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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
… As a result, the state’s Registry is not always accurate and up-to-date. The registry provides information to law enforcement agencies and the public about sex offenders residing in New York’s … name, age, exact address, employment address, photograph and physical description. Local police departments are …
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
… betrayal of his responsibilities. In February 2016, he was dismissed. As the criminal indictment says, he secretly …
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
The state Department of Health DOH needs to improve its monitoring of New Yorks Lead Poisoning Prevention Program on the local level to ensure children with elevated blood lead levels are receiving required services according to an audit released today by State Comptroller Thomas P DiNapoli
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
… recipe for disaster.” The state Department of Health (DOH) is responsible for overseeing New York’s more than 96,000 … 21 counties without full-service health departments rely on DOH’s district offices for inspections. These departments … However, a lack of guidance from DOH for defining what constitutes an accurate, complete, and timely …
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
… village fees, then altered public records to conceal her crime, according to State Comptroller Thomas P. DiNapoli and …
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
… hiring and promoting people with disabilities in the work force. Corporate participation in the DEI is a concrete step …
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
… school districts will be capped at 2 percent, according to data released today by State Comptroller Thomas P. … Syracuse and Yonkers. The tax cap, which first applied to local governments and school districts in 2012, limits annual tax levy increases to the lesser of the rate of inflation or 2 percent with …
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
… As school budget planning continues over the next few weeks, we may see additional districts deciding to seek voter …
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
… during 2015, including $2.3 million for dead patients and millions more for recipients who had been dropped from … ""The department agreed with most of our recommendations and is working to fix the problems we have uncovered. It … the state Department of Health (DOH), is a federal, state, and locally funded program that provides a wide range of …
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
… he presented to cheat the fire company out of its rightful funds,” James said. “The disruption of this act serves as a … accountable.” Emmons used the Hannibal Fire Company’s funds to build a go-kart track, Hannibal Kartway, claiming … of the Comptroller’s examination and the remaining funds were transferred to his bank account. Carl Emmons Sr. …
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
… officials who violate the law by misusing campaign funds will be held accountable,” said Attorney General …
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
… providers (NFPs) in 2014, according to a report released today by State Comptroller Thomas P. DiNapoli. The late … late contracting remains as serious a problem for NFPs today as when the Prompt Contracting Law was enacted in 1991. … providers NFPs in 2014 according to a report released today by State Comptroller Thomas P DiNapoli …
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
… in the First Degree and Official Misconduct before Judge Richard M. Healy in Wayne County Court. Her sentencing is …
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
… plan ahead. It’s never too early to begin saving for your child’s future," DiNapoli said. "I encourage parents and … owners, anyone can open a 529 account on behalf of a child. A Direct Plan account can be opened for as little as … investment options that become more conservative as the child approaches college age. The Direct Plan also offers 13 …
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
… today announced that clothing-maker Guess? Inc. has agreed to disclose its efforts to mitigate a variety of risks including workplace safety and … supply chain. As a result of the corporation’s agreement to publish an annual sustainability report, DiNapoli withdrew …
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
… purposes; Unspent “advance” funds for awards that are closed; Monies returned by grant recipients due to audit … Please note that while an agency might consider an award closed, the award may not have been closed by the awarding agency in the applicable draw system. …
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
… official misconduct for unlawfully waiving her own health insurance premiums at the town’s expense. “Ms. Henry took … her public position to have the taxpayers fully fund her insurance costs,” said DiNapoli. “This kind of corruption … paid $3,586 in restitution for scamming the village health insurance premiums and stealing from her other employer …
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
… the government for the theft of more than $24,000 in auto parts and supplies from the state. The thefts took … Relyea’s home and more than $4,800 worth of state funded auto supplies, tools and parts at Rapasadi’s home. Relyea, …
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
… District Attorney David M. Hoovler announced that three former officials of the Orange County Industrial Development Agency (IDA), who … New York State.” The investigation revealed that former IDA Managing Director Vincent Cozzolino entered into a … District Attorney David M Hoovler announced that three former officials of the Orange County Industrial Development …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-million