Search
DiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… County District Attorney ’s office, the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task … began with a complaint from United Healthcare Special Investigations Unit, who assisted with the investigation. … Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planStatement from New York State Comptroller Thomas P. DiNapoli on Repeal of Affordable Care Act
… punches a big hole in our state budget. Members voted for this disastrous bill without knowing its true cost …
https://www.osc.ny.gov/press/releases/2017/05/statement-new-york-state-comptroller-thomas-p-dinapoli-repeal-affordable-care-actState Comptroller Thomas P. DiNapoli Statement on Mayor's Executive Budget Update
… “New York City’s budget outlook continues to improve, and it can use this opportunity … in the outyears of its plan. Despite the improved revenue outlook, the city also elected not to deposit additional … NYCs budget outlook continues to improve and it can use this opportunity …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-thomas-p-dinapoli-statement-mayors-executive-budget-updateDiNapoli: Local Governments Should Improve Enforcement of State Fire Code Regulations
… from across New York reveals gaps in the review of fire safety plans or evacuation procedures for public … villages. “Local officials must do their part to keep fire safety a priority,” said DiNapoli. “By neglecting to … inspected each year, while all other buildings requiring a fire safety and evacuation plan must have a fire safety …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-local-governments-should-improve-enforcement-state-fire-code-regulationsDiNapoli: Former Morley Fire Company Treasurer Ordered to Pay $50,000 for Theft of Public Funds
… cash withdrawals at ATMs in the Del Lago Resort & Casino and the Turning Stone Resort Casino. She also wrote checks to herself from the fire … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office of …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-morley-fire-company-treasurer-ordered-pay-50000-theft-public-fundsPublic-Private Partnerships Potentially a "Good Option" but Financial Risks for Taxpayers Must Be Addressed
… facilities than is normal under traditional procurement practices. DiNapoli’s report noted that in order for … DiNapoli recommends policy makers must first: Identify the best practices for valuation of public assets and make sure …
https://www.osc.ny.gov/press/releases/2011/01/public-private-partnerships-potentially-good-option-financial-risks-taxpayers-must-be-addressedXII.3 Record Retention – Accounts Payable Vouchers and Land Claims – XII. Expenditures
… State’s record retention policies and the SFS Imaging and Attachment Guidance . If an agency decides to attach … XIV, Section 9 - Statewide Financial System Imaging and Attachment Guidance . There are a variety of documents that … with the request for payment to OSC. See Chapter XII.6.B - Land Acquisition Payments of this Chapter for detailed …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii3-record-retention-accounts-payable-vouchers-and-land-claimsDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… Comptroller Thomas P. DiNapoli, Orange County District Attorney David M. Hoovler, and the New York State Police … DiNapoli said. “I am grateful to Orange County District Attorney Hoovler and the New York State Police for their … in protecting public funds,” Orange County District Attorney David Hoovler said. Betty James died on April 11, …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsNYS Comptroller DiNapoli: SEC Upholds Shareholders' Right to Seek Racial Equity Audit
… and Exchange Commission Staff's determination that it was unable to agree with Amazon Inc.’s request to keep the … show they are doing more than just talking the talk when it comes to taking a stand against systemic racism. An … addressing racial injustice in its workplace, in the wages it pays and in the products it sells, will help ensure the …
https://www.osc.ny.gov/press/releases/2021/04/nys-comptroller-dinapoli-sec-upholds-shareholders-right-seek-racial-equity-auditXIV.5 Employee Award Programs – XIV. Special Procedures
… Business Unit personnel should be aware of in planning for employee award programs and the requirements of the Office of the State Comptroller (OSC) for approving payment for these types of programs. This section addresses Cash and … Business Unit personnel should be aware of in planning for employee award programs and the requirements of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv5-employee-award-programsDiNapoli Releases Upper Manhattan Economic Snapshot
