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DiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… use their services to bilk the Medicaid system. Thanks to my partnership with Ulster County District Attorney Nneji, …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidSocial Services Block Grant – Federal Funding and New York
… The Social Services Block Grant (SSBG) (Assistance Listing Number … institutional care, when appropriate. Funds to New York City The January Preliminary Plan includes $246 million for … $233.1 Note: Numbers may not add due to rounding. Sources: NYC Office of Management and Budget; OSC analysis Impact ACS …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/social-services-block-grantDiNapoli: Tax Breaks From IDAs Continue to Climb
… New York's Industrial Development Agencies (IDAs) provided … in 2015 were associated with county IDAs, with 2,713 (61 percent) of all active projects. City IDAs accounted for …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-tax-breaks-idas-continue-climbDiNapoli Audit Finds Gaps in NYC School Safety Planning
… and emergency situations in New York City’s schools need to be more strictly enforced by New York City’s Department of … align and comply with the state regulations and guidance; Work with SED to develop a process to submit school safety … outside documentation into the district plans, including how drills are tested with local and county emergency …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningComptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced … School District and the Wayne Central School District . “In an era of limited resources and increased accountability, … employees’ leave was not properly approved and documented on the time records or the central leave record. Lewiston …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-school-auditsState Health Department Unnecessarily Paid over $1 Billion for Patients Covered by Private Insurance
… The state Department of Health (DOH) paid $1.28 billion in … coverage. DOH's policy is to exclude Medicaid recipients from mainstream managed care when they have concurrent … General's office is currently engaged in a "clean-up project" to disenroll members from managed care who had …
https://www.osc.ny.gov/press/releases/2018/06/state-health-department-unnecessarily-paid-over-1-billion-patients-covered-private-insuranceState Comptroller DiNapoli Launches Academy for Local Government Officials
… by the Comptroller’s Division of Local Government and School Accountability, increases the number of classroom …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officialsOpinion 91-62
… This opinion represents the views of the Office of the State Comptroller at the time … issues discussed in the opinion. REAL PROPERTY -- Gifts (from village to school district public library) -- Conveyance … reservation of right to use) CONSTITUTIONAL LAW -- Gifts and Loans (gift of property from village to public library) …
https://www.osc.ny.gov/legal-opinions/opinion-91-62Comptroller DiNapoli Releases School Audits
… his office completed audits of the Chenango Valley Central School District , Churchville-Chili Central School District , Hamilton-Fulton-Montgomery BOCES , Marion …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-audits-0State Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… pension," State Comptroller DiNapoli said. "Now, due to my partnership with District Attorney Scarpino, she is being …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsDiNapoli: Audit Uncovers $425 Million in Missed Medicaid Drug Rebates
… The state Department of Health (DOH) billed drug companies … Thomas P. DiNapoli. "The state Health Department must keep up with new and evolving drug rebate opportunities to ensure … of Medicaid prescription drug costs by requesting rebates from drug manufacturers. The Affordable Care Act, enacted in …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-uncovers-425-million-missed-medicaid-drug-rebatesDiNapoli: Fiscal Stress Remains Low in Villages
… In January, DiNapoli released fiscal stress scores for school districts . In September, his office will release …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-fiscal-stress-remains-low-villagesDiNapoli Audit Praises Waterville Central School District
… Waterville Central School District, located in Oneida County, is conducting necessary background checks and fingerprinting of employees prior to allowing them to work with students, … to protect their students,” said DiNapoli. “By following the law and not allowing new employees to work in schools …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-districtOpinion 90-46
… that bear on the issues discussed in the opinion. COUNTY CLERK -- Fees (refund by State of county's portion of …
https://www.osc.ny.gov/legal-opinions/opinion-90-46Opinion 88-39
… STATE FINANCE LAW, §99-a; TOWN LAW, §27(1); UNIFORM JUSTICE COURT ACT, §2021(1): Cash bail which is posted in a town justice court in connection with a felony complaint, is held … You state that the bail was forfeited by order of the town justice when the defendant failed either to appear as …
https://www.osc.ny.gov/legal-opinions/opinion-88-39Comptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0Opinion 88-1
… real property, municipal lands which are impressed with a public trust may not be alienated without specific State … authority. It is well-established that lands dedicated to public park purposes fall within this category ( Ackerman v … detailed analysis, that lands held for the purpose of public parking are similarly impressed with a public trust …
https://www.osc.ny.gov/legal-opinions/opinion-88-1Opinion 94-29
… in appeals from Family Court order) CIVIL PRACTICE LAW AND RULES, §8022; FAMILY COURT ACT, §1118: The fee provisions of … of the fee provisions of Civil Practice Law and Rules (CPLR), §8022(b) to appeals from orders of the Family … in part: The provisions of the civil practice law and rules apply where appropriate to appeals under this article, …
https://www.osc.ny.gov/legal-opinions/opinion-94-29DiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund
… The New York State Common Retirement Fund has committed $50 million to a private equity fund managed by Hamilton Lane aimed at supporting small businesses across …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fundVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… Therefore, agencies must have proper control activities in place to mitigate the risk. Checks and documents must be … box is checked on Direct Journal Payments submitted in SFS. Failure to check the ‘Complete’ box causes delays in posting and can result in delayed payments. Deposit …
https://www.osc.ny.gov/state-agencies/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirements