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Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… billing health insurers including the NYS Health Insurance Program and the State Insurance Fund. An alleged theft of this magnitude is … and fiduciary obligations for greed, attempting to bilk insurance companies and federally-funded Medicare out of more …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… Thomas P. DiNapoli announced today on behalf of the joint state, local and federal investigating agencies. “Mtui … care needs and services for vulnerable New Yorkers. Our joint investigation will ensure justice is served in this … abuse and quality of life issues in our community.” “This joint investigation revealed that the defendants sought to …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeOpinion 2006-6
… their own hours of work” (43 NY2d at 618, 403 NYS2d at 203-204; citation omitted). Further, the Court, stated that: Sick … St Comp, 1961, pp 16, 148). (43 NY2d at 619, 403 NYS2d at 204). 2 We believe the Court’s reasoning applies equally to … office ( Bookhout , supra , 43 NY2d at 619, 403 NYS2d at 204; see also Public Officers Law §36; Williams v Travis, 194 …
https://www.osc.ny.gov/legal-opinions/opinion-2006-6Opinion 90-5
… to increase the number of trustees and, if so, by what procedure and for what term the new trustees would be appointed. For purposes … authority to increase the number of trustees and if so by what procedure and for what term the new trustees would be appointed …
https://www.osc.ny.gov/legal-opinions/opinion-90-5DiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… Ray’s sister-in-law, retired on disability retirement in October 1986 from the Supreme Court, Appellate Division, … system discovered her death, payments were stopped, and an investigation launched. A forensic analysis was completed on … a joint account in the name of the pensioner and Ray. The investigation found that Ray diverted over $50,000 in pension …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawDiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… A 37-year-old Queens woman was arrested today for allegedly stealing nearly $85,000 in New York state … A 37yearold Queens woman was arrested today for allegedly stealing nearly $85000 in New York state …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherDiNapoli: Local Sales Tax Collections Drop Over 32 Percent in May
… $918 million, or $437 million less than 2019. The sharp decline in revenues was widespread around the state, ranging … of 19.5 percent in Westchester County to a 41.5 percent decline in Tioga County. Nearly every county in every region … collections. New York City experienced a 31.9 percent decline, amounting to $196 million in lost revenues for a …
https://www.osc.ny.gov/press/releases/2020/06/dinapoli-local-sales-tax-collections-drop-over-32-percent-mayOpinion 2007-1
… MUNICIPAL LAW §§103, 104-b: County contracts with private bus companies to provide paratransit services in connection … §104-b. You state that the county contracts with private bus companies to provide paratransit services in connection … to ride fixed-route buses due to a disability. The bus companies would provide trained drivers, dispatchers and …
https://www.osc.ny.gov/legal-opinions/opinion-2007-1Preferred Source Contracting
… NYSID cannot be sure that the proposals it arranges come at a lower price than another preferred source may be able to … agency, had received 89 contracts for reproduction valued at over $1.5 million. However, it appears that most – if not …
https://www.osc.ny.gov/state-agencies/audits/2016/06/28/preferred-source-contractingDiNapoli Report Analyzes Increases in NYC's Unsheltered Population and Spending
… examined New York City’s expanded efforts to address the rise in its unsheltered (street homeless) population. The report recommends the city … (FY) 2026, the report noted. “The number of people living on the street in New York City has continued to grow, even as …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-report-analyzes-increases-nycs-unsheltered-population-and-spendingDespite Progress, Pay Gap for Women Persists
… 3, the wage gap is greater than the statewide average in 14 occupational groups and less than the statewide average in … of Total Workers and Full-Time, Year-Round Workers by Sex and Female-to-Male Earnings Ratio: 1960 to 2020. 2 U.S. … Survey (ACS), 1-year estimates, Table S2412, Occupation by Sex and Median Earnings in the Past 12 Months (in 2019 …
https://www.osc.ny.gov/reports/despite-progress-pay-gap-women-persistsDiNapoli: Nine Million New Yorkers Employed, Highest Count Since 2008
… 2016, in half of those markets, the number of people with jobs also dropped. Factors could include worker migration or workers dropping out of the labor force. …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-nine-million-new-yorkers-employed-highest-count-2008Appendix 2: Federal Funds Spending by Major Function – 2021 Financial Condition Report
… Provides information about federal funds spending by major service function …
https://www.osc.ny.gov/reports/finance/2021-fcr/appendix-2-federal-funds-spending-major-functionAppendix 1: State Funds Spending by Major Function – 2021 Financial Condition Report
… Provides information about State funds spending by major service function …
https://www.osc.ny.gov/reports/finance/2021-fcr/appendix-1-state-funds-spending-major-functionAppendix 2: Federal Funds Spending by Major Function – 2022 Financial Condition Report
… Provides information about federal funds spending by major service function …
https://www.osc.ny.gov/reports/finance/2022-fcr/appendix-2-federal-funds-spending-major-functionAppendix 1: State Funds Spending by Major Function – 2022 Financial Condition Report
… Provides information about State funds spending by major service function …
https://www.osc.ny.gov/reports/finance/2022-fcr/appendix-1-state-funds-spending-major-functionDiNapoli: Proposed Budget Holds the Line on Spending, Gives Executive Wider Discretion
… Investment Act in December 2014; and Proposes a public campaign finance system for elections to statewide offices … in 2018. Funding would be authorized from a proposed new Campaign Finance Fund check-off program and the transfer of …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-proposed-budget-holds-line-spending-gives-executive-wider-discretionNew York City Economy Continues to Set Records
… New York City employment reached 4.55 million jobs in 2018, the highest level ever recorded, according to a … affect the pace of future growth.” The city added 820,400 jobs between 2009 and 2018, more than every state in the … Texas, Florida and New York. Still, most of the jobs added were in employment sectors, such as leisure and …
https://www.osc.ny.gov/press/releases/2019/04/new-york-city-economy-continues-set-recordsNew York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case
… in connection with a scheme to defraud the New York State Medicaid program of millions of dollars. Both were remanded … who are married to each other, stole over $3,500,000.00 in Medicaid funds from the New York State Department of Health. … have occurred through fraudulent claims submitted by two Medicaid transportation companies owned by those defendants. …
https://www.osc.ny.gov/press/releases/2025/11/new-york-state-comptroller-dinapoli-and-district-attorney-hoovler-announce-indictment-medicaid-fraudDiNapoli: New Yorkers Could Lose $72B in Reported State and Local Tax Deductions Under Trump Plan
… stand to lose more than $72 billion in reported deductions for income and property taxes if proposals to change the … and personal exemptions could result in higher tax bills for some New Yorkers and only modest savings for others," said DiNapoli. "Washington should proceed with …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-yorkers-could-lose-72b-reported-state-and-local-tax-deductions-under-trump-plan