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Medicaid Program: Managed Care Organizations - Payments to Ineligible Providers (2016-S-59)
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.pdfTransportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme
… prior authorization, and approved providers can only bill for mileage once for the group. The investigation … fraudulently billed the Medicaid program by claiming payment for purported individual rides which were actually … County Court. He was charged with grand larceny, health care fraud and money laundering. Shook also appeared before …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeAccounts Payable Advisory No. 68
… must follow when procuring and paying for moving services from the Office of General Services’ centralized contracts. … contract that requires agencies to solicit bids from the contract vendors to ensure the agency receives the … process, referred to as a “best and final offer” process, from the list of eligible contractors. An agency must monitor …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/68-monitoring-moving-servicesOpinion 2006-11
… board member has an interest in town purchases from an auto parts store solely because the board member is an … or performance of any portion of town orders from the auto parts store, he or she is paid a salary by the store and … a prohibited interest if the town makes purchases from an auto parts store that employs the board member as its …
https://www.osc.ny.gov/legal-opinions/opinion-2006-11Fiscal Stress Monitoring System – 2022-23 School Districts in Stress
The Fiscal Stress Monitoring System and resulting fiscal stress designations rely on data (as of 12/29/2023) from ST-3 reports submitted by school districts to the State Education Department.
https://www.osc.ny.gov/files/local-government/fiscal-monitoring/pdf/2023-schools-stressed.pdfLocal Sales Tax Collections Improve in 2015
Total local sales tax collections in New York State grew by $552 million, or 3.6 percent, from 2014 to 2015 This was stronger than the 3.0 percent increase
https://www.osc.ny.gov/files/local-government/publications/pdf/salestaxcollections0216.pdfEcoNews Summer 2020
Even as we grapple with the serious public health and economic challenges stemming from the Covid-19 pandemic, climate change continues to represent an urgent and growing threat.
https://www.osc.ny.gov/files/reports/special-topics/pdf/econews-summer-2020.pdfNew Windsor Couple Charged With Stealing Over $2 Million From New York By Submitting False Medicaid Provider Claims
… other in stealing the funds through two fraudulent billing schemes. A joint investigation was conducted by the Orange … recipients to go to and from approved Medicaid medical service providers. During the investigation, claims for … accountable. The aftermath of these crimes impacts our community in many ways. We need to prevent fraudulent claims …
https://www.osc.ny.gov/press/releases/2025/10/new-windsor-couple-charged-stealing-over-2-million-new-york-submitting-false-medicaid-provider-claimsContract Submission System Guide for Public Authority Users
… Welcome to the New York State Contract Submission System (CSS) The … CSS is a secure application which allows State authorities to submit contracts and contract amendments for prior approval or filing to the Office of the State Comptroller (OSC), as required by …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-guide-public-authority-usersOpinion 2024-1
… of Troy may lawfully issue general obligation bonds to fund replacement of all public and privately owned lead water … without violating Section 1 of Article 8, the Gift and Loan Clause, of the New York State Constitution, and that the … available through New York State’s Drinking Water State Revolving Fund (“DWSRF”) program, administered by the EFC, to …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1AFR Modernization – Uploading Financial Data with Bulk Load
This webinar is one in a series preparing local officials for the new Annual Financial Report (AFR) currently being developed by our staff at the Office of the State Comptroller (OSC). In this session, attendees will learn how to upload Financial Statement data into the AFR using a newly developed b
https://www.osc.ny.gov/files/local-government/academy/pdf/afr-modernization-bulk-load-09-22-22.pdfState Comptroller DiNapoli, Congresswoman Meng and Council Member Ung Return Lost Money to Flushing Businesses
… Lunar New Year brings hope for good fortune, and State Comptroller Thomas P. DiNapoli visited local, small … Grace Meng, New York City Council Member Sandra Ung and Flushing Chinese Business Association’s Peter Tu joined him to return the lost money and visit the newly remodeled Flushing Library Auditorium. …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-congresswoman-meng-and-council-member-ung-return-lost-money-flushingComptroller DiNapoli and State Fiscal Officers Urge Federal Administration to Curb Harmful Immigration Enforcement Actions
… Officers to demand the federal administration immediately scale back immigration enforcement activities causing … are weakened. We urge your administration to immediately scale back enforcement activities causing this harm and to … Officers to demand the federal administration immediately scale back immigration enforcement activities causing …
https://www.osc.ny.gov/press/releases/2026/02/comptroller-dinapoli-and-state-fiscal-officers-urge-federal-administration-curb-harmful-immigrationApproved State Contracts and Payments
… Legislature - Assembly $82,500 to Rossein Associates for outside counsel related to sexual harassment policy … $2,400 to Roemer Wallens Gold & Mineaux LLP for outside counsel for independent investigations of sexual …
https://www.osc.ny.gov/press/releases/2018/02/approved-state-contracts-and-paymentsState Contract and Payment Actions in April
… of General Services $3.7 million with Titan Roofing, Inc. to replace The Egg roof at the Empire State Plaza in Albany. … for improperly denied Medicaid claims. Department of Homel a nd Security $11 million to New York City for the Urban Area … errors, improprieties or lack of documentation. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2018/05/state-contract-and-payment-actions-aprilState Contract and Payment Actions in August
… Oneonta, $2.9 million to Plattsburgh, and $1.6 million to Jamestown. State University of New York $4.7 million with … Paving Associates, LLC for pavement rehabilitation on NY Route 135 in Nassau County. $1.7 million with Asplundh … Construction Co., LLC for reconstruction of the I-81 and NY 17 interchange in Broome County. $3.6 million to Yonkers …
https://www.osc.ny.gov/press/releases/2018/10/state-contract-and-payment-actions-augustState Contract and Payment Actions in June
… In June, the Office of the State Comptroller approved 1,520 … Inc. for event booking at the New York State Fairgrounds in Onondaga County. Office of Alcoholism and Substance Abuse … Wesson Group, LLC to rehabilitate the Stewart Landing Dam in Fulton County. $1.9 million with Tioga Construction …
https://www.osc.ny.gov/press/releases/2018/07/state-contract-and-payment-actions-juneState Contract and Payment Actions in February
… In February, the Office of the State Comptroller approved … Land Trust Inc. to purchase land on State Highway 9J in Stockport, Columbia County. $1.2 million to the U.S. … for remediation cleanup at the American Thermostat site in South Cairo, Greene County. Department of Health $57 …
https://www.osc.ny.gov/press/releases/2018/03/state-contract-and-payment-actions-februaryXI-A.9 Receiving – XI-A. Purchasing
… the quantity and quality of goods or services from the vendor based on the agency’s expectations, which ideally … variable, changing frequently (e.g., daily) and where the vendor’s system tracks the receipt of goods against orders … the accurate capture of the receipt by the next business day. For instances where receivers do not have access to SFS, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a9-receivingMedicaid Program – Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program
… in Medicaid due to past misconduct. The Department enhanced eMedNY claim edits in February 2018 and, subsequently, we found a significant drop in the amount of improper payments. However, additional …
https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-payments-services-related-ordering-prescribing-referring-or