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Akron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… Judge Wolford. … State Comptroller Thomas P DiNapoli and US Attorney James P Kennedy Jr announced today that Richard A Lobur 55 of Akron NY pleaded before US District Judge Elizabeth A Wolford to theft of government …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesUnited HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… prescription medications under the State's employee health insurance program. The audit covered the period from January … Davis Ethical was owned and operated by William Davis, a licensed pharmacist. Pursuant to allegations of improper billing practices, there have been several investigations of Davis Ethical by …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacySpecial Plan for Suffolk County Probation Department Peace Officers (Sections 89-s and 603-o)
… and Local Retirement System (Return to Top) … Information for members about 25 year special plan providing alternative retirement benefit for Suffolk County peace officers …
https://www.osc.ny.gov/retirement/publications/special-plan-suffolk-county-probation-department-peace-officers-sections-89-s-and-603-oDiNapoli Seeks Stronger Federal Safety Measures for Oil Trains to Protect New Yorkers
… and Canadian Pacific Railway Limited – revealed that CSX is self-insured at a level of $25 million per occurrence for what it terms as “non-catastrophic” property damage, such as that …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-seeks-stronger-federal-safety-measures-oil-trains-protect-new-yorkersSpecial Plan for Town of Elmira District #1 Traffic Officers (Sections 89-q and 603(m))
… and Local Retirement System (Return to Top) … Information for members about special plan for Town of Elmira Distract 1 Traffic Officers Sections 89q and 603m …
https://www.osc.ny.gov/retirement/publications/special-plan-town-elmira-district-1-traffic-officers-sections-89-q-and-603mSelected Aspects of Leasing Practices for Real Estate Services Department and Port Commerce
… determine whether the Port Authority of New York and New Jersey has a tracking system that accurately accounts for all … About the Program The Port Authority of New York and New Jersey (PANYNJ) was established in 1921 and was the first …
https://www.osc.ny.gov/state-agencies/audits/2019/05/16/selected-aspects-leasing-practices-real-estate-services-department-and-port-commerceNew York State Comptroller Thomas P. DiNapoli Gives Best Wishes For New Year, 01/01/15
… “New Year's Day is a fresh start and a time to embrace new goals derived from lessons learned over the …
https://www.osc.ny.gov/press/releases/2015/01/new-york-state-comptroller-thomas-p-dinapoli-gives-best-wishes-new-year-010115United HealthCare – Overpayments for Services Provided by Long Island Bone and Joint, LLP
… October 31, 2015. Background The New York State Health Insurance Program (NYSHIP) provides health insurance coverage to active and retired State, participating … United HealthCare - Overpayments for Services Provided by Eastern Orange Ambulatory Surgery Center (2015-S-53) United …
https://www.osc.ny.gov/state-agencies/audits/2017/03/01/united-healthcare-overpayments-services-provided-long-island-bone-and-joint-llpDiNapoli: Contribute to 529 College Savings Account by Dec. 31 for Tax Benefits
… and the Advisor-Guided Plan , sold exclusively through financial advisors. The Advisor-Guided Plan has different … in partnership with the New York State Higher Education Services Corp. Parents, grandparents and others can use the … https://www.nysaves.org/nytpl/literatureforms/getPDFForm.do?cmsPDF=DisclosureBooklet.pdf . No guarantee: None of the …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-contribute-529-college-savings-account-dec-31-tax-benefitsMedicaid Program – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… The New York State Medicaid Program provides prescription drug coverage for enrollees. Davis Ethical is an … by this audit. Formally assess the payments we did not test and determine the extent to which Davis Ethical …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/medicaid-program-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyUniversity Preparatory Charter School for Young Men – Student Enrollment and Billing (2013M-292)
… the School’s student enrollment and billing process for the period July 1, 2011 through July 16, 2013. Background … The University Preparatory Charter School for Young Men is located in the City of Rochester and is governed by a 10-member …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/01/24/university-preparatory-charter-school-young-men-student-enrollment-andMill Neck Manor School for the Deaf – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by the Mill Neck … calculated, adequately documented, and allowable pursuant to the State Education Department's Reimbursable Cost Manual …
https://www.osc.ny.gov/state-agencies/audits/2013/03/14/mill-neck-manor-school-deaf-compliance-reimbursable-cost-manualState Comptroller Thomas P. DiNapoli Statement on State Budget for State Fiscal Year 2023-24
… state budget makes important investments in education and health care, including mental health care, and provides significant, recurring …
https://www.osc.ny.gov/press/releases/2023/05/state-comptroller-thomas-p-dinapoli-statement-state-budget-state-fiscal-year-2023-24State Comptroller Thomas P. DiNapoli Statement on New York State Budget for SFY 2022-23
… good news the budget maintains a commitment to building up reserves, many new programs will add recurring spending, … enacted budget and release a detailed analysis in the coming weeks." Track state and local government spending at Open Book New York . Under State …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-thomas-p-dinapoli-statement-new-york-state-budget-sfy-2022-23IX.3.A Establish & Maintain Federal Grants in SFS for Non-Onboarding Agencies - Pre-Award Spending Projects – IX. Federal Grants
… Overview Some NYS agencies do not receive Federal Grant Award Documents (GAD) from the Federal government at the start of … grant period. However, agencies may have a programmatic need to spend against an award prior to receiving the GAD. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix3a-establish-maintain-federal-grants-sfs-non-onboarding-agencies-pre-award-spending-projectsNYS Comptroller DiNapoli Statement on Major Support for Racial Equity Audit at Amazon
… in response to Amazon’s disclosure of vote results from its annual meeting on Wednesday. DiNapoli and the New … CEO Jeff Bezos’ shares (70,616,270 shares, 14%) were to be removed from those voting "against” it, the proposal received … to address these issues. Amazon needs to ensure that it is effectively addressing inequality and protecting the …
https://www.osc.ny.gov/press/releases/2021/05/nys-comptroller-dinapoli-statement-major-support-racial-equity-audit-amazonMedicaid Program – Improper Medicaid Payments for Individuals Receiving Hospice Services Covered by Medicare
… dual-eligible individuals receiving hospice care covered by Medicare. This audit covered the period January 1, 2015 … About the Program Hospice is a coordinated program of home and/or inpatient care that treats terminally ill … including nursing, physician, and counseling services; home health aides; physical and occupational therapy; medical …
https://www.osc.ny.gov/state-agencies/audits/2020/12/28/medicaid-program-improper-medicaid-payments-individuals-receiving-hospice-services-coveredTown of Charlton – Internal Controls Over Billed Receivables for Water Operations (2014M-28)
… internal controls over water billing and collections for the period of January 1, 2012 through August 31, 2013. … of approximately 4,100 residents. Budgeted appropriations for 2013 totaled $2.1 million. Key Findings Water billing and … implement compensating controls. Require Board approval for adjustments to water customer accounts. … The purpose of …
https://www.osc.ny.gov/local-government/audits/town/2014/05/09/town-charlton-internal-controls-over-billed-receivables-water-operations-2014m-28DiNapoli: Waiving Waiting Period for Public Workers' Retirement Protects Families During Pandemic Crisis
… period before a public employee’s service retirement can take effect. DiNapoli requested the Executive Order in order … member of the New York State and Local Retirement System. “Many government workers are on the front lines battling the … the current state of emergency through May 16. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2020/04/dinapoli-waiving-waiting-period-public-workers-retirement-protects-families-during-pandemic-crisisCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… New York State Comptroller Thomas P. DiNapoli and United States Attorney for the Southern District of New … to the prison term, Bayard, 59, of Scotch Plains, New Jersey, was sentenced to three years of supervised release …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlement