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Medicaid Program – Improper Fee-for-Service Payments for Services Covered by Long-Term Care Plans
… payments for certain services covered by managed long-term care (MLTC) plans. The audit covered the period January 1, … are enrolled in MLTC plans. MLTC plans provide long-term care services, such as home health care, nursing home care, and durable medical equipment, to …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/medicaid-program-improper-fee-service-payments-services-covered-long-term-care-plansOpinion 2002-5
… of open spaces and areas may be made only after due notice and a public hearing. You ask whether a town may … provides that any county, city, town or village, after due notice and a public hearing, may acquire the fee or any … authorization, it is clear that a town, subject to due notice and a public hearing, may expend monies to acquire …
https://www.osc.ny.gov/legal-opinions/opinion-2002-5Mental Health Education, Supports, and Services in Schools
… City Department of Education (DOE) is providing mental health instruction to students as required by law. In … to which DOE proactively ensures schools have the mental health supports and services they need, including mental health awareness training for school staff. Our audit covered …
https://www.osc.ny.gov/state-agencies/audits/2022/08/18/mental-health-education-supports-and-services-schoolsDiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
… A North Country court clerk is accused of pocketing more than $5,400 from the Bombay Justice Court while the other court clerk was absent, according to … A North Country court clerk is accused of pocketing more than $5400 from the …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesOpinion 88-28
… opinion. OFFICIAL NEWSPAPER -- Designation of (criteria for designation in towns) LOCAL LAWS -- Official newspaper … and which is entered as second class mail matter in the post office of a city within the county in which the town is … having a population in excess of [60,000] according to the latest federal census if there is no newspaper published in …
https://www.osc.ny.gov/legal-opinions/opinion-88-28DiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… and District Attorney Jason Schmidt today announced the arrest and guilty plea of Angela Smoulder, former Treasurer … to the district in the amount of $6,982.42. The arrest is a result of a joint investigation between the State … and District Attorney Jason Schmidt today announced the arrest and guilty plea of Angela Smoulder former Treasurer of …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolDiNapoli: Farms Generated $5.7 Billion for New York Economy
… New York state farms generated $5.7 billion in revenue in … Thomas P. DiNapoli. “Agriculture is an essential part of New York’s economy,” DiNapoli said. “Farms generate billions … every region of the state, covering nearly 23 percent of New York’s total land area, with 96 percent of those family …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-farms-generated-57-billion-new-york-economyBrooklyn Man Pleads Guilty in Check Theft Scheme
… of his Conditional Plea, his conviction will be reduced to Petit Larceny and he will receive a Conditional Discharge …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeOpinion 88-48
… purchases of equipment by the Western Finger Lakes Solid Waste Management Authority. However, in order to assure that … bins and containers to be used in connection with a recycling program by the Western Finger Lakes Solid Waste … to purchase equipment to be used in connection with a recycling program. With respect to whether such equipment …
https://www.osc.ny.gov/legal-opinions/opinion-88-48Halfmoon Town Supervisor Sentenced To 12 Months In Prison
… Hartunian, Attorney General Schneiderman, the FBI and the IRS for their continued partnership to fight corruption.” … involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonDiNapoli: State Missing Nearly $2.4 Million in Uncollected Tolls
… Henry Hudson Bridge used electronic tolling as the "Open Road Tolling" system was tested. During 2017, as "Open Road Tolling," also known as cashless tolling, expanded to … number of unbilled tolls after the implementation of Open Road Tolling at all of TBTA's nine facilities. To read the …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-state-missing-nearly-24-million-uncollected-tollsDiNapoli: Statewide Local Sales Tax Collections Down 7.1 Percent in November
… Local government sales tax collections declined by 7.1 percent in November compared to the same month last year, according … to State Comptroller Thomas P. DiNapoli. November’s sales tax collections totaled $1.3 billion for local … Local government sales tax collections declined by 71 percent in November …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-statewide-local-sales-tax-collections-down-71-percent-novemberIncorrect Payments by CVS Caremark for Medicare Rx Drug Claims That Were Improperly Paid Under the Commercial Plan (Follow-up)
… included in our initial audit report, Incorrect Payments by CVS Caremark for Medicare Rx Drug Claims That Were … York State Health Insurance Program (NYSHIP), administered by the Department of Civil Service (Civil Service), is one of … included in our initial audit report Incorrect Payments by CVS Caremark for Medicare Rx Drug Claims That Were …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/incorrect-payments-cvs-caremark-medicare-rx-drug-claims-were-improperly-paid-underComptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… investigation was conducted by his Division of Investigations and the New York State and Local Retirement … and Mitchell Paurowski and Deputy Chief Antoine Karam. The Investigations Bureau is led by Chief Dominick Zarrella. … Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsOpinion 95-30
… of a public library, whether obtained from public or private sources, may be invested only as prescribed in … that investments of gifts, grants or bequests in the form of a true trust are subject to the "prudent investor" … of the United States of America where principal and interest are guaranteed by the United States of America, …
https://www.osc.ny.gov/legal-opinions/opinion-95-30DiNapoli: Small Businesses Generate $950 Billion in New York
… Small businesses are a vital part of New York state’s … released today by State Comptroller Thomas P. DiNapoli. “Small businesses help drive New York’s economy,” DiNapoli … “From neighborhood coffee shops to start-up tech firms, small businesses account for more than half of all …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-small-businesses-generate-950-billion-new-yorkComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… will give up his government pension. "As our audits and investigation uncovered, Mr. Rivera was part of a scheme to … today admitted that between March 2004 and approximately October 2013, and again between March 2008 and approximately … proven guilty in a court of law. This case is the latest investigation conducted as part of Operation Integrity, a …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseDiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
… friend’s check on Mondays, according to State Comptroller Thomas P. DiNapoli. Dillabough, 34, of Sandy Creek, was … the alleged thefts. She was arraigned in Richland Town Court. "Dillabough allegedly abused her position to use town funds as her personal ATM," said State Comptroller Thomas P. DiNapoli. "I thank District Attorney Oakes and …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-feesDiNapoli: Tax Revenues in February $758 Million Over Budget Projections
Although yeartodate collections continue to lag prior year results tax collections through February were $7584 million higher than forecast in the most recent Division of the Budget update to the State Financial Plan according to the monthly State Cash Report released by Comptroller DiNapoli
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-tax-revenues-february-758-million-over-budget-projectionsDiNapoli: Former Fire District Treasurer Arrested for Stealing Public Funds
… felony) and falsifying business records after an audit and investigation by DiNapoli’s office uncovered the … working closely with my staff as we continue our audit and investigation into the district's finances.” Stone was … today in Bath Village Court and is due back in court on October 8. The Comptroller’s audit of the Pulteney Fire …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-former-fire-district-treasurer-arrested-stealing-public-funds