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DiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… Plan (NYSHIP) out of more than $12,000 by submitting phony medical claims for reimbursement. She was arrested in … health care provider they can have a portion of the medical costs they paid to a provider reimbursed by a check … purporting that services were provided to her by two medical offices where she worked although they never …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planDiNapoli: New State Funds Open Door for MTA to Ease Debt, Build Stronger Future Budgets
… for capital projects has vastly improved, with one-third ($18.6 billion) of its 2020-2024 program already committed. … . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-new-state-funds-open-door-mta-ease-debt-build-stronger-future-budgetsNew York State Comptroller DiNapoli & Fire and Police Pension Association of Colorado Announce Appointment as Lead Plaintiffs in Boeing Shareholder Lawsuit
… York State Comptroller Thomas P. DiNapoli, as trustee of the New York State Common Retirement Fund (the Fund), and the Fire and Police Pension Association of … New York State Comptroller Thomas P DiNapoli and the Fire and Police Pension Association of Colorado FPPA …
https://www.osc.ny.gov/press/releases/2020/08/new-york-state-comptroller-dinapoli-fire-and-police-pension-association-colorado-announce-appointmentNational Investors Call for Workplace Disability Inclusion
… disabilities." When companies adopt best practices for hiring people with disabilities, they outperform their peers … for companies to adopt policies for: Setting goals for hiring people with disabilities and tracking progress in …
https://www.osc.ny.gov/press/releases/2019/05/national-investors-call-workplace-disability-inclusionDiNapoli: State Failed to Block Payments to Providers Supplying Controlled Substances Beyond Legal Limits
… dispense when prescriptions are ordered via telephone or fax due to the inherent risk of drugs ordered in this manner …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-failed-block-payments-providers-supplying-controlled-substances-beyond-legal-limitsDiNapoli: As Drug Overdoses Climbed the State Failed to Inspect Residential Drug Treatment Programs
… New Yorkers in residential drug treatment programs have been poorly served … and Supports was inadequately inspecting and certifying residential treatment programs even before that, but when the state hit pause on inspections at residential treatment facilities during the pandemic, it put …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-drug-overdoses-climbed-state-failed-inspect-residential-drug-treatment-programsOpinion 94-31
… of Education, 34 AD2d 351, 312 NYS2d 252; Coates v City of New York, 76 Misc 2d 769, 351 NYS2d 906). Accordingly, in our … 1994 Meredith Capobianco, Village Administrator Village of Massapequa Park …
https://www.osc.ny.gov/legal-opinions/opinion-94-31Village of Manlius – Financial Reports (2025M-89)
… Village Board of Trustees (Board) receive the financial reports needed to monitor the Village’s financial operations … and make strategic decisions and ensure that the required annual financial reports (AFRs) were filed with the Office of the State … the Village Board of Trustees Board receive the financial reports needed to monitor the Villages financial operations …
https://www.osc.ny.gov/local-government/audits/village/2025/12/12/village-manlius-financial-reports-2025m-89CUNY Bulletin No. CU-329
… as for fees, books, supplies, and equipment required for courses of instruction at the educational organization. IRS … assigned to that DeptID. PayServ will not allow Rehire or Transfer where the Company differs from the prior row; … scholarship record has been created and terminated. A Transfer can be done only from one 7XXX5 DeptID to another …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-329-payment-and-reporting-cuny-nonresident-alien-scholarshipsDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… Thomas P. DiNapoli, Orange County District Attorney David M. Hoovler, and the New York State Police today … protecting public funds,” Orange County District Attorney David Hoovler said. Betty James died on April 11, 2017, but … Comptroller DiNapoli Orange County District Attorney David M Hoovler and New York State Police announced that …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsOpinion 91-32
… for decrease in market value) STATE CONSTITUTION, ART. I, §7(a), ART. VIII, §1; PUBLIC AUTHORITIES LAW, §2045-a, et … agency has so interfered with property that the owner can no longer enjoy its use, courts have held that the land, … vehicle for granting damages to an injured party where an entry [sic] cloaked with the powers of eminent …
https://www.osc.ny.gov/legal-opinions/opinion-91-32DiNapoli: Pandemic Disrupts Special Education; Many Students Missing Mandated Services
… impacted,” DiNapoli said. “An essential part of this year’s school reopening plans should be determining how to … student’s unique learning needs. During the 2019-20 school year, more than 464,400 students in New York public schools, or 18% of the state’s total K-12 enrollment, had a disability. During the COVID-19 crisis, …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-pandemic-disrupts-special-education-many-students-missing-mandated-servicesOpinion 98-9
… ambulance district must receive those services without a fee or charge. This is in response to your inquiry concerning … You ask whether the ambulance company may impose a fee on those making use of the company's services within the district and provide for the payment of that fee to the company. Town Law, §198(10-f)(a) prescribes the …
https://www.osc.ny.gov/legal-opinions/opinion-98-9Gingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… Benz and a Porsche, get gifts for relatives, pay a life insurance premium and purchase other luxuries. They …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsSUNY Bulletin No. SU-123
… as for fees, books, supplies, and equipment required for courses of instruction at the educational organization. IRS … assigned to that DeptID. PayServ will not allow Rehire or Transfer where the Company differs from the prior row; … scholarship record has been created and terminated. A Transfer can be done only from one 28XX5 DeptID to another …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-123-payment-and-reporting-suny-nonresident-alien-scholarshipsBedford Central School District – Medicaid Reimbursement (2025M-43)
… Program The District is governed by a seven-member Board of Education (Board) that is responsible for the oversight … and general management of financial and educational affairs, including adopting policies. The Assistant … Education (Director) oversees the special education department, including developing and implementing Individual …
https://www.osc.ny.gov/local-government/audits/school-district/2025/08/22/bedford-central-school-district-medicaid-reimbursement-2025m-43DiNapoli Audit: Drivers for Disabled New Yorkers Drove with Suspended Licenses; Racked up Hundreds of Violations, Including Speeding Through School Zones
… 115 residences through offices in Manhattan, the Bronx, Brooklyn, Queens and Staten Island. These offices have about … were for speeding in school zones, most of them (203) by Brooklyn-based vehicles. More than one-third of the total … To read the full report, including the agency's response, go to: …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-audit-drivers-disabled-new-yorkers-drove-suspended-licenses-racked-hundreds-violationsDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… State Comptroller Thomas P. DiNapoli, Franklin County District Attorney Elizabeth Crawford and New … herself at taxpayer expense,” DiNapoli said. “My thanks to Franklin County District Attorney Crawford and Superintendent … corruption and holding Bridget Brown accountable.” The Franklin County District Attorney’s Office served as special …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… announced the sentencing of the remaining three defendants in an elaborate bid-rigging conspiracy that illegally steered … County to favored and connected companies, resulting in the restraint of competition. The defendants profited from … benefit, saddling Monroe County taxpayers with millions in costs,” said State Comptroller Thomas P. DiNapoli. “These …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarCenter Moriches Fire District – Fiscal Transparency (2025M-113)
… (District) Board of Commissioners (Board) obtain an annual audit of the District’s records and ensure that the Treasurer filed the required Annual Financial Report (AFR) with the Office of the State … District District Board of Commissioners Board obtain an annual audit of the Districts records and ensure that the …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/12/31/center-moriches-fire-district-fiscal-transparency-2025m-113