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DiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… announced that on Thursday, April 14, 2022, Valerie White, 58, of Middletown, pled guilty in Orange County Court … announced on the record at the time of the guilty plea, White was ordered to pay restitution in the amount of $51,532.64, which is the total funds that White illegally stole from the state pension system. White’s …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseNew York’s Economy and Finances in the COVID-19 Era (June 24, 2021)
… Medicaid and Child Health Plus Beneficiaries in New York The COVID-19 pandemic prompted many changes in the ways New Yorkers conducted daily activities, with remote learning and remote work becoming common in New York … The COVID19 pandemic prompted many changes in the ways New …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-24-2021DiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft
… than $82,000 from the department for personal expenses and shopping sprees, according to an audit by State Comptroller … than $82000 from the department for personal expenses and shopping sprees according to an audit by State Comptroller …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theftDiNapoli: Audit Finds State Falling Short in Helping People with Disabilities Find Work
… because the state Office of Mental Health (OMH) failed to include key features in its web-based advisement system, according to an audit released today by State Comptroller Thomas P. … public, and the Office of Mental Health hasn’t done enough to fix those problems,” DiNapoli said. “While the state has …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-audit-finds-state-falling-short-helping-people-disabilities-find-workNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2019
… Message from the Comptroller November 2020 In the wake of the COVID-19 pandemic, New Yorkers have seen how the immense fiscal resources of the federal government can help everyday Americans in times of real need. Unfortunately, we have also seen how myths and …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2019DiNapoli Seeks Information on Safety Measures Taken by Businesses Involved in Shipping Oil
… interests: For an assessment of whether increased rail transport of petroleum crude oil has elevated financial risk … .ny.us//sites/default/files/other/documents/pdf/2019-04/oil-transport-letters.pdf The Fund is the third-largest public …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-seeks-information-safety-measures-taken-businesses-involved-shipping-oilDiNapoli: The Mayor's Proposed Budget Takes Large Steps In Addressing Outstanding Labor Contracts
… has been concentrated in lower-paying sectors. Wall Street is one of the city’s economic engines and a major … source of tax revenues. The city forecasts lower Wall Street profits and bonuses in calendar year 2014. Although Wall Street has been profitable for several years, the securities …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-mayors-proposed-budget-takes-large-steps-addressing-outstanding-labor-contractsCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… Comptroller Thomas P. DiNapoli and United States Attorney for the Southern District of New York Geoffrey S. Berman … sentenced to 24 months in prison in White Plains federal court for embezzling approximately $1.4 million from a decedent's … sentenced to 24 months in prison in White Plains federal court for embezzling approximately $14 million from a …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlementDiNapoli: Audits Find $70 Million in Dubious Claims, Persistent Medicaid Billing System Failures
… wrongdoing. “New York’s Medicaid billing system is failing to catch waste, fraud, errors and abuse. Millions are pouring … state is attempting to control costs, it needs to take a hard look at the failures of its billing system. State Health … appropriate documentation, their claims are supposed to be denied. DiNapoli’s auditors, however, found that APG …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audits-find-70-million-dubious-claims-persistent-medicaid-billing-system-failuresDiNapoli Urges Changes to Protect Children Placed in Custody of Relatives or Guardians
… of relatives or another suitable person outside the foster care system, according to an audit released today by State … to act on our recommendations.” OCFS oversees the state’s child welfare system and is responsible for supervising and coordinating child welfare services, which are administered by 58 local …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-urges-changes-protect-children-placed-custody-relatives-or-guardiansNew York’s Economy and Finances in the COVID-19 Era (February 18, 2021)
