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Comptroller DiNapoli Releases Municipal Audits
… but did not have a formal plan regarding the use of these funds. Town of New Albion – Justice Court Operations … million from fiscal years 2011 through 2013. However, two funds − the capital projects fund and the internal service …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Greene County Couple Pleads Guilty to Stealing Over $35,000 in Pension Payments
… announced. As part of their plea agreement, they will pay full restitution. Kelly Tuomey, 56, and her husband, Stephen … pension funds,” Stanzione said. “As part of their sentence full restitution of $35,240.40 shall be paid within four …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-greene-county-couple-pleads-guilty-stealing-over-35000-pension-paymentsComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… State Comptroller Thomas P. DiNapoli and New York Attorney General Eric T. Schneiderman announced the guilty … . "Thanks to our Operation Integrity partnership with Attorney General Schneiderman, Mr. Wills was convicted and is … dealings. He's now in prison, paying the price," said Attorney General Schneiderman . "No public servant is above …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsDiNapoli Calls for Reforms to State Fiscal Practices
… for putting the state on stronger financial footing, but it is time to fix the persistent problems and improve New … public authority disclosure. Public authorities are not subject to the same checks and balances that apply to … appropriations and require unallocated funds to be awarded through an open, competitive process with clear, measurable …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-calls-reforms-state-fiscal-practicesDiNapoli: Former Hannibal Fire Chief and Father Arrested
… today announced the arrest of former Hannibal Fire Chief Chris Emmons for allegedly stealing $18,000, and Carl Emmons Sr., Chris Emmons’ father and a volunteer firefighter, for … to abuse their public position will be brought to justice. Chris and Carl Emmons perpetuated a manipulative financial …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… DiNapoli said. “It also diverted funds that should have gone to legitimate health care needs and services for …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New … Office in this complex financial investigation,” Columbia County District Attorney Paul Czajka said. … and auditors have uncovered several criminal schemes in Columbia County over the last several years. This is only the …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadXI.6.A Quick Contracting–Commodity, Printing, Miscellaneous Services and Equipment – XI. Procurement and Contract Management
… Agreement AC 3278-S and Contract Certification Form for Quick Contract Processing AC 3277-S unless the … Contracting – Construction . The Contract Certification Form for Quick Contract Processing AC 3277-S certifies that … advertising requirements were met A bid tabulation Full funds reservation in accordance with XI.2.C Contract …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6a-quick-contracting-commodity-printing-miscellaneous-services-and-equipmentVII.10.B Establishing and Increasing a Cash Advance – VII. State Revenues and Appropriated Loan Receivables
… Submit Request (For a New Advance or Increase to an Existing Advance) A written request for an advance should be submitted by the agency’s Chief Fiscal … A written request for an advance should be submitted by the agencys Chief Fiscal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10b-establishing-and-increasing-cash-advanceXIX.4 Suballocations – XIX. Project Costing (PCIP)
… Currently, a suballocation is used when an owning agency for a given project has the … Once the Appropriations/Segregations sub-allocation is complete the owning agency will perform another Interunit … Business Unit (PCBU) If the suballocated project work is for the same project, per the definition of a project, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocationsXI.7.B Repayment Agreements – XI. Procurement and Contract Management
… For additional instruction on this topic, visit the job aids published to SFS Coach. SFS Coach is accessible from the … For additional instruction on this topic, visit the job aids published to SFS Coach Training. SFS Coach Training is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7b-repayment-agreementsPublic Health – 2023 Financial Condition Report
… SFY 2022-23, its highest level ever, due in part to higher enrollment levels impacted by federal restrictions on disenrollment during the COVID public health emergency. Federal restrictions during the pandemic … levels, subject to other income limits). Medicaid Enrollment Reaches Record Heights Individuals covered by the …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-healthNew NY Broadband Program (Follow-Up)
… a division of Empire State Development (ESD)—focused on closing the digital divide in the State. The Program was … broadband. The objective of our initial audit, issued on July 1, 2022, was to determine whether ESD had effectively … figure to be overstated because it was based, in part, on Federal Communications Commission data that was not based …
https://www.osc.ny.gov/state-agencies/audits/2024/09/25/new-ny-broadband-program-followPhysical and Financial Conditions at Selected Mitchell-Lama Developments
… whether Mitchell-Lama developments supervised by the New York City Department of Housing Preservation and … cooperative (co-op) housing to middle-income families. The New York City (City) Department of Housing Preservation and … whether MitchellLama developments supervised by the New York City Department of Housing Preservation and …
https://www.osc.ny.gov/state-agencies/audits/2026/01/15/physical-and-financial-conditions-selected-mitchell-lama-developmentsState Agencies Bulletin No. 422.3
… will be transferred to the Payroll Reversal and Exchange team for processing. If the funds are not successfully … their OSC Auditor and the Payroll Reversal and Exchange Team to identify the other options for recovery. For … deposit delete or reversal requests. Please Note: Per National Automated Clearing House Association (NACHA) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/4223-new-process-request-direct-deposit-delete-or-reversalLifespire, Inc.: Compliance With the Consolidated Fiscal Reporting and Claiming Manual
… which is not allowed per contract terms. Our conclusions are based on a review of all 408 family reimbursement …
https://www.osc.ny.gov/state-agencies/audits/2017/12/14/lifespire-inc-compliance-consolidated-fiscal-reporting-and-claiming-manualPublic Health – 2022 Financial Condition Report
… SFY 2021-22, its highest level ever, due in part to higher enrollment levels impacted by federal restrictions on … levels, subject to other income limits). Medicaid Enrollment Reaches Record Heights Individuals covered by the … health emergency. The Division of the Budget expects enrollment levels to peak at over 7.9 million in SFY 2022-23 …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-healthReport of Title V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017
… quantities in excess of established limits. Pursuant to New York’s Clean Air Compliance Act of 1993 (CACA), the …
https://www.osc.ny.gov/state-agencies/audits/2019/08/12/report-title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balanceVillage of Weedsport – Financial Management (2025M-76)
… fund by almost half and for the sewer fund almost in full. Additionally, the Board maintained insufficient …
https://www.osc.ny.gov/local-government/audits/village/2025/12/12/village-weedsport-financial-management-2025m-76Scarborough Fire District – Board Oversight (2025M-117)
… investment policy or procurement policy, as required by New York State General Municipal Law (GML). Develop and adopt … Comptroller’s authority as set forth in Article 3 of the New York State General Municipal Law. Our methodology and … initiate corrective action. Pursuant to Section 181-b of New York State Town Law (Town Law), a written corrective …
https://www.osc.ny.gov/local-government/audits/fire-district/2026/01/16/scarborough-fire-district-board-oversight-2025m-117