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Administration of the Contract With the Postgraduate Center for Mental Health (Follow-Up)
… Objective To determine the extent of implementation of the nine recommendations included in our initial audit … To determine the extent of implementation of the nine recommendations included in our …
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/administration-contract-postgraduate-center-mental-health-followDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… Thomas P. DiNapoli, Orange County District Attorney David M. Hoovler, and the New York State Police today announced that Valerie White, of Middletown, was arrested and charged with grand larceny in the second degree … protecting public funds,” Orange County District Attorney David Hoovler said. Betty James died on April 11, 2017, but …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsDiNapoli: School District Tax Levy Cap Below 2 Percent for Second Straight Year
… by State Comptroller Thomas P. DiNapoli. “School district and municipal officials must remain fiscally cautious to stay … pandemic, combined with a levy growth rate of 1.23 percent and below 2 percent for the second year in a row, means they must examine their budgets more closely …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-school-district-tax-levy-cap-below-2-percent-second-straight-yearMedicaid Program – Overpayments for Therapy Services and Prescription Drugs Covered by Medicare
… of Health overpaid health care providers’ Medicaid claims for therapy services and prescription drugs that are covered by Medicare. The audit … covered the period January 1, 2012 to December 31, 2016 for prescription drugs and January 1, 2012 to December 31, … of Health overpaid health care providers Medicaid claims for therapy services and prescription drugs that are covered …
https://www.osc.ny.gov/state-agencies/audits/2019/10/30/medicaid-program-overpayments-therapy-services-and-prescription-drugs-covered-medicareUnited HealthCare – Overpayments for Services Provided by Eastern Orange Ambulatory Surgery Center
… Ambulatory Surgery Center, LLC waived Empire Plan members’ out-of-pocket costs, and if so, to quantify the overpayments … 1, 2011 through March 31, 2015. Background The New York State Health Insurance Program (NYSHIP) provides health … it will result in United making an excessive payment on the claim. Our audit focused on claims submitted to United …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-eastern-orange-ambulatory-surgery-centerMedicaid Program – Improper Payments for Controlled Substances That Exceed Allowed Dispensing Limits
… Purpose To determine whether the Department of Health paid pharmacy providers for controlled substances in compliance with the New York State Controlled Substances Act, which limits … To determine whether the Department of Health paid pharmacy providers for controlled substances in compliance with the New York …
https://www.osc.ny.gov/state-agencies/audits/2015/02/06/medicaid-program-improper-payments-controlled-substances-exceed-allowed-dispensing-limitsUnited HealthCare – Overpayments for Services Provided by Orthopedic Associates of Long Island
… and if so, to quantify the overpayments made by United HealthCare resulting from this practice. The audit covered … with United HealthCare (United) to process and pay medical claims from health care providers for services provided to … claims from non-participating providers at amounts that are generally higher (and often significantly higher) than …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-orthopedic-associates-long-islandDiNapoli Proposal Would Provide More Accountability for Personal Income Tax Check-Off Funds
… remains unused when it should be fighting cancer, helping veterans, or recruiting firefighters and EMS volunteers,” … wildlife programs; missing and exploited children efforts; veterans’ causes; and disease research. Taxpayers will be … out of two funds – the prostate cancer check-off and the Volunteer Firefighting and EMS fund. DiNapoli’s office …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposal-would-provide-more-accountability-personal-income-tax-check-fundsMedicaid Program – Medicaid Payments for Pharmacy Claims: Joia Pharmacy and a Related Prescriber
… (Joia) and a related prescriber (herein referred to as “the Doctor”) in compliance with applicable Medicaid laws and … 1, 2013 through June 30, 2016. Background The Department is responsible for administering New York State’s Medicaid … wherein the drug and drug strength were different from what the physician prescribed; and Claims for unauthorized …
https://www.osc.ny.gov/state-agencies/audits/2017/06/27/medicaid-program-medicaid-payments-pharmacy-claims-joia-pharmacy-and-related-prescriberDiNapoli: State Pension Fund Investments Return 11.55% for State Fiscal Year 2023-24
… many companies reporting better than expected earnings and consumer spending remaining strong,” DiNapoli said. “While inflation persists and global tensions pose risks to investors, the Fund, thanks … March 31, 2024, the Fund had 42.85% of its assets invested in publicly traded equities. The remaining Fund assets by …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-state-pension-fund-investments-return-1155-state-fiscal-year-2023-24DiNapoli Announces Improvements to College Savings Plan to Save Money for College
… Beginning in September, New York's 529 College Savings Program will … options, lower costs, raise the maximum allowable balance and eliminate the $25 minimum contribution, State Comptroller … it easier for New Yorkers of all income levels to invest in their loved one's future, as the cost of obtaining a …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-announces-improvements-college-savings-plan-save-money-collegeAdministration of the CityFHEPS Program for Department of Homeless Services Shelter Residents
… the Welfare Management System, the system of record for various social services programs in New York. For … match are issued a letter, otherwise known as “Shopping Letters,” enabling them to initiate the search for housing. … eligible households are identified and receive Shopping Letters, and that shelter exits are recorded and reported …
https://www.osc.ny.gov/state-agencies/audits/2024/10/30/administration-cityfheps-program-department-homeless-services-shelter-residentsDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… State Comptroller Thomas P. DiNapoli and Fulton County … business records to fraudulently secure $40,000 in state grant money for the organization. “Chad Daley allegedly … used some of the stolen funds to make at least one deposit on a snowmobile for personal use and to pay for his everyday …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitDiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… her accountable.” New York State Police Superintendent Steven G. James said, “The arrest of Ms. Simchik sends a …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… New York State Comptroller Thomas P. DiNapoli, Schenectady County District Attorney Robert M. Carney, and … was also charged with allegedly stealing over $60,000 from New York State’s unemployment insurance program, which he was … New York State Comptroller Thomas P DiNapoli Schenectady …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidState Comptroller DiNapoli Positions New York Pension Fund For Low Carbon Future
… York State Comptroller Thomas P. DiNapoli today announced an investment strategy that will raise the New York Common Retirement Fund’s (Fund) commitment to sustainable investments to $5 billion. The cornerstone of … low emission index in Paris, where he is participating in an investors’ panel as part of the United Nations Climate …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-positions-new-york-pension-fund-low-carbon-futureDiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department
… State Comptroller Thomas P. DiNapoli, Wayne County District Attorney Christine Callanan and the New York State Police announced William Storrs, a former fire chief … them for his own personal needs. Thanks to the New York State Police and DA Callanan, Storrs will be brought to …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-marbletown-fire-chief-arrested-stealing-over-100k-departmentDiNapoli Warns Changing Fiscal Landscape Could Increase Budget Challenges for Local Governments
… to obligate by the end of 2024 and spend by the end of 2026. Although federal aid traditionally represents the smallest portion of overall revenue for local governments, it was the fastest growing source of … deficits, including overriding the property tax cap to increase their tax levies. Local governments are at a greater …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-warns-changing-fiscal-landscape-could-increase-budget-challenges-local-governmentsContract Submission System Guide for the Office of the Attorney General Users
… contract amendments for prior approval or filing to the Office of the State Comptroller (OSC), as required by Public … the user to complete tasks for which they have permission. Office of Attorney General (OAG) roles are initially assigned … contract amendments for prior approval or filing to the Office of the State Comptroller …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-guide-office-attorney-general-usersDiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… work on this arrest,” New York State Police Superintendent Steven G. James said. “Thus far, it has been revealed that …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000