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Comptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… his corrupt pharmacy closed, and he and his partners will pay the state back for the $3 million total in stolen … Olga Sunitsky, under the supervision of MFCU NYC Regional Chief Auditor Thomasina Smith. Investigative … Leigh and Megan Friedland under the supervision of MFCU NYC Deputy Regional Director Twan Bounds, Regional Director …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidOpinion 2002-14
… rendered. The opinion may no longer represent those views if, among other things, there have been subsequent court …
https://www.osc.ny.gov/legal-opinions/opinion-2002-14Opinion 92-5
… obligation by the municipality or school district before funds may be paid to or property used on behalf of private …
https://www.osc.ny.gov/legal-opinions/opinion-92-5Management of Indoor Air Quality for Individuals With Asthma
… with treatment and proper prevention of asthma attacks. In New York, it is estimated that 1.4 million adults and 400,000 …
https://www.osc.ny.gov/state-agencies/audits/2022/08/02/management-indoor-air-quality-individuals-asthmaComptroller DiNapoli Releases State Audits
… agreements with hospitals contain language limiting the reimbursement of special items. Port Authority of New York …
https://www.osc.ny.gov/press/releases/2014/11/comptroller-dinapoli-releases-state-auditsXII.9.H Audit Recoveries – XII. Expenditures
… (518) 474-4868 and request that State Expenditures escrow funds due to the contractor up the amount purportedly due and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9h-audit-recoveriesDiNapoli: Medicaid Audits Find More Than $700 Million in Unnecessary Costs and Overpayments
… New York State Comptroller Thomas P. DiNapoli today released five … Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers Each Medicaid applicant is assigned a …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-medicaid-audits-find-more-700-million-unnecessary-costs-and-overpaymentsDiNapoli: NYC Retail Sector Battered by Pandemic
… extensions of these or other similar programs can help to pay for labor and other expenses, while other programs for …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-retail-sector-battered-pandemicDiNapoli: Temporary Federal Spending Drives Up NY’s National Ranking in States’ Balance of Payments
… The surge in federal spending in response to the COVID-19 pandemic significantly improved New York’s per capita ranking in the federal balance of payments from 49 th in 2019 to 30 …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-temporary-federal-spending-drives-nys-national-ranking-states-balance-paymentsDiNapoli: Federal Aid, Increasing Tax Revenues and Savings Boost New York City's Surplus
… year (FY) 2022 due to federal aid, better-than-projected tax revenues, and planned savings, according to a report … previously raised. Still, more can be done to prepare for unforeseen risks and to manage challenges as increased … government financial records, track state contracts, and find commonly requested data. … New York City is expecting to …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-federal-aid-increasing-tax-revenues-and-savings-boost-new-york-citys-surplusDiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance
… spread in nursing homes. Persistent underinvestment in public health has left DOH without critical resources and … ways of reporting nursing home deaths with little public explanation. Over those 10 months, it failed to report … numbers, the numbers continued to be underreported. The public was misled by the highest level of state government …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performanceXI.11.C Banking Services Contracts – XI. Procurement and Contract Management
… of deposits; (ii) the payment of checks; (iii) electronic funds transfers; (iv) lockbox services; (v) armored car …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11c-banking-services-contractsDiNapoli: New York Power Authority’s Installation of Electric Vehicle Chargers Years Behind Schedule
… York State Comptroller Thomas P. DiNapoli. “Compared to what was promised, the rollout of electric vehicle chargers … deliver on its commitments and get this program headed in the right direction.” The state’s plan for increasing the … have few EVs but a high number of charging ports. Suffolk County has 7,916 registered EVs, which is more than any other …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-new-york-power-authoritys-installation-electric-vehicle-chargers-years-behind-scheduleOpinion 88-45
… statute. You state that a bank has offered to lend the county money pursuant to the following terms and conditions. … plan, the bank would agree to make funds available to the county up to a predetermined amount. The county would be … October 19, 1988 Richard E. Siebert, County Treasurer Genesee County … Whether a line of credit between and the …
https://www.osc.ny.gov/legal-opinions/opinion-88-45DiNapoli: State Medicaid Needs to Stop Paying Bills That Federally Funded Plans Should Cover
… costs of $5.5 billion that are 100% covered by federal funds. DOH administers both Medicaid and the Essential Plan. …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-state-medicaid-needs-stop-paying-bills-federally-funded-plans-should-coverOversight of Disability Services
… disability discrimination by recipients of federal funds. Generally, under the ADA’s implementing regulations, a …
https://www.osc.ny.gov/state-agencies/audits/2023/08/09/oversight-disability-servicesState Comptroller DiNapoli Releases Municipal & School Audits
… the component and participating school districts’ surplus funds over the last three school years. Afton Central School …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-school-audits-1Open Book New York
… State and Local Government Financial Records As the State's Chief Financial Officer, Comptroller DiNapoli believes New … spending priorities using the Comptroller's Open Book New York. Also see Additional Financial Information . State … and other governmental entities in effect April 1, 2012, or later. Includes both contracts approved by the …
https://www.osc.ny.gov/open-book-new-yorkDiNapoli: Unsafe Conditions, Questionable Spending Found at Affordable NYC Housing Complexes
… properties, and I will be using this information for the benefit of all Mitchell-Lama residents." "I am very glad …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-unsafe-conditions-questionable-spending-found-affordable-nyc-housing-complexesComptroller DiNapoli Releases School District Audits
… vendor selected was a prudent and economical use of public funds. Floral Park-Bellerose Union Free School District – …
https://www.osc.ny.gov/press/releases/2019/04/comptroller-dinapoli-releases-school-district-audits