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2023-2024 Annual Report on Audits of State Agencies and Public Authorities

… As required by law this annual report summarizes the results of all the State agency and public authority audit reports issued by the Office of the State Comptroller from October 1 2023 …

State Comptroller Thomas P. DiNapoli Statement on the Passing of Cardinal Egan

… Simply put, he made a difference and his legacy will live on." …

State Comptroller Thomas P. DiNapoli Statement on Passage of Final State Budget

… on issues of importance to New Yorkers, including housing, health care, mental health and education. While year-over-year spending growth … on issues of importance to New Yorkers including housing health care mental health and education …

DiNapoli: Local Governments Should Improve Enforcement of State Fire Code Regulations

… preschools, libraries and shopping malls, according to an audit released today by State Comptroller Thomas P. … and three villages. “Local officials must do their part to keep fire safety a priority,” said DiNapoli. “By neglecting to properly implement these regulations, New Yorkers may be …

DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000

… tax payments to pay for her online shopping, groceries and car payments. She pleaded guilty to Grand Larceny in the 4 th …

Comptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director

… General Eric T. Schneiderman today announced that David Cohen, former executive director of the Metropolitan Council … (Met Council), has been sentenced to one year in jail. Cohen has also paid $650,000 in restitution to Met Council. The joint investigation revealed that Cohen, together with former Met Council CEO William Rapfogel …

DiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft

… partners focused on the same goal; holding those who break our laws, accountable. Ms. Steurrys manipulated a … phony receipts to conceal her crimes. She was arrested in March following the joint investigation. Steurrys’ pleaded …

State Comptroller Thomas P. DiNapoli Statement on the Death of Maya Angelou

Today America mourns the loss of one of its greatest writers and poets Maya Angelou a woman who gave a voice to millions and whose works of poetry and prose transcended race gender and eras

DiNapoli Statement on Anniversary of the Jan. 6 Attack on the Capitol

… New York State Comptroller Thomas P. DiNapoli made the following statement on the first anniversary of the Jan. 6 attack on the Capitol.  “Those who attacked the … New York State Comptroller Thomas P DiNapoli made the following statement on the first anniversary of the Jan 6 …

DiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village

… Paul Czajka, and the New York State Police announced that Barbara Henry, the Village of Chatham’s former … Attorney Czajka and the State Police announced that Barbara Henry the Village of Chathams former clerktreasurer …

DiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000

… State Comptroller Thomas P. DiNapoli, Chautauqua County … arrest was a result of a joint investigation between the State Comptroller’s Office, the Chautauqua County District …  or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 …

Appendix B – Selected Legal References Pertaining to the Audit of Claims Function – Improving the Effectiveness of Your Claims Auditing Process

DiNapoli Statement on the Passing of Reverend Dr. Calvin O. Butts III

… the following statement today on the passing of Rev. Dr. Calvin O. Butts III. “Reverend Dr. Calvin O. Butts III was a spiritual leader not only for … issued the following statement today on the passing of Rev Dr Calvin O Butts III …

DiNapoli: Former Potter Town Clerk Arrested for Theft of Nearly $24,000

… and May 21, 2019. “Ms. Brown violated the trust of her community by allegedly diverting nearly $24,000 in town funds … cash payments made to the town for property taxes and fees for marriage licenses, dog licenses, hunting permits, … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at  …

XII.10.E Reporting the Theft, Loss or Misuse of State Assets – XII. Expenditures

State agencies must inform OSC of any suspected andor known theft loss misuse or inappropriate action involving State funds equipment supplies and other assets

2024-2025 Annual Report on Audits of State Agencies and Public Authorities

… As required by law this annual report summarizes the results of all the State agency and public authority audit reports issued by the Office of the State Comptroller from October 1 2023 …

UnitedHealthcare Insurance Company of New York – Overpayments for Physician-Administered Drugs (Follow-Up)

… active and retired State, local government, and school district employees, and their dependents. The Empire Plan is …

Improper Payments Related to the Center of Excellence for Cancer Program

… (Cancer Program). The audit covered claims with a date of service during the period from January 2019 through December … Program (NYSHIP), administered by the Department of Civil Service (Civil Service), is one of the nation’s largest public sector …

Medicaid Program – Appropriateness of Payments to Transportation Management Contractors and Providers

… To determine whether the Department of Health (Department) made improper Medicaid payments for transportation services. … pay transportation managers. Review the Medicaid payments made to the two taxi providers and recover any improper … To determine whether the Department of Health made improper Medicaid payments for transportation services …

Selected Aspects of Inspecting and Licensing Radioactive Materials and Radiation Equipment

… reviewed a random sample of 80 other facilities, including dental facilities (the most prevalent type of facility … radioactive materials and radiation equipment. Inspect dental facilities before they commence operations. Re-inspect …