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Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Follow-Up)

… of implementation of the six recommendations included in our initial audit report, Improper Payments for Services … Referring, or Attending Providers No Longer Participating in the Medicaid Program (Report 2019-S-72 ). About the … program to be enrolled as participating providers in the State Medicaid program. Accordingly, beginning January …

DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits

… States Attorney for Eastern District of Tennessee (EDTN) in announcing that Leslie Schwinzer has pleaded guilty to wire fraud (18 USC. § 1343) in the U.S. District Court at Knoxville, TN for stealing … Office (SSAIG), the EDTN and the Comptroller’s Office. In February of 2021, SSAIG contacted NYSLRS and informed them …

Opinion 95-13

… or statutory amendments that bear on the issues discussed in the opinion. BONDS AND NOTES -- Proceeds (use of excess) … may be used for any lawful school district purpose, in lieu of using the proceeds to pay principal and interest … from the sale of bonds must be deposited and secured in a special account, may not be commingled with other funds …

Recent Trends and Impact of COVID-19 in the Bronx

… June 2021 PDF Version    En Español Highlights Population in the Bronx grew by 10.4 percent from 2000 to 2017 (faster … than any other borough), driven primarily by the growth in the immigrant population, but it declined in the next two years to 1.42 million residents. More than 90 …

DiNapoli: Florida Man Sentenced to Pay Full Restitution for His Theft of Nearly $80,000 in His Deceased Father's NYS Pension Payments

… Anne T. Donnelly announced the son of a state pensioner from Long Island was sentenced to five years’ probation and … serve as a clear warning to anyone who considers stealing from the New York state retirement system that they will be … her partnership in helping to protect our pension system from fraud.” "Richard Gaines shamelessly stole tens of …

DiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father

… guilty to felony grand larceny in June. “People who steal from the state retirement system will be caught and held … state retirement system.” Deanna Hansen’s father retired from the state Department of Transportation in March 2003. He …

DiNapoli Statement In Response to Misconduct of Former Pension Fund Employee

… no tolerance for self-dealing, and we are outraged by Mr. Kang's shocking betrayal of his responsibilities. In … standards and policies. When his misconduct was uncovered by federal authorities, our inspector general worked with law … no tolerance for selfdealing and we are outraged by Mr Kangs shocking betrayal of his responsibilities …

Hamburg Recreation Worker Sentenced to Jail and Probation for Stealing $156K

… attendant was sentenced today to three months of weekends in jail and five years of probation for her theft of … DiNapoli said. “Now, thanks to the hard work of my office in partnership with District Attorney John Flynn, Ms. … embezzled money intended to support programs for children in her community. My office will continue to prosecute those …

DiNapoli: School District Tax Levy Cap to Remain at Two Percent

… For the second year in a row, property tax levy growth for school districts will … first applied to local governments and school districts in 2012, limits annual tax levy increases to the lesser of … For the second year in a row property tax levy growth for school districts will …

Former Hannibal Fire Chief Pleads Guilty to Stealing From Fire Company

… from the town’s fire company and agreed to pay $9,838 in restitution, State Comptroller Thomas P. DiNapoli, Oswego … New York State Comptroller’s Office for their assistance in this matter,” DiMartino, Jr. said. “With the concerted … an audit by DiNapoli’s office discovered discrepancies in the track’s books. A subsequent investigation found that …

DiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft

… and the State Police for their continuing partnership in combating public corruption.” Following the plea, … Ms. Steurrys manipulated a position she was entrusted in and used it to her own advantage. We will not tolerate … into the court’s account. A resulting investigation, in collaboration with Wayne County District Attorney Calarco …

DiNapoli: Guess Inc. Agrees to Report on Workplace Safety, Environmental Risks

… - Best Buy and Bed Bath & Beyond agreed to encourage their suppliers to report on workplace safety, human and worker … flooring, agreed to adopt a labor code of conduct for its suppliers. 2010 - The Common Retirement Fund, in concert with … companies calling on them to call on their overseas suppliers to implement the core labor rights standards of the …

DiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony

… the government for the theft of more than $24,000 in auto parts and supplies from the state. The thefts took … of state resources was a betrayal of the trust placed in him as an employee of the state police," DiNapoli said. … the New York State Police for their continued partnership in fighting corruption and protecting taxpayer dollars.” “The …

Appendix B – Selected Legal References Pertaining to the Audit of Claims Function – Improving the Effectiveness of Your Claims Auditing Process

DiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District

… of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …

DiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft

… Former Riverside clerk-treasurer Kristina Johnson was sentenced to … http://www.osc.state.ny.us/localgov/audits/villages/2014/riverside.pdf Since taking office in 2007, DiNapoli has … Former Riverside clerktreasurer Kristina Johnson was sentenced to …

Improper Payments Related to the Center of Excellence for Cancer Program

… and outpatient services provided by a hospital, skilled nursing facility, or hospice. UnitedHealthcare Insurance …

Medicaid Program – Appropriateness of Payments to Transportation Management Contractors and Providers

… $7.6 million over the next five years. We identified two taxi companies that did not maintain the required … documentation to support their transportation claims. One taxi company did not maintain the proper records for any … accounted for $2.4 million in Medicaid payments. The other taxi company admitted it overbilled Medicaid for tolls after …

Facility Oversight and Timeliness of Response to Complaints and Inmate Grievances

… patterns or trends, such as a significant increase in complaints at a specific facility or system-wide, in a timely manner. The Commission could improve the …

Enhanced Medicaid Payments to Selected Home Health Care Service Providers (Follow-Up)

… of implementation of the four recommendations included in our initial audit report, Enhanced Medicaid Payments to … to the Public Health Law provided for $500 million in additional Medicaid funding, from 2006 through 2011, to … did not implement the four recommendations we made in our initial audit report and further actions are still …