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Improper Medicaid Payments to Hospitals for Outpatient Services Billed as Inpatient Services for Recipients Enrolled in Managed Care (2023-S-23) 180-Day Response
To determine whether Medicaid made improper payments to hospitals for outpatient services that were erroneously billed as inpatient services for recipients enrolled in managed care.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23s23-response.pdfNew York State Health Insurance Program: Payments by Empire BlueCross for Hospital Services for Ineligible Members (Follow-Up) (2021-F-17) DCS 30-Day Response
To assess the extent of implementation of the five recommendations included in our initial audit report, Payments by Empire BlueCross for Hospital Services for Ineligible Members (Report 2019-S-32).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21f17-response2.pdfApplication for Conversion of Service or Disability Retirement to Accidental Death Benefit for Victims of the 2001 World Trade Center Disaster (RS6418-W)
To convert a retirement benefit to an accidental death benefit for victims of the 2001 World Trade Center disaster, NYSLRS beneficiaries use form RS6418-W.
https://www.osc.ny.gov/files/retirement/forms/pdf/rs6418-w.pdfState Agencies Bulletin No. P-984
Payment of 4/1/98 Perf/Inc Advance for CSEA, PEF & RRSU Units & Longevity Pay for CSEA & RRSU Units
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-984.pdfNanuet Fire District - Credit and Gasoline Cards (2018M-193)
Determine if claims for credit card bills were audited and the purchases were for appropriate purposes.
https://www.osc.ny.gov/files/local-government/audits/pdf/nanuet-district.pdfComptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… in fines and penalties. The Attorney General expresses her appreciation to the whistleblower, without whose information … The Attorney General's civil case was led by Assistant Attorney General Justin Wagner, with assistance … Manisha M. Sheth. The criminal prosecution was handled by Assistant Attorney General Hugh L. McLean of the Criminal …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actResources and Responsibilities: New York State’s Environmental Funding
… On the founding Earth Day just over 50 years ago, New York State created the Department of Environmental … State Comptroller Executive Summary Founded in 1970, the New York State Department of Environmental Conservation (DEC) … new functions within the limits of available resources. New York has created a number of dedicated funds for …
https://www.osc.ny.gov/reports/resources-and-responsibilities-new-york-states-environmental-fundingDiNapoli Statement on Greenville Arrest for Alleged Theft of Taxpayer Funded Resources
… by DiNapoli’s office and the New York State Police. "Mr. Williams allegedly abused his position by taking, for his … to my ongoing partnership with the New York State Police, Mr. Williams' alleged acts have been brought to light and he …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-statement-greenville-arrest-alleged-theft-taxpayer-funded-resourcesDiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $360,000
… District Preet Bharara, was sentenced today to a year and one day in prison and ordered to pay a total of $721,112 in … Comptroller DiNapoli was sentenced today to a year and one day in prison and ordered to pay a total of $721112 in …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-contractor-sentenced-federal-court-defrauding-state-over-360000Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 3, 4, 5 and 6 Members – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 3, 4, 5 and 6 Members
https://www.osc.ny.gov/retirement/publications/1841Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members
https://www.osc.ny.gov/retirement/publications/1840DiNapoli Announces Improvements to College Savings Plan to Save Money for College
… Thomas P. DiNapoli announced today. "Now's the time to take advantage of the improvements we're making to New York's 529 College Savings Program," DiNapoli said. … Plan's three age-based options. This will smooth the transition steps from more aggressive to more conservative …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-announces-improvements-college-savings-plan-save-money-collegeDiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses
… in one state did not have the revenue to fund their share of these costs, the parent organization reallocated a … to PHNY and New York was billed for the other state's share. All told, New York was billed $850,000 for these …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-state-pays-drug-treatment-center-nearly-4-million-ineligible-expensesDiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… A former Treasurer of the Vernon Center Fire Department was arrested for allegedly stealing more than … Rose allegedly violated the trust of the Vernon Center Fire Department members and the public when he used his … a six-year period from May 2018 to May 2024. Rose wrote fire department checks to cash and deposited checks …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000DiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients
… (ESRD) who meet certain eligibility requirements get the Medicare benefits to which they are entitled, according to an … who are age 65 and older and who are eligible for regular Medicare benefits to be enrolled without their consent. … providers and others to inform ESRD recipients about Medicare benefits and Medicaid's payment of Medicare …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-state-missing-out-millions-medicare-payments-kidney-patientsDiNapoli: 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 Schenectady County Sheriff Dominic Dagostino announced the arrest of Muhammad Adnan Saeed
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidDiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… Simchik, was arrested for allegedly stealing over $92,000 from the Department over a seven-year period, New York State … and forensic analysis. Simchik has since resigned from the Fire Department. Simchik, 62, of Durhamville, was … Simchik was arrested for allegedly stealing over $92000 from the Department over a sevenyear period New York State …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… degree, offering a false instrument for filing in the first degree and falsifying business records in the second … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… Larceny in the 3rd degree and Corrupting the Government in 2nd degree before Judge Sandra Lute in the Centralized Arraignment Part. His next appearance is scheduled for August 5. The …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageDiNapoli Proposal Would Provide More Accountability for Personal Income Tax Check-Off Funds
… of this money remains unused when it should be fighting cancer, helping veterans, or recruiting firefighters and EMS … No spending had occurred out of two funds – the prostate cancer check-off and the Volunteer Firefighting and EMS fund. … funds – for research, detection and education for breast cancer and prostate cancer, as well as Alzheimer’s disease. …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposal-would-provide-more-accountability-personal-income-tax-check-funds