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DiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments

… she will answer for her crimes.” LaBarr’s father-in-law, Jack Burnett, retired in 2006 from the Binghamton Housing …

https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-payments

Oversight of the Early Intervention Program

… To determine whether the New York State Department of Health (Department) is effectively administering the Early … and ensuring equitable and timely access to services for children across the State. The audit covered the period … or disability, their early years provide a critical window of opportunity to intervene. Research shows that the earlier …

https://www.osc.ny.gov/state-agencies/audits/2023/02/28/oversight-early-intervention-program

DiNapoli Finds Over $100 Million in Inappropriate Medicaid Payments

… released three reports that found more than $100 million in improper payments made by the Department of Health (DOH) for the Medicare buy-in program, maternity care, and drug and therapy claims. Nearly $400,000 in premiums may have been … released three reports that found more than $100 million in improper payments made by the Department of Health DOH for …

https://www.osc.ny.gov/press/releases/2021/11/dinapoli-finds-over-100-million-inappropriate-medicaid-payments

DiNapoli Issues Report on Public-Private Partnerships

… P3 projects elsewhere in the country. “New York’s aging infrastructure needs to be rebuilt and repaired but the … options. In January 2011, DiNapoli issued his first report on the role that public-private partnerships might play in … P3s could be costly, and that long term agreements could impact the public for decades. In other states, poorly …

https://www.osc.ny.gov/press/releases/2013/06/dinapoli-issues-report-public-private-partnerships

DiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme

… Maria Caliendo, the owner of food service providers Smart Starts NY, Inc. (“Smart Starts”) and Prince Umberto’s restaurant in Franklin Square, … secure lucrative contracts for Caliendo’s company, Smart Starts, to provide prepackaged breakfast meals for Hempstead …

https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-scheme

Overview – XI. Procurement and Contract Management

… in State Finance Law §112(3) which reads: “A contract or other instrument wherein the state or any of its officers, … is the responsibility of the State agency to initiate the registration process for all Vendors/Customers they do business with, who are not already registered in the New York …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7-overview

VII.3.C AP Adjustment Voucher Document Review – VII. State Revenues and Appropriated Loan Receivables

… OSC Review After Treasury notifies OSC Bureau of State Accounting Operations (BSAO) – Budgets and Spending … to avoid reconciliation issues between the bank and the State’s fund accounting. In addition, STIP interest cannot be … the Fiscal Year by SFS, BSAO - Budgets and OSC’s Bureau of State Expenditures (OSC – BSE) according to the following …

https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3c-ap-adjustment-voucher-document-review

Comptroller DiNapoli Releases Special Education Audits

… the expenses reported to SED by every program provider of special education services for preschool children with disabilities … the following audits have been issued as a result: State Education Department: Mid Island Therapy Associates, LLC, … the expenses reported to SED by every program provider of special education services for preschool children with …

https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-special-education-audits

DiNapoli: Audit Uncovers $425 Million in Missed Medicaid Drug Rebates

… The state Department of Health (DOH) billed drug companies for $425.9 million in Medicaid drug rebates after auditors alerted the … today by State Comptroller Thomas P. DiNapoli. "The state Health Department must keep up with new and evolving drug … The state Department of Health DOH billed drug companies for $4259 million in …

https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-uncovers-425-million-missed-medicaid-drug-rebates

DiNapoli: State Pension Fund Will Vote Against Board Members at Corporations With No Women Directors

… Common Retirement Fund (the Fund) plans to vote against all board directors standing for re-election at companies that have no women on their boards. In situations where a company has just … have no women directors," DiNapoli said. "We're putting all-male boardrooms on notice – diversify your boards to …

https://www.osc.ny.gov/press/releases/2018/03/dinapoli-state-pension-fund-will-vote-against-board-members-corporations-no-women-directors

Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez

… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … Albert Alvarez for allegedly accepting straw donations and stealing thousands of dollars in New York City public … for Filing in the First Degree, a class E felony, and Grand Larceny in the Third Degree, a class D felony. "Mr. …

https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidate

DiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft

… of Latham, the former executive director of the American Academy of Pediatrics, District II (AAP-II), pleaded guilty … AAP-II’s expenses while under contract with DOH to provide training and education on childhood immunization issues. The …

https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theft

State Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments

New York State Comptroller Thomas P DiNapoli and Westchester County District Attorney Anthony A Scarpino Jr announced the arrest of Rochelle Rose for grand larceny in the second degree after she allegedly pocketed her deceased mothers pension totaling $60285

https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-payments

Comptroller DiNapoli Releases Municipal Audits

… to protect critical financial data. Village of Harriman – Water Department Billing (Orange County) Village officials … they allowed an additional grace period after the 30-day payment period and also did not collect one percent late fees after 60 days. Village officials also did not bill two commercial customers because those customers had …

https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-0

DiNapoli Audit Finds Gaps in NYC School Safety Planning

… Planning requirements for shootings and emergency situations in New York City’s schools need to be … in place to mitigate and respond to any unthinkable emergency threats to our students and teachers. For these … a package of bills in the City Council to create a School Emergency Preparedness Task Force, which will be a critical …

https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planning

Comptroller DiNapoli: IDA-Issued Tax Breaks Continue to Climb

… than 5 percent from 2016, according to a report issued today by State Comptroller Thomas P. DiNapoli. The gap in net … more than 5 percent from 2016 according to a report issued today by State Comptroller Thomas P DiNapoli …

https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-ida-issued-tax-breaks-continue-climb

DiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud

… District, pleaded guilty today at the federal courthouse in Central Islip to access device fraud in connection with his misuse of a school district credit … Joanna Seybert. When sentenced, Gregg faces up to 20 years in prison, as well as forfeiture and a fine of up to …

https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraud

DiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers

… (DOH) found that medications and potentially hazardous medical supplies were unaccounted for at its School-Based … inventories of medications and potentially hazardous medical supplies at School-Based Health Centers,” DiNapoli … said. “We found too many instances of medication and medical supplies that were missing and that has to be …

https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centers