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South Lewis Central School District – Conflicts of Interest (2021M-3)
… District (District) officials had prohibited interests in District contracts. Key Findings Three Board members had prohibited interests in contracts that the District awarded totaling more than $22 … to the District totaling $17,446. Due to deficiencies in the District’s conflict of interest disclosure forms and …
https://www.osc.ny.gov/local-government/audits/school-district/2021/07/30/south-lewis-central-school-district-conflicts-interest-2021m-3DiNapoli: State Pension Fund Valued at $274.6 Billion at End of Second Quarter
… growth has continued this year, bolstering markets in the second quarter,” DiNapoli said. “Our diverse portfolio … is built on long-term sustainable investments that can weather the market’s ups and downs, and is one of the reasons we remain one of the nation’s strongest public pension …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-pension-fund-valued-274-point-6-billion-end-second-quarterElmira City School District – Capital Projects (2025M-21)
… (Project)? Audit Period March 19, 2020 – January 31, 2024. We extended the audit period through October 31, 2024 to … or written and verbal quotes to ensure purchases are made in the most prudent and economical manner, a well-planned … report includes two recommendations that, if implemented, can improve the District’s procurement practices. District …
https://www.osc.ny.gov/local-government/audits/school-district/2025/10/24/elmira-city-school-district-capital-projects-2025m-21Selected Aspects of the Pay for Success Program
… monitored for both the treatment and control groups. We audited selected aspects of Phase 1 of the program for the … (DOCCS) and the New York State Department of Labor (DOL), in collaboration with Harvard University, developed the Pay … for employment services, individuals in the control group can request and receive such services. Success is measured …
https://www.osc.ny.gov/state-agencies/audits/2017/03/21/selected-aspects-pay-success-programDetails About the Audit Process
… Engagements | Report Distribution | SGA Introduction We will be performing an audit at your organization. As a … organization to keep you fully informed of our progress. In addition, you may contact the on-site examiner-in-charge … have requested is confidential, as we have procedures we can use to protect such information. It is also essential …
https://www.osc.ny.gov/state-agencies/audits/details-about-audit-processSelected Aspects of Supporting Small Businesses
… administered the Employee Retention Grant program. We also examined whether SBS implemented the recommendations in the Small Business First Report. The audit covered the … Business Forward report was released on May 15, 2022. We note that Small Business Forward intends to expand upon …
https://www.osc.ny.gov/state-agencies/audits/2022/10/20/selected-aspects-supporting-small-businessesDiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft
… Volunteer Fire Department treasurer was sentenced today in Ontario County Court after he stole more than $82,000 from … Michael Mason, 44, of Canandaigua, to one to three years in prison and ordered him to make $82,353 in restitution. Mason was convicted of grand larceny last …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theftDiNapoli: Former City of Corning Clerk Arrested for Stealing Public Funds
… clerk Stephanie Burlew. She was charged with grand larceny in the third degree, a class D felony, for allegedly … sewer fees; and parking summons fees. “I‘m dismayed that we continue to uncover local officials who take advantage of … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-city-corning-clerk-arrested-stealing-public-fundsDiNapoli: State Pension Fund Valued at $267.7 Billion at End of First Quarter
… is built on long-term sustainable investments that can weather such ups and downs and is one of the reasons we are one of the nation’s strongest public pension funds.” … As of June 30, the Fund had 42.32% of its assets invested in publicly traded equities. The remaining Fund assets by …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-state-pension-fund-valued-267-point-7-billion-end-first-quarterStart Saving for Retirement
… Retirement may be far in the future, but the steps you take now—especially when … benefit is another source of income to help support you in retirement. Your retirement savings is the third leg of … Has Time to Grow It’s important to start saving as early in your career as you can so your money has time grow—or …
https://www.osc.ny.gov/retirement/members/saving-for-retirementDiNapoli: Nourish NY Needs Better Oversight to Connect More Food Banks and In-State Farms to Funding
… New York program (Nourish NY) was created to help the 1-in-10 New Yorkers facing food insecurity and local farmers by … New York Program is vital and addresses significant needs in both rural and urban communities to combat food … of Agriculture and Markets (Ag&Mkts). The program launched in May 2020 to help with the pandemic’s food supply chain …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-nourish-ny-needs-better-oversight-connect-more-food-banks-and-state-farms-fundingRetirement Estimates – Divorce and Your Benefits
… Unit, NYSLRS will provide a one-time estimate of their Single Life Allowance retirement benefit using current … of marriage and date of commencement of the divorce action in the estimate request, and submit it to: NYSLRS Equitable … multiple estimates, estimates which are highly speculative in nature (for example, those which project benefits to some …
https://www.osc.ny.gov/retirement/members/divorce/retirement-estimatesDiNapoli: Lax Oversight of Medicaid Payments Behind $700 Million in Improper Payments
… Health (DOH) over a period of more than six years resulted in over $700 million in overpayments for ineligible members … individuals are automatically enrolled in MLTC, others can choose to voluntarily enroll. DOH contracts with Maximus … are not eligible for MLTC but still eligible for Medicaid can be moved to less costly Medicaid coverage. MLTC plan …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-lax-oversight-medicaid-payments-behind-700-million-improper-paymentsXI.18.G Workers’ Compensation Coverage and Debarment – XI. Procurement and Contract Management
… requires, and has required since introduction of the law in 1922, the heads of all municipal and State entities to … Benefits Coverage. On forms where a certificate holder can be indicated, the State contracting entity should ensure … http://wcb.ny.gov/ . A new CE-200 is required for each and every new or renewed contract. Each CE-200 will specifically …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18g-workers-compensation-coverage-and-debarmentDiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… treasurer Samantha Hilchey was ordered to pay $16,281 in restitution at her sentencing Monday in Oakfield Town Court. Hilchey created direct withdrawals … "Also disturbing is the unknown whereabouts of $4,340 in cash from a Mother's Day raffle. I thank Genesee County …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theftDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… the state of $232,000 after the scam was uncovered in two audits by State Comptroller Thomas P. DiNapoli’s … Davis, 62, the former owner of Davis Ethical Pharmacy in Rockville Centre, was charged with grand larceny in the second degree, a class C felony, for allegedly sending …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudDiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance
… death from COVID-19 and the start of the pandemic that we are still trying to recover from economically and … emotionally. Part of that recovery is a reckoning with how we responded to it. My office’s recent audit examines how … New York. It didn’t have the controls and procedures in place to stop a viral spread in nursing homes. Persistent …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performanceSUNY Bulletin No. SU-317
… Affected Employees SUNY Professional Services employees in Bargaining Unit 08 who meet the eligibility criteria and … dated 01/05/2022 as pay periods in which campuses can submit their UUP 2021 Discretionary Increases. Rosters … incorrectly if the dates previously reported as a single entry on the Time Entry page overlap the effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-317-2021-uup-discretionary-increasesXV.6.B Negative Payroll Balances – XV. End of Year
… The Negative Segregation Balance, NYKK0264 report can be accessed within SFS via: SFS Financials > Commitment … The Negative Segregation Balance NYKK0264 report can be accessed within SFS via SFS Financials > Commitment …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv6b-negative-payroll-balancesDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… (WCHA) Jan Hoffman for allegedly stealing over $48,000 in WCHA funds, and Katherine (Katie) Pais, Hoffman’s mother and former WCHA consultant, for allegedly aiding in and concealing the scheme. “Jan Hoffman and Katherine Pais … allegedly took advantage of their positions and residents in need in a scheme that allowed Hoffman to steal over …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrested