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DiNapoli Releases Review of First Quarter State Revenue Collections
… of the Budget (DOB) projections, largely reflecting growth in business tax collections and increased personal income tax … finances, but how this money will be used is still up for debate.” DiNapoli’s report on the state’s first-quarter … July 20, after the close of the first quarter, from a settlement with BNP Paribas. An additional $1.3 billion is …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-releases-review-first-quarter-state-revenue-collectionsFormer Newburgh City Fire Chief Pleads Guilty To Wire Fraud For Fraudulently Obtaining Retirement Benefits
… pled guilty today to wire fraud in connection with state pension benefits before U.S. District Judge Cathy Seibel in … "Michael Vatter duped the public by stealing $95,000 in retirement funds. But his scam was exposed when our … in the Newburgh City Fire Department in various capacities from in or about 1980 until his retirement in May 2000. …
https://www.osc.ny.gov/press/releases/2016/04/former-newburgh-city-fire-chief-pleads-guilty-wire-fraud-fraudulently-obtaining-retirement-benefitsOpinion 91-36
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … any other purpose without specific authorization by the State Legislature ( Brooklyn Park Commissioners v Armstrong , …
https://www.osc.ny.gov/legal-opinions/opinion-91-36Contract #C001148 - Printing and Mailing of NYSLRS Member Annual Statements
… Office of the State Comptroller (“OSC”), on behalf of the New York State and Local Retirement Systems (“NYSLRS”), intends … a contract to cover the printing and mailing of the 2023, 2024, 2025, and 2026 Statements. The printing and reviewing …
https://www.osc.ny.gov/procurement/c001148DiNapoli: Medicaid Billing Errors Cost State More Than $1.5 Billion
… 2018, to Aug. 31, 2020. According to department officials, many of these cases have been resolved or are currently being …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-medicaid-billing-errors-cost-state-more-15-billionDiNapoli Report Examines State School Aid Trends
… districts. Local revenues, predominantly property tax collections, are the largest source of school funding. …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-report-examines-state-school-aid-trendsIX.12.E Specific Programs Subject to CMIA – IX. Federal Grants
… for determining what constitutes a covered federal assistance program in a given State Fiscal Year (SFY) is … data available. Since NYS has a total amount of Federal assistance for all programs, the NYS threshold comprises the greater of: The dollar amount of all federal assistance received by the primary state government under all …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12e-specific-programs-subject-cmiaImplementation of Train Service to Grand Central Madison
… 200,000 customers each weekday on 947 trains as of August 2024. It operates trains 24 hours a day, 7 days a week, with … service. The remaining 118 trains were shuttle trains to Brooklyn and did not provide additional branch service. LIRR …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/implementation-train-service-grand-central-madisonClaims Processing Activity October 1, 2020 Through March 31, 2021 (2020-S-54)
To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s54.pdfClaims Processing Activity April 1, 2020 Through September 30, 2020 (2020-S-22) 180-Day Response
To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-20s22-response.pdfClaims Processing Activity April 1, 2020 Through September 30, 2020 (2020-S-22)
To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-20s22.pdfDiNapoli: OCFS Should Improve Foster Care Placement Oversight
The state Office of Children and Family Services could not show that caseworkers contacted children in foster care within the first 30 days of their placement and lacked documentation proving children were placed in foster homes that met program certifications
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-ocfs-should-improve-foster-care-placement-oversightDiNapoli: Audit Shows Health Department Overpaid Certain Medicaid Managed Care Premiums
… sure MCOs are being paid only what they are entitled to and that they cover costs they are supposed to,” DiNapoli … problems my auditors found to keep Medicaid costs in check and save taxpayers millions of dollars.” For the state fiscal … care, physician services, dental services, pharmacy benefits, and many others. Of the $53 billion in Medicaid …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-audit-shows-health-department-overpaid-certain-medicaid-managed-care-premiumsDiNapoli Releases August State Cash Report
… due in September, which will provide a better indication of how current economic conditions are influencing tax … personal income tax collections (down $1.3 billion, or 7.1 percent). All Funds spending totaled $62.4 billion … primarily from federal sources) and education (up $636.7 million). All Funds spending was $850.5 million below the …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-releases-august-state-cash-reportDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… Eric Schneiderman and the Federal Bureau of Investigation for their partnership with us and their dedication to … and assistance in the investigation and prosecution of this case. “The defendant accepted money for taking official … to continue working with partners in government to root out public corruption across New York State.” During the plea …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsOpinion 93-11
… WORDS AND PHRASES -- "Outstanding Indebtedness" (meaning for purposes of General Municipal Law, §109-b[6][c]) GENERAL … purchase contract is deemed to be existing indebtedness for purposes of determining the political subdivision's power … art VIII, §4). Section 104.00(a) defines "indebtedness", for purposes of calculating the limitations under that …
https://www.osc.ny.gov/legal-opinions/opinion-93-11Opinion 92-43
… This opinion represents the views of the Office of the State Comptroller at the time it was … policies and procedures) SUPERINTENDENT OF HIGHWAYS -- Powers and Duties (necessity to obtain prior town board … all procurements of goods and services. Subdivision 2 of section 104-b provides that the policies and procedures …
https://www.osc.ny.gov/legal-opinions/opinion-92-43XIV.3.A Overview – XIV. Special Procedures
… all moneys belonging to any and all funds (of the State) in classes and kinds of investments that are identified in this section of law. The Comptroller is responsible for the investment of State funds until they are needed to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… State Comptroller Thomas P. DiNapoli and New York State … “Our investigation uncovered these illegal actions by our own employees, who used State Police resources for … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyCity of Long Beach – Budget Review (B21-7-6)
… budget review issued in May 2020. Background The City of Long Beach, located in Nassau County, has been authorized to issue debt not to exceed …
https://www.osc.ny.gov/local-government/audits/city/2021/05/12/city-long-beach-budget-review-b21-7-6