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New York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case

… secured bond or $10,000,000 partially secured bond. On Tuesday, November 18, 2025, co-defendant Ari Manojkumar, age … State Office of the Medicaid Inspector General and the Hudson Valley Crime Analysis Center. Based upon information …

https://www.osc.ny.gov/press/releases/2025/11/new-york-state-comptroller-dinapoli-and-district-attorney-hoovler-announce-indictment-medicaid-fraud

State Comptroller DiNapoli Releases Audits

… Program – Recovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party … carriers for the recovery of about $292 million in pharmacy claims that MCOs paid as the primary insurance for …

https://www.osc.ny.gov/press/releases/2024/02/state-comptroller-dinapoli-releases-audits

SUNY Bulletin No. SU-269

… Services has announced that the 2019 premium rate and the maximum weekly employee contribution for coverage … on January 9, 2019. Eligibility Criteria All eligible UUP and SUNY M/C represented employees in the above mentioned … has advised that agencies must make SUNY M/C and UUP represented employees aware of the option to waive …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-269-new-york-state-paid-family-leave-program-united-university

DiNapoli Statement In Response to Misconduct of Former Pension Fund Employee

… by Mr. Kang's shocking betrayal of his responsibilities. In February 2016, he was dismissed. As the criminal … pursuing this wrongdoing. As U.S. Attorney Bharara states in the indictment, the CRF strictly forbids this conduct, and …

https://www.osc.ny.gov/press/releases/2016/12/dinapoli-statement-response-misconduct-former-pension-fund-employee

Opinion 90-7

… city may defend and indemnify the members and employees of an industrial development agency established for the benefit … Officers Law, §18, a city may indemnify the members of an industrial development agency (IDA) established for the … officers and employees in any civil action arising out of an act or omission which occurred while the officer or …

https://www.osc.ny.gov/legal-opinions/opinion-90-7

Opinion 94-10

… 29, 1994 Steven M. Silverberg, Esq., Town Attorney Town of Mamaroneck …

https://www.osc.ny.gov/legal-opinions/opinion-94-10

Opinion 2002-5

… is established generally for acquisitions of rights in land for open space preservation, no referendum is required … finance the acquisition of permanent development rights in land for open space preservation. A bond resolution to … actually used in bona fide agricultural production" ( id .). 1 The purpose of section 247 is to provide a means …

https://www.osc.ny.gov/legal-opinions/opinion-2002-5

Opinion 90-30

… Law, §106[1]). The person giving such deed or mortgage may redeem the same, generally, by payment of all expenses …

https://www.osc.ny.gov/legal-opinions/opinion-90-30

Opinion 2009-2

… sources, exceeds one-tenth of one percent of the full valuation of taxable real property in the area of the town outside of any … of one percent of the full valuation of the taxable real property in the area of the town outside of villages, …

https://www.osc.ny.gov/legal-opinions/opinion-2009-2-0

Opinion 88-77

… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Exceptions … corporation would not have a prohibited interest in contracts between the district and the corporation for the provision by the corporation of arts-in-education programs to the district. However, disclosure …

https://www.osc.ny.gov/legal-opinions/opinion-88-77

Comptroller DiNapoli Releases State Audits

… the authority documented their multiple efforts to collect any past due accounts, and referred to the Office of … accounts more than 120 days past due that it was unable to collect. The temporary rise in NYSERDA's accounts receivable … October 2011 by the Public Service Commission for utility charges associated with its newly enacted Energy Efficiency …

https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-state-audits

Opinion 97-18

… in the opinion. COUNTIES -- Improvement Districts (sale of real property of a county sewer district) -- Real Property (sale of real property of county sewer district) IMPROVEMENT DISTRICTS -- Real Property (sale of real property of a county sewer district) -- …

https://www.osc.ny.gov/legal-opinions/opinion-97-18

Opinion 93-26

… utilizing the services of the ambulance district and retain the fees for use by the district. Pursuant to articles … utilizing the services of the ambulance district and retain the fees for use by the district …

https://www.osc.ny.gov/legal-opinions/opinion-93-26

Opinion 93-19

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … is no fee for the filing of a petition for adoption, nor does the nature of such a proceeding engender any other … The Surrogate's Courts are divided in practice as to how SCPA, §2402(13) should be applied to certificates of …

https://www.osc.ny.gov/legal-opinions/opinion-93-19

Opinion 94-4

… -- Audit (manner of execution of officer's statement) TOWN BOARD -- Powers and Duties (requiring original signatures on vouchers) TOWN COMPTROLLER -- Powers and Duties (requiring original signatures on vouchers) TOWN LAW, §118(1); GENERAL CONSTRUCTION LAW, §46: The …

https://www.osc.ny.gov/legal-opinions/opinion-94-4

Opinion 2004-2

… supplies gravel from the property to the town, and (1) the lease was entered into in anticipation or as a direct … and abstain from voting, on matters relating to any current or future town contracts with the vendor, at least … and abstain from voting, on matters relating to any current or future town contracts with the vendor, at least …

https://www.osc.ny.gov/legal-opinions/opinion-2004-2

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