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State Comptroller DiNapoli Statement on Arrest of Muge Ma for COVID-Related Scam

… this scammer accountable.” Press Release Chinese National Arrested For $20 Million Scheme To Fraudulently Obtain Loans …

https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-statement-arrest-muge-ma-covid-related-scam

Hebrew Academy for Special Children, Inc. – Compliance With the Reimbursable Cost Manual

… determine whether the costs reported by the Hebrew Academy for Special Children, Inc. (Hebrew Academy) on its … primarily on expenses claimed on Hebrew Academy’s CFR for the fiscal year ended June 30, 2017 and included certain expenses claimed on its CFRs for the two fiscal years ended June 30, 2016. About the …

https://www.osc.ny.gov/state-agencies/audits/2020/02/04/hebrew-academy-special-children-inc-compliance-reimbursable-cost-manual

Improper Fee-for-Service Payments for Services Covered by Managed Long-Term Care Plans (Follow-Up)

… nursing home care, dentistry, vision care, and durable medical equipment. The Department of Health (Department) … to provide information on any actions that are planned to address the unresolved issues discussed in the follow-up …

https://www.osc.ny.gov/state-agencies/audits/2021/08/31/improper-fee-service-payments-services-covered-managed-long-term-care-plans-follow

Administration of the Contract With the Postgraduate Center for Mental Health (Follow-Up)

… of the Contract With the Postgraduate Center for Mental Health ( 2015-S-88 ). About the Program Our … Supportive Housing Contract with the Postgraduate Center for Mental Health (PCMH). The audit found sampled clients … negatively affect the health and/or safety of clients. For example, three apartments had significantly damaged …

https://www.osc.ny.gov/state-agencies/audits/2020/09/15/administration-contract-postgraduate-center-mental-health-follow

Medicaid Program – Overpayments for Therapy Services and Prescription Drugs Covered by Medicare

… care providers’ Medicaid claims for therapy services and prescription drugs that are covered by Medicare. The audit … the period January 1, 2012 to December 31, 2016 for prescription drugs and January 1, 2012 to December 31, 2017 … occupational, and speech therapy services, as well as prescription drugs. When these services are rendered to …

https://www.osc.ny.gov/state-agencies/audits/2019/10/30/medicaid-program-overpayments-therapy-services-and-prescription-drugs-covered-medicare

DiNapoli: State Pension Fund Investments Return 11.55% for State Fiscal Year 2023-24

… State Comptroller Thomas P. DiNapoli today announced that the New York State Common Retirement Fund’s investment return was 11.55% for the state fiscal year that ended March 31, 2024. The Fund … Retirement Fund is one of the largest public pension funds in the United States. The Fund holds and invests the …

https://www.osc.ny.gov/press/releases/2024/06/dinapoli-state-pension-fund-investments-return-1155-state-fiscal-year-2023-24

DiNapoli: No Good Options for MTA to Manage Hole in Capital Funding

… $1.78 billion. Normal Replacement: Railcars and Buses, $2.75 billion. System Improvements: Accessibility and Signal … meet the loss of congestion pricing revenue, inclusive of $2 billion in federal matching funds for SAS Phase 2. The MTA must work with its federal partners to move …

https://www.osc.ny.gov/press/releases/2024/06/dinapoli-no-good-options-mta-manage-hole-capital-funding

DiNapoli: State is Slow in Disbursing Some Federal Relief Funds for Housing

… to using some federal relief funds earmarked to alleviate the state’s affordable housing crisis, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The audit found that, under the management of Homes and … to using some federal relief funds earmarked to alleviate the states affordable housing crisis according to an audit …

https://www.osc.ny.gov/press/releases/2022/09/dinapoli-state-slow-disbursing-some-federal-relief-funds-housing

DiNapoli Announces Nominee for the Commission on Ethics and Lobbying in Government