… counties are up more modestly over the period. However, in 22 counties, including Broome and Monroe, SNAP numbers have … 8,559 238 2.9% Orange 37,328 (695) -1.8% Orleans 5,207 81 1.6% Oswego 17,443 (328) -1.8% Otsego 5,208 (53) -1.0% … 3.4% 1.9% Schenectady 4,990 2.4% 4.7% 2.3% Staten Island 22,148 5.1% 7.4% 4.9% Syracuse 20,798 1.8% 3.5% 1.5% Utica …
https://www.osc.ny.gov/reports/impact-covid-19-february-18-2021New York’s Economy and Finances in the COVID-19 Era (March 18, 2021)
… March 18, 2021 Edition Economy Four Out of Five Small Businesses in NY Continue to Report a Negative Overall … year since the onset of the COVID-19 pandemic, New York’s small businesses continue to suffer, even as the economy … and employment growth resumes. Seventy-eight percent of small businesses (with less than 500 employees) surveyed …
https://www.osc.ny.gov/reports/impact-covid-19-march-18-2021New York’s Economy and Finances in the COVID-19 Era (May 13, 2021)
… available to individuals with incomes up to $75,000 and married couples with incomes up to $150,000. The U.S. … will provide his analysis of the Financial Plan when it is released by DOB. Prior Editions April 16, 2021 March 30, … for Latest Updates The State Comptroller’s Office is committed to keeping New Yorkers regularly updated on the …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-may-13-2021Physical and Financial Conditions at Selected Mitchell-Lama Developments in New York City (Follow-Up)
… in a written DHCR Management Field and Office Visit Report (Report) to the development. This audit is based …
https://www.osc.ny.gov/state-agencies/audits/2025/06/09/physical-and-financial-conditions-selected-mitchell-lama-developments-new-york-city-followMedicaid Program – Mainstream Managed Care Organizations: Administrative Costs Used in Premium Rate Setting
… costs in determining mainstream managed care premium rates. Our audit covered the period January 1, 2011 … monthly managed care premium rates, which are based, in part, on allowable MCO administrative costs. For this … The Department is required by the federal Centers for Medicare & Medicaid Services to create actuarially sound …
https://www.osc.ny.gov/state-agencies/audits/2016/10/13/medicaid-program-mainstream-managed-care-organizations-administrative-costs-used-premiumKids in Action of Long Island, Inc. – Compliance With the Reimbursable Cost Manual
… Inc. (Kids in Action) on its Consolidated Fiscal Report (CFR) were properly calculated, adequately documented, and … and the Consolidated Fiscal Reporting and Claiming Manual (CFR Manual). The audit covered expenses reported on Kids in Action’s CFR for the fiscal year ended June 30, 2015. About the …
https://www.osc.ny.gov/state-agencies/audits/2022/03/04/kids-action-long-island-inc-compliance-reimbursable-cost-manualOversight of Security Expenses in Single Adult and Adult Family Homeless Shelters (Follow-Up)
To determine the extent of implementation of the ten recommendations included in our initial audit report Oversight of Security Expenses in Single Adult and
https://www.osc.ny.gov/state-agencies/audits/2019/12/10/oversight-security-expenses-single-adult-and-adult-family-homeless-shelters-followDiNapoli: Audit Identifies $800,000 in Ineligible Costs Submitted by NYC Special Education Provider
… to improve oversight of preschool special education provider programs. Chapter 545 of the Laws of 2013 was … reported to SED by every preschool special education provider. The audits have continued to find improper use of … funds. A comprehensive look at past audits is available online: …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-identifies-800000-ineligible-costs-submitted-nyc-special-education-providerDiNapoli: NYC Pre-K Special Education Provider Claimed Nearly $3 Million In Ineligible Expenses
… A Brooklyn preschool special education provider, Yeled v’Yalda Early Childhood Center, claimed … the costs. For example, when an employee works for both a provider’s SEIT program and one or more of its other non-SEIT … to improve oversight of preschool special education provider programs. Chapter 545 of the Laws of 2013 was signed …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-nyc-pre-k-special-education-provider-claimed-nearly-3-million-ineligible-expensesDiNapoli: Pharma Company Agrees To Bar Its Drugs From Use In State Executions
… Akorn Pharmaceuticals is taking action to prevent its products from being used in lethal injection executions and is asking any states that might have its products on hand for such purposes to return them. The … said. “Many drug companies have policies that ensure their products cannot be used in lethal injection executions, …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-pharma-company-agrees-bar-its-drugs-use-state-executions