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Medicaid Program: Managed Care Organizations - Payments to Ineligible Providers (2016-S-59) 90-Day Response
To determine whether the Department of Health and managed care organizations have adequate processes in place to prevent payments ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-16s59-response.pdfDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… taking immediate action when notified that convicted sex offenders have failed to comply with the state’s Sex Offender Registry Act, according to an audit issued … taking immediate action when notified that convicted sex offenders have failed to comply with the states Sex …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoringDiNapoli Statement In Response to Misconduct of Former Pension Fund Employee
… Fund has absolutely no tolerance for self-dealing, and we are outraged by Mr. Kang's shocking betrayal of his … enforcement officials to uncover the extent of his scheme. We thank U.S. Attorney Preet Bharara, the Securities Exchange … the indictment, the CRF strictly forbids this conduct, and we will continue to assist federal authorities," said Thomas …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-statement-response-misconduct-former-pension-fund-employeeHealth Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… done by the local health departments through March 19, 2019. The audit looked at the program’s administration … provided to these children. The report notes that in April 2019, state law was amended to lower the standard for … go to: https://osc.state.ny.us/audits/allaudits/093019/sga-2019-18s12.pdf Find out how your government money is spent at …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programDiNapoli: Health Departments Need to Clean Up Act on Food Safety
… New York’s health departments are not consistently enforcing the state health code for … and other establishments nor explaining why violators are not being punished, according to an audit released today by State Comptroller Thomas P. … New Yorks health departments are not consistently enforcing the state health code for …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-health-departments-need-clean-act-food-safetyHamburg Recreation Worker Sentenced to Jail and Probation for Stealing $156K
… The village of Hamburg’s recreation attendant was sentenced today to three months of weekends in jail and five years of … The village of Hamburgs recreation attendant was sentenced today to three months of weekends in jail and five years of …
https://www.osc.ny.gov/press/releases/2019/03/hamburg-recreation-worker-sentenced-jail-and-probation-stealing-156kComptroller DiNapoli Calls on Major Corporations to Report on Disability Inclusion
… do – it’s also good business,” said AAPD Board Chair Ted Kennedy Jr. “Companies should be aware of the significant …
https://www.osc.ny.gov/press/releases/2019/01/comptroller-dinapoli-calls-major-corporations-report-disability-inclusionDiNapoli: School District Tax Levy Cap to Remain at Two Percent
… For the second year in a row, property tax levy growth for school districts will … first applied to local governments and school districts in 2012, limits annual tax levy increases to the lesser of … For the second year in a row property tax levy growth for school districts will …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-school-district-tax-levy-cap-remain-two-percentDiNapoli: More School Districts Take Initial Steps to Exceed Tax Cap
… still modify their submissions to the Comptroller. Of the 677 school districts required to report, 76 have not yet …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-more-school-districts-take-initial-steps-exceed-tax-capDiNapoli: Audit Finds up to $12.1 Million in Inappropriate Medicaid Payments
… York State's Medicaid system made as much as $12.1 million in inappropriate payments during 2015, including $2.3 million … were recovered. "My auditors continue to find glitches in the Department of Health's payment control systems that … should be recovered because of errors, abuse or fraud. In 2015, DiNapoli's auditors questioned $223 million in …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-audit-finds-121-million-inappropriate-medicaid-paymentsFormer Hannibal Fire Chief Pleads Guilty to Stealing From Fire Company
… Former Hannibal Fire Chief Chris Emmons pleaded guilty today to Grand Larceny for stealing from the town’s fire … Former Hannibal Fire Chief Chris Emmons pleaded guilty today to Grand Larceny for stealing from the towns fire …
https://www.osc.ny.gov/press/releases/2025/05/former-hannibal-fire-chief-pleads-guilty-stealing-fire-companyDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… Comptroller Thomas P. DiNapoli with United States Attorney Richard S. Hartunian and Andrew W. Vale, Special Agent in … before the public good. I thank United States Attorney Richard Hartunian, Attorney General Eric Schneiderman and the …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsDiNapoli: State Needs to Ensure Timely Execution of Contracts with Not-For-Profits
… State agencies were late more than 77 percent of the time in approving contracts with not-for-profit providers (NFPs) in 2014, according to a report released today by State … NFPs today as when the Prompt Contracting Law was enacted in 1991. Over that time, the majority of contracts have been …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-state-needs-ensure-timely-execution-contracts-not-profitsDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… the consequences of her actions because of my office’s investigation and our partnership with District Attorney … for their continuing partnership in combating public corruption.” Following the plea, prosecutor John J. Ferlicca … used it to her own advantage. We will not tolerate such corruption from those who use their position to profit at the …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli Urges Parents to Open a College Savings Account for Their Children
… Corp., is designed to help parents save for college and offers tax deductions up to $10,000 annually. "A smart way to combat rising college costs is to plan ahead. It’s …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-childrenDiNapoli: Guess Inc. Agrees to Report on Workplace Safety, Environmental Risks
… As a result of the corporation’s agreement to publish an annual sustainability report, DiNapoli withdrew his shareholder proposal that asked … in concert with other signatories of the United Nations Principles for Responsible Investment, wrote to selected …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-guess-inc-agrees-report-workplace-safety-environmental-risksIX.8.C Payments to the U.S. Treasury and U.S. Department of Education – IX. Federal Grants
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8c-payments-us-treasuryDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… Police Investigator Mathew Reilly and Deputy Chief ADA Ryan Carty for their hard work and dedication in this complex …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
… Thomas P. DiNapoli, Madison County District Attorney William Gabor, and New York State Police Superintendent Kevin … this conviction, I thank Madison County District Attorney William Gabor and the New York State Police for their … New York State Police and Madison County District Attorney William Gabor. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felonyCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced that three former officials of the Orange County Industrial Development Agency (IDA), who … It is because of the joint work of our partnership with Orange County District Attorney Hoovler and the New Windsor …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-million