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Improper Medicaid Payments for Claims Not in Compliance With Ordering, Prescribing, Referring, and Attending Requirements (Follow-Up)
… Additionally, the provider's National Provider Identifier (NPI) must be included on Medicaid claims. The objective of … federal and State regulations that require an appropriate NPI for OPRA health care providers. The audit covered the … for Medicaid claims that did not contain an appropriate NPI in the OPRA fields. We determined Medicaid made over $1.5 …
https://www.osc.ny.gov/state-agencies/audits/2023/09/13/improper-medicaid-payments-claims-not-compliance-ordering-prescribing-referring-andDiNapoli Takes Action to Hold Corporate America Accountable for Failing to Address Diversity, Equity and Inclusion
… their less diverse peers, and companies that develop a culture of inclusion, equity and belonging are better … not just in a given year, but over time by comparing how the proportion of Black women, for example, has changed … concerns, including: 1,176 directors at 280 companies that do not disclose the racial/ethnic diversity of directors on …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-takes-action-hold-corporate-america-accountable-failing-address-diversity-equity-andDiNapoli: New Yorkers Could Lose $72B in Reported State and Local Tax Deductions Under Trump Plan
… property taxes if proposals to change the federal tax code are implemented, according to a report issued today by State … but could affect state and local finances in ways that are hard to predict." On Sept. 27, 2017, Congressional … Among the deductions the administration has targeted are those for state and local taxes, an issue of particular …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-yorkers-could-lose-72b-reported-state-and-local-tax-deductions-under-trump-planState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… and Urban Development, Office of the Inspector General (HUD OIG), and the New York State Police today announced the … Jefferson County District Attorney Kristyna S. Mills, the HUD Inspector General, and the State Police, they have been … and Urban Development, Office of Inspector General. “HUD OIG remains steadfast in its commitment to working with …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000Comptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… New York State Comptroller Thomas P. DiNapoli and New York State Attorney General Eric T. Schneiderman … Wills for allegedly pocketing both public campaign funds and charitable grant money for personal benefit. Mr. Wills and a member of his family that he enlisted as a …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicDiNapoli Announces More Climate Actions; NYS Pension Fund Launches Evaluation of Shale Oil and Gas Companies
… today. The Fund also restricted investments in five more coal producers, adding those companies to the list of 22 that … the Fund would restrict investments in the following coal producers: New Hope Corp., PT Indo Tambangraya Megah … the third largest public pension fund in the United States with assets of approximately $254.8 billion as of March 31, …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-announces-more-climate-actions-nys-pension-fund-launches-evaluation-shale-oil-and-gasDiNapoli: NYC Secure Juvenile Detention Centers Need To Improve Safety and Access to Services for Youth
… at New York City’s two secure juvenile detention centers, do more to prevent contraband from entering the facilities and improve access to health, mental health and educational services, according … services at NYCs two secure juvenile detention centers do more to prevent contraband from entering the facilities …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nyc-secure-juvenile-detention-centers-need-improve-safety-and-access-services-youthMore State Investment and Policies Can Create New Opportunities in Hudson Valley Which Saw Unique Gains
… New York State Comptroller Thomas P. DiNapoli. “New York’s diverse farms are an essential part of the state’s economy, … agricultural districts throughout New York classified as solar electric generation facilities. While agriculture … the efficacy of these policies in siting of renewable energy facilities on lands other than productive farmland. …
https://www.osc.ny.gov/press/releases/2024/11/more-state-investment-and-policies-can-create-new-opportunities-hudson-valley-which-saw-unique-gainsNew York State Comptroller DiNapoli and California Controller Yee Urge S.E.C. to Mandate Climate Change Disclosures
… investment decisions, but for too long, our securities rules have led to incomplete and incomparable climate … assets. We believe the SEC should adopt climate disclosure rules and metrics that are based on the recommendations of … companies. Moreover, the SEC should update disclosure rules regularly as climate impacts, and the scientific …
https://www.osc.ny.gov/press/releases/2021/06/new-york-state-comptroller-dinapoli-and-california-controller-yee-urge-sec-mandate-climate-changeNew York Schools Reported More Than 32,000 Violent and Disruptive Incidents in the 2017-18 School Year
… New York State public and charter schools, with a combined student population of nearly 2.7 million, reported more than 32,000 violent and disruptive incidents in the 2017-18 school year (SY), including assaults, bomb threats and sexual offenses, according to a report released today by …
https://www.osc.ny.gov/press/releases/2019/08/new-york-schools-reported-more-32000-violent-and-disruptive-incidents-2017-18-school-yearPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… falsifying business records for The Gingerbread Learning Center, Inc., a pre-school serving special needs children on … stole out of the hands of the children and families of our community. My thanks to the NYPD and State Comptroller Thomas … 2015 and August 2015, an audit of The Gingerbread Learning Center conducted by the State Comptroller’s Office revealed …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… Investigator Mike Leahy and Deputy Chief Investigator John McManus. The Investigations Bureau is led by Chief …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… in the first degree, a class D felony, in Bronx County Supreme Court. "For years, Ms. Mendez allegedly exploited her … for straw donations to local politicians, according to the charges. Fraud at nonprofits can hurt some of the most … on one count of grand larceny in the second degree a class C felony and ten counts of falsifying business records in the …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitComptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… was sentenced in Albany County Court to 5 months in jail, $200,000 in restitution and signed a confession of … Judge Peter A. Lynch in Albany County Court to 5 months in jail. In addition to incarceration, Eletz has paid $200,000 … was sentenced in Albany County Court to 5 months in jail $200000 in restitution and signed a confession of …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsDiNapoli: Billing and Reimbursement Flaws Allowed $16.6 Million in Inappropriate Payments to Home Health Care Providers
… because the agency mistakenly paid for more days of care than what was provided, according to an audit released … York State Comptroller Thomas P. DiNapoli. “Home health care providers fill a great need by allowing patients to stay … paid providers for weeks of service, when only days of care had been given.” In 2012, as part of its Medicaid …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-billing-and-reimbursement-flaws-allowed-166-million-inappropriate-payments-home-health-careReport on the State Fiscal Year 2023-24 Executive Budget
The Executive Budget for SFY 2023-24 totals $227 billion, and DOB projects shortfalls in revenues and increases in spending, particularly in Medicaid and school aid, over the financial plan period.
https://www.osc.ny.gov/files/reports/budget/pdf/executive-budget-report-2023-24.pdfIdentifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City (2021-N-2) 180-Day Response
To determine if the New York City Administration for Children’s Services and the New York City Department of Youth and Community Development identify, report on, and provide services for victims of child sex trafficking and those at risk of child sex trafficking.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21n2-response1.pdfAccounting and Financial Reporting for Subscription-Based Information Technology Arrangements (SBITAs) as Required by GASB Statement No. 96
The purpose of this bulletin is to provide accounting and financial reporting guidance for subscription-based information technology arrangements (SBITAs) and illustrate how local governments and school districts will need to account for and report these SBITAs in the Annual Financial Report (AFR)
https://www.osc.ny.gov/files/local-government/publications/pdf/accounting-bulletin-gasb-96.pdfIdentifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City (2021-N-2)
To determine if the New York City Administration for Children’s Services and the New York City Department of Youth and Community Development identify, report on, and provide services for victims of child sex trafficking and those at risk of child sex trafficking.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21n2.pdf