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Preventing Inappropriate and Excessive Costs in the New York State Health Insurance Program
… billion. Civil Service contracts with UnitedHealthcare (United) to administer the medical/surgical portion of the Empire Plan. United processes and pays medical and surgical claims … by health care providers on behalf of Empire Plan members. United contracts with a large network of health care …
https://www.osc.ny.gov/state-agencies/audits/2018/05/09/preventing-inappropriate-and-excessive-costs-new-york-state-health-insurance-programComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… Eric T. Schneiderman today announced that Solomon Ross and William Lieber, former insurance brokers for the Metropolitan … that Ross and Lieber, together with former Met Council CEO William Rapfogel and others, stole approximately $9 million … to this scheme have pleaded guilty. In July 2014, William Rapfogel was sentenced to 3 1/3 to 10 years in …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersComptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
… Angelillo, 41, of Eastport, for his role in a conspiracy to defraud the state of over $200,000 by submitting false … corrupt vendor thought he could double or triple his bills to the state, and he got caught red-handed,” said State Comptroller Thomas P. DiNapoli. “I will continue to work with Attorney General Schneiderman to root out …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandDiNapoli: Stony Brook University Hospital Failed to Comply With Contracting and Hiring Rules
… Hospital is a major public academic and regional medical center on Long Island. As part of Stony Brook … and regulations related to procurement, electronic patient medical records and hiring and promotion practices. … Stony Brook's rejection of the lowest contract bidder for medical records storage and awarding of the contract to SK …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-stony-brook-university-hospital-failed-comply-contracting-and-hiring-rulesComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… that William Rapfogel, former executive director and chief executive officer of the Metropolitan Council on Jewish Poverty (Met Council), has been sentenced … cash kickbacks to Cohen and Herb Friedman, Met Council's chief financial officer. About six months after Rapfogel took …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… Rose thought she could deceive the retirement system and live off her deceased mother's pension," State Comptroller …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsDiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… to a one-count indictment charging her with grand larceny in the second degree, a class C felony, before Supreme Court Judge Roger D. McDonough in Albany County Court. Cizik will be sentenced to 2 to 6 years in state prison on March 13, 2015. Cizik admitted to …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsDiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
… District chief and a current fire commissioner were both arrested today for abusing their authority and costing the … District chief and a current fire commissioner were both arrested today for abusing their authority and costing the …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-former-west-hurley-fire-district-chief-and-chairman-charged-corruption-probeState Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation
… by Gulnick while he served in his government role, but did find weaknesses in county procedures that could leave it vulnerable to fraud, State Comptroller Thomas P. DiNapoli said today. “A … said. “Despite this, we have made several recommendations to Ulster County officials to strengthen financial practices …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnickDiNapoli: MTA Needs To Do More To Increase Procurement Efficiencies and Save Money
… handles direct purchases of things like parts for train cars and buses, has not changed its procurement processes. It …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-mta-needs-do-more-increase-procurement-efficiencies-and-save-moneyDiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… Thomas P. DiNapoli, Oswego County District Attorney Anthony J. DiMartino, Jr., and the New York State Police …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsNew Funding Needed for MTA Improvements to Prevent Unplanned Fare and Toll Hikes
… If new funding sources for the Metropolitan Transportation … in the nation is critically important to the future of the New York metropolitan region," DiNapoli said. "In the absence … For example, the President has proposed eliminating the New Starts program, which the MTA assumes will fund one-third …
https://www.osc.ny.gov/press/releases/2017/11/new-funding-needed-mta-improvements-prevent-unplanned-fare-and-toll-hikesSpecial Plan for Suffolk County Probation Department Peace Officers (Sections 89-s and 603-o)
… Information for members about 25 year special plan providing alternative retirement benefit …
https://www.osc.ny.gov/retirement/publications/special-plan-suffolk-county-probation-department-peace-officers-sections-89-s-and-603-oSpecial Plan for Town of Elmira District #1 Traffic Officers (Sections 89-q and 603(m))
… (Return to Top) (Return to Top) (Return to Top) VO1839 (Rev. 6/12) © 2012, New York State and Local Retirement System (Return to Top) …
https://www.osc.ny.gov/retirement/publications/special-plan-town-elmira-district-1-traffic-officers-sections-89-q-and-603mComptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… announced the arrests of three contractors for conspiring to defraud the state of over $200,000 by submitting false … “These vendors shamelessly falsified numerous invoices to inflate their bills to the state in an effort to defraud the taxpayers of over … announced the arrests of three contractors for conspiring to defraud the state of over $200000 by submitting false …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… totaling $31,149, including a $1,148 check from DiNapoli’s Office of Unclaimed Funds, and various checks from the Jewish … and people in need,” DiNapoli said. “I’m grateful for my office’s partnership with District Attorney Gonzalez and the … checks. He allegedly spent the money on purchases from Amazon and Door Dash among other personal expenses. He was …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeMTA's East Side Access Project 10 Years Late and $4.4 Billion Over Budget
… permit higher density office buildings proposed by Mayor Bloomberg, in combination with the completion of East Side …
https://www.osc.ny.gov/press/releases/2013/03/mtas-east-side-access-project-10-years-late-and-44-billion-over-budgetDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced … 14, 2022, Valerie White, 58, of Middletown, pled guilty in Orange County Court to Grand Larceny in the Third Degree. … New York State Comptroller Thomas P DiNapoli and Orange County District Attorney David M Hoovler announced …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseNew York’s Economy and Finances in the COVID-19 Era (June 24, 2021)
… York and nationally has declined since the pandemic peak, it remains well above pre-pandemic levels, though still only … before the pandemic, growing from slightly more than 1,200 monthly in January 2018 to almost twice that amount in … the pandemic, while others are paid at specialized rates. It is unclear whether telehealth services are more …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-24-2021NY ABLE Program Helps New Yorkers With Disabilities and Their Families Cover Costs
… a Better Life Experience ( NY ABLE ) program, designed to help individuals with disabilities maintain their health, … families and individuals with a secure and practical way to save and invest funds without jeopardizing their … The bill authorized the Office of the State Comptroller to administer NY ABLE. DiNapoli’s office also oversees New …
https://www.osc.ny.gov/press/releases/2017/10/ny-able-program-helps-new-yorkers-disabilities-and-their-families-cover-costs