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Comptroller DiNapoli & Manhattan U.S. Attorney Announce $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds
… settlement of a civil fraud lawsuit against Beth Israel Medical Center d/b/a Mount Sinai Beth Israel (“Beth Israel”), St. Luke’s-Roosevelt Hospital Center …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-manhattan-us-attorney-announce-295-million-settlement-hospital-group-improperlyOpinion 88-38
… This opinion represents the views of the Office of the State Comptroller at the time it was … on appeals to Appellate Divisions and Court of Appeals) CIVIL PRACTICE LAW AND RULES, §8022: Counties and other … are entitled, upon the filing of a record on a civil appeal or a statement in lieu of record on a civil appeal, as …
https://www.osc.ny.gov/legal-opinions/opinion-88-38State Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx
… New York State Comptroller Thomas P. DiNapoli and Department … Development District (BDD) and presented $35 million in New York state deposits to Ponce Bank’s Westchester Avenue … education. Programs like this ensure that every New Yorker has the tools and support to thrive, regardless of …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newDiNapoli Warns Changing Fiscal Landscape Could Increase Budget Challenges for Local Governments
… expiration of one-time federal pandemic aid, combined with state aid that has not kept pace with inflation and slower … of a fiscal cliff, according to a report released today by State Comptroller Thomas P. DiNapoli. The report provides an …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-warns-changing-fiscal-landscape-could-increase-budget-challenges-local-governmentsState Comptroller DiNapoli Releases Audits
… products (e.g., milk, apples, squash) to populations in need through the state’s network of food relief … people experiencing food insecurity. A prior audit, issued in September 2023, found that both AGM and DOH needed to … at SUNY campuses. The Americans with Disabilities Act prohibits discrimination on the basis of disability by …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-auditsThe Transportation and Warehousing Sector in New York City
… June 2022 PDF Version Highlights As of April 2022, the transportation and warehousing sector in the City has … the top 10 metropolitan areas in the nation for number of transportation, warehousing and utilities sector jobs … (4.7 percent). Despite the COVID-19 pandemic, air transportation is the largest subsector, employing 26,550 …
https://www.osc.ny.gov/reports/osdc/transportation-and-warehousing-sector-new-york-cityOpinion 2006-10
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … in villages situated within the town, unless there is a State statute that requires or permits any given expenditure … article, each city, incorporated village and town in the state shall constitute a separate primary registration …
https://www.osc.ny.gov/legal-opinions/opinion-2006-10Opinion 92-18
… the opinion. FEES -- Imposition of (solid waste generation fee); (retroactively) LANDFILL -- Town (imposition of solid … 2d 668, 252 NYS2d 126, affd 25 AD2d 682, 269 NYS2d 692; County of Westchester v Town of Harrison , 201 Misc 211, 114 … 39, 547 NYS2d 953, lv denied 76 NY2d 701, 558 NYS2d 891; Albany Area Builders Association v Town of Guilderland , 74 …
https://www.osc.ny.gov/legal-opinions/opinion-92-18XI-A.9 Receiving – XI-A. Purchasing
… the opportunity to take full advantage of any discounts vendors may offer. Title 2, Chapter I, Part 6.6 of the New … Arbitration services Legal settlements Centralized contract purchases where prices are variable, changing … periods, the agency must comply with Section 179-f of the State Finance Law. This law requires the agency to notify the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a9-receivingTown of Waterloo – Financial Management (2022M-7)
… the Board did not: Implement adequate corrective action to address prior audit findings and recommendations, which …
https://www.osc.ny.gov/local-government/audits/town/2022/07/29/town-waterloo-financial-management-2022m-7Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… Thomas P. DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. … M. Karas. Berman also today announced the guilty plea of CHARLES BAGLEY, a licensed medical doctor formerly affiliated … Information filed today in White Plains federal court: CHARLES BAGLEY, a licensed medical doctor affiliated with DAM …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersOpinion 91-20
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … SERVICE -- Contracts (by town for a particular level of service) -- Fees (authority to collect from insurance …
https://www.osc.ny.gov/legal-opinions/opinion-91-20Opinion 98-9
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … be provided on a town-wide basis (see Mem of Department of State, 1988 McKinney's Session Laws of NY, at A-10). …
https://www.osc.ny.gov/legal-opinions/opinion-98-9DiNapoli: Neighborhood Banks Helping Stabilize, Revitalize City Communities
… New York State Comptroller Thomas P. DiNapoli today visited Ridgewood … The Comptroller's Office has deposited $10 million in state funds in each of the two bank branches. "Residents of …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-neighborhood-banks-helping-stabilize-revitalize-city-communitiesDiNapoli Announces State Contract and Payment Actions for September 2016
… office approved 1,685 contracts valued at $2.75 billion and approved nearly 1.7 million payments worth more than $12 … in September. His office also rejected 162 contracts and related transactions valued at $330 million and nearly … College for equine drug testing. $1.4 million with KPMG, LLP to observe lottery drawings and certify ball weight. …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-announces-state-contract-and-payment-actions-september-2016DiNapoli Announces State Contract and Payment Actions for March 2016
… approved more than 4.3 million payments worth more than $21.7 billion in March. His office also rejected 243 contracts …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-announces-state-contract-and-payment-actions-march-2016Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … and combined underpayments totaling $852. In addition, state and federal income taxes were not withheld in … Schoharie County – Stream Restoration Project and Contract Process (2015M-87) The board did not provide …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-municipal-audits-0Environment, Energy and Agriculture – 2021 Financial Condition Report
… Environmental Conservation (DEC) In SFY 2020-21, DEC All Funds spending totaled $991.8 million, a decrease of $251.3 …
https://www.osc.ny.gov/reports/finance/2021-fcr/environment-energy-and-agricultureDiNapoli Announces State Contract and Payment Actions For December 2016
… Eastman Museum; Lower East Side Tenement Museum; and Lake Placid Association for Music, Drama and Art. Office of … justice system. Department of Economic Development $1.25 million with Four Communications Ltd. for tourism … Fund Corp. to administer the Better Buffalo Fund’s Main Street Initiative which helps revitalize historic downtown …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-announces-state-contract-and-payment-actions-december-2016DiNapoli: Outreach Failure Contributes to Rise in Subway Homeless Population
… for, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “Homeless outreach in … away. BRC’s failure to even come close to fulfilling its contract has left vulnerable homeless men and women badly … Individuals DHS’ contract calls for BRC to keep a list of homeless individuals with medical problems, but a …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-outreach-failure-contributes-rise-subway-homeless-population