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DiNapoli's Auditors Halt $25 Million in Suspicious Tax Refunds
… Thomas P. DiNapoli announced today his office stopped $25 million in questionable or fraudulent personal income tax … Thomas P DiNapoli announced today his office stopped $25 million in questionable or fraudulent personal income tax …
https://www.osc.ny.gov/press/releases/2016/04/dinapolis-auditors-halt-25-million-suspicious-tax-refundsDiNapoli: Local Sales Tax Collections Up Slightly in May
… increased by 1.1% in May compared to the same month in 2022, according to an analysis released today by State Comptroller Thomas P. DiNapoli. This is the … in this uncertain economy.” For May 2023 compared with May 2022: New York City’s collections totaled $744 million, an …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-local-sales-tax-collections-slightly-mayDiNapoli: 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 … More than two years after the height of the COVID19 pandemic young people in New York City …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-young-people-nyc-still-face-double-digit-unemploymentNew York Leads Nation in Nonprofit Jobs & Wages
… New York led the nation in nonprofit employment with more … released today by State Comptroller Thomas P. DiNapoli. New York’s nonprofit organizations helped stabilize … “Nonprofits play an important role in every region of New York, delivering vital services to New Yorkers, from …
https://www.osc.ny.gov/press/releases/2019/07/new-york-leads-nation-nonprofit-jobs-wagesDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… guilty Steuben County Court Monday to stealing $36,000 in dog license and building permit fees after an audit and … guilty Steuben County Court Monday to stealing $36000 in dog license and building permit fees after an audit and …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftXIV.13.B Error Identification and Resolution – XIV. Special Procedures
… Interest is paid to the vendor at the same time the voucher is paid. Pursuant to Section 179-h of the … Interest is paid to the vendor at the same time the voucher is paid …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv13b-error-identification-and-resolutionDiNapoli: Gaming Revenue Plays Increasing Role In State Budget
… the state remains unclear. It will inevitably create both winners and losers in the years ahead.” State aid represented …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-gaming-revenue-plays-increasing-role-state-budgetDiNapoli Urges NYC to Continue to Prepare for Shifting Fiscal Landscape
… factors,” DiNapoli said. “Higher revenues in Fiscal Year 2022 allowed the city to build reserves and other budgetary … The improvement to the city’s fiscal footing in FY 2022 stemmed from tax revenue collections that exceeded the … gains in FY 2021, but that did not continue in FY 2022. DiNapoli’s analysis suggests the city’s pension …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-urges-nyc-continue-prepare-shifting-fiscal-landscapeFour Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… ("DAM" or the "Practice"), a multi-disciplinary medical clinic located in Middletown, New York. The defendants were … four defendants purported to run a legitimate medical clinic that provides care and rehabilitation to patients. … 10 years in prison. The defendant will be sentenced at a future date. The case is assigned to United States District …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersReview of the Financial Plan of the City of New York - December 2009
The nation is emerging from the worst recession since World War II.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-16-2010.pdfEast Ramapo Central School District - Nonpublic School Transportation (2019M-107)
Determine whether the District is providing transportation to eligible nonpublic school students.
https://www.osc.ny.gov/files/local-government/audits/pdf/east-ramapo-2019-107.pdfReview of the Financial Plan of the City of New York - December 2018
New York City’s economy is strong and continues to set new records.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-9-2019.pdfOffice of Mental Health Oversight of Supportive Housing Programs, May 2017
Finding and maintaining stable, affordable housing is a concern for many New Yorkers.
https://www.osc.ny.gov/files/reports/special-topics/pdf/housing-mental-health-2017.pdfReview of the Financial Plan of the City of New York - July 2018
New York City’s economy is strong and continues to set new records.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-5-2019.pdfComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… Thomas P. DiNapoli, Westchester County District Attorney Anthony A. Scarpino, Jr. and Village of Croton-on-Hudson … to its safety," said Westchester County District Attorney Anthony A. Scarpino, Jr. "Rooting out corruption takes … funds." "I want to thank Westchester District Attorney Anthony Scarpino and the Investigations Division Public …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireDiNapoli Audit Finds Hundreds of Millions of Dollars in Medicaid Payments Went to Providers Not Enrolled in the Program
… DiNapoli found Medicaid managed care organizations made as much as $1.5 billion in improper and questionable payments to … DiNapoli found Medicaid managed care organizations made as much as $15 billion in improper and questionable payments to …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-audit-finds-hundreds-millions-dollars-medicaid-payments-went-providers-not-enrolled-programCOVID-19 Pandemic Drove Record Medicaid Enrollment in 2021
… years, increasing from about one in seven New Yorkers in 1998 to one in three in 2021, state budget projections rely … care coverage, ranking New York eighth lowest in the United States for uninsured residents. This is good news,” DiNapoli …
https://www.osc.ny.gov/press/releases/2021/12/covid-19-pandemic-drove-record-medicaid-enrollment-2021Issue Brief: New York City Health + Hospitals
New York City Health + Hospitals (H+H) is the largest municipal public health system in the country and the City’s largest provider of care to Medicaid patients, mental health patients, and uninsured patients.
https://www.osc.ny.gov/files/reports/osdc/pdf/health-hospitals-issue-brief.pdfEfforts to Collect Delinquent Taxes (2019-S-61) 180-Day Response
To determine if the Department of Taxation and Finance is making adequate efforts, in accordance with Department policy, to collect unpaid amounts—including taxes, interest, penalties, and fees—from delinquent individual and business taxpayers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s61-response.pdfEfforts to Collect Delinquent Taxes (2019-S-61)
To determine if the Department of Taxation and Finance is making adequate efforts, in accordance with Department policy, to collect unpaid amounts—including taxes, interest, penalties, and fees—from delinquent individual and business taxpayers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s61.pdf