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Comptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman announced today the conviction of John … entire restitution amount of $131,038.60. This case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftDiNapoli: Some Taxpayer Check-Off Donations Not Utilized for Worthy Causes
… funds often sit unused, according to a report issued today by New York State Comptroller Thomas P. DiNapoli. More than $14 million has accumulated in six check-off funds, with nearly 90 percent of that for … administering agencies to provide state leaders and the public with justification if funds are not spent, along with …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-some-taxpayer-check-donations-not-utilized-worthy-causesDiNapoli: Audit Reveals Theft of Cash, Questionable Spending by Minetto Volunteer Fire Dept. Chief
… missing cash. Joseph Smegelsky Jr., was charged in July with grand larceny in the third degree, a class D felony, by the State Police and Oswego County District Attorney based upon … had keys to the cash register and went on a spending spree with the fire company’s money,” said DiNapoli. “Residents …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-theft-cash-questionable-spending-minetto-volunteer-fire-dept-chiefOpinion 91-40
… ch 161, Sponsor's Memorandum in Support; 1986 Opns St Comp No. 86-61, p 96). The amendment, therefore, was intended …
https://www.osc.ny.gov/legal-opinions/opinion-91-40The Child Study Center of New York – Compliance With the Reimbursable Cost Manual
… for reimbursement, reported costs must comply with the RCM requirements. For the fiscal year ended June 30, 2014, CSC … rates. Remind CSC officials of the pertinent SED requirements that relate to the deficiencies we identified. … that costs reported on annual CFRs fully comply with SED’s requirements, and communicate with SED to obtain …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/child-study-center-new-york-compliance-reimbursable-cost-manualDiNapoli: Audit Uncovers $425 Million in Missed Medicaid Drug Rebates
… auditors alerted the department to rebates it missed out on, according to a report released today by State … auditors alerted the department to rebates it missed out on according to a report released today by State Comptroller …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-uncovers-425-million-missed-medicaid-drug-rebatesDiNapoli: Fiscal Stress Remains Low in Villages
… State Comptroller Thomas P. DiNapoli’s Fiscal Stress Monitoring System has identified 22 villages in …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-fiscal-stress-remains-low-villagesDiNapoli: State Pension Fund Will Vote Against Board Members at Corporations With No Women Directors
… New York State Comptroller Thomas P. DiNapoli today announced that the … standing for re-election at companies that have no women on their boards. In situations where a company has just …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-state-pension-fund-will-vote-against-board-members-corporations-no-women-directorsOpinion 90-38
… 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-90-38DiNapoli, Wharton, Myrie Op-Ed: Putting the Public Back Into Campaign Finance
… The New York Daily News today published an op-ed from New York State Comptroller Thomas P. DiNapoli, Citizen Action of New York’s Democracy Coalition Coordinator Karen Wharton and State …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-wharton-myrie-op-ed-putting-public-back-campaign-financeOpinion 88-12
… Samuel A. Weissmandl, Administrative Assistant Village of New Square … Whether several villages may provide for refuse …
https://www.osc.ny.gov/legal-opinions/opinion-88-12Empowering Minds Therapy Inc. – Compliance With the Reimbursable Cost Manual
… by Empowering Minds Therapy Inc. (Empowering Minds) on its Consolidated Fiscal Report (CFR) were properly … 4 years of age. SED sets the special education rates based on financial information, including costs, that Empowering Minds reports to SED on its annual CFR. Costs reported on the CFR must comply …
https://www.osc.ny.gov/state-agencies/audits/2022/04/08/empowering-minds-therapy-inc-compliance-reimbursable-cost-manualMonitoring of Select Programs
… possible through advocacy and the development and delivery of person-centered, consumer-oriented, cost-effective … overall goal is to improve access to, and availability of, non-medical support services for older individuals to … ability to age in their community and avoid higher levels of care and publicly financed care. Programs are administered …
https://www.osc.ny.gov/state-agencies/audits/2022/01/21/monitoring-select-programsKids in Action of Long Island, Inc. – Compliance With the Reimbursable Cost Manual
… by Kids in Action of Long Island, Inc. (Kids in Action) on its Consolidated Fiscal Report (CFR) were properly … Manual (CFR Manual). The audit covered expenses reported on Kids in Action’s CFR for the fiscal year ended June 30, … payments for services under this program are based on fixed fees. The reimbursement rates for the SEIT program …
https://www.osc.ny.gov/state-agencies/audits/2022/03/04/kids-action-long-island-inc-compliance-reimbursable-cost-manualMary Cariola Children’s Center, Inc. – Compliance With the Reimbursable Cost Manual
… by Mary Cariola Children’s Center, Inc. (Mary Cariola) on its Consolidated Fiscal Report (CFR) were properly … Manual (CFR Manual).The audit covered expenses reported on Mary Cariola’s 2015 and 2016 CFRs for the fiscal year … rates set by SED. The reimbursement rates are based on financial information, including costs that Mary Cariola …
https://www.osc.ny.gov/state-agencies/audits/2020/12/07/mary-cariola-childrens-center-inc-compliance-reimbursable-cost-manualMama Program, LLC – Compliance With the Reimbursable Cost Manual
… the costs reported by Mama Program, LLC (Mama Program) on its Consolidated Fiscal Reports (CFRs) were reasonable, … Claiming Manual (CFR Manual). The audit focused primarily on expenses claimed on Mama Program’s CFR for the fiscal year ended June 30, 2015 …
https://www.osc.ny.gov/state-agencies/audits/2020/12/29/mama-program-llc-compliance-reimbursable-cost-manualBuffalo Hearing & Speech Center, Inc. – Compliance With the Reimbursable Cost Manual
… calculated, adequately documented, and allowable under the State Education Department’s (SED) guidelines, including the … who are between three and five years of age in Western New York. The Center is reimbursed for these services through …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/buffalo-hearing-speech-center-inc-compliance-reimbursable-cost-manualImproper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition (Follow-Up)
… International Classification of Diseases (ICD) code on its Medicaid claim to reflect the diagnosis. Generally, as … hospital will increase. We issued our initial audit report on April 8, 2019. The audit objective was to determine … 31, 2017. We identified $416,237 in Medicaid overpayments on inpatient claims that contained a severe malnutrition …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/improper-medicaid-payments-recipients-diagnosed-severe-malnutrition-followDiNapoli Op-Ed in Times Union: NY Needs an Independent Commission to Review State's COVID Response
… Comptroller Thomas P. DiNapoli today on the shortcomings of the Olson Group’s COVID-19 report and the need for an … with New York state, was expected to be an objective assessment of the state’s response to the crisis. Sorry to … from anonymous sources of unknown authority (such as a “Town Hall participant”). Rather than rigorous benchmarking or …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-op-ed-times-union-ny-needs-independent-commission-review-states-covid-responseComptroller DiNapoli and Attorney General James Announce Guilty Plea of Mount Vernon Mayor Richard Thomas
… campaign donations to fund his lifestyle instead of funding his campaign," said State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-and-attorney-general-james-announce-guilty-plea-mount-vernon-mayor-richard