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UnitedHealthcare Insurance Company of New York – Overpayments for Physician-Administered Drugs
… Program of the Empire Plan and to process and pay claims submitted by health care providers. … for physician-administered drugs was paid. As of March 29, 2023, United recovered $254,188 of the improper payments. Key …
https://www.osc.ny.gov/state-agencies/audits/2023/09/13/unitedhealthcare-insurance-company-new-york-overpayments-physician-administered-drugsApproved State Contracts and Payments for August 2017
… and prime contractors. Cumulatively through August for calendar year 2017, State Comptroller Thomas P. DiNapoli’s …
https://www.osc.ny.gov/press/releases/2017/09/approved-state-contracts-and-payments-august-2017Independent Oversight: OSC's Contract Review Safeguards Public Funds
… a strong deterrent effect on waste, fraud and abuse, it can also provide additional benefits to agencies by … billions of dollars may be spent without insight regarding how vendors are selected, and how reasonableness of contract … of transactions were completed within 15 days or less. (See Figure 2.) These results clearly demonstrate that the …
https://www.osc.ny.gov/reports/independent-oversight-osc-contract-review-safeguards-public-fundsState Contract and Payment Actions in September
… and prime contractors. Cumulatively through September for calendar year 2021, the Comptroller’s office has approved …
https://www.osc.ny.gov/press/releases/2021/11/state-contract-and-payment-actions-septemberState Contract and Payment Actions in December
… and prime contractors. Cumulatively through December for calendar year 2020, the Comptroller’s office has approved …
https://www.osc.ny.gov/press/releases/2021/02/state-contract-and-payment-actions-decemberNew York’s Economy and Finances in the COVID-19 Era
… Jobs Recovery Varies Across New York Total employment in New York State fell in March, and again—much more sharply—in April, with a combined loss of more than 1.9 million jobs. …
https://www.osc.ny.gov/reports/covid-19-november-12-2020Opinion 98-4
… levying body. The resolution is effective only during the calendar year in which it is adopted and must designate that …
https://www.osc.ny.gov/legal-opinions/opinion-98-4State Contract and Payment Actions in July and August
… and prime contractors. Cumulatively through August for calendar year 2024, DiNapoli’s office approved 14,684 …
https://www.osc.ny.gov/press/releases/2024/09/state-contract-and-payment-actions-july-and-augustDiNapoli Announces State Contract and Payment Actions for July 2017
… monthly notice to provide current information about the number and types of contracts and payments made by the state. …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-announces-state-contract-and-payment-actions-july-2017DiNapoli Announces State Contract and Payment Actions for April 2017
… or other improprieties. Cumulatively through April for calendar year 2017, DiNapoli's office has approved 5,733 …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-announces-state-contract-and-payment-actions-april-2017DiNapoli Audit: Drivers for Disabled New Yorkers Drove with Suspended Licenses; Racked up Hundreds of Violations, Including Speeding Through School Zones
… vehicles at least 33 times with suspended licenses. OPWDD does not analyze traffic violations and driving histories to …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-audit-drivers-disabled-new-yorkers-drove-suspended-licenses-racked-hundreds-violationsDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… Judge Thomas J. McAvoy also ordered that Scarborough pay $54,355 in restitution to New York State and forfeit the … the United States that required him to resign his position as a Member of the New York State Assembly. “Public service … concerning his misuse of over $40,000 from his Friends of Bill Scarborough campaign account and is expected to be …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsThe 80/20 Housing Program
… in their unit regardless of their income and continue to pay the affordable rent amount. If the household income of a … who exceed the 170 percent income limit continue to pay the low-income rents and additional units are not made …
https://www.osc.ny.gov/state-agencies/audits/2017/05/31/8020-housing-programOpinion 2000-9
… and employees, prescribe their qualifications, and fix and pay their "compensation." We have previously expressed the … and fully compensated, such as a bonus or a retroactive pay increase, generally constitutes a mere gratuity and an …
https://www.osc.ny.gov/legal-opinions/opinion-2000-9Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… Friedman will be sentenced to four months in jail and will pay $775,000 in restitution. If he fails to pay the restitution by his sentencing date, June 17th, he …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… used it to keep his own private businesses afloat and pay his personal bills. Thanks to our law enforcement … N.A.S., to make payments on his home mortgage loan, and to pay personal expenses, including the costs of family …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisXII.8.B Matching – XII. Expenditures
… Payment Method on the purchase order is the Procurement Card. Receipts are required and inspection information is … Payment Method on the purchase order is the Procurement Card. An agency must address match exceptions before a … Payment Method on the purchase order is the Procurement Card, will help to ensure that: Agencies pay vendors only for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8b-matchingDiNapoli: Medicaid Audits Find More Than $700 Million in Unnecessary Costs and Overpayments
… New York State Comptroller Thomas P. DiNapoli today released five … auditors found DOH missed opportunities to lower costs on pharmacy services delivered through Medicaid managed care … funds possible. Audits Department of Health audits Find out how your government money is spent at Open Book New York …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-medicaid-audits-find-more-700-million-unnecessary-costs-and-overpaymentsComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… arrangement with a former employee of Nassau University Medical Center (NUMC) who, earlier in the investigation, … and Ronald Lynch, under the supervision of MFCU Deputy Chief Investigator Kenneth Morgan. The audit investigation … Olga Sunitsky, under the supervision of MFCU NYC Regional Chief Auditor Thomasina Smith. Investigative support was …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… sentenced to 3 1/3 to 10 years in prison, and ordered to pay $3 million in restitution to Met Council. Herb Friedman … and sentenced to four months in jail, and ordered to pay $775,000 in restitution to Met Council. In February 2015, …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-broker