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State Health Department Unnecessarily Paid over $1 Billion for Patients Covered by Private Insurance
… premiums were paid to MCOs that were related through some form of ownership (such as parent, subsidiary, or affiliate) …
https://www.osc.ny.gov/press/releases/2018/06/state-health-department-unnecessarily-paid-over-1-billion-patients-covered-private-insuranceDiNapoli: Audit Uncovers $425 Million in Missed Medicaid Drug Rebates
… "The state Health Department must keep up with new and evolving drug rebate opportunities to ensure all rebate … to include drug rebates it has previously missed and was able to recoup hundreds of millions of dollars. … contractor to ensure the accuracy of the drug rebate function, including: ensuring all appropriate HARP drug …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-uncovers-425-million-missed-medicaid-drug-rebatesDiNapoli Audit Finds Gaps in NYC School Safety Planning
… to be more strictly enforced by New York City’s Department of Education (DOE), according to an audit released today by … school children and teachers as safe as possible in a time of school shootings by requiring districts to plan for the … said. “While it’s clear the New York City Department of Education takes school safety seriously, there are gaps …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningComptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Cincinnatus Central School District , Johnsburg … and the Wayne Central School District . “In an era of limited resources and increased accountability, it’s … County) The district did not plan for the funding or use of reserves. The district’s fund balance exceeded the …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Launches Academy for Local Government Officials
… for New York State Local Officials, call 1-866-321-8503 or visit: … officials to choose their courses based on their position or topics of interest. … State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officialsMedicaid Program – Improper Overlapping Medicaid and Essential Plan Enrollments
… Medicaid. As income, household makeup, and other factors change, individuals may transition between Medicaid and EP. …
https://www.osc.ny.gov/state-agencies/audits/2022/10/11/medicaid-program-improper-overlapping-medicaid-and-essential-plan-enrollmentsDiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… the arrest of former Lake Luzerne trustee Mark McLain for allegedly swindling $127,723.84 from the South Warren … and the New York State Police, McLain will have to answer for his misdeeds.” McLain, 72, served as the SWSC Treasurer … and the Town of Lake George. Money that was intended for operating and maintaining public snowmobile trails …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubComptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Bainbridge-Guilford Central School District , … the Rocky Point Union Free School District . “In an era of limited resources and increased accountability, it’s … the contractor reimbursed the district for the majority of this excess fuel, auditors estimate that the contractor …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-school-audits-0DiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund
… DiNapoli, trustee of the Fund, announced today. “The state pension fund continues to help New York’s small businesses … These investments aim to generate returns for the pension fund, while helping to boost our state’s economy and … than one million state and local government employees and retirees and their beneficiaries. It has consistently been …
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
… obtain preapproval by e-mailing Treasury-Accounting@tax.ny.gov with the amount of the cash deposit and a … and total amount to Treasury.Mailbox.Accounting.Unit@tax.ny.gov . For bulkload agencies a hardcopy (submitted for … Treasury - Accounting 110 State Street, 2nd Floor Albany, NY 12207 New York State Taxation & Finance Division of …
https://www.osc.ny.gov/state-agencies/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsDiNapoli Releases May State Cash Report
… collections are still well below last year's collections, quarterly estimated tax payments due in June should provide … a year earlier. Total receipts were $244 million below the latest projections. In both cases, the decline was primarily … state. All Governmental Funds includes General, Special Revenue, Debt Service and Capital Projects funds, as well as …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-releases-may-state-cash-reportXI.2.B Contract Numbering – XI. Procurement and Contract Management
… The New York State Office of the State Comptroller (OSC) has defined … must be used. Contract Prefixes A New York State Contract Number is assigned by a State agency to each contract to aid …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2b-contract-numberingSales Tax Vendor Registration Practices
… Objective To determine whether the Department of Taxation and Finance (Department) has taken steps to … have done so. The audit covered vendors with a Certificate of Authority that was active at any time during the period … 1, 2018 to August 5, 2020 and their application status as of November 20, 2020. About the Program The Department is …
https://www.osc.ny.gov/state-agencies/audits/2021/10/14/sales-tax-vendor-registration-practicesCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… than $1 million in restitution. Comptroller DiNapoli and D.A. Hoovler today also released a report detailing the defendants’ crimes and how the … be strengthened at the Orange County IDA and at IDAs and similar institutions throughout New York State.” The …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-millionState Comptroller Thomas P. DiNapoli Statement on New York City’s Preliminary Budget
… “New York City is contending with the devastating economic … and boost the regional economy so that it can recover.” … New York City is contending with the devastating economic …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-thomas-p-dinapoli-statement-new-york-citys-preliminary-budgetDiNapoli Appoints Senior Budget and Policy Staff
… and other critical functions. She was also the director of NYC studies and held several research positions at CBC. She …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-appoints-senior-budget-and-policy-staffOpinion 91-62
… VILLAGE LAW, §1-102; MUNICIPAL HOME RULE LAW, §10(1)(i): A village, by local law, may transfer a building to a … may require". Section 1-102 does not expressly state that only property which is no longer needed for village purposes … the property is no longer needed for village purposes (see, e.g., 1988 Opns St Comp No. 88-1, p 1). Further, a …
https://www.osc.ny.gov/legal-opinions/opinion-91-62Comptroller DiNapoli Releases School Audits
… board did not adopt realistic budgets based on historical or known trends. It consistently overestimated operating … because employees failed to meet the credit hour or grade level requirements necessary for reimbursement. …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-audits-0Opinion 91-45
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-91-45Opinion 90-46
… 39(2)(e) of the Judiciary Law, the county clerks of all counties outside of New York City are required to … be refunded to the county pursuant to such section. Since all of the amounts in question represent amounts which have …
https://www.osc.ny.gov/legal-opinions/opinion-90-46