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Preventing Inappropriate and Excessive Costs in the New York State Health Insurance Program
… Program (NYSHIP), administered by the State Department of Civil Service (Civil Service), is one of the nation’s largest …
https://www.osc.ny.gov/state-agencies/audits/2018/05/09/preventing-inappropriate-and-excessive-costs-new-york-state-health-insurance-programXI.2.H Multiyear Contracts – XI. Procurement and Contract Management
… for which the corresponding appropriation is provided. Fund reservation allocations for future periods are the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2h-multiyear-contractsDiNapoli: Brooklyn Leads NYC’s Economic Recovery
… DiNapoli. “The pandemic halted Brooklyn’s booming economy in 2020 and exacerbated some existing inequities,” DiNapoli … brunt of the pandemic than higher income areas. However, cases and death rates varied widely across Brooklyn … to the pandemic, major crimes in Brooklyn (i.e., murder, rape, robbery, felony assault, burglary, grand larceny, and …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-brooklyn-leads-nycs-economic-recoveryOversight of Direct Placement of Children
… to recognize areas for improvement, given the vulnerable population it serves. Also, OCFS states that the tone of our … control environment, particularly given the vulnerable population it protects. Consequently, we urge OCFS to …
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenTown of Dix – Justice Court Operations (2022M-06)
Determine whether the Town of Dix (Town) Justices collected, recorded, deposited, reported and remitted Justice Court (Court) collections and reported adjudicated cases in a timely and accurate manner.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/dix-2022-6.pdfDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… Mtui and Mbaga Kaiza, were indicted for their alleged role in a scheme to steal more than $1 million from Medicaid by filing false and inflated reimbursements for transportation … to steal more than $1 million from Medicaid by filing false and inflated reimbursements for transportation services …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeVillage of Palmyra - Justice Court Operations (2019M-202)
… were collected, deposited, recorded, reported and remitted in a timely and accurate manner. Key Findings The Justice’s … total of $6,444 as of June 30, 2019. There were seven old cases recorded in the accounting system dating back to the 1990s, with …
https://www.osc.ny.gov/local-government/audits/justice-court/2020/01/17/village-palmyra-justice-court-operations-2019m-202XI.18.B Procurement Lobbying Act – XI. Procurement and Contract Management
… package to ensure that these requirements are included in the procurement record. CONTRACTS SUBJECT TO PROCUREMENT … of SFL §139-j; or (ii) the intentional provision of false or incomplete information to a governmental entity. ( … (see preceding paragraph) is found to be intentionally false or intentionally incomplete. Since November 2010, the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18b-procurement-lobbying-actDiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… over $20,000 in Fire Company funds, following an audit and investigation by State Comptroller Thomas P. DiNapoli and … at casinos in the Finger Lakes, Central New York and Las Vegas. She was arrested on Friday by the Ontario County … the trust of her community," DiNapoli said. "Thanks to my investigators and auditors working with the Sheriff's …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftDiNapoli Report Looks at Foreclosure Impact on Local Governments
… New York state has the second highest home foreclosure rate in the nation, with 1 in 21 home mortgages in foreclosure, … which have come to be known as “zombie homes.” In these cases, municipalities may end up with not only delinquent … number of pending foreclosures, with the number of such cases rising 63 percent from 25,097 in the beginning of 2013 …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-report-looks-foreclosure-impact-local-governmentsRecent Trends and Impact of COVID-19 in Brooklyn
… on the sector for employment, the borough now trails the national employment recovery. However, in the year following …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-brooklynCancer Service Network, Inc.
… overbilling included: (i) $73,568 for at least 1,903 hours that he did not work, (ii) $192,892 for 4,732 hours he claims … certifications. We referred our findings to the United States Attorney’s Office – Southern District of New York (US … one count of theft of US government property. On September 24, 2014, Junkovic was sentenced in United States District …
https://www.osc.ny.gov/state-agencies/audits/2014/09/24/cancer-service-network-incFocus on Identity Theft
… access to bank or social media accounts. The consequences of identity theft can be devastating for victims, ranging … Here are ways to protect yourself from identity theft: Leave Social Security cards home; carry only the credit and … 8th Floor, 110 State Street Albany, NY 12236 NYS Department of Labor (DOL): If you receive official …
https://www.osc.ny.gov/reports/focus-identity-theftJefferson Central School District – Procuring Services (2021M-42)
… officials generally agreed with our recommendations and have initiated or indicated they planned to initiate …
https://www.osc.ny.gov/local-government/audits/school-district/2021/06/11/jefferson-central-school-district-procuring-services-2021m-42DiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… New York, with one count of Grand Larceny in the Second Degree, a class C felony, one count of Welfare Fraud in the Third Degree, a class D felony, two counts of Grand Larceny in the … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … New York State Comptroller Thomas P …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kDiNapoli and Brooklyn Borough President Antonio Reynoso Op-Ed: New York Mothers Should Not Be Dying in Childbirth in 2025
… op-ed on Sunday from New York State Comptroller Thomas P. DiNapoli and Brooklyn Borough President Antonio Reynoso about … an oped on Sunday from New York State Comptroller Thomas P DiNapoli and Brooklyn Borough President Antonio Reynoso about …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-and-brooklyn-borough-president-antonio-reynoso-op-ed-new-york-mothers-should-not-be-dyingState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… for Research on Equity and Transformation of Schools (the “Metro Center”) to divert approximately $3.5 million intended … State Education Department awarded NYU $23 million for the Metro Center to administer two New York State programs: the … with these companies,” and that she had “found no other companies that offer the same suite of services for …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mDiNapoli Announces State Contract and Payment Actions for June 2016
… improprieties. Cumulatively through June for calendar year 2016, DiNapoli’s office has approved 9,902 contracts …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-announces-state-contract-and-payment-actions-june-2016DiNapoli Releases Economic Report on Greater Flushing Area
… neighborhoods that make up the greater Flushing area, enjoyed outsized employment and business growth from … Donovan Richards Jr . "We are deeply proud of the progress that has already been made coming out of the worst of the COVID-19 crisis, and my office will continue to do all it can to spur further growth …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-releases-economic-report-greater-flushing-areaNew York Schools Reported More Than 32,000 Violent and Disruptive Incidents in the 2017-18 School Year
… reported more than 32,000 violent and disruptive incidents in the 2017-18 school year (SY), including assaults, bomb … Thomas P. DiNapoli. "Violence of any kind has no place in our schools and the public rightly demands that school … 5,464 weapons possession, 4,583 sexual offenses, 692 false alarms, 194 bomb threats and one homicide. New York …
https://www.osc.ny.gov/press/releases/2019/08/new-york-schools-reported-more-32000-violent-and-disruptive-incidents-2017-18-school-year