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DiNapoli and Ulster Co. DA Nneji: Owner of Ulster Co. Medical Transportation Company Pleads Guilty to Stealing $1.1 Million in Medicaid Fraud Scheme
… transportation service company today pleaded guilty to grand larceny in the first degree for stealing over $1.1 … Ulster County Court before Judge Brian Rounds. He faces up to 15 years in prison and will pay $1.1 million in restitution. Sentencing …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-ulster-co-da-nneji-owner-ulster-co-medical-transportation-company-pleads-guilty-stealingUnited Community Services, Inc. – Compliance With the Reimbursable Cost Manual
… these services using rates established by SED. The rates are based on the financial information that United reports to …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/united-community-services-inc-compliance-reimbursable-cost-manualMedicaid Program – Overpayments to Managed Care Organizations and Hospitals for Low Birth Weight Newborns
… pounds). The supplemental low birth weight kick payments are intended to cover the high cost of care these newborns …
https://www.osc.ny.gov/state-agencies/audits/2014/10/02/medicaid-program-overpayments-managed-care-organizations-and-hospitals-low-birth-weightContract Participation of Minority- and Women-Owned Business Enterprises
… in their contracts. State agencies and public authorities are required to establish annual goals for such …
https://www.osc.ny.gov/state-agencies/audits/2015/07/08/contract-participation-minority-and-women-owned-business-enterprisesKids-Centric, Inc. – Compliance With the Reimbursable Cost Manual
… for its services using rates established by SED. The rates are based on the financial information that Kids-Centric …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/kids-centric-inc-compliance-reimbursable-cost-manualTuition Assistance Program – Wagner College
… programs. Schools receiving State financial aid payments are responsible for certifying student eligibility. Wagner …
https://www.osc.ny.gov/state-agencies/audits/2016/05/19/tuition-assistance-program-wagner-collegeTrash Can Free Stations Pilot Program
… effectively evaluated the various Phases of the Trash Can Free Stations Pilot Program, intended to improve cleanliness … In October 2011, Transit’s SEO began the “Trash Can Free Stations Pilot Program” (or Pilot Program) to reduce … effectively evaluated the various Phases of the Trash Can Free Stations Pilot Progra …
https://www.osc.ny.gov/state-agencies/audits/2015/09/22/trash-can-free-stations-pilot-programExamination of Unemployment Insurance Benefits
… seeking authority to prevent future overpayments once they are identified. …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/examination-unemployment-insurance-benefitsOversight of Persons Convicted of Driving While Intoxicated
… the offender is subject to a range of sanctions, including license suspension or revocation, significant fines, and … an “ignition interlock restriction” to their operator’s license. In New York City, persons convicted of DWI are … IID (.025), the IID will notify Probation and prohibit the driver from starting the car. For the period August 15, 2010 …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/oversight-persons-convicted-driving-while-intoxicatedStatewide Compliance With Administrative Requirements for Retail Liquor License Approvals, Renewals, and Enforcement Actions
… Liquor Authority (Authority) appropriately approved new and renewed licenses in accordance with the State’s Alcoholic Beverage Control Law (ABC Law) and the related administrative and documentation … New York State Liquor Authority appropriately approved new and renewed licenses in accordance with the States Alcoholic …
https://www.osc.ny.gov/state-agencies/audits/2017/06/21/statewide-compliance-administrative-requirements-retail-liquor-license-approvals-renewalsMedicaid Program – Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program
… and to take certain steps to help ensure future rebates are properly collected. Other Related Audits/Reports of …
https://www.osc.ny.gov/state-agencies/audits/2017/06/30/medicaid-program-errors-identification-340b-providers-medicaid-drug-rebate-programMedicaid Program – Cost Saving Opportunities on Payments of Medicare Part C Claims
… ambulance and psychology services, for which Medicaid pays 100 percent of the cost-sharing liability (inpatient services also still paid 100 percent). The plan was approved by CMS and enacted as New …
https://www.osc.ny.gov/state-agencies/audits/2021/09/21/medicaid-program-cost-saving-opportunities-payments-medicare-part-c-claimsNYSARC, Inc. – Rockland County Chapter – Compliance With the Reimbursable Cost Manual
… Aides. However, payments for services under these programs are based on fixed fees, as opposed to the cost-based rates …
https://www.osc.ny.gov/state-agencies/audits/2024/04/10/nysarc-inc-rockland-county-chapter-compliance-reimbursable-cost-manualPatient Safety Center Activities and Handling of Revenues (Follow-Up)
… for that purpose. The audit covered the period from April 1, 2015 through May 16, 2019. We found that the Department had generally met the …
https://www.osc.ny.gov/state-agencies/audits/2024/01/03/patient-safety-center-activities-and-handling-revenues-followCaucus 2025: Important Information for New Yorkers
… 2024) Moving in the Wrong Direction: Traffic Fatalities are Growing in New York State (June 2024) Department of …
https://www.osc.ny.gov/reports/caucus2025XI.7.A Revenue Contracts – XI. Procurement and Contract Management
… – Architect/Engineering, Non-Quick EBV Electronic – Best Value (RFP) For additional instruction on this topic, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7a-revenue-contractsCity of Newburgh – Budget Review (B22-6-10)
… fund balance at a reasonable level to ensure funds are available in case of unanticipated expenditures or a …
https://www.osc.ny.gov/local-government/audits/city/2022/11/18/city-newburgh-budget-review-b22-6-10State Agencies Bulletin No. 560
… work station, is considered to have worked a minimum of one-half day for the purpose of computing overtime compensation. An employee working a … have completed their normal shift and left the work site when recalled to work. Recall work performed must not join, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/560-review-and-update-recall-overtime-pay-eligible-employees-classified-andState Comptroller DiNapoli Releases Municipal & School Audits
… and expenditure projections in the 2024-25 proposed budget are reasonable. They also found that the village’s tentative …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-municipal-school-audits-0DiNapoli & Lander’s Proposal Calling on Wells Fargo Board to Report on Efforts to Prevent Discrimination and Harassment Wins Majority Support From Shareholders
… to resolve through internal processes, arbitration or litigation; the aggregate dollar amount associated with the …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-landers-proposal-calling-wells-fargo-board-report-efforts-prevent-discrimination-and