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DiNapoli: Many NYC Senior Citizens Remaining Too Long on DFTA Wait Lists for Services
… assistance like home delivered meals, housekeeping and personal care services because the agency is not doing … manner.” DFTA contracts with service providers to provide case management services to help older people access the services and benefits needed to stay at home and maintain their …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-many-nyc-senior-citizens-remaining-too-long-dfta-wait-lists-servicesDiNapoli Announces Guilty Plea in Town of Crawford Embezzlement Case
… before Orange County Court Judge Craig Stephen Brown, to Grand Larceny in the Third Degree and Tampering with … 18, 2020. Roy agreed that on or before that date she will pay $21,296.25 in restitution to the Town of Crawford. … in helping ensure that abuse of public resources will not be tolerated." “Public service is a sacred trust and …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-announces-guilty-plea-town-crawford-embezzlement-caseState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… York State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. announced … pension payments. "Ms. Rose thought she could deceive the retirement system and live off her deceased mother's pension," State …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsTown of Edinburg – Justice Court Operations (2014M-226)
… 1, 2013 through April 30, 2014. Background The Town of Edinburg is located in Saratoga County and has a population …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/11/14/town-edinburg-justice-court-operations-2014m-226XVI.3.H Materiality – XVI. Financial Reporting
… The determination of materiality and the resulting impact on accounting decisions requires the … use of professional judgment to assess the quantitative and qualitative circumstances surrounding each particular case. Except as provided in the instructions to the Agency …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3h-materialityHealth and Safety of Children in Foster Care
… are not being entered timely. There was no evidence that all required contact visits were conducted and that progress …
https://www.osc.ny.gov/state-agencies/audits/2018/03/09/health-and-safety-children-foster-careOpinion 93-1
… in the opinion. COUNTY ATTORNEY -- Assistant (entitlement to salary fixed for county attorney in the event of a vacancy) COUNTY CLERK -- Deputy (entitlement to salary fixed for clerk in the event of a vacancy) COUNTY TREASURER -- Deputy (entitlement to salary fixed for treasurer in the event of a vacancy) …
https://www.osc.ny.gov/legal-opinions/opinion-93-1Comptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… May 6, 2014, before the Honorable Michael Obus in New York County Supreme Court to Grand Larceny in the Third Degree (a …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerOpinion 92-21
… of numerous pending cases brought under the Vehicle and Traffic Law which have never been prosecuted, the town or … to receive a fee under this section for each individual case. You have asked if towns and villages are entitled to the payment of fees pursuant to …
https://www.osc.ny.gov/legal-opinions/opinion-92-21DiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… New York State Comptroller Thomas P. DiNapoli and Social Security Administration (SSA) Inspector General … in payments from the New York State Common Retirement Fund and the SSA that were sent to his deceased mother, Elizabeth Dorothy Case. Bump concealed his mother’s death and continued …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedOpinion 96-8
… of fees pursuant to General Municipal Law, §99-l[1][a] for handling violations of toll collection regulations … of fees pursuant to General Municipal Law, §99-l[1][a] for handling cases which result in default judgments) STATE … of fees pursuant to General Municipal Law, §99-l[1][a] for handling violations of toll collection regulations …
https://www.osc.ny.gov/legal-opinions/opinion-96-8Benefit Eligibility Assessment Process (Follow-Up)
… Interest Office of Temporary and Disability Assistance and NYC Human Resources Administration: Benefit Eligibility …
https://www.osc.ny.gov/state-agencies/audits/2016/06/16/benefit-eligibility-assessment-process-followDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… announced today. The defendant, Jill Havens, who served in the Citizens Hose Company in Shortsville, was charged with Grand Larceny. “Jill Havens … despite our warnings of needed improvements in oversight, this is the second theft my office has found by …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000State Audit Recommends Improvements to NYC's Oversight of Agencies Placing Foster Children
… and observations are supposed to be documented as progress notes in CONNECTIONS – a statewide computer system … child welfare information maintained by the State Office of Children and Family Services. Both ACS and the … inability to record incidents of abuse or neglect in an area separate from progress notes, the inability of case …
https://www.osc.ny.gov/press/releases/2018/03/state-audit-recommends-improvements-nycs-oversight-agencies-placing-foster-childrenInvestigation of Housing Discrimination Complaints
… Objective To determine whether the Division of Human Rights reviewed … and adjudicates housing discrimination cases. DHR is also a participant in the U.S. Department of Housing and … When DHR receives a housing discrimination complaint, it must notify the respondent that the complaint has been …
https://www.osc.ny.gov/state-agencies/audits/2024/10/15/investigation-housing-discrimination-complaintsRegulation for Scheduling, Adjourning and Conduct of Administrative Hearings
… §317.1 Background Whereas, Sections 74 and 374 of the Retirement and Social Security Law direct that the … a hearing to review and redetermine an application for retirement allowance or other benefit provided by the Retirement and Social Security Law; and Whereas, All such …
https://www.osc.ny.gov/retirement/members/regulation-for-hearingsLabor Investigations in New York City
… Objective To determine whether the Department of Labor (Department) is … in New York City. The audit covered the period from January 2019 through March 2023. About the Program … are initiated through various means, such as directly from an anonymous or named complainant, via a concerned …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-cityNY State Comptroller DiNapoli Statement on Supreme Court Decision in Janus Case
… New York State Comptroller Thomas P. DiNapoli released the following …
https://www.osc.ny.gov/press/releases/2018/06/ny-state-comptroller-dinapoli-statement-supreme-court-decision-janus-caseDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… Madison County District Attorney William G. Gabor and the New York State Police today announced the arrest of … “For over a decade, Andrews allegedly betrayed her office and the trust of her community to fund her social life and … New York State Comptroller,” Gabor said. “As is always the case, the District Attorney’s Office will aggressively …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsFormer Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… said: "Former treasurer Robert Gerardi fell for an online scam and stole nearly $40,000 to pay for it, violating … October 2016. Gerardi was given signatory authority over bank accounts held by Putnam Engine & Hose at that time. From … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-more