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United HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy

… (Davis Ethical) is an independently owned pharmacy located in Rockville Centre, New York. For the period from January 1, … the New York State Department of Financial Services (DFS). In December 2011, Davis Ethical was sold. We limited our … the purported prescribing physicians, although the members in question were patients of the physicians. This includes …

https://www.osc.ny.gov/state-agencies/audits/2013/08/13/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacy

Aid and Incentives for Municipalities (AIM) and Temporary Municipal Assistance (TMA)

… AIM In each State fiscal year, the Aid and Incentives for Municipalities (AIM) program provides state aid to all of … 2025-26. The 2019-20 Enacted State Budget eliminated aid for 1,325 towns and villages determined to be less reliant on … established AIM-Related payments which continued funding for the impacted towns and villages in the amounts that they …

https://www.osc.ny.gov/local-government/data/aid-and-incentives-municipalities-aim-and-temporary-municipal-assistance-tma

NYS Common Retirement Fund Contacts

… Credit portfolio. Previously Nav spent over a decade as an equity derivative sales trader at various investment banks … & Real Assets [email protected] Leo Chenette, In-State Private Equity Investment Program [email protected] Joe T. Dawson, Private Equity [email protected] Michael Federici, Fixed …

https://www.osc.ny.gov/common-retirement-fund/resources/nys-common-retirement-fund-contacts

Selected Aspects of Toll Collections

… Objective To determine whether the New York State Thruway Authority ensures that efforts are made to identify, bill, and collect tolls that are due. The audit … To determine whether the New York State Thruway Authority ensures that efforts are …

https://www.osc.ny.gov/state-agencies/audits/2023/05/26/selected-aspects-toll-collections

Medicaid Program – Improper Managed Care Payments for Misclassified Patient Discharges

… payments to hospitals that failed to properly report correct patient discharge codes on inpatient claims. … payments to hospitals that failed to properly report correct patient discharge codes on inpatient claims …

https://www.osc.ny.gov/state-agencies/audits/2022/08/19/medicaid-program-improper-managed-care-payments-misclassified-patient-discharges

DiNapoli: State Faces $34.3 Billion Cumulative Budget Gap Through State Fiscal Year 2029

… by the Division of the Budget (DOB). When accounting for recent federal actions, the gaps as a share of spending … spending. “The Financial Plan paints a challenging picture for the state that will only grow more problematic with the … would represent 44.1% of projected All Funds disbursements for the year. When spending on the Essential Plan is included …

https://www.osc.ny.gov/press/releases/2025/08/dinapoli-state-faces-343-billion-cumulative-budget-gap-through-state-fiscal-year-2029

Medicaid Program – Improper Medicaid Payments for Misclassified Patient Discharges

… (FFS) payments to hospitals that failed to properly report correct patient discharge codes on inpatient claims. … payments to hospitals that failed to properly report correct patient discharge codes on inpatient claims …

https://www.osc.ny.gov/state-agencies/audits/2021/08/17/medicaid-program-improper-medicaid-payments-misclassified-patient-discharges

XI.2.A Thresholds – XI. Procurement and Contract Management

… Financial System (SFS) with the appropriate Audit Type (see Section 2.B.1 – Contract Prefixes of this … approval by OSC, the agency selects the appropriate Audit Type. SFS uses the Audit Type to route the transaction to OSC for prior approval, and …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2a-thresholds

State Comptroller DiNapoli Releases Municipal & School Audits

… ensuring payroll payments to employees for miscellaneous activities were accurate, approved and supported. Capital … DOH’s Health Electronic Response Data System. Greenwood Lake Union Free School District – Audit Follow-Up (Orange County) The review assessed the Greenwood Lake Union Free School District’s progress, as of February …

https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-municipal-school-audits-0

Village of Fairport Industrial Development Agency – Board Governance (2015M-195)

… activities for the period October 1, 2012 through March 12, 2015. Background The Village of Fairport Industrial … and accounting records. Consider amending the Agency’s lease and payment in lieu of taxes agreements from the 1980s …

https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2016/03/31/village-fairport-industrial-development-agency-board

Rombout Fire District – Board Oversight of Financial Activities (2017M-88)

… the District’s internal controls over financial operations for the period January 1, 2015 through September 8, 2016. … Fire Commissioners. General fund budgeted appropriations for the 2017 total approximately $1.1 million. Key Findings The Board engaged professional service providers for managing various facets of the District’s Length of …

https://www.osc.ny.gov/local-government/audits/fire-district/2017/07/28/rombout-fire-district-board-oversight-financial-activities-2017m-88

State Agencies Bulletin No. 1660

… Purpose To notify agencies of the discontinuance of Agency Shop Fee deductions Affected Employees All employees paid by … New York State Payroll System (PayServ) who have an Agency Shop Fee deduction Background As a result of the 06/27/18 Supreme Court decision in Janus v. AFSCME, Agency Shop Fee deductions must be discontinued for all affected …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1660-agency-shop-fees

State Comptroller Thomas P. DiNapoli Statement on New York City Mayor’s Proposed Executive Budget

… Adams' executive budget for Fiscal Year (FY) 2024: “The city has laid its fiscal cards on the table, including budget … bargaining wage increases and asylum seekers. It also shows stronger than projected city revenues and additional … from the PEG will not be enough to offset these new costs. This suggests it will become even more difficult for the city …

https://www.osc.ny.gov/press/releases/2023/04/state-comptroller-thomas-p-dinapoli-statement-new-york-city-mayors-proposed-executive-budget

Implementation of the Dignity for All Students Act

… Purpose To determine whether the New York City Department of Education (DOE) is ensuring that Dignity for All Students Act (DASA) incidents are reported properly and … To determine whether the New York City Department of Education is ensuring that Dignity for All Students Act incidents are being properly reported …

https://www.osc.ny.gov/state-agencies/audits/2019/03/13/implementation-dignity-all-students-act

DiNapoli: Former Durhamville Fire Department Treasurer Pleads Guilty to Stealing Over $92,000

… County District Attorney Todd Carville, and New York State Police Superintendent Steven G. James announced today that … County District Attorney Carville and the New York State Police for their partnership in holding her accountable.” … Attorney’s Office would like to thank the New York State Police and the New York State Comptroller’s Office for their …

https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-durhamville-fire-department-treasurer-pleads-guilty-stealing-over-92000

State Comptroller DiNapoli Releases Audits

… Office of Children and Family Services (OCFS), through its Division of Juvenile Justice and Opportunities for Youth … in salary expenses with insufficient documentation. Division of Homeland Security and Emergency Services - … deployment of consultants. Despite this requirement, the Division could not produce these plans, and the auditors …

https://www.osc.ny.gov/press/releases/2026/02/state-comptroller-dinapoli-releases-audits

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