… The number of jobs, businesses and people living in Washington Heights and … new businesses are being created and there are more local jobs than ever before. However, a number of issues still need … important compass to help guide us in the creation of new jobs and opportunities. The Upper Manhattan economy is rooted …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-upper-manhattan-economic-snapshotDiNapoli Releases State Cash Report
… Tax revenues of $3.9 billion in May were stronger than projected, with collections for the … said. “New York has also collected more than $1.5 billion in settlement dollars that are not yet appropriated. These … to stronger personal income tax (PIT) collections received in April with the filing of annual returns for the 2014 tax …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportHousing Trust Fund Corporation – Oversight of the Rural Rental Assistance Program
… Objectives To determine whether project owners are receiving Rural Rental Assistance Program … programs are referred to as “projects” by HTFC and USDA. Project owners are the borrowers whose mortgages are financed … the direct rental subsidies through contracts with project owners for units occupied by eligible tenants. HTFC …
https://www.osc.ny.gov/state-agencies/audits/2024/12/20/housing-trust-fund-corporation-oversight-rural-rental-assistance-programPhysical and Financial Conditions at Selected Mitchell-Lama Developments
… developments supervised by the New York City Department of Housing Preservation and Development are being maintained in … through April 2025. About the Program The Mitchell-Lama Housing Program (Program) was created in 1955 to provide affordable rental and cooperative (co-op) housing to middle-income families. The New York City (City) …
https://www.osc.ny.gov/state-agencies/audits/2026/01/15/physical-and-financial-conditions-selected-mitchell-lama-developmentsOrdinary Death Benefit
… 2022 – A.7730/S.6619-A (Abbate/Gounardes) - Increases the age at which the ordinary death benefit commences to be … System (TRS) is in service to the full retirement age. Memo Bill Text Status … Increases the age at which the ordinary death benefit commences to be …
https://www.osc.ny.gov/legislation/ordinary-death-benefitCompliance With Executive Order 95 (Open Data)
… 2013, established an online Open Data Website (Open Data) for the collection and public dissemination of publishable … and make such data freely available in accessible formats for public use. As of March 2021, there were over 5,190 data … natural resources and environment, DEC is responsible for managing water, land, and air pollution in order to …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/compliance-executive-order-95-open-dataLinkNYC Program Revenues and Monitoring
… 2014, the City, through DoITT, entered into a Franchise Agreement (Agreement) with a consortium of technology, media, and … announcements. The LinkNYC franchise is regulated by the Agreement between the City and the Consortium, its …
https://www.osc.ny.gov/state-agencies/audits/2021/07/30/linknyc-program-revenues-and-monitoringPhysical and Financial Conditions at Selected Mitchell-Lama Developments
… covered the period from January 2019 through February 2024. About the Program The Mitchell-Lama Housing Program … Mitchell-Lama developments. As of February 22, 2024, there are 93 HPD-supervised Mitchell-Lama rental and …
https://www.osc.ny.gov/state-agencies/audits/2024/09/30/physical-and-financial-conditions-selected-mitchell-lama-developmentsChurchville-Chili Central School District – Procurement (2025M-18)
… for ensuring that goods and services are acquired in a cost-effective manner is to create as much competition as … the contracts pursuant to the “piggybacking” exception set forth in GML Section 103(16). Competitively bid for … Constitution and the State Comptroller’s authority as set forth in Article 3 of the New York State General …
https://www.osc.ny.gov/local-government/audits/school-district/2025/06/20/churchville-chili-central-school-district-procurement-2025m-18Vertus Charter School – Information Technology Asset Management (2025M-9)
… track, inventory and safeguard information technology (IT) assets acquired or in use during the audit period? Audit … the Program Schools purchase a wide variety of IT equipment, such as desktop computers, as well as highly … assets can make up a significant portion of a school’s IT asset inventory, both in value and number. While officials …
https://www.osc.ny.gov/local-government/audits/charter-school/2025/06/27/vertus-charter-school-information-technology-asset-management-2025m-9