… Groenwegen previously served as counsel to the Comptroller from 2010 to 2019. “Nancy is well known for her integrity and … residents understand their rights. Groenwegen graduated from the Boston University School of Law and the State … Groenwegen previously served as counsel to the Comptroller from 2010 to 2019 …

https://www.osc.ny.gov/press/releases/2022/07/dinapoli-announces-nominee-commission-ethics-and-lobbying-government

DiNapoli: Former Village of Sherman Treasurer Arrested for Alleged Theft of $20,000

… by State Comptroller Thomas P. DiNapoli, the Chautauqua County District Attorney Jason Schmidt and the Chautauqua County Sheriff’s Office. Gilbert, 54, who now resides in … “I thank District Attorney Schmidt and the Chautauqua County Sheriff’s Office for partnering with my office to hold …

https://www.osc.ny.gov/press/releases/2022/08/dinapoli-former-village-sherman-treasurer-arrested-alleged-theft-20000

St. Mary’s Hospital for Children, Inc. – Compliance With the Reimbursable Cost Manual

… the ages of 3 and 4 years. For the purposes of this report, the program we reviewed is referred to as the SED …

https://www.osc.ny.gov/state-agencies/audits/2022/11/09/st-marys-hospital-children-inc-compliance-reimbursable-cost-manual

DiNapoli Announces Improvements to College Savings Plan to Save Money for College

… raise the maximum allowable balance and eliminate the $25 minimum contribution, State Comptroller Thomas P. DiNapoli … college costs. Another significant enhancement is that the minimum contribution of $25 will be eliminated for Direct … raise the maximum allowable balance and eliminate the $25 minimum contribution State Comptroller Thomas P DiNapoli …

https://www.osc.ny.gov/press/releases/2017/09/dinapoli-announces-improvements-college-savings-plan-save-money-college

DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid

… struggling with addiction. Rather helping them get the treatment they need, the defendants used them to cheat … Sublime. Saeed was arraigned today in Schenectady County Court by Judge Mark J. Caruso on an indictment charging him … and falsifying business records. He is due back in court on Sept. 6. Smith was arraigned on Aug. 16 before in …

https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaid

DiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department

… degree and was arraigned in Wayne County Centralized Arraignment Part Court. The charges filed in this case are …

https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-marbletown-fire-chief-arrested-stealing-over-100k-department

DiNapoli Warns Changing Fiscal Landscape Could Increase Budget Challenges for Local Governments

… may push some local governments closer to the edge of a fiscal cliff, according to a report released today by State … of Washington, local governments need to shore up their fiscal foundations,” DiNapoli said. “By focusing on ensuring … of unrestricted state aid to local governments. The State Fiscal Year (SFY) 2024-2025 Enacted Budget provides $715 …

https://www.osc.ny.gov/press/releases/2025/02/dinapoli-warns-changing-fiscal-landscape-could-increase-budget-challenges-local-governments

DiNapoli: Improved Guidance Needed for State Agencies Using AI To Avoid Risks

… driver’s license applications, assist older adults, and support government services,” DiNapoli said. “Our audit found … systems are reliable and accurate, and no inventory of what AI the state is using. This audit is a wake-up call. … implemented systems for fairness and equity. ITS also does not have an inventory of AI systems in use by state …

https://www.osc.ny.gov/press/releases/2025/04/dinapoli-improved-guidance-needed-state-agencies-using-ai-avoid-risks

RFP#0010 – Financial Organization (Trustee) Services for Length of Service Award Programs

… Request for Proposals Issued May 13, 2025 The Office of the State … is seeking Financial Organization (Trustee) Services for Length of Service Award Programs as detailed in the … other information as it becomes available, is available for download through the following links: Request for …

https://www.osc.ny.gov/procurement/rfp0010

DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit

… Mike Poulin announced the arrest of Chad Daley, 52, for allegedly stealing over $8,000 from a nonprofit that … to fraudulently secure $40,000 in state grant money for the organization. “Chad Daley allegedly violated the … Attorney Mike Poulin and the New York State Police for their partnership in ensuring justice is served.” New …

https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofit