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DiNapoli: Audits Find $70 Million in Dubious Claims, Persistent Medicaid Billing System Failures
… more than $70 million in questionable Medicaid claims and payments. DiNapoli’s auditors found the state reimbursed … including 41 dental exams for one patient over three years and identified about a dozen providers that should have been … billing system is failing to catch waste, fraud, errors and abuse. Millions are pouring out the door for double …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audits-find-70-million-dubious-claims-persistent-medicaid-billing-system-failuresState Agencies Bulletin No. 1834
… Purpose The purpose of this bulletin is to inform agencies of the automatic processing for the bi-weekly Security Services Hazardous Duty Pay, and to provide … the Laws of 2019 which implements the negotiated 2016–2023 agreement between New York State and NYSCOPBA provides for a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1834-april-2020-hazardous-duty-pay-increase-arbitration-eligible-bu01-andState Agencies Bulletin No. 290
… instructions will be provided in January 2002. 2001 W-2 Form The information which will appear on the W-2 is … excluded amount. This is the amount awarded by NYS Workers' Compensation Board, which is excluded from the … will be printed on all copies of the W-2 and includes the NYS Federal ID # (14-6013200), City University Federal ID # …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/290-2001-w-2-year-end-processingDiNapoli Calls on Major Corporations to Conduct Racial Equity Audits
… New York State Comptroller Thomas P. DiNapoli and the state’s pension … George Floyd’s murder, and as the American public cried out over the killings of other Black men and women, … and their shareholders, at risk. All five proposals call on the board of directors of each company to commission a …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-major-corporations-conduct-racial-equity-auditsDiNapoli Audit: Growing Number of Youth in Juvenile Justice Centers at Risk Due to Staff Shortages
… straining staff’s ability to properly assess the physical and mental health of youth at intake as physical … “These facilities are meant to provide safe housing and services to help rehabilitate young people and discourage … to be overwhelmed and short-handed, which may account for missed or delayed opportunities to provide care for the …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-audit-growing-number-youth-juvenile-justice-centers-risk-due-staff-shortagesDiNapoli: Cyberattack Complaints in New York Rise 53%
… Cyberattack complaints in New York state increased 53% between 2016 and 2022, jumping from … in ransomware attacks that can shut down systems we rely on for water, power, health care and other necessities. … on the Syracuse City School District froze the district out of its own systems, crippling the website, email system, …
https://www.osc.ny.gov/press/releases/2023/10/cyberattack-complaints-in-new-york-rise-53-percentDiNapoli: State Medicaid Needs to Stop Paying Bills That Federally Funded Plans Should Cover
… The state Department of Health (DOH) can save hundreds of … health plans, according to two audits released today by State Comptroller Thomas P. DiNapoli. “Far too often the … Medicaid could have saved up to $294.4 million in payments on medical services if 13,318 individuals who appeared …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-state-medicaid-needs-stop-paying-bills-federally-funded-plans-should-coverState Comptroller DiNapoli Releases Municipal & School Audits
… today announced the following local government and school audits were issued. Village of Odessa – Clerk-Treasurer’s … today announced the following local government and school audits were issued …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-school-audits-1NYS Comptroller DiNapoli Leads Coalition of Comptrollers & Treasurers Opposing Trump Repeal of Clean Power Plan
… of all Americans. Comptroller DiNapoli, was joined in the filling to the EPA by California State Treasurer John Chiang, California State … disastrous effects of climate change on our environment, public health, and economy," said California State …
https://www.osc.ny.gov/press/releases/2017/12/nys-comptroller-dinapoli-leads-coalition-comptrollers-treasurers-opposing-trump-repeal-clean-powerRequired Documentation
… proof includes copies of: Driver's license or non-driver photo ID showing the old address; Birth, marriage, and death …
https://www.osc.ny.gov/unclaimed-funds/claimants/required-documentationState Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District Branch To Support Community Banking in Red Hook
… across New York State where there is a demonstrated need for banking services. The Spring Bank Branch, located at 356 … or maintain a bank branch. The $10 million in public funds for Spring Bank will support their operations and provide … outside the community to open a savings account, apply for a loan or simply take out money. The state's Banking …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newDiNapoli and Brooklyn Borough President Antonio Reynoso Op-Ed: New York Mothers Should Not Be Dying in Childbirth in 2025
… The New York Daily News published an op-ed on Sunday from New York State Comptroller Thomas P. DiNapoli and Brooklyn …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-and-brooklyn-borough-president-antonio-reynoso-op-ed-new-york-mothers-should-not-be-dyingOpen Book New York
… Search Millions of State and Local Government Financial Records As the State's … to run your fire department or how much your city spends on education, you can easily track where money is going and … License and Revenue Distributions, February 2025 … Find out how your government money is spent using our easytouse …
https://www.osc.ny.gov/open-book-new-yorkChild Care Stabilization Grants
… was available. While federal guidelines allowed OCFS latitude in developing a grant funding methodology, we found …
https://www.osc.ny.gov/state-agencies/audits/2024/11/07/child-care-stabilization-grantsDiNapoli: Former Le Roy Fire Department Treasurer Stole Nearly $50,000 in Public Funds
… Village of Le Roy (Genesee County) stole nearly $50,000 in public funds by pocketing cash, writing unauthorized checks to himself and …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-former-le-roy-fire-department-treasurer-stole-nearly-50000-public-fundsMaintenance, Inspection, and Testing of the Event Recorder System
… whether the the Long Island Rail Road (LIRR) maintains and inspects its Event Recorder System (ERS) and whether it has corrective action plans to fix … North America. The LIRR has 124 stations on ten branches and the City Terminal Line that covers about 700 miles of …
https://www.osc.ny.gov/state-agencies/audits/2018/11/07/maintenance-inspection-and-testing-event-recorder-systemOversight of Public Water Systems
… To determine whether the Department of Health (Department) is providing effective oversight of the State’s public water … or MCLs – in drinking water in an effort to ensure that it is safe for human consumption, and has established … adequate records; Requires Offices to verify that PWSs have issued timely public notifications of MCL violations to …
https://www.osc.ny.gov/state-agencies/audits/2018/09/24/oversight-public-water-systemsDiNapoli: Fiscal Stress Down Slightly in Villages
… State Comptroller Thomas P. DiNapoli’s Fiscal Stress … villages, which predominantly have a fiscal year ending on May 31. Using financial indicators that include year-end … in 2014 and down to two in 2015; Thirteen villages moved out of fiscal stress in 2015; Nine villages moved into a …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-fiscal-stress-down-slightly-villagesCost-Saving Ideas: Credit Card Accountability - Minimizing the Risk of Error, Misuse and Fraud
… must have both a credit card policy and a system of internal controls in place. Review our best practices below … incurred the expense. (For example, if food was supplied at a meeting, indicate who was there.) Additional Resources New York State Office of General Services (OGS) Procurement Services …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-credit-card-accountability-minimizing-risk-error-misuse-and-fraudCost-Saving Ideas: Capital Planning for Local Governments and School Districts
… To effectively manage your local government’s capital assets, you must develop a long-term plan. The plan …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-capital-planning-local-governments-and-school-districts