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DiNapoli: Audit Finds More Than $16 Million in Medicaid Cost Savings
… catch millions of dollars in overpayments and our latest audit is no exception. The Department of Health should … system processes Medicaid claims submitted by providers for services rendered to Medicaid-eligible recipients and … financial data and information on 130,000 state contracts, visit Open Book New York . The easy-to-use website was …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-finds-more-16-million-medicaid-cost-savingsDiNapoli: State Contractor Failed to Pay Prevailing Wages
… Brite. DiNapoli’s auditors estimate Shorefront underpaid 26 janitorial workers by at least $123,224 during 2013. That …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesDiNapoli: More School Districts Take Initial Steps to Exceed Tax Cap
… to maintain the same tax levy. To date, 20 districts, or 26 percent of those in the “negative” levy limit situation …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-more-school-districts-take-initial-steps-exceed-tax-capOpinion 91-14
… is or are required to pledge its or their faith and credit for the payment of the principal of and interest on … A town is required to pledge its full faith and credit for the payment of debt service on obligations issued …
https://www.osc.ny.gov/legal-opinions/opinion-91-14Opinion 91-20
… Municipal Law, §122-b[2]; see 1982 Opns St Comp No. 82-26, p 33). Thus, the town, by rule or regulation, may … Service, Inc. , 15 NY2d 200, 257 NYS2d 150; Mercantile Credit Corp. v Downey , 37 Misc 2d 522, 238 NYS2d 630). Where …
https://www.osc.ny.gov/legal-opinions/opinion-91-20DiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… and Finance should increase monitoring and compliance with New York's returnable container deposit law to recover … and certain retailers (deposit initiators) must register with the department and collect the initial deposit. When a … detailing deposits, withdrawals and other information with the department. The department uses the data to …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billThree Indicted in Multi-State Prescription Fraud Ring
… and Otero provided Washington with the names, dates of birth, and Medicaid identification numbers of various …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringAudit Finds Construction Delays in Public Housing Program Across New York State
… Auditors found: $300,000 in funds was approved for a Kingston project in August 2002. The project included … Modernization Program , or by go to: http://www.osc.state.ny.us/audits/allaudits/093016/15s5.pdf …
https://www.osc.ny.gov/press/releases/2016/05/audit-finds-construction-delays-public-housing-program-across-new-york-stateDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… Valerie White, of Middletown, was arrested and charged with grand larceny in the second degree (Class C Felony) for … pension payments. “Ms. White thought she could get away with hiding her mother’s death from the retirement system to … Police for their work on this case and for partnering with my office and the Office of the New York State …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsNYS Comptroller DiNapoli: SEC Upholds Shareholders' Right to Seek Racial Equity Audit
… Staff's determination that it was unable to agree with Amazon Inc.’s request to keep the New York State Common … about racial inequity in corporate America. Companies like Amazon need to show they are doing more than just talking the … systemic racism. An independent examination of just how Amazon is addressing racial injustice in its workplace, in …
https://www.osc.ny.gov/press/releases/2021/04/nys-comptroller-dinapoli-sec-upholds-shareholders-right-seek-racial-equity-auditXVIII.1 Capital Projects – XVIII. Capital Projects
… State agencies and public authorities to enter individual capital projects in the SFS. The purpose of Budget Bulletin … 1, 2022, and includes a population (i.e., conversion) of capital project data, that – in most cases – resided within … and public authorities, who are spending from State capital appropriations, must i) comply with the requirements …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xviii/xviii2-project-costing-changes-pcipComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… for the Monroe County Water Authority, for working with others to rig the bidding process for a multi-million … Wiesner was originally indicted in November 2013 along with Daniel Lynch and John Maggio, local businessmen, and … public official. The men were charged in the indictment with a scheme to rig the bidding process for a number of …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingDiNapoli Releases State Cash Report
… of $3.9 billion in May were stronger than projected, with collections for the fiscal year now $142.3 million … personal income tax (PIT) collections received in April with the filing of annual returns for the 2014 tax year, as … $8.5 million below projections. The General Fund ended May with a balance of nearly $9.6 billion, which was over $1 …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… Mr. Cook lives. I thank Attorney General Schneiderman for his hard work and partnership in combating corruption … defrauding the system of over $100,000 each. Cook was arrested by agents of the Fulton County Sheriff’s Office in … Cook was arraigned Friday on the indictment before Judge Peter Lynch in Albany County Court, and entered a plea of not …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kDiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… to my office’s work with the New York State Police and Fulton County District Attorney Chad Brown we exposed Hart’s … Government and School Accountability in partnership with Fulton County District Attorney Brown and the New York State …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementAdministration and Monitoring of Financial Assistance to New York City Businesses
… years’ financial statements (13 applicants) and copies of certificate of liability insurance (10 applicants). Two …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businessesSUNY Bulletin No. SU-337
… (Earnings Code IIO), Intermittent Inconvenience with Shift (Earnings Code ISO) and/or Intermittent Weekend … Inconvenience Earnings Code IIO Intermittent Inconvenience with Shift Earnings Code ISO …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-337-change-overtime-processing-procedures-suny-employeesData Breach
… the chief information security officer of a state entity with which the office shares data of such breach. Memo Bill … the chief information security officer of a state entity with which the office shares data of such breach …
https://www.osc.ny.gov/legislation/data-breachChurchville-Chili Central School District – Procurement (2025M-18)
… to our brochure, Responding to an OSC Audit Report , which you received with the draft audit report. The CAP should be …
https://www.osc.ny.gov/local-government/audits/school-district/2025/06/20/churchville-chili-central-school-district-procurement-2025m-18Village of Herkimer – Payroll (2025M-37)
… Village’s budgeted appropriations totaled $9.5 million, with employees’ salaries, wages and benefits accounting for … instances, was not adequately documented or consistent with language in their applicable collective bargaining … separation, these calculations were not always consistent with the language in the applicable CBA or there was no …
https://www.osc.ny.gov/local-government/audits/village/2025/07/11/village-herkimer-payroll-2025m-37