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Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… General ("HHS-OIG"), announced the unsealing today of an indictment charging JAMES SPINA, JEFFREY SPINA, ANDREA … Special Agent in Charge Scott J. Lampert said: "This indictment should serve as a warning to any health care … vulnerable Americans." According to the allegations in the indictment unsealed today in White Plains federal court: As …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersDiNapoli Releases Sunset Park Economic Snapshot
… and the wages being paid in Sunset Park, Brooklyn are all growing at a rapid pace, according to a report released … ensuring that past economic growth in Sunset Park benefits all residents, that future growth leverages existing economic … success can't be allowed to fall by the wayside. We should all remain conscious of the challenge affordability poses to …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-releases-sunset-park-economic-snapshotDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeComptroller DiNapoli Releases Municipal Audits
… , Village of Sag Harbor , Town of Sand Lake , Town of Saugerties, Schoharie County , Smithfield Fire District , … not deposit all collections in a timely manner. Town of Saugerties – Information Technology (Ulster County) The board … Twn of Middlefield Vil of Sag Harbor T of Sand Lake T of Saugerties Schoharie Co Smithfield FD T of Springport Vil of …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: State Must Make Progress on Monitoring Drinking Water Contaminants
… protect residents, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. "Safe drinking … Newburgh, the state must step up its efforts to protect New Yorkers from harmful contaminants," DiNapoli said. "Our … redouble its efforts to monitor emerging contaminants in New York's drinking water, notify the public when there are …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-state-must-make-progress-monitoring-drinking-water-contaminantsDiNapoli Releases New Tool for Monitoring NYC 311 Complaints
… by type and location should make it easier for advocates, agency officials and policymakers to identify neighborhoods … resources. This tool expands on DiNapoli’s New York City Agency Services Monitoring Tool , which when used together can inform staffing and funding levels that may be connected to services …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-new-tool-monitoring-nyc-311-complaintsHaverstraw-Stony Point Central School District – Financial Management (2025M-20)
… of the budget, for unexpected occurrences and fluctuations in cash flow. A realistic budget begins with sound estimates … reasonable portion of fund balance for a specific purpose, in compliance with statutory directives. A multiyear … have been during the budget process. Of the $94.4 million in year-end transfers, $57.6 million went to the District’s …
https://www.osc.ny.gov/local-government/audits/school-district/2025/12/05/haverstraw-stony-point-central-school-district-financial-management-2025mDiNapoli: NYC's Shelter Repair Process Needs Its Own Fix
… to relocate residents. A broken steam pipe at the Fort Washington Armory shelter (Manhattan) caused mold conditions … to the stairway, heating system, and roof at the Willow Ave. Men’s Shelter (Bronx) was added to the capital plan in …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-nycs-shelter-repair-process-needs-its-own-fixDivision of Housing and Community Renewal Bulletin No. DH-115
… remains in the lower graded position for at least six (6) full pay periods; and The promotion was temporary and the … listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add … in Work Schedule (VRWS) on 09/30/2021 receive the full LLS payment amount based on the employee’s increment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-115-october-2021-district-council-37-dc-37-rent-regulationDivision of Housing and Community Renewal Bulletin No. DH-118
… remains in the lower graded position for at least six (6) full pay periods; and The promotion was temporary, and the … listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add … in Work Schedule (VRWS) on 03/31/2022 receive the full LLS payment amount based on the employee’s increment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-118-april-2022-district-council-37-dc-37-rent-regulationDivision of Housing and Community Renewal Bulletin No. DH-126
… remains in the lower graded position for at least six (6) full pay periods; and The promotion was temporary and the … listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add … in Work Schedule (VRWS) on 09/30/2023 receive the full LLS payment amount based on the employee’s increment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-126-october-2023-district-council-37-dc-37-rent-regulationDivision of Housing and Community Renewal Bulletin No. DH-113
… remains in the lower graded position for at least six (6) full pay periods; and The promotion was temporary and the … listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add … in Work Schedule (VRWS) on 03/31/2021 receive the full LLS payment amount based on the employee’s increment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-113-april-2021-district-council-37-dc-37-rent-regulationDivision of Housing and Community Renewal Bulletin No. DH-136
… remains in the lower graded position for at least six (6) full pay periods; and The promotion was temporary, and the … listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add … in Work Schedule (VRWS) on 09/30/2024 receive the full LLS payment amount based on the employee’s increment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-136-october-2024-district-council-37-dc-37-rent-regulationDiNapoli Announces State Contract and Payment Actions for March 2016
… million with Health Management Systems for Medicaid third party liability match and recovery services. Office of Parks, …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-announces-state-contract-and-payment-actions-march-2016SUNY Bulletin No. SU-223
… Care Contribution 425 Repay State Loans/Debt 426 Higher Ed Repay State Loan 428 Dependent Care 433 Total Unemployment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-223-july-2015-state-university-new-york-suny-management-andOpinion 2008-4
… district pursuant to the authority in Town Law § 202-b, are charged against the properties within the park district on an ad valorem basis, and are not general town expenses payable out of the town's … in which expenses for town special district improvements are raised. Town Law § 202 (3) provides that the expenses of …
https://www.osc.ny.gov/legal-opinions/opinion-2008-4DiNapoli Announces State Contract & Payment Actions for December 2014
… on his commitment to added transparency via his Open Book New York website. Highlights for December 2014: Major … of Environmental Conservation $12.4 million with New England Interstate Water Pollution for coordination and … USA LLC for Traffic Management Center operations in New York City and central New York. $6.6 million contract …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-announces-state-contract-payment-actions-december-2014DiNapoli: State Needs to Better Protect Water Supply Infrastructure Against Natural Disasters, Cyberattacks and Terrorism
… of Homeland Security and Emergency Services (DHSES) can do more to protect the state’s water systems from attacks … about risks identified by VAs. Attacks on water systems can cause widespread illness and casualties, impacting public … Division of Homeland Security and Emergency Services DHSES can do more to protect the states water systems from attacks …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-state-needs-better-protect-water-supply-infrastructure-against-natural-disastersReporting Services Provided by Lawyers and Law Firms (Education Law Section 2053)
… your report using the online system created by the New York State Education Department (NYSED), Office of the … The system is available through the NYSED Business Portal. Each school district BOCES has a Delegated … New York State Education Department Application Business Portal . Please do not submit paper forms in lieu of …
https://www.osc.ny.gov/retirement/employers/reporting-services-provided-lawyers-and-law-firms-education-law-section-2053XI.11.C Banking Services Contracts – XI. Procurement and Contract Management
… capacity shall be deposited into a bank or trust company designated by the State Comptroller. See Chapter XIV, Section … capacity shall be deposited into a bank or trust company designated by the State Comptroller …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11c-banking-services-contracts