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DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… leave records and signing checks. Village officials do not adequately review payroll records, including the … checks being printed. In addition, the village does not have policies and procedures in place to safeguard IT assets. …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Greene County Couple Pleads Guilty to Stealing Over $35,000 in Pension Payments
… Greene County couple today pleaded guilty to grand larceny for stealing over $35,000 in pension payments, New York State … in Greene County Court. In April, the couple were arrested for cashing pension checks meant for Stephen’s deceased father. “Stephen and Kelly Tuomey hid …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-greene-county-couple-pleads-guilty-stealing-over-35000-pension-paymentsComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… to disclose personal loans made to him on his disclosure form, as required by law. "Mr. Wills was elected to serve the …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsDiNapoli Calls for Reforms to State Fiscal Practices
… New York State Comptroller Thomas P. DiNapoli today called for changes to the state’s fiscal practices, including … said. “The Governor and the Legislature deserve credit for putting the state on stronger financial footing, but it … justification or identifying how projects were selected for funding. DiNapoli’s proposal would prohibit lump sum …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-calls-reforms-state-fiscal-practicesDiNapoli: Former Hannibal Fire Chief and Father Arrested
… Oswego County District Attorney Anthony J. DiMartino, Jr., and the New York State Police today announced the arrest of … Fire Chief Chris Emmons for allegedly stealing $18,000, and Carl Emmons Sr., Chris Emmons’ father and a volunteer firefighter, for stealing over $2,500 from …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… and inflated reimbursements for transportation services, New York State Comptroller Thomas P. DiNapoli announced today on … payments for rides that never happened and billed multiple times for rides that did occur. In some instances, they …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… York State Police today announced the indictment of former Chatham Rescue Squad Business Manager Sara Thorne, of Forest … Thorne provided administrative support for the Chatham Rescue Squad for twenty years until her employment … York State Police today announced the indictment of former Chatham Rescue Squad Business Manager Sara Thorne of Forest …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadXI.6.A Quick Contracting–Commodity, Printing, Miscellaneous Services and Equipment – XI. Procurement and Contract Management
… State agencies must use the Quick Contract Boilerplate Agreement AC 3278-S and Contract Certification Form for … in the SFS using the appropriate Audit Type and submit the agreement (contract) and required procurement record … must select the appropriate SFS Audit Type. and submit the agreement (contract) and required procurement record …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6a-quick-contracting-commodity-printing-miscellaneous-services-and-equipmentDiNapoli Releases Fiscal Stress Scores for Villages and Cities
… also largely reflect the period when local governments in New York received federal relief funds to assist them in … Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-releases-fiscal-stress-scores-villages-and-citiesVII.10.B Establishing and Increasing a Cash Advance – VII. State Revenues and Appropriated Loan Receivables
… paid by OSC which could have been paid from a cash advance account if it were in existence at the time. For example: Number of vouchers and total dollar value of vendor claims … whether the request is approved or denied. Establish a New Bank Account (For New Advance Requests) After approval, and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10b-establishing-and-increasing-cash-advanceXIX.4 Suballocations – XIX. Project Costing (PCIP)
… streamline the process by establishing additional policies and process guidance. The policies and process guidance will … reach out to supporting agencies when there are questions Answer questions from the owning agency of the projects … Establish and maintain the project’s supplemental data Answer questions from the owning agency of the projects …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocationsXI.7.B Repayment Agreements – XI. Procurement and Contract Management
… advances must be repaid to the State. Repayment agreements can also be established for the repayment of past-due debt. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7b-repayment-agreementsPublic Health – 2023 Financial Condition Report
… lower overall State Medicaid spending by an estimated $3.7 billion and local Medicaid spending by $789 million in SFY … of certain Medicaid payments with a State share total of $1.8 billion from SFY 2022-23 to SFY 2023-24. Nearly 9.4 Million New Yorkers Benefited from Medicaid, Essential Plan or Child Health Plus In March 2023, nearly …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-healthNew NY Broadband Program (Follow-Up)
… changed how we use the Internet for work, medical care, school, and socializing. Further, many businesses engage with …
https://www.osc.ny.gov/state-agencies/audits/2024/09/25/new-ny-broadband-program-followPhysical and Financial Conditions at Selected Mitchell-Lama Developments
… audit covered the period from January 2019 through April 2025. About the Program The Mitchell-Lama Housing Program …
https://www.osc.ny.gov/state-agencies/audits/2026/01/15/physical-and-financial-conditions-selected-mitchell-lama-developmentsState Comptroller DiNapoli Releases Municipal & School Audits
… $94.4 million. This collectively reduced the effectiveness of managing the district’s financial condition. The board and … accumulated significant fund balance but generally did not need those appropriations. The variances between the budgets … results during the audit period were over $118 million. Of the $94.4 million in year-end transfers, $57.6 million …
https://www.osc.ny.gov/press/releases/2025/12/state-comptroller-dinapoli-releases-municipal-school-auditsState Agencies Bulletin No. 422.3
… The purpose of this bulletin is to inform agencies of the new process for requesting direct deposit delete or reversal … to request a direct deposit delete or reversal. Under the new business process, state agencies will submit a direct … Direct Deposit Delete or Reversal Job Aid . Generally, the New York State payroll is confirmed one week prior to the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/4223-new-process-request-direct-deposit-delete-or-reversalLifespire, Inc.: Compliance With the Consolidated Fiscal Reporting and Claiming Manual
… State appropriations. For the fiscal year ended June 30, 2014, Lifespire claimed $91.8 million ($82.1 million Medicaid … all 408 family reimbursement transactions for fiscal years 2014 and 2015, which determined that the purchase order dates … were after the end of the contract year (June 30, 2014 or June 30, 2015), making the expenses ineligible. …
https://www.osc.ny.gov/state-agencies/audits/2017/12/14/lifespire-inc-compliance-consolidated-fiscal-reporting-and-claiming-manualPublic Health – 2022 Financial Condition Report
… Nearly 9 Million New Yorkers Benefited from Medicaid, Essential Plan or Child Health Plus In March 2022, nearly 9 … 45 percent of New Yorkers were enrolled in Medicaid, the Essential Plan or Child Health Plus (which provides coverage … accounted for 55.2 percent of DOH Medicaid claims costs. Essential Plan Enrollment Nears 1 Million Enrollment in the …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-health