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DiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… degree, a class D felony, and three counts of criminal tax fraud in the fifth degree, a misdemeanor. The …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftDiNapoli Highlights Investment in Rochester Region Through State Pension Fund
… manufacturing firm, to highlight an investment made by the New York State Common Retirement Fund’s (Fund) In-State … to the In-State program, of which more than $370 million is still available to invest in New York companies. In total, … sectors as well as general industrial manufacturers. The company has more than 80 employees at its headquarters in the …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-highlights-investment-rochester-region-through-state-pension-fundDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… a $750 Louis Vuitton handbag. Prosecutors also detailed how Wills used $21,000 in State grant funds for personal and …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeDiNapoli: Managed Care Companies Wasting Millions in State Medicaid Dollars
… Health to ensure the improper payments are recovered and steps are taken to make sure tax dollars are not being … and adjust the premiums as appropriate; Strengthen steps to oversee and monitor MCOs to ensure that only eligible providers are reimbursed; and Take steps to establish appropriate criteria for SIU staffing …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-managed-care-companies-wasting-millions-state-medicaid-dollarsMedicaid Program – Improper Medicaid Payments for Recipients in Hospice Care
… Purpose To determine whether Medicaid made improper payments to … all medical care related to the terminal illness. Hospice can be provided in the home or in an inpatient setting and … receiving hospice care. Other Related Audits/Reports of Interest Department of Health: Managed Care Premium Payments …
https://www.osc.ny.gov/state-agencies/audits/2018/12/11/medicaid-program-improper-medicaid-payments-recipients-hospice-careDiNapoli Audit: Next In Line For Mitchell-Lama Apartments Were Skipped
… apartments without the required approval from the New York City Department of Housing Preservation and Development (HPD) as … to fix the problems we found and expect it will finish the corrections it has underway.” DiNapoli’s audit examined three …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-next-line-mitchell-lama-apartments-were-skippedDiNapoli: Tax Cap Will Drop Below One Percent in 2016
… Property tax growth for local governments will be capped at … officials need to brace for the lowest growth in their property tax revenue in the tax cap era,” said DiNapoli. …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-cap-will-drop-below-one-percent-2016DiNapoli: New York State Fourth Nationwide in Credit Card Debt
… in credit card debt at $58.2 billion in 2017, according to a report released today by State Comptroller Thomas P. … capita balances rose by more than 14 percent through 2017 to $3,710, nearly 20 percent above the national average. In … Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-new-york-state-fourth-nationwide-credit-card-debtState Tax Collections Rose $4.9 Billion in Fiscal Year 2017-18
… of $1.7 billion over the prior fiscal year. "Strong personal income tax receipts from December through March … year before spiking in December, largely due to estimated personal income tax payments. Tax collections ended the … public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly requested …
https://www.osc.ny.gov/press/releases/2018/04/state-tax-collections-rose-49-billion-fiscal-year-2017-18DiNapoli Releases Report on Environmental Funding in New York State
… have grown, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “DEC’s staff has … the state’s economy and New Yorkers’ health and quality of life. We must continue to safeguard these assets.” DiNapoli’s …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-releases-report-environmental-funding-new-york-stateDiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
… larceny occurred from April 2014 to May 2015. Most of the funds were taken when the other court clerk, Fleury’s mother, …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesDiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… Thomas P. DiNapoli’s office. William Davis, 63, the former owner of Davis Ethical Pharmacy in Rockville Centre, pleaded guilty to grand larceny in the second degree in Nassau County District Court for sending …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamCompliance With the Safe Schools Against Violence in Education Act
… Purpose To determine whether school districts outside of New York City are properly and accurately reporting … 16, 2014. Background The Safe Schools Against Violence in Education Act (SAVE Act) was enacted in July 2000 to … unsafe. The Department posts incident data and the list of persistently dangerous schools on its website, and …
https://www.osc.ny.gov/state-agencies/audits/2015/01/13/compliance-safe-schools-against-violence-education-actDiNapoli: Increase in Older Inmates Challenges New York's Prison System
… New York's prison population is decreasing, but the number of … need to better understand and study the issues and examine what others are doing effectively to determine an approach that protects …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-increase-older-inmates-challenges-new-yorks-prison-systemDiNapoli: Small Business Growth in New York Outpaced National Average
… Employment among New York’s small businesses has increased slightly faster than the national pace, according to a report released today by State Comptroller Thomas P. … of a global economy. The success of small businesses is vital to the health of our communities and the economy.” …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-small-business-growth-new-york-outpaced-national-averageDiNapoli: Two Western NY BOCES Holding Millions in Surplus Funds
… in surplus funds that should have been refunded to local school districts, according to separate audits issued today … percent) to increase its reserves without informing the public and the districts. BOCES officials have also set aside … of reserves is transparent to the districts and the public by including appropriations for the amounts the board …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-two-western-ny-boces-holding-millions-surplus-fundsDiNapoli: Audit Uncovers $425 Million in Missed Medicaid Drug Rebates
… able to recoup hundreds of millions of dollars. Another $1.2 million in rebates could be collected with further … million in drug rebates has been invoiced for the period Oct. 1, 2015 to Dec. 31, 2017. Auditors found another $1.2 … in estimated rebates could be collected for the period Oct. 1, 2015 to September 30, 2017. These pertain to certain …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-uncovers-425-million-missed-medicaid-drug-rebatesDiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds
… pocketing fundraising proceeds and writing numerous checks to herself. Dieter, 40, was arraigned in Almond town court … in Allegany County, and worked with local law enforcement to determine the extent of the fraud. Dieter is due back in … the trust of her neighbors by taking money donated to promote the safety of their community,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-former-almond-treasurer-took-22000-fire-department-fundsDiNapoli's Auditors Halt $21.3 Million in Suspicious 2016 Tax Refunds
… tax refunds from being paid so far in 2017. DiNapoli's office paid out 4.6 million state refunds totaling $4.4 … look to ensure only legitimate refunds are paid." DiNapoli's office audits New York state personal income tax refunds … contracts, visit Open Book New York . The easy-to-use website was created to promote transparency in government and …
https://www.osc.ny.gov/press/releases/2017/04/dinapolis-auditors-halt-213-million-suspicious-2016-tax-refundsDiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees
… by the State Comptroller’s office after a referral from town officials. As clerk, Hart also functions as the …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-pleasant-valley-town-clerk-charged-theft-fees