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XV.13 Federal Funds – Payments – XV. End of Year
… to be reimbursed for payments made from federal funds by the end of the fiscal year, vouchers and journal transfers including fringe benefit payments must be paid by the date identified in the Office of Operations Events and … to be reimbursed for payments made from federal funds by the end of the fiscal year vouchers and journal transfers …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… New York State Insurance Plan (NYSHIP) out of over $12,000 by submitting fraudulent claims for reimbursement. The arrest … or family member receives any allowable reimbursement by check sent directly to the employee from NYSHIP. The … the provider out of pocket either with their own funds or by endorsing the check to the provider. The joint …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli Releases Year-End and April Cash Reports
… month, according to the April Cash Report released today by State Comptroller Thomas P. DiNapoli. The year-over-year … earlier this month according to a report released today by State Comptroller DiNapoli …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… Thomas P. DiNapoli, New York State Comptroller, and George Beach, Superintendent, New York State Police, announced that … work on this case.” State Police Superintendent George Beach said: “This arrest should serve as a reminder that …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisDiNapoli: Wall St. 2021 Profits near Record Levels
Wall Streets run of prosperity extended into the first half of 2021 with $31 billion in pretax earnings beating 2020s outsized first half profits of $276 billion even as job losses accelerated in New York Citys securities industry according to State Comptroller DiNapolis annual report
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsDiNapoli: NYC’s Restaurant, Retail and Recreation Sectors Continue to Struggle During Pandemic
… from two years ago, according to a report released today by State Comptroller Thomas P. DiNapoli. The losses accounted … sectors were hit hardest in Manhattan, where jobs declined by 40% compared to an average of 13% for the other boroughs. … from two years ago according to a report released today by State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-nycs-restaurant-retail-and-recreation-sectors-continue-struggle-during-pandemicCompliance With Special Education Regulations for the Provision of Services
… (DOE) arranged for eligible students to be placed in special education services and programs within the … placing students in special education. In New York City (NYC), the DOE is responsible for determining eligibility for … education services within the required 60 school days for 18 percent of the eligible students in school year 2016-17. …
https://www.osc.ny.gov/state-agencies/audits/2020/09/30/compliance-special-education-regulations-provision-servicesOpinion 91-53
… TOWN BOARD -- Compensation (additional compensation for additional assigned duties); (additional compensation if … compensation for chairman of board of assessors) PUBLIC OFFICERS AND EMPLOYEES -- Compensation (additional … 1978 Opns St Comp No. 78-868, unreported; see also NY Const, art 1, §11; 1989 Opns St Comp No. 89-27, p 63). …
https://www.osc.ny.gov/legal-opinions/opinion-91-53DiNapoli: Audit Questions Payments Made to Supportive Housing Provider
… An audit issued today by New York State Comptroller Thomas P. DiNapoli has … expenses and $489,616 in questionable costs that were paid by the state Office of Mental Health (OMH) to an Altamont, … stemming from a lack of close monitoring and supervision by OMH and DOHMH. The audits have also identified times when …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-questions-payments-made-supportive-housing-providerSelected Management and Operations Practices – BuildSmart NY/Executive Order 88
… Order 88 was achieved by April 1, 2020, and whether the New York Power Authority (NYPA) provided the required … On April 1, 2020, New York introduced the BuildSmart 2025 program, which expands upon the original program and …
https://www.osc.ny.gov/state-agencies/audits/2023/09/28/selected-management-and-operations-practices-buildsmart-nyexecutive-order-88DiNapoli: Troy's Proposed Bond Financing for Its Lead Pipe Replacement Program Is Lawful and Constitutional
… this public health threat is constitutional and authorized by State law,” DiNapoli said. “It is encouraging that New … III, RPh said, “I appreciate the opinion issued today by our State Comptroller Thomas P. DiNapoli regarding the … line replacement as it relates to the funds announced by Governor Hochul earlier this year and supported in the …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-troys-proposed-bond-financing-its-lead-pipe-replacement-program-lawful-and-constitutionalState Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation
… A forensic examination and investigation of former Ulster County Commissioner of Finance Burton … that the former Commissioner committed fraud in his public position,” DiNapoli said. “Despite this, we have made several … recommendations to Ulster County officials to strengthen financial practices and guard against potential fraud in the …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnickDiNapoli Tracks NYC Agency Performance, Recommends Greater Transparency
… being impacted, according to a new report released today by New York State Comptroller Thomas P. DiNapoli. The … to 144 unique services and 238 service goals established by agencies. “My office developed a comprehensive data tool … Homeless services reduced the time people were in shelters by 10% for single adults, 28% for families, and 19% for …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-tracks-nyc-agency-performance-recommends-greater-transparencyDiNapoli: State Clean Energy Fund Makes Progress on Developing Solar Capacity, But Energy Efficiency Lags
… New York’s Clean Energy Fund (CEF), established in 2016 to help New York reach its clean energy goals, has … targets for 2025, according to a report from New York State Comptroller Thomas P. DiNapoli. Since 2016, the CEF … generating energy savings and other clean energy benefits. NY-Sun which works to increase solar power capacity. NY Green …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-state-clean-energy-fund-makes-progress-developing-solar-capacity-energy-efficiency-lagsDiNapoli: Safeway Supermarkets Commit to Sustainable Palm Oil
… in the supply chain. DiNapoli’s agreement was applauded by the Rainforest Action Network , which has engaged with … use of sustainable palm oil. "Safeway has made a bold move by publicly committing to eliminate Conflict Palm Oil from … Cassady, program director at Rainforest Action Network. "By directly engaging its suppliers to tackle the urgent issue …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-safeway-supermarkets-commit-sustainable-palm-oilAvoca Central School District – Procurement (2025M-29)
… and services are acquired in a cost-effective manner is to create as much competition as possible. Whether using … procurement policies and procedures. When officials do not solicit competition during the procurement of goods … procurement policies and procedures When officials do not solicit competition during the procurement of goods …
https://www.osc.ny.gov/local-government/audits/school-district/2025/06/13/avoca-central-school-district-procurement-2025m-29As Racial Homeownership Disparities Persist, State's Mortgage Agency Increases Lending to Minority and Low-Income Borrowers
… 39 points higher than Latino rates, according to a report by State Comptroller Thomas P. DiNapoli. “Homeownership can … While all mortgages originated in New York State declined by 63.4% in 2023 from the 10-year peak in 2021, mortgages through SONYMA rose by 1.3% from State Fiscal Year (SFY) 2021 to 2023. The number …
https://www.osc.ny.gov/press/releases/2025/06/racial-homeownership-disparities-persist-states-mortgage-agency-increases-lending-minority-and-lowFinancial 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.pdfAdministration 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.pdfMetropolitan Transportation Authority: Ridership Trends - January 2010
The Metropolitan Transportation Authority (MTA) is responsible for operating the largest mass transit system in the nation.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-18-2010.pdf