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Comptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… Attorney General Eric T. Schneiderman today announced the arrest and unsealing of a one-count indictment charging … of Polk County, Florida, with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County Court. Cizik is alleged to have stolen over …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overDiNapoli: CDTA Overtime Expenses and Ridership Growing
… Transportation Authority’s (CDTA) reported overtime payments accounted for 20 percent of the authority’s total employee compensation … Thomas P. DiNapoli. “CDTA operates a vital service for Capital Region residents, employers and educational … District Transportation Authoritys reported overtime payments accounted for 20 percent of the authoritys total …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-cdta-overtime-expenses-and-ridership-growingDiNapoli: State Medicaid Needs to Stop Paying Bills That Federally Funded Plans Should Cover
… has let the state’s Medicaid program pay for services that federally-funded health care programs should have … them apply. DiNapoli’s audit , which covered the period from July 2016 to June 2021, found that DOH gave guidance to … could have saved up to $294.4 million in payments on medical services if 13,318 individuals who appeared qualified …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-state-medicaid-needs-stop-paying-bills-federally-funded-plans-should-coverDiNapoli: Mobile Sports Betting Adds to State Revenue, But Calls to Problem Gambling Hotline Rise as Gaming Expansion Continues
… the taxes on mobile sports betting totaled $727.4 million in State Fiscal Year (SFY) 2022-2023 and have continued to grow in the first quarter of the current fiscal year, according to a report by State Comptroller Thomas P. DiNapoli. With the … the taxes on mobile sports betting totaled $7274 million in State Fiscal Year SFY 20222023 and have continued to grow …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-mobile-sports-betting-adds-state-revenue-calls-problem-gambling-hotline-rise-gamingDiNapoli & Lander’s Proposal Calling on Wells Fargo Board to Report on Efforts to Prevent Discrimination and Harassment Wins Majority Support From Shareholders
… affect shareholder value. Investors have now spoken. It is the time for the board to act." “Shareholders have sent a loud and … interviews of diverse candidates for positions that were already filled and subsequently retaliated against those …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-landers-proposal-calling-wells-fargo-board-report-efforts-prevent-discrimination-andXIV.3.A Overview – XIV. Special Procedures
… and sufficient liquidity to meet the State’s daily cash flow requirements. While all funds in the STIP participate in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… New York State Medicaid program provides a wide range of medical services to low-income New Yorkers or to those who … 2020, DOH potentially overpaid $9.6 million for durable medical equipment, prosthetics, orthotics, and supplies that … Improper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionOversight of the Clean Water State Revolving Fund
… collected in accordance with requirements and in support of CWSRF goals, including ensuring projects meet their … provides communities low-cost financing for a wide range of water quality infrastructure projects. The Corporation … rate financing to municipalities to support a variety of eligible water quality improvement projects. Since the …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fundCOVID-19 Causes Big Financial Hit to NYC Arts, Entertainment and Recreation Industry
… Paycheck Protection Program (PPP) and expanded the U.S. Small Business Administration’s existing Economic Injury Disaster … is available through federal loans programs to help small businesses and not-for-profit organizations. Sector …
https://www.osc.ny.gov/press/releases/2021/02/covid-19-causes-big-financial-hit-nyc-arts-entertainment-and-recreation-industryDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… Police Acting Superintendent Kevin P. Bruen announced the arrests of former state police mechanics Jeffrey Rapasadi and … not employed with the state police at the time of their arrests. Relyea retired from state service on Oct. 31, … Police Acting Superintendent Kevin P Bruen announced the arrests of former state police mechanics Jeffrey Rapasadi and …
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)
… [ read complete report - pdf ] Purpose of Budget Review The purpose of our budget review was to determine whether the significant … our budget review issued in May 2020. Background The City of Long Beach, located in Nassau County, has been authorized …
