Search
United HealthCare – Empire Plan Drug Rebates
… Purpose To determine if United HealthCare Insurance Company of New York (United) credited the Department of Civil … the prescription drug program to Medco Health Solutions, Inc. (Medco), including the negotiation and collection of …
https://www.osc.ny.gov/state-agencies/audits/2015/12/28/united-healthcare-empire-plan-drug-rebatesUnified Court System Bulletin No. UCS-152
… the New York State Unified Court System has offered a one-time $20,000 separation payment to selected employees. … for selected employees who worked less than full-time at the time of the offer. Hourly employees and employees who … about processing transactions may be directed to the Non Executive Audit mailbox. … To provide agencies with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-152-unified-court-system-separation-buyout-incentive-paymentUnited HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… January 1, 2008 through December 13, 2011. Background The New York State Health Insurance Program (NYSHIP) provides … independently owned pharmacy located in Rockville Centre, New York. For the period from January 1, 2008 through … the Nassau County District Attorney (NCDA) and the New York State Department of Financial Services (DFS). In …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyPipeline Safety Oversight
… partial reimbursement for the costs they incur. In New York, the PSC operates a federally certified safety … handles enforcement actions for interstate pipelines. New York’s pipelines transmit, gather, and distribute natural … highly volatile, flammable, or toxic liquids. As of 2014, New York had 91,181 miles of natural gas pipelines and 1,153 …
https://www.osc.ny.gov/state-agencies/audits/2016/03/08/pipeline-safety-oversightDiNapoli Expands Anti-Corruption Initiative
… chief counsel to the state Inspector General, an assistant attorney general in the state Attorney General’s office and an assistant district attorney in New York County. “Time after time my auditors and …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativePurchasing Practices at the Linden Plaza Mitchell-Lama Housing Development (Follow-Up)
… and cooperative housing to middle-income families. The New York City Department of Housing Preservation and … Its mission is to promote the quality and affordability of New York City’s housing and the strength and diversity of its … affordable housing and protecting tenants, developing new affordable housing, enforcing the Housing Maintenance …
https://www.osc.ny.gov/state-agencies/audits/2020/06/23/purchasing-practices-linden-plaza-mitchell-lama-housing-development-followState Comptroller DiNapoli Releases State Audits and Examinations
… audits and examinations have been issued: Department of Health (DOH): New York City School-Based Health Centers: Security and Controls Over … developed the Pay for Success employment training and job placement program to target high-risk parolees. Auditors …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-state-audits-and-examinations-0State Agencies Bulletin No. 2017
… Purpose: As we approach the beginning of the new State fiscal year on April 1st, OSC would like to provide … does not apply to employees of the State University of New York (28***, excluding SUNY Construction Fund [28990], …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2017-paycheck-distribution-april-7-2022-institution-cycle-paychecksDiNapoli: NYS Pension Fund Announces $400 Million in Sustainable Investments
… pension fund to invest in the companies and funds that are best positioned for the low-carbon future,” DiNapoli said. … It has consistently been ranked as one of the best managed and best funded plans in the nation. Find out how your government …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-nys-pension-fund-announces-400-million-sustainable-investmentsReporting Requirements Changes (2015) – Reporting Elected and Appointed Officials
… Regulation 315.4 of the New York Codes, Rules and Regulations (NYCRR) clearly defines … this regulation was revised for officials who begin a new or subsequent term on or after January 1, 2016. Among … an official must/may submit an ROA. Official must submit a new ROA following a new or subsequent appointment or …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/reporting-requirements-changesEmpire BlueCross BlueShield – Payments to John T. Mather Memorial Hospital (Follow-Up)
… The Department of Civil Service (Department) contracts with Empire BlueCross BlueShield (Empire) to administer the … the amount hospitals could bill for special items. As a result, Mather substantially marked-up the amounts claimed … New York State Health Insurance Program: Empire BlueCross Blue Shield - Payments to John T. Mather Memorial Hospital …
https://www.osc.ny.gov/state-agencies/audits/2013/06/04/empire-bluecross-blueshield-payments-john-t-mather-memorial-hospital-followExamination of Unemployment Insurance Benefits
… of our examination were to determine if: (i) Unemployment Insurance (UI) benefit payment requests and payments made by the Department of Labor … in future payments that would have been made over the life of the claim had DOL not taken corrective action based …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/examination-unemployment-insurance-benefitsDiNapoli: 16 School Districts Designated in Fiscal Stress
… Sixteen school districts were designated in some level of fiscal … P. DiNapoli’s Fiscal Stress Monitoring System for the school year (SY) ending June 30, 2023, up from 14 districts …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-16-school-districts-designated-fiscal-stressDiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… Steven Nigrelli announced that Oswego County adult literacy teacher William Fisher was charged with … Steven Nigrelli announced that Oswego County adult literacy teacher William Fisher was charged with …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesDiNapoli: Former Assistant Clerk Charged with Stealing Nearly $4,000 from Village of Horseheads
… Comptroller Thomas P. DiNapoli, Chemung County District Attorney Weeden Wetmore and the New York State Police … Comptroller DiNapoli’s Office, the Chemung County District Attorney’s Office, and the New York State Police. “Ms. Miele …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-assistant-clerk-charged-stealing-nearly-4000-village-horseheadsCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… Bayard had pled guilty to one count of wire fraud on October 23, 2018. U.S. District Judge Cathy Seibel imposed today’s sentence. "Mr. Bayard abused the trust placed in him and pocketed $1.4 … for a fee to estate administrators like Bayard based on a percentage of the value of the estate’s assets. In 2009, …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlementDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… thank Fulton County District Attorney Mike Poulin and the New York State Police for their partnership in ensuring justice is served.” New York State Police Superintendent Steven G. James said, … The Snowdrifters of Stratford receives funding from New York state and Fulton County. Daley has been the …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitComptroller DiNapoli: IDA-Issued Tax Breaks Continue to Climb
… New York’s Industrial Development Agencies (IDAs) reported … higher,” said DiNapoli. “My office releases IDA data so New Yorkers can examine if incentives given out to create and … insurance and real estate (20 percent). Outside of New York City, IDAs in 2017 reported: All seven upstate …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-ida-issued-tax-breaks-continue-climbDiNapoli: Fast Food Companies Agree to Stronger Supplier Oversight
… and accountability in their supply chains. 2013 - Best Buy and Bed Bath & Beyond agreed to encourage their … The Fund has consistently been ranked as one of the best managed and best funded plans in the nation. The Fund’s fiscal year ends …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-fast-food-companies-agree-stronger-supplier-oversightDiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… Montgomery County District Attorney Christina Pearson and New York State Police Superintendent Steven G. James … with Montgomery County District Attorney Pearson and the New York State Police, she will be held accountable.” … of Investigations together with the investigators of the New York State Police in their joint investigation of this …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000