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DiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments

… Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …

https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-payments

DiNapoli Urges New Yorkers to Spend Holiday Gift Cards

… New York State Comptroller Thomas P. DiNapoli is urging New Yorkers to spend the gift cards they received this holiday season in a timely fashion. If not, the money could … 2021. “Misplacing your gift cards after the holiday season is easy to do,” DiNapoli said. “Don’t wait too long to spend …

https://www.osc.ny.gov/press/releases/2022/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cards

DiNapoli: State Tax Receipts Through First Quarter Exceed Financial Plan Projections by $1.7 Billion

… of the Budget’s (DOB) Enacted Budget Financial Plan forecast by $1.7 billion, according to the monthly State Cash … Division of the Budgets DOB Enacted Budget Financial Plan forecast by $17 billion according to the monthly State Cash …

https://www.osc.ny.gov/press/releases/2022/07/dinapoli-state-tax-receipts-through-first-quarter-exceed-financial-plan-projections-1-point-7-billion

DiNapoli: Drastic State Revenue Shortfall in April

… significant revenue declines occurred for New York in April as a result of the COVID-19 pandemic and the three … $3.7 billion, falling $7.9 billion or 68.4 percent from April 2019. “New York is facing economic devastation not seen … as measured at three points during the year (April 1-30, May 1-June 30, and July 1-December 31). The April …

https://www.osc.ny.gov/press/releases/2020/05/dinapoli-drastic-state-revenue-shortfall-april

DiNapoli Releases Bond Calendar For First Quarter

… by the Comptroller. The prospective first quarterly calendar includes anticipated bond sales by the following … Bridge & Tunnel Authority (TBTA). The detailed forward calendar can obtained at: …

https://www.osc.ny.gov/press/releases/2017/01/dinapoli-releases-bond-calendar-first-quarter

DiNapoli Announces Guilty Plea in Town of Crawford Embezzlement Case

… County Court Judge Craig Stephen Brown, to Grand Larceny in the Third Degree and Tampering with Public Records in the First Degree, in connection with the embezzlement of over $21,000 from the … Jolene Roy pleaded guilty to Grand Larceny in the Third Degree and Tampering with Public Records in the …

https://www.osc.ny.gov/press/releases/2020/02/dinapoli-announces-guilty-plea-town-crawford-embezzlement-case

Economic and Demographic Trends – 2021 Financial Condition Report

… Just Over $1.4 Trillion in 2020 A state’s Gross Domestic Product (GDP) is the value of production originating from all … Provides information about the States Gross Domestic Product wages unemployment rate and population growth …

https://www.osc.ny.gov/reports/finance/2021-fcr/economic-and-demographic-trends

Improper Medicaid Payments to Hospitals for Outpatient Services Billed as Inpatient Services for Recipients Enrolled in Managed Care

… admissions with payments totaling $684.5 million, we reviewed a sample of 33 totaling $773,492 and found seven … to assist them with determining whether a short-stay claim should be billed as inpatient or outpatient, which … inpatient admission rules, including when patients leave against medical advice. Key Recommendations Develop and …

https://www.osc.ny.gov/state-agencies/audits/2024/08/28/improper-medicaid-payments-hospitals-outpatient-services-billed-inpatient-services

Improper Payments for Drugs Without Federal Drug Rebate Agreement (Follow-Up)

… for Drugs Without a Federal Drug Rebate Agreement (Report 2022-S-40 ). About the Program The Medicaid Drug Rebate …

https://www.osc.ny.gov/state-agencies/audits/2026/01/06/improper-payments-drugs-without-federal-drug-rebate-agreement-follow

State Agencies Bulletin No. 2236.1

… Background: In accordance with Division of the Budget Policy and Reporting Manual Items B-300 and B-300A, issued … of Maintenance Deductions attachment can be used as a guideline for establishing the taxable status of maintenance … provided maintenance. Questions: The Division of Budget Policy and Reporting Manual, Item B-300 and Item B-300A …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22361-change-maintenance-rates-employee-housing-and-meals

Medicaid Program – Medicaid Claims Processing Activity October 1, 2016 Through March 31, 2017

… Purpose To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid … 1, 2016 through March 31, 2017. Background The Department of Health (Department) administers the State’s Medicaid … 192 million claims, resulting in payments to providers of more than $29 billion. The claims are processed and paid …

https://www.osc.ny.gov/state-agencies/audits/2017/12/08/medicaid-program-medicaid-claims-processing-activity-october-1-2016-through-march-31-2017

Examination of Pitts Management Associates (PMA)

… CM00939 and TQ00002. The objective of our examination was to determine whether PMA’s implementation of the RAP achieved … At that time, the contract and the extension were subject to approval by the Office of the State Comptroller (OSC). Prior to Downstate extending contract CM00939 to December 2013, …

https://www.osc.ny.gov/state-agencies/audits/2018/02/14/examination-pitts-management-associates-pma

Oversight of Homeless Shelters

… in the operation of these programs. Through its Bureau of Shelter Services, the Office seeks to meet critical … egregious of which pose obvious and dangerous risks to shelter residents’ health and safety. These included fire and … Take necessary actions to complete all annual inspections, and issue facility certifications, within the …

https://www.osc.ny.gov/state-agencies/audits/2016/02/12/oversight-homeless-shelters

Medicaid Program – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy

… $776,849. During this period, Davis Ethical was owned and operated by William Davis, a licensed pharmacist. Pursuant to allegations … made to Davis Ethical during the time it was owned by William Davis. Key Findings From January 1, 2008 through …

https://www.osc.ny.gov/state-agencies/audits/2013/08/13/medicaid-program-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacy

Tuition Assistance Program – DeVry College

… two in Manhattan and one in Queens. The school’s academic calendar comprises three 16-week semesters. Each semester … funds for paying tuition costs to eligible students. Schools receiving TAP payments certify student eligibility. …

https://www.osc.ny.gov/state-agencies/audits/2015/04/06/tuition-assistance-program-devry-college

Medicaid Program – Medicaid Claims Processing Activity April 1, 2014 Through September 30, 2014

… and clinic, practitioner, and health home services. By the end of the audit fieldwork, about $32.1 million of the …

https://www.osc.ny.gov/state-agencies/audits/2015/06/29/medicaid-program-medicaid-claims-processing-activity-april-1-2014-through-september-30-2014

Processing of Paper Tax Returns

… To determine whether the deliverables of the contract with New York State Industries for the Disabled (NYSID)/SourceHOV … To determine whether the deliverables of the contract with New York State Industries for the Disabled NYSIDSourceHOV …

https://www.osc.ny.gov/state-agencies/audits/2014/04/09/processing-paper-tax-returns

Compliance With State Arts Education Requirements

… (SED) Regulations, each high school student must earn at least one unit of Arts education (i.e., visual arts, … music, dance, or theater) during their stay to receive a high school diploma. SED Regulation 100 states that qualifying Arts courses must: Be taught by individuals who are certified Arts …

https://www.osc.ny.gov/state-agencies/audits/2014/02/28/compliance-state-arts-education-requirements