Search
Program Oversight and Monitoring of the Maximus Contract for the New York State of Health (Insurance Marketplace) Customer Service Center
… To determine whether the Department of Health (Department) is providing sufficient oversight to ensure that Maximus is implementing the contract deliverables and meeting … centralized eligibility and enrollment processing. Maximus is required to meet performance standards related to …
https://www.osc.ny.gov/state-agencies/audits/2016/06/16/program-oversight-and-monitoring-maximus-contract-new-york-state-health-insuranceState Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624
… F. Grossmann, 68, pled guilty to Bank Larceny, a violation of Title 18, United States Code, § 2113(b), and was sentenced to probation for three years, including one year of home confinement. Grossmann was also ordered to pay … F Grossmann 68 pled guilty to Bank Larceny a violation of Title 18 United States Code 2113b and was sentenced to …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-residentDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… Thomas P. DiNapoli, Oneida County District Attorney Scott McNamara, and the New York State Police today announced … They were arraigned in Oneida County Court by Judge Michael L. Dwyer. Their next court date is Dec. 1, 2023. …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… of Kirkville, New York, with one count of Grand Larceny in the Second Degree, a class C felony, one count of Welfare Fraud in the Third Degree, a class D felony, two counts of Grand Larceny in the Third Degree, a class D felony, and one count of …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kDiNapoli Audit: ESD Needs To Increase Transparency of Its Real Estate Holdings and Sales of Properties Below Fair Market Value
… The State’s Empire State Development agency (ESD) has not been meeting … the economic benefits of the transfer compared to the fair market value of the property, a new audit from State … disclosure explaining the economic benefits to New York’s taxpayers for sales of properties below their fair market …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-audit-esd-needs-increase-transparency-its-real-estate-holdings-and-sales-properties-belowComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… 53, of Monmouth County, N.J., following his guilty plea in November 2015 to the crime of Attempted Grand Larceny in the Second Degree, a class D felony, in Albany County Court. Fitzpatrick was sentenced to six … 53 of Monmouth County NJ following his guilty plea in November 2015 to the crime of Attempted Grand Larceny in …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-stateVillage of Lisle - Board Oversight (2018M-124)
Village of Lisle - Board Oversight (2018M-124)
https://www.osc.ny.gov/files/local-government/audits/pdf/lisle.pdfTown of Roseboom - Long-Term Planning (2018M-115)
Town of Roseboom - Long-Term Planning (2018M-115)
https://www.osc.ny.gov/files/local-government/audits/pdf/roseboom.pdfAn Economic Snapshot of Brooklyn - June 2018
An estimated 15 million visitors come to Brooklyn each year, stimulating the local economy.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-3-2019.pdfVillage of Scottsville - Financial Management (2018M-75)
Village of Scottsville - Financial Management (2018M-75)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-village-2018-scottsville.pdfCity of Yonkers – Budget Review (B18-6-7)
City of Yonkers – Budget Review (B18-6-7)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-city-2018-yonkers-br_0.pdfTown of Kirkwood - Board Oversight (2018M-71)
Town of Kirkwood - Board Oversight (2018M-71)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-town-2018-kirkwood.pdfTown of Thompson - Board Oversight (2018M-69)
Town of Thompson - Board Oversight (2018M-69)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-town-2018-thompson.pdfTown of Preston - Financial Management (2018M-81)
Town of Preston - Financial Management (2018M-81)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-town-2018-preston.pdfTown of Lockport – Justice Court (2018M-36)
Town of Lockport – Justice Court (2018M-36)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-town-2018-lockport-jc.pdfTown of Frankfort - Board Oversight (2018M-58)
Town of Frankfort - Board Oversight (2018M-58)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-town-2018-frankfort.pdfCity of Yonkers – Budget Review (B18-6-6)
City of Yonkers – Budget Review (B18-6-6)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-city-2018-yonkers-br.pdfTown of Niagara – Justice Court (2015M-218)
Town of Niagara – Justice Court (2015M-218)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-town-2015-niagara-jc.pdfTown of Victory – Justice Court (2013M-66)
Town of Victory – Justice Court (2013M-66)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-town-2013-victory-jc.pdfVillage of Hobart - Board Oversight (2018M-88)
Village of Hobart - Board Oversight (2018M-88)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-village-2018-hobart.pdf