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Oversight of Resident Care-Related Medical Equipment in Nursing Homes
… the Department of Health's monitoring and inspection of nursing homes is sufficient to determine if nursing homes perform comprehensive inspections, testing, and … Background The Department of Health (Department) oversees nursing homes in New York State through its Division of …
https://www.osc.ny.gov/state-agencies/audits/2018/09/19/oversight-resident-care-related-medical-equipment-nursing-homesDiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… investigation by State Comptroller Thomas P. DiNapoli and Ontario County Sheriff Philip C. Povero. Former Company and … New York and Las Vegas. She was arrested on Friday by the Ontario County Sheriff's Office and is being prosecuted by Ontario County District Attorney James Ritts. "This fire …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftDiNapoli's Auditors Halt $24.2 Million in Suspicious Tax Refunds
… DiNapoli announced today his office stopped $24.2 million in questionable or fraudulent personal income tax refunds payments so far in 2018. "Tax cheats are continuously looking for new ways to … out 4.9 million state tax refunds totaling $4.8 billion in 2018. Another 140,000 refunds totaling $160.1 million are …
https://www.osc.ny.gov/press/releases/2018/04/dinapolis-auditors-halt-242-million-suspicious-tax-refundsDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… Attorney Brooks Baker and the New York State Police, we were able to bring this public official to justice.” “Abuse … understand and prosecute,” District Attorney Baker said. “Here, cooperation between town officials, the New York State …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… and United States Attorney Richard S. Hartunian and Andrew W. Vale, Special Agent in Charge of the Albany … of those she swore to serve,” said Special Agent in Charge Andrew W. Vale. “This kind of criminality drains the public’s …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonDiNapoli's Auditors Halt $25 Million in Suspicious Tax Refunds
… looking to cheat their fellow New Yorkers by filing for refunds they are not entitled to. My office is stopping … audit. The majority of questionable refunds stopped were for returns filed by taxpayers who claimed refundable credits …
https://www.osc.ny.gov/press/releases/2016/04/dinapolis-auditors-halt-25-million-suspicious-tax-refundsDiNapoli: 2015 Sales Tax Collections Drop in 30 Counties
… Annual local sales tax collections declined in 30 of the 57 counties outside of New York City last year, … saw an increase of $487 million. “The unpredictability in sales tax collections continues to have financial … Annual local sales tax collections declined in 30 of the 57 counties …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-2015-sales-tax-collections-drop-30-countiesDiNapoli: Former Treasurer Arrested in Village of Millport Theft
… Village of Millport Treasurer Dawn Haverley was arrested for felony grand larceny Monday after an investigation and audit found she allegedly … Attorney Weeden A. Wetmore and the New York State Police for their diligent work in helping us hold Ms. Haverley … Village of Millport Treasurer Dawn Haverley was arrested for felony grand larceny Monday after an investigation and …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftDiNapoli: Report Finds Mixed Job Picture in Upstate NY
… Upstate New York lags behind downstate New York and the nation in job growth since the Great Recession, according to a report examining upstate employment trends issued today by State Comptroller … Upstate New York lags behind downstate New York and the nation in job growth since the Great Recession according to a report …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-report-finds-mixed-job-picture-upstate-nyDiNapoli: Millions in NYC Transit Fines and Fees Uncollected
… and delays on the rise Transit needs every dollar it can get to improve the subway service for straphangers. Fines are … hearings when a summons is contested. TAB contracts out most of its functions to a vendor with about 40 … payment, depends on its ability to reach respondents by phone and by mail. DiNapoli’s audit found that far too often …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-millions-nyc-transit-fines-and-fees-uncollectedDiNapoli: State Missing Nearly $2.4 Million in Uncollected Tolls
… The amount of unpaid tolls has risen since the expansion of cashless tolling by the Triborough Bridge … The amount of unpaid tolls has risen since the expansion of cashless tolling by the Triborough Bridge …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-state-missing-nearly-24-million-uncollected-tollsDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… for allegedly defrauding the state of $232,000 after the scam was uncovered in two audits by State Comptroller … for allegedly defrauding the state of $232000 after the scam was uncovered in two audits by State Comptroller Thomas …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudState Comptroller DiNapoli Report Details LIRR Delays in 2017
… In 2017, the Long Island Rail Road (LIRR) had its worst on-time … lost productivity. "As millions of commuters can attest, the performance of the Long Island Rail Road has become unacceptable," said … In 2017 the Long Island Rail Road LIRR had its worst ontime …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-report-details-lirr-delays-2017DiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… unknown whereabouts of $4,340 in cash from a Mother's Day raffle. I thank Genesee County District Attorney Lawrence … probe also found that $4,340 in cash from a Mother's Day raffle was unaccounted for. The audit concluded that Hilchey … that officials keep records of ticket sales and use of raffle funds; and Have the treasurer maintain accurate, …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theftDiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… his position as head of the American Academy of Pediatrics in New York, Dunkel defrauded taxpayers and stole … who is executive director of the American Academy of Pediatrics, District II (AAP-II), was charged in Albany City …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theftDiNapoli's Auditors Halt $25.3 Million in Suspicious Tax Refunds
… rushing to file their tax returns. My office is watching for those who would con the system to steal the public’s … million stopped by DiNapoli’s office had been approved for payment but DiNapoli’s auditors found red flags and …
https://www.osc.ny.gov/press/releases/2015/04/dinapolis-auditors-halt-253-million-suspicious-tax-refundsMedicaid Audits Find More Than $500 Million in Waste
… 6.4 million New Yorkers and enabling them to access health care that would otherwise be unaffordable,” DiNapoli said. … majority of Medicaid spending, services, and enrollees to managed care by 2016, but recent audits by DiNapoli’s office … Unit (MFCU) investigates and prosecutes individuals and companies responsible for improper or fraudulent billing …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteDiNapoli: Young People in NYC Still Face Double-Digit Unemployment
… More than two years after the height of the COVID-19 pandemic, young people in New York City continue to face double-digit unemployment, with young men … More than two years after the height of the COVID19 pandemic young people in New York City continue to face doubledigit …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-young-people-nyc-still-face-double-digit-unemploymentDiNapoli: Local Sales Tax Collections Grew 5.1% in November
… Local sales tax collections in New York state increased by 5.1% in November compared to the same month in 2022, according to data released today by … Local sales tax collections in New York state increased by 51 in November compared to the same month in 2022 according to data released today by …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-local-sales-tax-collections-grew-5-point-1-percent-in-novemberDiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… Former Alexandria Town Clerk Ellen Peck pleaded guilty yesterday in Jefferson County Court to stealing $26,285 in … Former Alexandria Town Clerk Ellen Peck pleaded guilty yesterday in Jefferson County Court to stealing $26285 in …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theft