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Medicaid Program – Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists
… that were purportedly provided by another affiliated dentist. In addition, the dentists paid staff to recruit … felonies) for his conduct. The court ordered the dentist to make restitution to the State and could sentence the dentist to jail. Key Recommendations Actively monitor the …
https://www.osc.ny.gov/state-agencies/audits/2013/04/04/medicaid-program-suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentistsDiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… such as wage theft, minimum wage infractions and child labor offenses, are a significant problem both … New York’s DOL reported a sharp increase – of 68% – in child labor law violations in the state in 2022 compared with 2021. Labor investigations cannot be …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… Federal Bureau of Investigation, New York Field Office (FBI); Inspector General Phyllis K. Fong, United States … Peace, Nassau County District Attorney Anne Donnelly, the FBI, the IRS and the Inspectors General for the Departments … of the taxpayers for her own personal enrichment. The FBI and our Law Enforcement partners are committed to …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeComptroller DiNapoli Releases Special Education Audits
… for preschool children with disabilities at least once by March 31, 2018. New York State Comptroller Thomas P. DiNapoli … for preschool children with disabilities at least once by March 31 2018 …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-special-education-auditsDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… and District Attorney Anne T. Donnelly announced that a Florida man was charged with grand larceny and identity theft … away in 2019. Richard Gaines Jr., 51, of Daytona Beach, Florida, was arraigned today before Judge Geoffrey Prime on … ATM withdrawals in the states of New Jersey, Georgia and Florida. Gaines Jr. surrendered to NCDA Detective …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherState Police Bulletin No. SP-245
… The purpose of this bulletin is to inform the Division of State Police of OSC’s automatic processing of the 2024 State Police Holiday Bonus Payment, and to provide agency instructions for … The purpose of this bulletin is to inform the Division of State Police of OSCs automatic processing of the 2024 State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-245-2024-holiday-bonus-payment-eligible-employees-state-policeSocial Services Block Grant – Federal Funding and New York
… Preliminary Plan includes $246 million for SSBG for FY 2025, with the Administration for Children’s Services (ACS) … the Department for the Aging (DFTA) 9 percent (see Figure 1). FIGURE 1 – SSBG Uses, FY 2026 Preliminary Budget (in millions) SSBG …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/social-services-block-grantDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… Supervisor of Facilities for the Hempstead School District, pleaded guilty today at the federal courthouse in … device fraud in connection with his misuse of a school district credit card. The plea was entered before United … Supervisor of Facilities for the Hempstead School District pleaded guilty today at the federal courthouse in …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudComptroller DiNapoli's Office Releases State Revenue Forecast
… P. DiNapoli released the following letter today from Robert Ward, deputy comptroller for the Division of Budget … Thomas P DiNapoli released the following letter today from Robert Ward deputy comptroller for the Division of Budget and …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastDiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers
… followed these regulations. Auditors noted that failure to control inventory not only allows important and hazardous …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centersComptroller DiNapoli Releases Municipal Audits
… As a result, one commercial customer received $400 of free water and a second customer received an unknown amount of free water over the course of two billing cycles. … adequate records of cash received from fundraising events. Village of Livonia – Board Oversight and Information …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Audit Finds Gaps in NYC School Safety Planning
… requirements for shootings and emergency situations in New York City’s schools need to be more strictly enforced by New York City’s Department of Education (DOE), according to … requirements for shootings and emergency situations in New York Citys schools need to be more strictly enforced …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… State Comptroller Thomas P. DiNapoli and Attorney General Eric Schneiderman today announced the … contract employee George Dunkel for padding his bills and stealing more than $110,000 from the state. “Mr. Dunkel … act to enrich himself at the expense of children and taxpayers. Working with the Attorney General, our joint …
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
… appeared in Mount Vernon City Court on Thursday. The case is being prosecuted by the Westchester County District … due to my partnership with District Attorney Scarpino, she is being held accountable for her actions. This case sends a … Jr. said: "Stealing from public funds hurts everyone. This is another case where the State Comptroller's Office has been …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsDiNapoli: Audit Uncovers $425 Million in Missed Medicaid Drug Rebates
… drug rebates after auditors alerted the department to rebates it missed out on, according to a report released today by State Comptroller Thomas P. … drug rebates after auditors alerted the department to rebates it missed out on according to a report released …
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
… felony charges." "New York City's public financing system is not a piggy bank for criminals," said Attorney General … charges. New York City's public campaign finance system is a model for the country and DOI will continue to … for the Office of the State Comptroller. This case is being prosecuted by Assistant Attorney General Kevin B. …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateOpinion 91-62
… VILLAGE LAW, §1-102; MUNICIPAL HOME RULE LAW, §10(1)(i): A village, by local law, may transfer a building to a school … purposes of the corporation may require". Section 1-102 does not expressly state that only property which is no … of unneeded village real property may not be made in the form of a gift or loan in violation of article VIII, §1 of …
https://www.osc.ny.gov/legal-opinions/opinion-91-62Opinion 92-11
… the governing board of any "municipal corporation", which is defined to include school districts, to establish an … fund for any loss, claim, action or judgment for which it is authorized or required to purchase or maintain insurance. … unexpended balance to a section 6-n reserve fund. There is no analogous authority, however, for a school district to …
https://www.osc.ny.gov/legal-opinions/opinion-92-11XVII.2.C Transactions Against Lapsing Appropriations – XVII. Lapsing Appropriations
… Vouchers and Expense Reports Pursuant to Article 4, Section 40, Paragraph 3 of the State Finance Law, Vouchers … was incurred on vouchers, agencies should refer to Chapter XII, Section 5.G – Entering the Appropriate … vouchers and expense reports, agencies should refer to Chapter XII, Section 3 – Record Retention – Accounts Payable …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii2c-transactions-against-lapsing-appropriationsDiNapoli: Debt Adding to MTA's Financial Pressures With Riders and Fare Revenue Slow to Return
… the Metropolitan Transportation Authority (MTA) continues to plan to use borrowing techniques that push difficult financial … decisions into the future and could leave less money to pay for services, according to New York State Comptroller … the Metropolitan Transportation Authority continues to plan to use borrowing techniques that push difficult …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-debt-adding-mtas-financial-pressures-riders-and-fare-revenue-slow-return