https://www.osc.ny.gov/local-government/audits/city/2021/05/12/city-long-beach-budget-review-b21-7-6Medicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
… Department’s prompt attention, as follows: $3.2 million was paid for clinic, practitioner, managed care capitation, … that did not comply with Medicaid policies; $2.9 million was paid for maternity and newborn birth claims that … the diagnosis code or newborn’s birth weight; $1.1 million was paid for claims that were billed with incorrect …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019Residents of Long-Term Care Facilities Lacking Access to Advocates
… Many residents of long-term care facilities in New York state lack regular access to ombudsman services … and a severe shortage of paid staff, according to an audit released today by State Comptroller Thomas P. … Many residents of longterm care facilities in New York state …
https://www.osc.ny.gov/press/releases/2019/10/residents-long-term-care-facilities-lacking-access-advocatesDiNapoli: NYC Metro Transportation Costs Rose 56% Over Past Decade, Slower Than Other Major Areas
… Comptroller Thomas P. DiNapoli. Transportation made up the second largest cost for New Yorkers, behind housing, at 14% … and non-public transportation services — comprised the second largest category of household spending nationally in … than in 2012-2013. The MTA anticipates a fare increase in 2025 as ridership continues to recover to pre-pandemic …
https://www.osc.ny.gov/press/releases/2024/09/draft-dinapoli-nyc-metro-transportation-costs-grew-slower-other-major-cities-still-rose-29-percentNY's Balance of Payments With Washington Remains Positive for Now, but Federal Actions Could Drastically Change State's Financial Picture
… most impacted remains to be seen. Key findings in DiNapoli’s report: In FFY 2023, federal expenditures for each U.S. resident were on average $4,089 more than they paid in … the Federal Budget, Federal Fiscal Year 2023 Interactive Map with Balance of Payments Breakdown in the United States …
https://www.osc.ny.gov/press/releases/2025/04/nys-balance-payments-washington-remains-positive-now-federal-actions-could-drastically-change-statesHunter-Tannersville Central School District – Audit Follow-Up (2022M-125-F)
… – pdf] Purpose of Review The purpose of our review was to assess the Hunter-Tannersville Central … result, the District’s risk of unauthorized network access was increased, and it risked losing important data and … The purpose of our review was to assess the HunterTannersville Central School Districts …
https://www.osc.ny.gov/local-government/audits/school-district/2025/11/14/hunter-tannersville-central-school-district-audit-follow-2022m-125-fDiNapoli: Audit Shows Health Department Overpaid Certain Medicaid Managed Care Premiums
… The state Department of Health (DOH) overpaid managed care … recommended by the state’s Medicaid Redesign Team. The department also failed to collect $38.6 million in actuarial … and Include MCOs in the future selection of the actuary. Department officials generally concurred with some of the …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-audit-shows-health-department-overpaid-certain-medicaid-managed-care-premiumsState Agencies Bulletin No. 1697
… Purpose To notify agencies of the 2019 maximum salary limit for members of ORP and VDC in Tier 6 Background In accordance … Section 415 of the Internal Revenue code, which provides for dollar limitations on benefits and contributions under … (C), and 408 (k) (6) (D) (ii) will increase to $280,000 for the 2019 plan year, which is the calendar year for ORP …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1697-maximum-salary-limit-optional-retirement-plan-orp-and-voluntary-definedUnified Court System Bulletin No. UCS-79
… Court Employees Association, Inc. and in Bargaining Unit DR, represented by Court Officers Benevolent Association of … the attributes for these codes to include Bargaining Unit DR. Agency Actions Agencies must access the General Deduction …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-79-change-attributes-and-narrative-descriptions-mutual-omahaState Agencies Bulletin No. 1623
… Purpose To notify agencies of the 2018 maximum salary limit for members of ORP and VDC in Tier 6. Background In … Section 415 of the Internal Revenue code, which provides for dollar limitations on benefits and contributions under … (C), and 408 (k) (6) (D) (ii) will increase to $275,000 for the 2018 plan year, which is the calendar year for ORP …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1623-maximum-salary-limit-optional-retirement-plan-orp-and-voluntary-defined