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DiNapoli: Audits Find $70 Million in Dubious Claims, Persistent Medicaid Billing System Failures
… have been automatically denied if they were billed by a dentist instead of a clinic. Medicaid also overpaid more than …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audits-find-70-million-dubious-claims-persistent-medicaid-billing-system-failuresFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… Preet Bharara, the United States Attorney for the Southern District of New York, … of Investigation (“FBI”), Thomas P. DiNapoli, New York State Comptroller, and George Beach, Superintendent, New York …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisDiNapoli: Audit Finds OMH Needs To Improve Oversight of Supportive Housing Providers To Ensure Safety and Well-Being of Vulnerable New Yorkers
… New Yorkers it was created to serve, according to a new audit released today by New York State Comptroller … should act to ensure the supportive housing it oversees is safe and offers individuals access to the services they … full and independently as possible.” Since ESSHI’s launch, there have been 286 projects funded by OMH and other state …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-audit-finds-omh-needs-improve-oversight-supportive-housing-providers-ensure-safety-and-wellComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… value, including tickets to sporting events, an iPad, and free meals. State law strictly prohibits all medical … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… was convicted and sentenced to 3 1/3 to 10 years in prison, and ordered to pay $3 million in restitution to Met …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… funds to pay for gambling at local casinos, according to New York State Comptroller Thomas P. DiNapoli. Dennis Snow, … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving … funds to pay for gambling at local casinos according to New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000State Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… corrections officer and his wife were arrested Friday for allegedly giving false pay stubs to "boost" their family income to qualify for mortgage loans from KeyBank and Citizens Bank, according to an investigation by State … York state corrections officer and his wife were arrested for allegedly giving false pay stubs to boost their family …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanState Comptroller DiNapoli Releases Municipal Audits
… of Brunswick , Erie County Water Authority , Village of Franklin and the Town of Hartwick . "In today's fiscal … adequate cybersecurity training to employees. Village of Franklin – Fund Balance Management (Delaware County) Village … Town of Brunswick Erie County Water Authority Village of Franklin and the Town of Hartwick …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-municipal-auditsVillage of Rockville Centre – Cash Receipts from Recreational Activities and Information Technology (2013M-63)
… Purpose of Audit The purpose of our audit was to review the Village’s internal controls over cash receipts … has one cash register that is used by eight employees without using a unique code to identify who is using the … Develop a formal disaster recovery plan that addresses the range of potential threats to the Village’s IT system and …
https://www.osc.ny.gov/local-government/audits/village/2013/05/31/village-rockville-centre-cash-receipts-recreational-activities-and-informationDiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… T. Bacon announced Kristina Hand, 47, of Morris, New York, has pleaded guilty to stealing at least $34,000 from her former employer, the … in restitution. This case was investigated by the FBI, the New York State Police, and the Office of the New York State … Antoinette T Bacon announced Kristina Hand 47 of Morris New York has pleaded guilty to stealing at least $34000 from …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtOversight of Critical Foster Care Program Requirements (Follow-Up)
… voluntary agencies (VAs) and local Departments of Social Services (counties). These entities administer the …
https://www.osc.ny.gov/state-agencies/audits/2020/02/03/oversight-critical-foster-care-program-requirements-followDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… As a result of an audit and investigation by New York State Comptroller Thomas P. DiNapoli, the former clerk of the town of Rosendale justice court will make full restitution after … As a result of an audit and investigation by New York State Comptroller Thomas P DiNapoli the former clerk of the town of Rosendale justice court will make full …
https://www.osc.ny.gov/press/releases/0215/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsXI.18.I Sexual Harassment Prevention Certification – XI. Procurement and Contract Management
… to certify that they have a written policy addressing sexual harassment prevention in the workplace and provide annual sexual harassment training (that meets the Department of … to certify that they have a written policy addressing sexual harassment prevention in the workplace and provide …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18i-sexual-harassment-prevention-certificationDiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… thank the State Comptroller’s Office and Dutchess County District Attorney’s Office for their commitment to …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesTemporary Assistance – Federal Funding and New York
… tax credits and other services, but the largest portion is spent on Temporary Assistance , which is overseen by the New York State Office of Temporary and … amount of non-cash assistance. Cash Temporary Assistance is limited to 60 months for any adult. In January 2025, …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/temporary-assistanceOpinion 98-4
… written report of the investigation and recommendation, together with copies of the application, to the designated … investigation and recommendation of the county director, together with the copies of the application and the reasons … written report of the investigation and recommendation, together with the copies of the application, to the tax …
https://www.osc.ny.gov/legal-opinions/opinion-98-4Opinion 2003-5
… the two statutes, with payment by the municipality or fire district under General Municipal Law §207-a and payment by …
https://www.osc.ny.gov/legal-opinions/opinion-2003-5Opinion 95-24
… or statutory amendments that bear on the issues discussed in the opinion. CITIES -- Powers and Duties (deposit of State aid for education in mandatory reserve fund) MUNICIPAL FUNDS -- Mandatory … State aid in mandatory reserve fund) EDUCATION LAW, §§3601-a, 3602, 3604, 3609, 3609-a; GENERAL MUNICIPAL LAW,§6-l: A …
https://www.osc.ny.gov/legal-opinions/opinion-95-24Opinion 95-10
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … A town has a duty to erect a fence encircling a cemetery or burial ground in the first class described in Town Law, §291(1), that is, a cemetery or burial ground, title to which has vested in the town by …
https://www.osc.ny.gov/legal-opinions/opinion-95-10Opinion 88-23
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST …
https://www.osc.ny.gov/legal-opinions/opinion-88-23