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Medicaid Program – Improper Payments to a Dentist

… Purpose To determine if Medicaid made improper payments for dental … eligible services will be paid. Medicaid allows a dentist to bill an additional fee when dental staff must provide …

I. OSC Guide to Financial Operations Overview – I. OSC Guide to Financial Operations Overview

XII.9.D Refunds Owed to the State – XII. Expenditures

… This section provides Business Units with guidance on how to process monies owed to the State using the Statewide Financial System (SFS) for a … for, the Business Unit has the following four options to recover the funds. This section outlines the process for …

XIX.1.C PCIP Changes to Federal Grants – XIX. Project Costing (PCIP)

… To achieve the objective of allowing agencies to record all costs, Federal and State, to a Project, which will allow …

DiNapoli: Lagging Ridership Leaves MTA With Hard Choices, Must Adjust to Changing Demand

… financial position as federal aid dwindles, according to a report issued today by New York State Comptroller Thomas … its budget gaps that will impact riders. The MTA needs to lay out what is at stake and explain to the public what … grow and even double. After 2025, federal funding will have been used up, resulting in structural deficits of $2 …

DiNapoli: Greene County Couple Pleads Guilty to Stealing Over $35,000 in Pension Payments

… the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …

Forfeiture of Benefits for Convicted Felons

… Article 5, Section 7 of the New York State Constitution and Article 3-B of the Retirement and Social Security Law (RSSL) (“The Public Integrity Reform Act”) govern the … 2011*, and who are convicted of “crimes related to public office” including felonies such as fraud and larceny. “Public …

Roadmap for State Debt Reform

State debt levels and processes have been debated in New York for many years. New York’s high and growing debt burden and its impact on taxpayers have been points of concern for the State’s budget practices.

Oswego County – Court and Trust (2022-C&T-5)

The purpose of our audit was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2019 through September 7, 2022.

Jefferson County – Court and Trust (2022-C&T-6)

The purpose of our audit was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2019 through September 7, 2022.

DiNapoli Op-Ed in Times Union: NY Needs an Independent Commission to Review State's COVID Response

… COVID-19 report and the need for an independent commission to review the state’s pandemic response. The full op-ed is … lives of New Yorkers and, for thousands of families, led to devastating losses of loved ones. For us all, and … a roadmap for future improvement. For the report to have been credible, it was imperative for its analysis to be …

DiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village

… of Chatham’s former clerk-treasurer, has pleaded guilty to attempted official misconduct for unlawfully waiving her … expense. “Ms. Henry took advantage of her public position to have the taxpayers fully fund her insurance costs,” said …

Office of Temporary and Disability Assistance - SSP Payments Made to Deceased Individuals

… of Temporary and Disability Assistance (OTDA) made to recipients during the period October 2014 through March 2016. … supplemental benefit to Supplemental Security Income (SSI) recipients and other qualifying New York State residents. To … We used data analytics to identify payments made to SSP recipients who were reported as deceased according to the …

Office of the State Comptroller Response to Report Issued Today by the Department of Financial Services

… and unprofessional report. This report was emailed to our office five minutes before it was provided to the press. If the agency had reached out to our investment professionals, it would have known the aggressive steps that Comptroller DiNapoli and …

DiNapoli: Former Ontario Town Water Superintendent Charged With Covering Up Failure to Fix Water Leaks

… by filing a complaint online at [email protected].ny.us, or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at  http://www.osc.state.ny.us/investigations . … Former Ontario Water Superintendent …

Orleans County – Court and Trust Funds (2024-C&T-6)

… – pdf] Purpose of Review The purpose of our review was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the …

Columbia County – Court and Trust Funds (2014M-353)

… Purpose of Review The purpose of our review was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the …

Putnam County – Court and Trust Funds (2017M-221)

… established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2014 through January 1, 2017. … Finance Law, the Commissioner is required to submit a report on an annual basis to the State Comptroller accounting …

Orange County – Court and Trust Funds (2017M-225)

… Purpose of Review The purpose of our review was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the period January 1, …

Genesee County – Court and Trust Funds (2014M-322)

… Purpose of Review The purpose of our review was to determine whether … controls to safeguard and account for court and trust funds for the period January 1, 2011 through January 1, 2014. …