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DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… pay Hoffman for her fraudulent reimbursements and to pay off Hoffman’s personal purchases on the housing authority’s … unless and until proven guilty in a court of law. Since taking office in 2007, DiNapoli has committed to fighting …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… payments and bi-weekly Social Security payments in a joint account with her daughter, Schwinzer, 46, of Madisonville, … payments totaled $56,352 and were deposited into the joint account, with Schwinzer withdrawing that amount in funds. … in NYSLRS and Social Security payments from her mother’s account. The deposits were made electronically into Conklin’s …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localRabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… company that is now defunct, was located at 1854 Cornaga Avenue in Far Rockaway, Queens, and primarily provided … Far Rockaway in Queens, Williamsburg and Borough Park in Brooklyn. District Attorney Brown said, "The betrayal of the … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeDiNapoli: Fewer Counties Exceeding Tax Cap
… than half over the past four fiscal years, dropping from 15 in 2012 to only six in 2015, according to a report issued … as charges for services (20 percent). In 2012, a total of 15 counties exceeded the tax levy limit. That number has … than half over the past four fiscal years dropping from 15 in 2012 to only six in 2015 according to a report issued …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-fewer-counties-exceeding-tax-capDiNapoli: Albany Man Who Victimized Elderly NYS Pensioner Sentenced to State Prison
… not paid for four years and the bank foreclosed on his house, power was cut off, and his car was repossessed. The … sentenced before Judge Jennifer Sober in Rensselaer County Court. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-albany-man-who-victimized-elderly-nys-pensioner-sentenced-state-prisonThe Increasing Threat of Identity Theft
… and not the general public. Avoid using the Facebook Login feature to sign in to other third-party websites, as it …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftCustodial Service Contract Procurement and Oversight
… work of NYCSSS’ approximately 7,500 custodial staff (e.g., cleaning, garbage disposal, heating, air conditioning, … it was contracted. DOE currently has tools that capture cleaning and maintenance information, including an …
https://www.osc.ny.gov/state-agencies/audits/2022/04/08/custodial-service-contract-procurement-and-oversightCompliance With Freedom of Information Law Requirements
… responsibilities under the Freedom of Information Law (FOIL), and to determine if CDTA is in compliance with its responsibilities under FOIL. The audit covered the period from January 1, 2017 … government records. The statute, generally referred to as FOIL, applies to any State agency, public authority, and …
https://www.osc.ny.gov/state-agencies/audits/2020/10/16/compliance-freedom-information-law-requirementsAdministration and Monitoring of Financial Assistance to New York City Businesses
… and/or lease agreements. The audit covered the period from July 2013 through August 2021. About the Program NYCIDA … not be able to undertake the project. Businesses are also required to estimate the capital cost of the project, provide … either is not kept or is incomplete. Additionally, not all required application documentation was maintained. Obtain …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businessesLocal Government – 2023 Financial Condition Report
… Remain in Strong Condition Real property tax revenues are the largest source of revenue for local governments. In local fiscal years ending (LFY) in 2021, property taxes accounted for … revenue ($90.5 billion) for local governments outside of New York City. School districts, towns, and villages received …
https://www.osc.ny.gov/reports/finance/2023-fcr/local-governmentChenango Valley Central School District – Audit Follow-Up (2022M-162-F)
… the Chenango Valley Central School District’s (District) progress, as of November 2025, in implementing our … for inappropriate access and compromise. We also reviewed progress in implementing the recommendations related to the … the Chenango Valley Central School Districts District progress as of November 2025 in implementing our …
https://www.osc.ny.gov/local-government/audits/school-district/2025/12/24/chenango-valley-central-school-district-audit-follow-2022m-162-fCity of Poughkeepsie Industrial Development Agency – Audit Follow-Up (2021M-168-F)
… Review The purpose of our review was to assess the City of Poughkeepsie Industrial Development Agency’s (IDA’s) … our recommendations in the audit report City of Poughkeepsie Industrial Development Agency – Project Approval … established in 1974 for the benefit of the City of Poughkeepsie (City) and its inhabitants. The IDA is governed …
https://www.osc.ny.gov/local-government/audits/city/2025/07/25/city-poughkeepsie-industrial-development-agency-audit-follow-2021m-168-fDiNapoli: Employer Contribution Rates Stable for State Fiscal Year 2019-2020
… Employer contribution rates for the state's pension system in State Fiscal Year 2019-20 … contribution rates stable and that provides predictability for employers as they plan their future budgets," DiNapoli … Charitable Trusts. The estimated average contribution rate for participating employers in the ERS will decrease in SFY …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-employer-contribution-rates-stable-state-fiscal-year-2019-2020DiNapoli: State Must Consider Pros and Cons of Gaming Revenues, Problem Gambling
… the industry in the state that calls for improvements in finding an appropriate balance between reliance on revenue … the industry in the state that calls for improvements in finding an appropriate balance between reliance on revenue …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-must-consider-pros-and-cons-gaming-revenues-problem-gamblingDiNapoli Report Tracks MTA's Shifting Revenue Streams
… shifting. Shedding light on these changes can help riders, toll payers, elected officials, and other MTA stakeholders … of commuting and economic activity, specifically fare and toll revenues and dedicated taxes and fees. Fare and Toll Revenues In the years before the pandemic, fares and …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-report-tracks-mtas-shifting-revenue-streamsDiNapoli: End of Continuous Medicaid Enrollment Requirement Poses Risks to State Financial Plan
… legislation ending continuous Medicaid coverage in March 2023, New York state began the process of redetermining … 6.1 million in January 2020 to just over 8 million in June 2023, an increase of 31.5%. Federal legislation ended the continuous coverage requirements as of March 31, 2023, and required states to begin the process of …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-end-continuous-medicaid-enrollment-requirement-poses-risks-state-financial-planAdministration and Monitoring of Financial Assistance to New York City Businesses (2021-N-6) 180-Day Response
To determine whether the New York City Industrial Development Agency has policies and procedures in place to approve, monitor, and measure project performance and whether they were followed; and whether NYCIDA recaptured public benefits in accordance with the project ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-21n6-response.pdfFinancial Outlook for the Metropolitan Transportation Authority
One year ago, the Metropolitan Transportation Authority’s (MTA) finances were in the best condition in years with all five years of its financial plan balanced as a result of new revenues approved by the State fiscal year 2023-24 enacted budget.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-17-2025.pdfImplementation of Train Service to Grand Central Madison (2023-S-28) 180-Day Response
To determine whether the Long Island Rail Road (LIRR) implemented train service to Grand Central Madison (GCM) terminal in a manner that addressed customer needs. We also determined whether LIRR addressed passenger concerns in General Order #202 effective September 5, 2023.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-23s28-response.pdfState Agencies Bulletin No. P-437
1985 Salary Increases, Other Changes for Emp in Sec Svc (01) and Sec Supr (61) Negotiating Unit
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-437.pdf