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Comptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… Goldin will be sentenced to six months incarceration, five years’ probation, and, along with Value, will be required to … Medicaid Fraud Control Unit Civil Enforcement Division in New York State Supreme Court, Queens County. In papers filed … Olga Sunitsky, under the supervision of MFCU NYC Regional Chief Auditor Thomasina Smith. Investigative …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidPermanent COLA
… In July 2000, the Retirement System was at the forefront of a successful effort to enact a law providing an annual cost-of-living adjustment (COLA) for retirees. A COLA payment is a change, based on the cost of living index, that permanently increases your retirement …
https://www.osc.ny.gov/retirement/publications/permanent-colaDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… Starts NY, Inc. (“Smart Starts”) and Prince Umberto’s restaurant in Franklin Square, previously pleaded guilty on … and handing over the contract to Maria Caliendo, a local restaurant owner who had previously hosted Gardner’s holiday … HUFSD, helped secure lucrative contracts for Caliendo’s company, Smart Starts, to provide prepackaged breakfast meals …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeState Comptroller DiNapoli Releases Municipal & School Audits
… serial or identification number. Fire Island Union Free School District – Claims Auditing (Suffolk County) The …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-audits-1State Comptroller DiNapoli Releases Municipal & School Audits
… includes a tax levy of $141,791,700. Brentwood Union Free School District – Information Technology (IT) (Suffolk …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-releases-municipal-school-auditsAudit of ESDC Finds Few Measurable Results for $211 Million State Advertising Contract
… covered December 2011 to November 2014, was to determine if ESDC received the services it paid for and whether its … the outcome of increasing the number of applications (see charts on page 10 and 11). Even though ESDC did not set … to the audit, the authority generally maintained that it does monitor performance and reasserted that the advertising …
https://www.osc.ny.gov/press/releases/2015/05/audit-esdc-finds-few-measurable-results-211-million-state-advertising-contractState Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … reported an additional 392.54 days worked to the New York State and Local Retirement System. The release of this … New York State Comptroller Thomas P DiNapoli today announced the …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-school-audits-1State Comptroller DiNapoli Releases Municipal & School Audits
… funded. Blind Brook-Rye Union Free School District – Capital Project Change Orders (Westchester County) The board … in the amount received. Village of Port Dickinson – Capital Asset Accountability (Broome County) Village … that 32 exemptions (55%) totaling $1.4 million lacked one or more pieces of documentation needed to verify …
https://www.osc.ny.gov/press/releases/2023/08/state-comptroller-dinapoli-releases-municipal-school-audits-0Investors Reach Settlement with Wynn Resorts
… Investors who filed suit against the officers and directors of Wynn Resorts Ltd. claiming they failed to protect the company and employees from former CEO Steve Wynn’s … allegations of sexual misconduct by Steve Wynn and the prior board’s alleged failure to stop it,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2019/11/investors-reach-settlement-wynn-resortsComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… of Arkady Goldin, 40, of Brooklyn, owner of Value Pharmacy Inc. ("Value"), a pharmacy formerly located in Queens before … the sentencing of Arkady Goldin owner of Value Pharmacy Inc for defrauding the New York State Medicaid program out of …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerDiNapoli: New York State Pension Fund Helping Build a Lower Carbon Future
… portfolio companies relating to lowering greenhouse gas (GHG) emissions and helping safeguard the New York Common … that underweights companies that are large greenhouse gas carbon emitters relative to peers. … portfolio companies relating to lowering greenhouse gas GHG emissions and helping safeguard the New York Common …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-new-york-state-pension-fund-helping-build-lower-carbon-futureHow to Search & Claim Property
… If you’re a current or former resident of New York, you may have lost money waiting to be claimed. All claims can … minutes, and most are paid within 30 days. We will contact you if any documentation is needed to prove your claim. This … If youre a current or former resident of New York you may have lost money waiting to be claimed …
https://www.osc.ny.gov/unclaimed-funds/claimants/how-search-claim-propertyComptroller DiNapoli Releases School Audits
… of IT inventory, the board has not adopted an asset policy establishing capitalization or tagging thresholds, … County) Although the board has developed a purchasing policy and district officials have developed corresponding … quotes. Additionally, the policy and regulations do not outline the specific documentation requirements to be used …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-releases-school-audits-1East Williston Union Free School District – Management of Nonstudent Network User Accounts (2022M-171)
audit, school district, East Williston
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/east-williston-union-free-school-district-2022-171.pdfCommack Union Free School District - Information Technology Assets Inventory (2020M-15)
Determine whether District officials properly monitored and safeguarded information technology IT assets
https://www.osc.ny.gov/local-government/audits/school-district/2020/05/08/commack-union-free-school-district-information-technology-assetsEast Islip Union Free School District - Financial Condition Management (2020M-24)
… provided adequate oversight and management of the District’s budget and financial condition. Key Findings The District’s … However, when unused appropriated fund balance is added back, unassigned fund balance exceeds the statutory limit by up to 4.2 percentage points. Key Recommendations Review the District’s financial …
https://www.osc.ny.gov/local-government/audits/school-district/2020/05/01/east-islip-union-free-school-district-financial-condition-managementNew York City Tourism Industry Hit Hard by Pandemic, Visitor Spending Drops by 73%
… The COVID-19 pandemic abruptly halted tourism in New York City, one of the world’s top tourist and business … The COVID19 pandemic abruptly halted tourism in New York City one of the worlds top tourist and business …
https://www.osc.ny.gov/press/releases/2021/04/new-york-city-tourism-industry-hit-hard-pandemic-visitor-spending-drops-73DiNapoli: County Jail Inmates Received Improper Welfare and Unemployment Insurance Benefits
… benefit payments of $3,964. The DSS never investigated the case during the incarceration. In Onondaga County, an …
https://www.osc.ny.gov/press/releases/2013/10/dinapoli-county-jail-inmates-received-improper-welfare-and-unemployment-insurance-benefitsDiNapoli: Audit Reveals Questionable Financial Decisions, Lack of Transparency in Hempstead School District
… New York State Comptroller Thomas P. DiNapoli released an … New York State Comptroller Thomas P DiNapoli released an …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-questionable-financial-decisions-lack-transparency-hempstead-school-districtDiNapoli Announces State Contract & Payment Actions for November 2014
… on his commitment to added transparency via his Open Book New York website. Highlights for November 2014: Major … Yonkers Partners in Education, New York City Outward Bound Center and Harlem Center for Education. Department of … to the selection of applicants to develop and operate a casino. Department of Health $933,000 to Regenerative …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-announces-state-contract-payment-actions-november-2014