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Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… him with a reduced pension benefit but allowed him to pass on pension payments to his wife, Rosemary Banack, at the time … of monthly pension benefits via direct deposit to a joint bank account she held at Citizens Bank with Tammy Banack. Rosemary Banack died on …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: Identity Theft Cases Surged in New York in 2020
… obtain medical services or medical insurance coverage and for a variety of other purposes. Identity thefts have surged … billion in 2018. The U.S. Department of Justice’s data does not break down losses to identity theft by state, but … Report The Increasing Threat of Identity Theft Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020Comptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… for deceiving the retirement system. The Comptroller’s discovery of Hoffman’s scheme was made possible by a 2012 …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedRestitution Payments (2021-MS-2)
… pdf ] We also released 13 letter reports to the following County Probation Departments: Chenango [pdf] , Erie [pdf] , … , and Wyoming [pdf] . Audit Objective Determine whether County Probation Department (Department) officials enforced … receive court ordered restitution. Our review of 13 County Probation Departments found: More than half, or 160 of …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/restitution-payments-2021-ms-2Oversight of Resident Care-Related Medical Equipment in Nursing Homes
… in the State. The Division assesses and certifies nursing home compliance through unannounced, on-site inspections, … City, Central Islip and New Rochelle). Of the 625 nursing home facilities currently active in New York State, over half … required. Key Recommendations Improve oversight of nursing home resident care medical equipment by periodically updating …
https://www.osc.ny.gov/state-agencies/audits/2018/09/19/oversight-resident-care-related-medical-equipment-nursing-homesMS Excel Format for Security Delivery
Prepare a list in an MS Excel format describing the securities that you intend to deliver.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/excel/security-delivery-excel.xlsxDiNapoli Releases Fiscal Stress Scores for Villages and Some Cities
… and avoid potential pitfalls in the coming years.” The latest round of fiscal scores evaluated local governments … fiscal year ending on May 31, based on self-reported data for 2022. The scores also cover the 17 cities with … List Complete List of Fiscal Stress Scores Data Files FSMS Search Tool Tool Track state and local government spending at …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-releases-fiscal-stress-scores-villages-and-some-citiesFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… State Comptroller Thomas P. DiNapoli and Queens District Attorney Richard A. Brown today announced that a … Comptroller Thomas P. DiNapoli said. "I thank District Attorney Brown for this fourth and final guilty plea in the … this defendant and his three co-defendants," said District Attorney Brown. "The public funds provided to Island Child …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsDiNapoli: Audits Lead to Millions of Dollars in Medicaid Savings from Drug Rebate Collections
… to an estimated $531,650 in potential rebates that could go uncollected. DOH agreed to review the discrepancies and seek rebates where appropriate. DiNapoli recommended DOH: Review the … and Ensure providers properly identify 340B drugs. If errors are detected, confirm providers correct their …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-audits-lead-millions-dollars-medicaid-savings-drug-rebate-collectionsReporting of Billboard Income (Follow-Up)
… included in our initial report, Reporting of Billboard Income ( 2011-N-2 ). Background Our initial audit, which was … to support that assessors were verifying the Real Property Income Expense Statement (RPIE) billboard income. In addition, Finance was not doing enough to identify …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/reporting-billboard-income-followFiscal Stress Monitoring System - Municipalities in Stress Fiscal Years Ending 2020
This list includes the municipalities designated in fiscal stress for the 2020 fiscal year, updated to reflect municipalities with a December 31, 2020 fiscal year end.
https://www.osc.ny.gov/files/local-government/fiscal-monitoring/pdf/2020-munis-stressed.pdfDiNapoli: 33 School Districts Reported in Fiscal Stress
… today,” said DiNapoli. “My Fiscal Stress Monitoring System flags issues early so communities can correct them. My office … Fiscal Stress Monitoring System (FSMS) analyzes a set of six financial indicators to create an overall stress score. The fiscal stress score determines if a district is in “significant fiscal stress,” “moderate stress,” …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-33-school-districts-reported-fiscal-stressDiNapoli: 16 School Districts Designated in Fiscal Stress
… the 33 designated in stress in 2019. Increased temporary federal aid and growth in state aid have contributed to the … category – Amityville Union Free School District, New Suffolk Common School District, both in Suffolk County, and Mount Vernon School District in Westchester …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-16-school-districts-designated-fiscal-stressFiscal Stress Monitoring System: 2017 List and Details for School Districts
All data worksheet in Excel.
https://www.osc.ny.gov/files/local-government/fiscal-monitoring/excel/2017-schools-all-data-workbook.xlsFiscal Stress Monitoring System: 2018 List and Details for School Districts
All data worksheet in Excel.
https://www.osc.ny.gov/files/local-government/fiscal-monitoring/excel/2018-schools-all-data-workbook.xlsFiscal Stress Monitoring System: 2019 List and Details for School Districts
All data worksheet in Excel.
https://www.osc.ny.gov/files/local-government/fiscal-monitoring/excel/2019-school-all-data-workbook.xlsFiscal Stress Monitoring System: 2016 List and Details for School Districts
All data worksheet in Excel.
https://www.osc.ny.gov/files/local-government/fiscal-monitoring/excel/2016-schools-all-data-workbook.xlsFiscal Stress Monitoring System: 2015 List and Details for School Districts
All data worksheet in Excel.
https://www.osc.ny.gov/files/local-government/fiscal-monitoring/excel/2015-schools-all-data-workbook.xls