Search
Medicaid Program – Improper Medicaid Payments for Claims Not in Compliance With Ordering, Prescribing, Referring, and Attending Requirements
… the Department must verify that all providers are not prohibited from participating in a Medicaid program by … improperly allowed payments for Medicaid claims that did not contain an appropriate NPI in the OPRA fields and … in payments for clinic and professional claims that did not contain an appropriate referring or attending NPI (for …
https://www.osc.ny.gov/state-agencies/audits/2021/08/17/medicaid-program-improper-medicaid-payments-claims-not-compliance-ordering-prescribingMedicaid Program – Ambulatory Patient Groups Payments for Duplicate Claims and Services in Excess of Medicaid Service Limits
… Purpose To determine whether the Department of Health established adequate controls to prevent duplicate and excessive Medicaid payments to …
https://www.osc.ny.gov/state-agencies/audits/2015/06/29/medicaid-program-ambulatory-patient-groups-payments-duplicate-claims-and-services-excessDiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… with grand larceny and identity theft. She appeared before Judge Roger D. McDonough in Albany County Court. Her next …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… businessman was sentenced today by the Honorable Dennis M. Kehoe in Monroe County Court to serve 2 and 1/3 to … of General Business Law §§ 340 and 341, also known as New York State’s Donnelly Act. Nelson Rivera, former Chief …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarDiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… announced. The defendant, Deanna Hansen, faces up to 28 months to seven years in prison and will pay full … appeared before Judge Roger D. McDonough in Albany County Court. Sentencing was scheduled for Sept. 13. Since taking …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-queens-woman-pleads-guilty-stealing-85000-nys-pension-payments-meant-her-deceased-fatherExcessive Premium Payments for Dual-Eligible Recipients Enrolled in Mainstream Managed Care and Health and Recovery Plans (Follow-Up)
… Recipients Enrolled in Mainstream Managed Care and Health and Recovery Plans (Report 2021-S-37 ). About the Program DOH … program. Many Medicaid recipients are enrolled in Medicare and are referred to as “dual-eligibles.” Additionally, many …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/excessive-premium-payments-dual-eligible-recipients-enrolled-mainstream-managed-care-andDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… retirement system’s single life allowance option, meaning at the time of her death in January 2019 her monthly pension … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint to: …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawDiNapoli: Florida Man Pleads Guilty to Stealing Nearly $80,000 in Pension Payments Meant for His Deceased Father
… New York State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Anne T. Donnelly announced the son of a … to identity theft in the first degree in Nassau County Court before Judge Colin O’Donnell. He is due back in court …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-florida-man-pleads-guilty-stealing-nearly-80000-pension-payments-meant-his-deceased-fatherDiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother
… was arrested yesterday for allegedly stealing over $21,946 in state pension payments meant for his deceased mother, … the New York State Police announced. Michael Glinski, 45, is charged with grand larceny. “Mr. Glinski allegedly tried … all those involved from the Comptroller’s Office, Onondaga County District Attorney’s Office, and the New York State …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-syracuse-man-arrested-allegedly-stealing-over-21000-pension-checks-meant-his-deceased-motherDiNapoli: Syracuse Man Pleads Guilty to Stealing Nearly $22,000 in Pension Checks Sent to His Deceased Mother
… man pleaded guilty yesterday to stealing nearly $22,000 in pension payments sent to his deceased mother, State Comptroller Thomas P. DiNapoli, Onondaga County District Attorney William J. Fitzpatrick and New York … Onondaga County Court before Judge Mary Anne Doherty. He is due back in court on June 23. Since taking office in 2007, …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-syracuse-man-pleads-guilty-stealing-nearly-22000-pension-checks-sent-his-deceased-motherDiNapoli: Livingston County Woman Pleads Guilty to Stealing Over $25,000 in Her Deceased Mother's State Pension Payments
… P. DiNapoli, Livingston County District Attorney Ashley Williams and New York State Police Superintendent Steven G. James today …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-livingston-county-woman-pleads-guilty-stealing-over-25000-her-deceased-mothers-state-pensionOpinion 91-10
… This opinion represents the views of the Office of the State Comptroller at the time … replacing it with other property for park purposes; and (f) whether the town could be exposed to tort liability in … manner" and "at the same time" as town taxes, and is paid over to the board of commissioners to be applied for the …
https://www.osc.ny.gov/legal-opinions/opinion-91-10Vendor File Advisory No. 11
… one Location as a “default” Location, agencies should not assume the default is the correct Location for each …
https://www.osc.ny.gov/state-agencies/advisories/vendor-file-advisory/11-vendor-locationContract Advisory No. 26
… training to all of its employees. Such policy shall, at a minimum, meet the requirements of section two hundred … not required by statute, rule or regulation may contain, at the discretion of the department, agency or official, the …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/26-statement-sexual-harassment-prevention-bidsTown of Waterford - Town Clerk Collections (2018M-265)
Determine if collections in the Town Clerk’s (Clerk) office are adequately accounted for, reported and deposited intact, in a timely manner.
https://www.osc.ny.gov/files/local-government/audits/pdf/waterford-265.pdfRetirees Contribute - Statewide
Workers who have retired from service in State and local government play an important role in New York State's economy.
https://www.osc.ny.gov/files/retirement/publications/pdf/retirees-contribute-all-counties.pdfDiNapoli: Farms Generated $5.7 Billion for New York Economy
… New York state farms generated $5.7 billion in revenue in 2017, … billions of dollars in sales, provide jobs and enhance our quality of life. But farmers face challenges including … climate and disrupted trade relations. We need to build on our previous actions to make sure that agriculture can thrive …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-farms-generated-57-billion-new-york-economyOpinion 97-16
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … audit of claim for compensation fixed by court) COUNTY LAW, §§722, 722-b, 722-e; COUNTY LAW, §369: The amount of … computer-based research undertaken in connection with the case. Section 722 of the County Law requires the governing …
https://www.osc.ny.gov/legal-opinions/opinion-97-16Opinion 2000 - 13
… membership in the first company (compare People ex rel. Ryan v Green, 58 NY 295, concerning the common law doctrine …
https://www.osc.ny.gov/legal-opinions/opinion-2000-13State Comptroller DiNapoli Statement on Expansion of Geneva-Based RealEats into New Facility
… created with fresh food from the Finger Lakes,” New York State Comptroller Thomas P. DiNapoli said. “The state pension fund has invested nearly $8 million in RealEats because the … state, while generating solid investment returns so public workers can have a secure retirement.” Through its In-State …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-statement-expansion-geneva-based-realeats-new-facility