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DiNapoli: Money Earmarked for Highway and Bridge Infrastructure Siphoned Off
… DHBTF supported a new capital investment. “New York is at a crossroads. Far too little of the money set aside to … on the General Fund puts highway and bridge projects at risk because these transfers are made on an annual basis … streams. Reports Dedicated Highway and Bridge Trust Fund: At a Crossroads 2014 Report on Dedicated Highway and Bridge …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-money-earmarked-highway-and-bridge-infrastructure-siphoned-offSteppingStone Day School, Inc. – Compliance With the Reimbursable Cost Manual
… years ended June 30, 2017. About the Program SteppingStone is a New York City-based not-for-profit organization …
https://www.osc.ny.gov/state-agencies/audits/2020/12/31/steppingstone-day-school-inc-compliance-reimbursable-cost-manualDiNapoli: Report Finds Mixed Job Picture in Upstate NY
… Upstate Employment Trends Since the Great Recession , visit: http://www.osc.state.ny.us/reports/economic/employment_trends_nys_2016.pdf For access …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-report-finds-mixed-job-picture-upstate-nyNew York's 529 College Savings Program Turns 20
… the enrollment process, reduced fees, streamlined the age-based investment process, increased the maximum account … taxes as long as the funds are used to pay for expenses at eligible post-secondary institutions. New York’s 529 … . Read or download the Direct Plan disclosure booklet at: …
https://www.osc.ny.gov/press/releases/2018/12/new-yorks-529-college-savings-program-turns-20DiNapoli: NYC Transit Must Ensure Cameras and Security Equipment Are Maintained and in Working Order
… working properly and to prevent failures. Auditors looked at a sample of 1,187 pieces of equipment and found that 14% … location and the severity of the problem. Auditors looked at 141 repair tickets and found Transit did not always make … card readers to warn it if anyone enters a subway tunnel at the end of a platform without authorization so it can …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-transit-must-ensure-cameras-and-security-equipment-are-maintained-and-working-orderLeading the Way on Climate Investment
… emissions more quickly. Vote against board directors at portfolio companies that fail to take steps to mitigate … transition to a low-carbon economy; public policy advocacy at the international, federal and state levels; and … economy. He also provides public policy leadership at the global, federal and state levels on climate issues …
https://www.osc.ny.gov/common-retirement-fund/leading-way-climate-investmentFund's Mission, Values and Investment Philosophy
… enjoyment, satisfaction, and accomplishment from working at the Fund. Investment Philosophy Investment objectives We … and risk profile. Our asset allocation is updated at defined intervals through a rigorous process to reflect … factors. We believe that risk should be managed first at the Fund level and then within each asset class to reflect …
https://www.osc.ny.gov/common-retirement-fund/funds-mission-values-and-investment-philosophyDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… billing scheme in order to bolster his own profits at the expense of New Yorkers,” DiNapoli said. “The Medicaid … program.” Carney said: “This defendant lined his pockets at the expense of a critical government program designed to … insurance benefits in excess of $60,000, while at the same time running Sublime. Saeed pleaded guilty today …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudEquine Health and Safety
… designed to promote the health and safety of equines at New York State racetracks. The audit covered the period … for all aspects of equine health, safety, and welfare at State racetracks and advises the Commission on equine … the New York State Equine Drug Testing Program Laboratory at Morrisville State College. The Director oversees equine …
https://www.osc.ny.gov/state-agencies/audits/2018/11/13/equine-health-and-safetyAdministration and Collection of Real Estate Transfer Taxes
… in real property when the consideration exceeds $500, at a rate of $2 for every $500 of consideration exchanged. … involving properties given as bona fide gifts or sold at tax sale, for example, are exempt. RETT is generally paid during deed recording at county clerk offices, which then remit the tax to the …
https://www.osc.ny.gov/state-agencies/audits/2019/01/08/administration-and-collection-real-estate-transfer-taxesRockland County – Budget Review (B6-13-6)
… The general fund deficit has increased from $31.5 million at December 31, 2008 to $96.5 million at December 31, 2011. These deficits were mainly caused by … estimate that the general fund deficit could increase to at least $110 million as of December 31, 2012. Key Finding We …
https://www.osc.ny.gov/local-government/audits/county/2013/04/16/rockland-county-budget-review-b6-13-6City of Yonkers – Budget Review (B18-6-6)
… all of the $24.1 million projected unassigned fund balance at the end of the 2017-18 year; however, this appropriation … be used. If the fund balance is not approved or available at year end, the District could have a $24.1 million budget … it as necessary. Develop a plan to maintain fund balance at a reasonable level. Review the revenue estimates for …
https://www.osc.ny.gov/local-government/audits/city/2018/05/18/city-yonkers-budget-review-b18-6-6Comptroller DiNapoli Releases Municipal Audits
… adequate procedures over receipts, such as having at least three members count and sign off on cash collected at fund-raising activities before turning over the cash to the treasurer for deposit. Further, at least two board members review bank statements for …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint to: … Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . … Former Lake …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeState Comptroller DiNapoli Releases Municipal Audits
… in violation of Broome County Civil Service requirements at a starting salary that was $11,000 more than it should … water totaling 195 million gallons in 2016, valued at approximately $405,000. The authority did not establish a … training. Find out how your government money is spent at Open Book New York . Track municipal spending, the state's …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint to: … state and federal law enforcement agencies. Contact us at [email protected] . … New York State Comptroller …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… District board chair Michael Denardo was sentenced today in Ulster County Court for stealing nearly $240,000 from the … 39, of Wallkill, was sentenced to 2 1/3 to 7 years in prison and pay $239,622 restitution. His three-year scam was initially revealed in an audit and investigation by DiNapoli’s office, which …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint … Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations/index.htm . … …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-stateDiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses
… residential drug and alcohol addiction treatment services at several facilities in the New York metropolitan area. The … five-year term (July 1, 2014 through June 30, 2019) at a total cost of $51.4 million. Auditors examined a … in the final report. The audit can be found online at …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-state-pays-drug-treatment-center-nearly-4-million-ineligible-expensesComptroller DiNapoli Releases Municipal Audits
… its unassigned fund balance from a deficit of $206,815 at the end of 2011 to $64,138 at the end of 2014 and has continued this positive trend in … County) The village produced 54 million gallons of water at a cost of approximately $440,000 and generated revenue …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-municipal-audits