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Medicaid Payments for Pharmacy Claims – Joia Pharmacy and a Related Prescriber (Follow-Up) (2018-F-26) 90-Day Response
To determine the extent of implementation of the four recommendations made in our initial audit report, Medicaid Payments for Pharmacy Claims – Joia Pharmacy...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-18f26-response.pdfDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… on the public’s dime,” DiNapoli said. “The solution is often the same: oversight, oversight, oversight. I thank …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000State Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… A former New York state corrections officer and his wife were … and they now will be held accountable for their actions. I thank District Attorney Soares for prosecuting this case." … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanState Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … users more equitably if they serviced the water meters. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-municipal-auditsVillage of Rockville Centre – Cash Receipts from Recreational Activities and Information Technology (2013M-63)
… Purpose of Audit The purpose of our audit was to review the Village’s internal controls over cash receipts … and information technology for the period June 1, 2011, to May 31, 2012. Background The Village of Rockville Centre … that someone is reconciling and reviewing the daily cash list to properly safeguard Village assets. The recreation …
https://www.osc.ny.gov/local-government/audits/village/2013/05/31/village-rockville-centre-cash-receipts-recreational-activities-and-informationDiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… State Comptroller Thomas P. DiNapoli and Acting United States Attorney Antoinette T. Bacon … Acting United States Attorney Antoinette T. Bacon, the FBI and the State Police, she has been held accountable for her … $10,000 more by using the school district’s Amazon account and credit cards to purchase items for her personal use. Hand …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtOversight of Critical Foster Care Program Requirements (Follow-Up)
… Objective To determine the extent of implementation of the three recommendations included in our initial audit report, Oversight of Critical Foster Care Program Requirements (Report …
https://www.osc.ny.gov/state-agencies/audits/2020/02/03/oversight-critical-foster-care-program-requirements-followDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… the work Comptroller DiNapoli has done and continues to do for the citizens of Ulster County,” District Attorney …
https://www.osc.ny.gov/press/releases/0215/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsXI.18.I Sexual Harassment Prevention Certification – XI. Procurement and Contract Management
… of section two hundred one-g of the labor law.” Bids that do not contain the above certification may not be considered …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18i-sexual-harassment-prevention-certificationDiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… Jennifer Colucci, 41, of Hopewell Junction, pleaded guilty to stealing more than $86,000 in tax funds collected for the … to anyone contemplating a betrayal of the public’s trust: you will be held accountable for your actions. I thank … the Government in the 3 rd Degree and was ordered to pay $86,389.62 in restitution in Dutchess County Court before …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesOpinion 98-4
… to the county treasurer. This is in reply to your letter asking which county officer is the official to whom …
https://www.osc.ny.gov/legal-opinions/opinion-98-4Opinion 2003-5
… AND EMPLOYEES -- Death Benefits (line-of-duty presumption for paid firefighter) GENERAL MUNICIPAL LAW §208-b; … death benefits pursuant to General Municipal Law §208-b, for a firefighter who died of cancer prior to retirement. … General Municipal Law §208-b provides, in relevant part, for the payment of death benefits to the "widow" of a regular …
https://www.osc.ny.gov/legal-opinions/opinion-2003-5Opinion 95-24
… -- Mandatory Reserve Funds (criteria for establishing) SCHOOL DISTRICTS -- Powers and Duties (use of State aid); … inhabitants which receives State aid on behalf of the city school district on account of a school building project for which …
https://www.osc.ny.gov/legal-opinions/opinion-95-24Opinion 95-10
… of " or "so as to encircle or enclose." Similarly, a New York court, in construing the language of a boundary …
https://www.osc.ny.gov/legal-opinions/opinion-95-10Opinion 88-23
… the village unless (a) his or her stock ownership amounts to less than 5% of the outstanding stock and (b) as employee … is not affected by such contracts. There is no exception to the conflict of interest provisions of General Municipal … entered into in emergency situations. This is in reply to your letter asking whether a newly-elected village …
https://www.osc.ny.gov/legal-opinions/opinion-88-23State Agencies Bulletin No. 1217.1
… Status: UPDATED February 26, 2015 UPDATED March 6, 2015 UPDATED March 10, 2025 This Bulletin Supersedes … Rights under the Human Rights Law (Executive Law Art. 15). A “Settlement Agreement” is an agreement requiring … the Guide to Financial Operations (GFO) section XII.6.U for further information on the processing of such …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/12171-new-requirements-and-procedures-processing-salary-payments-pursuantXII.6.U Payments Pursuant to Awards and Non-Judicial Settlement Agreements – XII. Expenditures
… resolve a legal dispute: after a proceeding has been begun in front of an administrative agency authorized to direct … injuries or physical sickness (including payments for pain and suffering, and for lost wages paid to non-State … on the basis that the claimant is to be paid $100,000 for pain and suffering. The entire payment is non-taxable because …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6u-payments-pursuant-awards-and-non-judicial-settlement-agreementsState Comptroller DiNapoli Releases Audits
… Thomas P. DiNapoli announced today the following audits and examinations have been issued: Office of Children and … not yet developed a written, comprehensive statewide plan for implementing the program. In a follow up, auditors found … auditors identified $253,494 in ineligible costs that the school claimed for state reimbursement including $122,966 in …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-auditsDiNapoli: Environmental Protection Fund Spending Reflects Historic State Commitment
… Disbursements from New York's Environmental Protection Fund (EPF), one of the state's most important funding sources for preserving open …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-environmental-protection-fund-spending-reflects-historic-state-commitmentDiNapoli: New York's Public and Private Colleges and Universities Face Significant Challenges in Years Ahead
… A new report by State Comptroller Thomas P. DiNapoli highlights the challenges New York’s higher education sector is facing, including a looming …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-new-yorks-public-and-private-colleges-and-universities-face-significant-challenges-years