaboration with the legislature and the banking community. The bill ( … to banks and credit unions to open or maintain a bank branch in underserved communities. As of June 2026, the State …

https://www.osc.ny.gov/press/releases/2026/06/dinapoli-commends-legislature-passing-bill-modernize-banking-development-district-program-and-expand

New York City Restaurant, Retail and Recreation Sectors Still Face Uphill Recovery

This report examines the damage the pandemic has inflicted on the RRR sectors, and considers the distribution of federal funds for businesses in the City, particularly for businesses in low- and moderate-income communities and in historically underutilized business zones.

https://www.osc.ny.gov/files/reports/osdc/pdf/report-17-2022.pdf

State Agencies Bulletin No. 1205

… who choose to contribute 26 paychecks, the following end dates must be entered: Administration (Lag) 12/04/13 … who choose to contribute 27 paychecks , the following end dates must be entered: Administration (Lag) 12/18/13 … 01/01/14 For Institution employees, the following end dates must be entered: Institution (Lag) 12/11/13 Institution …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1205-2013-sefa-state-employees-federated-appeal-campaign

State Agencies Bulletin No. 1099

… Fund (SEFA) Deduction Code exists , click on the + sign to add a new row in the Deduction Details page, insert a … the Federated Fund (SEFA) Deduction Code, click on the + sign to add a new row in the General Deduction page, insert a … for 2012, the Goal Amount and Goal Balance will roll up on the newly inserted row unless the Goal Amount and Goal …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1099-2012-sefa-state-employees-federated-appeal-campaign

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