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Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… today announced the arrest and indictment of, as well as a civil asset forfeiture action against, Arkady Goldin, 39, … ("Value"), located at 257 Broadway in Lynbrook, New York, for allegedly defrauding the New York State Medicaid program … a high-dollar cancer treatment medication, to patients when Value never possessed sufficient quantities of Neupogen …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyWest Niles Fire Company – Financial Activities (2017M-205)
… properly recorded and reported and money was safeguarded for the period January 1, 2016 through July 26, 2017. … Board did not develop written policies and procedures for cash receipts, cash disbursements and fundraising events or adopt …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2018/01/05/west-niles-fire-company-financial-activities-2017m-205Town of Perrysburg – Supervisor’s Fiscal Responsibilities (2014M-169)
… it with detailed monthly financial reports that include cash receipts and disbursements for the month and cash balances at month end. The Board should annually audit …
https://www.osc.ny.gov/local-government/audits/town/2014/10/10/town-perrysburg-supervisors-fiscal-responsibilities-2014m-169State Comptroller DiNapoli Releases Audits
… is the second largest tax amount collected annually. Taxable online sales have been rising with an acceleration of … sales taxes, yet continued to operate and likely made taxable sales, as well as unregistered vendors that submitted sales tax returns showing taxable sales. For the two samples of 50 and 43 vendors …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-auditsDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… his oath of office. This case serves as a reminder: we are on the job, we are working together, and we will hold … York State. Assembly members receive per diem payments when they spend time in, and travel to and from, Albany. … U.S. Attorney Richard S. Hartunian said: “It is a sad day when an elected official is sentenced to imprisonment, but it …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsReal Property Portfolio
… tax credits, real estate development, marketing, and other forms of assistance. ESD, through the Urban Development …
https://www.osc.ny.gov/state-agencies/audits/2024/08/21/real-property-portfolioXI.12.B Contract Assignments – XI. Procurement and Contract Management
… record. Process and Transaction Preparation: Users create the following two transactions in SFS: An amendment … original agreement, as appropriate. Concurrently, users create a new contract in SFS for the assignee. The agency …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12b-contract-assignmentsII.3.A Planning – II. New York State Financial Accounting
… to continue agency programs at current levels in the new fiscal year. In November, the State Budget Director … legally authorize the expenditure of funds during the new fiscal year. Prior to passage of the appropriation bills, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii3a-planningState Audit Shows Need to Improve Response to Noise Complaints in NYC
… SLA limited its use of data relevant to noise problems in NYC. As such, there was substantial risk that serious noise … formal communication protocol with the NYPD and any other public oversight authority responsible for addressing noise … from 2010 to 2015, here: http://osc.state.ny.us/press/docs/nyc-nightlife-noise-complaints-map.pdf Read the report , or …
https://www.osc.ny.gov/press/releases/2017/06/state-audit-shows-need-improve-response-noise-complaints-nycDiNapoli: Special Education Pre-K Provider Claimed Nearly $1 Million in Ineligible Expenses
… Department for recovery of this money.” Gingerbread is a not-for-profit organization that provides center-based …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-special-education-pre-k-provider-claimed-nearly-1-million-ineligible-expensesDiNapoli: State Medicaid Program Made More Than $100 Million in Duplicate Payments
… premium for each enrolled recipient and, in turn, the MCOs pay providers for services required by their members. …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-state-medicaid-program-made-more-100-million-duplicate-paymentsDiNapoli: College Student Loan Debt Doubled in New York Over Last Decade
… take out student loans face real difficulties in paying back their debts,” DiNapoli said. “New Yorkers saddled with … have less disposable income and often have to push off buying a home or saving for the future. Such struggles have … York. In 2005-06, the average cost in New York for full-time undergraduate tuition, fees, room and board for New York …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-college-student-loan-debt-doubled-new-york-over-last-decadeDiNapoli: State Health Department Missed $119 Million in Rebates from Drug Companies
… of Health (DOH) failed to collect nearly $120 million in available rebates over a 33-month period from prescription … from drug companies,” DiNapoli said. “DOH must be diligent in its pursuit of rebates and do all it can to save money. … These actions should greatly benefit New York taxpayers.” In 1990, Congress created the Medicaid Drug Rebate Program to …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesDiNapoli: New York City Projects Surplus in 2017 Despite Slower Tax Collections
… de Blasio has prudently maintained the city’s reserves at historic levels, which will provide a cushion against any … for fiscal years 2019 and 2020 are essentially unchanged at $2.9 billion and $2.4 billion. While these are relatively … the growth in tax collections has slowed. Tax revenue grew at an average annual rate of 6.9 percent during fiscal years …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-new-york-city-projects-surplus-2017-despite-slower-tax-collectionsDiNapoli: New York State Ranked First Nationwide in Nonprofit Jobs And Organizations
… through the number of jobs they provide and the wages they pay. Given the ongoing challenges facing many nonprofits in …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-new-york-state-ranked-first-nationwide-nonprofit-jobs-and-organizationsOversight of Security Expenses in Single Adult and Adult Family Homeless Shelters
… Purpose To determine whether the New York City Department of Homeless Services (DHS) is adequately monitoring the … DHS did not have adequate written SOPs to guide staff on how to perform and document the required oversight reviews …
https://www.osc.ny.gov/state-agencies/audits/2018/05/07/oversight-security-expenses-single-adult-and-adult-family-homeless-sheltersDiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… company located in Rochester, has generated an estimated $6.7 million return, nearly four times the initial investment, … companies. “The success of the 5LINX investment is another example of how the In-State Private Equity Program … in 2009. “5LINX represents another great example of what can happen when you connect a talented group of founders …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundChanges in Federal Policies Pose Significant Risks for New York City's Budget
… difficult times may lie ahead, depending on the effects of what happens in Washington." The November update to the … fiscal years 2018 through 2021 projects budget gaps of $3.2 billion in fiscal year (FY) 2019, $2.3 billion in FY … than those projected in June, reflecting the impact of a citywide savings program and better-than-expected …
https://www.osc.ny.gov/press/releases/2017/12/changes-federal-policies-pose-significant-risks-new-york-citys-budgetDiNapoli: Economic Snapshot Shows The Bronx Making Impressive Gains in Addressing Challenges
… The Bronx is setting records for population, business and job … Van Cortlandt Village, Kingsbridge Heights, Marble Hill, Norwood, Woodlawn and Wakefield) . "As more people … To read the report in English, go to: http://osc.state.ny.us/osdc/rpt4-2019.pdf To read the report in Spanish, go …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-economic-snapshot-shows-bronx-making-impressive-gains-addressing-challengesNY State Comptroller DiNapoli Statement on Supreme Court Decision in Janus Case
… Federation of State, County and Municipal Employees case . "Today's U.S. Supreme Court decision overriding 40 … Federation of State County and Municipal Employees case …
https://www.osc.ny.gov/press/releases/2018/06/ny-state-comptroller-dinapoli-statement-supreme-court-decision-janus-case