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DiNapoli: Audit Uncovers $425 Million in Missed Medicaid Drug Rebates
… the Medicaid Drug Rebate Program to reduce state and federal expenditures for Medicaid prescription drug costs. … dispensed to enrollees of Medicaid managed care organizations (MCOs). As part of New York's 2011 initiative … Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-uncovers-425-million-missed-medicaid-drug-rebatesComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… straw donations orchestrated by George Gonzalez and Anna Mendez, who were arraigned for their roles in the false …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… Schneiderman. “My office has aggressively prosecuted over 50 individuals in public corruption cases since 2011, … General’s Public Integrity Bureau. Prosecuting the case is Senior Counsel Darren Miller, with support from Public … or any other suspected public corruption is encouraged to contact the State Comptroller’s office by calling the …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report … involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsComptroller DiNapoli Releases Municipal Audits
… do not review audit logs to monitor users’ activities when accessing the financial software. The village has not … to protect critical financial data. Village of Harriman – Water Department Billing (Orange County) Village officials … commercial customers because those customers had broken water meters. As a result, one commercial customer received …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Audit Finds Gaps in NYC School Safety Planning
… to test drills in coordination with local emergency responders; policies and procedures for responding to implied … how drills are tested with local and county emergency responders and other preparedness officials. DOE officials, …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningComptroller DiNapoli: IDA-Issued Tax Breaks Continue to Climb
… accounted for 51 percent of the nearly 200,000 total net jobs gained through IDA projects versus 49 percent gained in … can examine if incentives given out to create and retain jobs in their communities are worth it.” The annual report … 2017, active IDA projects produced a net total of 198,522 jobs gained since their inception, with nearly two-thirds …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-ida-issued-tax-breaks-continue-climbDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… guilty today at the federal courthouse in Central Islip to access device fraud in connection with his misuse of a … Judge Joanna Seybert. When sentenced, Gregg faces up to 20 years in prison, as well as forfeiture and a fine of up to $250,000. State Comptroller Thomas P. DiNapoli, Richard P. …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudDiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers
… that an audit of the New York State Department of Health (DOH) found that medications and potentially hazardous medical supplies were unaccounted for at its School-Based Health Centers (Centers). “The state Department of Health … that an audit of the New York State Department of Health DOH found that medications and potentially hazardous …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centersComptroller DiNapoli's Office Releases State Revenue Forecast
… The Office of New York State Comptroller Thomas P. DiNapoli released the … from Robert Ward, deputy comptroller for the Division of Budget and Policy Analysis, providing a state budget … The Office of New York State Comptroller Thomas P DiNapoli released the … today from Robert Ward deputy comptroller for the Division of Budget and Policy Analysis providing a state budget …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastOpinion 88-18
… the opinion. TAXES -- Mortgage Tax (distribution to newly incorporated village) VILLAGES -- Incorporation (right to … tax) TAX LAW, §261(3); VILLAGE LAW, §2-234(1)(c): A newly incorporated village becomes entitled to payment of mortgage … 1986 through March 31, 1987. The villages in question were incorporated in May of 1986. Enclosed with your inquiry was a …
https://www.osc.ny.gov/legal-opinions/opinion-88-18Opinion 88-12
… cooperation agreement) MUNICIPAL COOPERATION -- Refuse and Garbage (joint refuse collection services) -- Competitive … one municipality provides a service to another) REFUSE AND GARBAGE -- Collection of (municipal cooperation agreement … a cooperative basis either by jointly acquiring equipment and hiring personnel or by one village acting as "lead …
https://www.osc.ny.gov/legal-opinions/opinion-88-12Audit Faults Justice Center Records, Raises Questions on Accountability
… of abuse or neglect against vulnerable New Yorkers off a registry, a list of individuals prohibited from holding … keeping New York's most vulnerable people safe and seeing what progress has been made and how the system can be … manner. DiNapoli's auditors found the Justice Center does operate a hotline and maintains a database of …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityOpinion 89-27
… -- "Compensation" (for purposes of County Law, §200) NY STATE CONSTITUTION, ARTICLE I, §11; UNITED STATES … protection provisions guarantees (U.S. Const, 14th Amd; NY Const, art 1, §11; see also Internal Revenue Code, §89, …
https://www.osc.ny.gov/legal-opinions/opinion-89-27Opinion 88-61
… TAXES AND ASSESSMENTS -- Payments (use of certificate of mailing to prove timeliness of) REAL PROPERTY TAX LAW, §925: … of proving timely payment by producing a certificate of mailing of the U.S. Postal Service which is dated by postmark … of taxes without penalty. You ask whether a certificate of mailing of the U.S. Postal Service postmarked with the date …
https://www.osc.ny.gov/legal-opinions/opinion-88-61Opinion 92-11
… Self-Insurance (transfer from insurance reserve to reserve for property loss and liability claims) MUNICIPAL FUNDS -- … Reserve (transfer by school district into reserve for property loss and liability claims) SCHOOL DISTRICTS -- … authority to transfer from insurance reserve to reserve for property loss and liability claims) GENERAL MUNICIPAL …
https://www.osc.ny.gov/legal-opinions/opinion-92-11Opinion 91-62
… discussed in the opinion. REAL PROPERTY -- Gifts (from village to school district public library) -- Conveyance … LAW -- Gifts and Loans (gift of property from village to public library) VILLAGE LAW, §1-102; MUNICIPAL HOME RULE LAW, §10(1)(i): A … Whether a village by local law may transfer a building to a school …
https://www.osc.ny.gov/legal-opinions/opinion-91-62Opinion 91-40
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … EMPLOYEES -- Military Leave (compensation- determination of period of entitlement); (rescheduling of work days to … ordered military duty during a calendar year for a total of 39 days 30 of which coincide with his or her regular work …
https://www.osc.ny.gov/legal-opinions/opinion-91-40State Comptroller Thomas P. DiNapoli Statement on 2026 State of the State Address
… During todays State of the State Address Gov Hochul outlined her …
https://www.osc.ny.gov/press/releases/2026/01/state-comptroller-thomas-p-dinapoli-statement-2026-state-state-addressDiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… State Comptroller Thomas P. DiNapoli and Chautauqua County District Attorney Jason Schmidt today announced the … Dunkirk Festivals Coordinator Hector Rosas for using his public position to pilfer more than $50,000 through several … is charged with betraying. Thanks to our partnership with District Attorney Schmidt, we have exposed these schemes.” …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-charges