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Transportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme
… claims for rides which never occurred, overbilling for group rides, and lying about the destinations of the trips to … scheme, he lined his own pockets at the expense of our community. My office will continue to protect taxpayer funds … are then billed to the Medicaid program by the provider. Group rides are not allowed without prior authorization, and …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeComptroller DiNapoli Releases State Audits
… recipients who were also covered by Medicare. Office of Mental Health, New York Psychiatric Center: Controls Over … clinical research facilities administered by the Office of Mental Health. The institute conducts clinical trials and research studies relating to the treatment of mental illness. An initial audit report, issued in January 2011, …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-state-auditsComptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… morning before the Hon. Kenneth F. Case in Erie County Court. She admitted that she had stolen benefits from the city of Buffalo Firemen's Pension Fund that were intended for her … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000DiNapoli Calls for Improvements to Capital Planning Process
… $81.7 billion – including tax dollars, federal aid and long-term borrowing proceeds – to support its capital … reviews New York's capital spending over the past decade and plans for the coming years, concludes that reforms are … "Much of New York's infrastructure was built decades ago and is heavily used. It is in need of ongoing maintenance, …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-calls-improvements-capital-planning-processComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… used to pay down Hoffman’s debt. “Mr. Hoffman attempted to game the system and collect pension payments on top of a …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… her father, Jacob Yudenfreund, a New York State pensioner who died in March 2010. "As our investigation revealed, Renee … I thank Attorney General Schneiderman for following up on this case." "Stealing from New York’s pension system hurts …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingPhysical and Financial Conditions at Selected Mitchell-Lama Developments in New York City (Follow-Up)
… DHCR works with owners as they near the end of their 20-year affordability requirements to provide low-cost … the unresolved issues discussed in this follow-up within 30 days of the report’s issuance. …
https://www.osc.ny.gov/state-agencies/audits/2025/06/09/physical-and-financial-conditions-selected-mitchell-lama-developments-new-york-city-followState Agencies Bulletin No. 2259.1
… check. Any checks that remain uncashed after March 31, 2025, will be stopped and the funds will be escheated and … any 2023 pay checks that remain uncashed as of March 31, 2025 and the funds will be escheated and sent to OUF. Agency … outreach letters returned to agencies prior to March 31, 2025 must be processed. Agencies must correct the employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checksState Agencies Bulletin No. 2259
… check. Any checks that remain uncashed after March 31, 2025, will be stopped and the funds will be escheated and … originally issued in 2023 that remain uncashed as of April 2025 to OUF. Agency Actions: Agencies must treat signed and … outreach letters returned to agencies prior to March 31, 2025 must be processed. Agencies must correct the employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2259-outreach-and-escheatment-2023-uncashed-nys-payroll-checksOversight of Young Adult Institute, Inc.'s Family Support Services Contracts
… Quarterly Reports submitted to OPWDD’s Regional Offices. Key Findings OPWDD needs to improve its fiscal … and services on a sample basis; and Ensuring regional offices are performing the required monitoring of program … and distribute formal policies and procedures to regional offices for reviewing CFRs and quarterly fiscal reports, and …
https://www.osc.ny.gov/state-agencies/audits/2018/09/05/oversight-young-adult-institute-incs-family-support-services-contractsBaker Victory Services – Compliance With the Reimbursable Cost Manual
… (Baker Victory) on its Consolidated Fiscal Report (CFR) were properly calculated, adequately documented, and … costs, that Baker Victory reports to SED on its annual CFR. For the fiscal year ended June 30, 2014, Baker Victory … approximately $6.9 million in reimbursable costs on its CFR for the rate-based preschool special education programs …
https://www.osc.ny.gov/state-agencies/audits/2016/10/07/baker-victory-services-compliance-reimbursable-cost-manualImproper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans (Follow-Up)
… Purpose To determine the implementation status of the four recommendations made in our initial audit report, Improper Payments for Recipients No Longer Enrolled … To determine the implementation status of four recommendations made in our initial audit report Improper Payments for Recipients No Longer Enrolled in …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/improper-payments-recipients-no-longer-enrolled-managed-long-term-care-partial-capitationReal Property Dispositions
… it received appropriate payment amounts from the sales of real property. Background The Port Authority of New York and … of New York and New Jersey. The Port Authority’s real estate portfolio consists of over 12,000 acres of land and 45 … (AI), which governs the disposition of real property. Key Findings Our examination revealed that the AI is …
https://www.osc.ny.gov/state-agencies/audits/2017/07/28/real-property-dispositionsOversight and Monitoring of the Public Housing Modernization Program at the New York City Housing Authority
… the “Omnibus Amendment to the Public Housing Modernization Contracts” (Omnibus Amendment). The Omnibus Amendment … (and in one case 9 years and 9 months) just to award the contracts. This likely precluded project completion in the … projects are completed on time. Instruct NYCHA to require contractors to sufficiently detail and justify the basis for …
https://www.osc.ny.gov/state-agencies/audits/2015/08/26/oversight-and-monitoring-public-housing-modernization-program-new-york-city-housingNew York Center for Child Development, Inc. – Compliance With the Reimbursable Cost Manual
… clinical evaluations and pays for NYCCD’s services using rates established by SED. The rates are based on the … The ineligible costs included $312,897 in personal service costs and $464,004 in other than personal service costs. Specifically, such costs included: $308,905 in …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/new-york-center-child-development-inc-compliance-reimbursable-cost-manualSteppingStone Day School, Inc. – Compliance With the Reimbursable Cost Manual
… necessary, directly related to the special programs, and sufficiently documented pursuant to the State Education Department’s (SED) Reimbursable Cost Manual (RCM) … were reasonable necessary directly related to the special education programs and sufficiently documented pursuant to …
https://www.osc.ny.gov/state-agencies/audits/2020/12/31/steppingstone-day-school-inc-compliance-reimbursable-cost-manualCase Management
… New York City Department for the Aging provided and paid case management services appropriately for eligible seniors. … with certain functional limitations may be eligible for case management to ensure access to appropriate services, … of life. DFTA reported over 39,000 seniors received case management services in City fiscal year 2022. DFTA …
https://www.osc.ny.gov/state-agencies/audits/2023/07/26/case-managementLanguage Access Services
To determine if the Department of Motor Vehicles is adequately serving the needs of individuals with Limited English Proficiency including complying with Executive Order 261 and New York State Executive Law Chapter 18 Article 10 Section 202A
https://www.osc.ny.gov/state-agencies/audits/2023/10/26/language-access-servicesMedicaid Program – Improper Managed Care Payments for Recipients With Duplicate Client Identification Numbers
… Program The Department of Health (Department) administers New York’s Medicaid program. Many of the State’s Medicaid … applicant data through both a downstate WMS system for New York City area recipients and an upstate WMS system for … such information) to allow proper CIN assignment for new applications and efficient reconciliation of existing …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/medicaid-program-improper-managed-care-payments-recipients-duplicate-client-identificationNYSARC, Inc.– NYC Chapter: Compliance With the Reimbursable Cost Manual
To determine whether the costs reported by NYSARC Inc NYC Chapter also known as AHRC NYC on its Consolidated Fiscal Reports were reasonable necessary directly related to
https://www.osc.ny.gov/state-agencies/audits/2018/11/21/nysarc-inc-nyc-chapter-compliance-reimbursable-cost-manual