Search
Medicaid Program – Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program
… Objective To determine whether the Department of Health (Department) made improper payments for claims in violation of federal and State requirements related to ordering, prescribing, referring, or attending (OPRA) … To determine whether the Department of Health made improper …
https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-payments-services-related-ordering-prescribing-referring-orTitle V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017 (Follow-Up)
… permit program (Program) under Title V of the federal Clean Air Act Amendments of 1990 (Act). The purpose of the … in excess of established limits. Pursuant to New York’s Clean Air Compliance Act of 1993 (CACA), the Department is …
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balance-eightNew York State Comptroller DiNapoli & Fire and Police Pension Association of Colorado Announce Appointment as Lead Plaintiffs in Boeing Shareholder Lawsuit
… Common Retirement Fund (the Fund), and the Fire and Police Pension Association of Colorado (FPPA) announced that they … Dan Slack , Executive Director of the Fire and Police Pension Association of Colorado added, “FPPA takes the … counsel Friedlander & Gorris, P.A. New York State’s pension fund and FPPA held shares of Boeing valued at …
https://www.osc.ny.gov/press/releases/2020/08/new-york-state-comptroller-dinapoli-fire-and-police-pension-association-colorado-announce-appointmentDiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
… program and over $60,000 from the state’s unemployment insurance program, State Comptroller Thomas P. DiNapoli, … applied for and unlawfully collected state unemployment insurance benefits in excess of $60,000, while at the same … program and over $60000 from the states unemployment insurance program …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000DiNapoli: Florida Man Sentenced to Pay Full Restitution for His Theft of Nearly $80,000 in His Deceased Father's NYS Pension Payments
… District Attorney Anne T. Donnelly announced the son of a state pensioner from Long Island was sentenced to five … theft in connection with his theft of $79,943 in pension payments sent to his deceased father. The defendant, Richard … DiNapoli said. “My thanks to District Attorney Donnelly for her partnership in helping to protect our pension system …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-florida-man-sentenced-pay-full-restitution-his-theft-nearly-80000-his-deceased-fathers-nysDiNapoli: Vendor Boosted Fuel Costs During Superstorm Sandy Recovery
… gallons of fuel, adding nearly $20,000 to the purchase price and using other companies to deliver the fuel. … DiNapoli’s report concludes that DMNA paid an inflated price for the fuel, up to $1.68 more per gallon than the price offered on state centralized …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-vendor-boosted-fuel-costs-during-superstorm-sandy-recoveryOpinion 92-34
… AND PENALTIES -- Mandatory Surcharge (partial payment of parking fines and surcharges) -- Remission to State Comptroller (partial payment of parking fines and surcharges) PARKING AND TRAFFIC REGULATIONS -- Mandatory Surcharges … when a court or administrative tribunal has assessed a parking fine or penalty and surcharge but receives payment of …
https://www.osc.ny.gov/legal-opinions/opinion-92-34Far Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… their assistance in the investigation. Assistant District Attorneys Eleonora B. Rivkin and Charissa Ilardi, of the …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialXI-A.9 Receiving – XI-A. Purchasing
… (including, but not limited to purchases of power, water, sewer and telephone service) Interagency bills Petty cash … received. If the receiver is unable to record the receipt into SFS at time of receipt, then the receiver is responsible … agency should indicate on the appropriate purchase order line(s) that inspection is required. Regardless of inspection …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a9-receivingDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… Field Office of the Federal Bureau of Investigation (FBI); John Pias, Special Agent in Charge of the Detroit Field …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsDiNapoli Report Finds Big Five School Districts' Use of Pandemic Aid Reflects Different Priorities
… billion on “operational supports,” which included school reopening costs, teacher retention, new learning technology …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-report-finds-big-five-school-districts-use-pandemic-aid-reflects-different-prioritiesDiNapoli: LIRR Ridership Is Recovering but Service Improvement Must Remain a Priority
… than in 2019. Still, the LIRR had 31% more delays from train car problems last year than in 2019, showing there are still areas that can improve as ridership returns, a new …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-lirr-ridership-recovering-service-improvement-must-remain-priorityDiNapoli: Tax Breaks From IDAs Continue to Climb
… with generating economic development and job creation, but it can be difficult for taxpayers to follow the costs and … nearly half of which were from the New York City IDA; Long Island (795 projects), Western New York (786) and the … by his office in 2015, will improve the process of how IDAs approve new projects, the quality of the information …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-tax-breaks-idas-continue-climbImproper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Follow-Up) (2023-F-24) 30-Day Response
To assess the extent of implementation of the six recommendations included in our initial audit report, Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Report 2019-S-72).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23f24-response.pdfImproper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes. (2020-S-61) 180-Day Response
To determine whether Medicaid managed care organizations inappropriately paid for durable medical equipment, prosthetics, orthotics, and supplies while recipients were residing in nursing homes.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s61-response.pdfKinderhook Central School District - Procurement (2018M-137)
… Findings District officials properly sought competition for 10 purchases totaling $1.2 million that exceeded General …
https://www.osc.ny.gov/local-government/audits/school-district/2019/01/11/kinderhook-central-school-district-procurement-2018m-137Unified Court System Bulletin No. UCS-137
… To explain OSC’s automatic processing of increases to Judicial Longevity Payments paid in April 2008 Affected … System, provides for increases in the amounts paid as the Judicial Longevity Bonus ( JLO ) for 2008. Longevity Bonus … existing Additional Pay rows for the Earnings Code JLO (Judicial Longevity) for the 2008 payments, including those …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-137-april-2008-retroactive-judicial-longevity-bonus-jlo-adjustmentOpinion 99-1
… if "the active volunteer firefighter" dies during the course of service as a volunteer while actively engaged in …
https://www.osc.ny.gov/legal-opinions/opinion-99-1Town of Harrison - Budgeting Practices (2018M-142)
… Determine whether the revenue and expenditure projections in the budget and fund balance were reasonable. Key Findings … From 2013 through 2017, the Board underestimated revenues in its budgets by a total of $15.4 million, or an average of … 17 and 40 percent of ensuing years’ appropriations. In addition, sensitive information technology (IT) control …
https://www.osc.ny.gov/local-government/audits/town/2019/02/22/town-harrison-budgeting-practices-2018m-142Division of Housing and Community Renewal Bulletin No. DH-12
… Purpose To define Increment Codes and Anniversary Dates and to explain their use in payroll processing. … the grade plus $1700.00. Increment Codes and Anniversary Dates are essential to the automatic processing of … Code may result in mispayment or no payment. Anniversary Dates indicate an employee's credited service date in their …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-12-performance-advance-payments-rent-regulations-services