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Preventing Inappropriate and Excessive Costs in the New York State Health Insurance Program
… Program (NYSHIP), administered by the State Department of Civil Service (Civil Service), is one of the nation’s largest public sector …
https://www.osc.ny.gov/state-agencies/audits/2018/05/09/preventing-inappropriate-and-excessive-costs-new-york-state-health-insurance-programDiNapoli: OTDA Needs to Improve Oversight of Services Provided to Those in Homeless Shelters
… The state Office of Temporary and Disability Assistance (OTDA) … permanent housing, according to an audit released today by State Comptroller Thomas P. DiNapoli. “Thousands of New … get back on their feet.” Homeless shelters across the state provide various services to individuals and families, …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-otda-needs-improve-oversight-services-provided-those-homeless-sheltersDiNapoli: Brooklyn Leads NYC’s Economic Recovery
… according to an analysis released today by New York State Comptroller Thomas P. DiNapoli. “The pandemic halted … recovery in the borough, it is critical for city and state officials to collaborate with business owners, …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-brooklyn-leads-nycs-economic-recoveryXI.2.H Multiyear Contracts – XI. Procurement and Contract Management
… contracts, may be structured on the basis of a fixed contract term (e.g. three years) plus one or more annual (or … This extension requires the approval of the Office of the State Comptroller (OSC), if such approval was required for … requirements. Under this streamlined process, the State agency structures the contract as a multiyear contract …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2h-multiyear-contractsTown of Dix – Justice Court Operations (2022M-06)
Determine whether the Town of Dix (Town) Justices collected, recorded, deposited, reported and remitted Justice Court (Court) collections and reported adjudicated cases in a timely and accurate manner.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/dix-2022-6.pdfDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… reimbursements for transportation services, New York State Comptroller Thomas P. DiNapoli announced today on behalf of the joint state, local and federal investigating agencies. “Mtui and … stole more than $1 million from Medicaid. Numerous local, state, and federal authorities assisted in the investigation …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeVillage of Palmyra - Justice Court Operations (2019M-202)
… were collected, deposited, recorded, reported and remitted in a timely and accurate manner. Key Findings The Justice’s … total of $6,444 as of June 30, 2019. There were seven old cases recorded in the accounting system dating back to the 1990s, with …
https://www.osc.ny.gov/local-government/audits/justice-court/2020/01/17/village-palmyra-justice-court-operations-2019m-202Oversight of Direct Placement of Children
… require Local Districts to document that a placement can safely provide for the needs of the child. Local …
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenXI.18.B Procurement Lobbying Act – XI. Procurement and Contract Management
… package to ensure that these requirements are included in the procurement record. CONTRACTS SUBJECT TO PROCUREMENT … of SFL §139-j; or (ii) the intentional provision of false or incomplete information to a governmental entity. ( … (see preceding paragraph) is found to be intentionally false or intentionally incomplete. Since November 2010, the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18b-procurement-lobbying-actCancer Service Network, Inc.
… DOH administers the program through multiple vendors in each of eight regions to provide clinical and … LTD (JLJ Consulting), a for-profit corporation, which in turn paid four independent contractors for some of those … of living adjustment (COLA) payments he obtained through false certifications. We referred our findings to the United …
https://www.osc.ny.gov/state-agencies/audits/2014/09/24/cancer-service-network-incFocus on Identity Theft
… The consequences of identity theft can be devastating for victims, ranging from having to rebuild a ruined credit … a tax benefit or receiving a loan. Comptroller DiNapoli’s report, The Increasing Threat of Identity Theft , provides … you need. Avoid giving out personal information on the phone, email or social media. Check bank and credit …
https://www.osc.ny.gov/reports/focus-identity-theftRecent Trends and Impact of COVID-19 in Brooklyn
… its innovation ecosystem with the support of City and State partners. For the City to experience a full recovery, … has driven changes in the nation’s housing market. In the State, the City has been an outlier in terms of migration … (see Figure 21). The three subway stations are among a list of 21 in Brooklyn for which work is planned in the MTA’s …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-brooklynJefferson Central School District – Procuring Services (2021M-42)
… services without public written disclosure of his interest in the contract with the District. Key Recommendations Seek … Ensure District officers or employees publicly disclose, in writing, any interests they have in contracts or agreements with the District. District …
https://www.osc.ny.gov/local-government/audits/school-district/2021/06/11/jefferson-central-school-district-procuring-services-2021m-42DiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… Company funds, following an audit and investigation by State Comptroller Thomas P. DiNapoli and Ontario County … Office have a great working relationship with the New York State Comptroller's Office and have worked many cases …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… New York State Comptroller Thomas P. DiNapoli and Attorney General … over $67,000 in pension benefits issued by the New York State and Local Employees Retirement System to her deceased …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kDiNapoli Report Looks at Foreclosure Impact on Local Governments
… New York state has the second highest home foreclosure rate in the nation, with 1 in 21 home mortgages in foreclosure, according to a report … become safety hazards and require demolition. Communities on Long Island and the Hudson Valley saw the biggest hit to …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-report-looks-foreclosure-impact-local-governmentsState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… million 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her position as the Director of … a False Instrument for Filing in the First Degree, a class E felony, two counts Falsifying Business Records in the First …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mDiNapoli Announces State Contract and Payment Actions for June 2016
… State Comptroller Thomas P. DiNapoli announced today his office approved 1,984 contracts valued at $2.8 billion and … payments worth more than $11.8 billion in June. His office also rejected 238 contracts and related transactions … million to Audit Services US LLC. Department of Economic Development $20 million for six Regional Technology …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-announces-state-contract-and-payment-actions-june-2016DiNapoli and Brooklyn Borough President Antonio Reynoso Op-Ed: New York Mothers Should Not Be Dying in Childbirth in 2025
… York Daily News published an op-ed on Sunday from New York State Comptroller Thomas P. DiNapoli and Brooklyn Borough … Antonio Reynoso about maternal health in New York State, and what can be done to save lives. The full op-ed is …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-and-brooklyn-borough-president-antonio-reynoso-op-ed-new-york-mothers-should-not-be-dyingDiNapoli Releases Economic Report on Greater Flushing Area
… to an economic analysis released today by New York State Comptroller Thomas P. DiNapoli. “The COVID-19 pandemic … city overall. Local businesses have been aided by local, state, and federal relief programs and the enhancement of state unemployment benefits made possible through the March …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-releases-economic-report-greater-flushing-area