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DiNapoli Announces Latest Fiscal Stress Scores
… stress.” “Nearly six million New Yorkers are living in a community struggling with fiscal stress. My Fiscal Stress Monitoring System is designed to keep the public informed about the factors impacting local … Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-announces-latest-fiscal-stress-scoresPreston Fire District – Board Oversight (2025M-87)
… providing adequate oversight of the financial activities to help ensure public funds are managed with accountability, … ensuring that annual financial reports (AFRs) are filed in a timely manner. The District’s budgeted appropriations for … District officials did not have guidance on when and how to help ensure that they obtained the best value possible …
https://www.osc.ny.gov/local-government/audits/fire-district/2026/03/13/preston-fire-district-board-oversight-2025m-87State Comptroller DiNapoli Releases Municipal & School Audits
… Although the school board contracted with a management company to facilitate the school’s procurement of IT assets … or inaccurate and lacked asset-identifying information. West Sparta Independent Volunteer Fire Department Company … $259,178. The treasurer did not file the 2023 foreign fire insurance (FFI) tax proceeds annual report with the State …
https://www.osc.ny.gov/press/releases/2025/09/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following audits have … New York State Comptroller Thomas P DiNapoli announced today the following audits have …
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-audits-0NYS Comptroller DiNapoli Continues to Hold Corporate America Accountable for Poor Climate Policies
… global warming under the terms of the Paris Agreement. Martin Marietta Materials, Inc. (MLM), the leading U.S. …
https://www.osc.ny.gov/press/releases/2019/09/nys-comptroller-dinapoli-continues-hold-corporate-america-accountable-poor-climate-policiesState Pension Fund Commits Additional $50 Million to Invest in New York-Based Companies
… York State as a region with a great depth and diversity of corporate and entrepreneur-owned businesses poised for … SEC-registered investment advisor under the US Investment Advisors Act of 1940, as amended. Since 1991, the Graycliff …
https://www.osc.ny.gov/press/releases/2014/11/state-pension-fund-commits-additional-50-million-invest-new-york-based-companiesDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… an office manager for numerous doctors’ offices in Manhattan, has pleaded guilty to defrauding the New York … N.Y., worked as an office manager for multiple doctors in Manhattan. Through her husband’s employment with New York … Bradshaw an office manager for numerous doctors offices in Manhattan has pleaded guilty to defrauding the NYS Insurance …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planDiNapoli: Court Clerk Pleads Guilty to Stealing More Than $10,000 in Fines
… A former justice court clerk pleaded guilty to petit larceny after a joint investigation by the Office of … paid full restitution of $10,044 and was sentenced to pay an additional $1,000 fine for her actions after she … official paper and electronic record systems. In addition to taking the funds, the investigation also found that Dillon …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-court-clerk-pleads-guilty-stealing-more-10000-finesDiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records
… PA, was responsible for collecting funds for child sports registrations, fundraisers, tournaments, and field trips. A …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-recordsNY State Comptroller DiNapoli Asks Express Scripts' Shareholders to Back Cyber Security Risk Proposal
… issues facing businesses today and breaches can affect millions of people," DiNapoli said. "Healthcare companies … Americans. The stolen data included names, Social Security numbers, birth dates, addresses and driver's license numbers. Express Scripts had sought to prevent DiNapoli's …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-asks-express-scripts-shareholders-back-cyber-security-risk-proposalDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… an officer manager for numerous doctors’ offices in Manhattan, for her alleged role in a long-term scheme to … NY, worked as an office manager for multiple doctors in Manhattan. Her husband was a New York State employee, and the … an officer manager for numerous doctors offices in Manhattan for her alleged role in a longterm scheme to …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planComptroller DiNapoli Releases State Audits
… from a small café, which is part of a training program for residents to learn to operate a small business, are … has declined from approximately $57,000 of reimbursements for 282 travel advances in 2011-12 to approximately $9,000 of reimbursements for 65 travel advances in 2012-13. Empire State Development …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases Audits
… controls to limit program contract spending, including a maximum cost per child of $1,375 and a maximum allowable contract budget, which is calculated by multiplying providers' maximum average daily attendance (MADA) by the $1,375 maximum … controls to limit program contract spending including a maximum cost per child of $1375 and a maximum allowable …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-auditsNew York’s Economy and Finances in the COVID-19 Era
… Jobs Lost While all states have lost employment since the COVID-19 pandemic struck earlier this year, New York … quarter of the COVID-19 public health emergency. The FY 2021 First Quarterly Update to the State’s Financial Plan, … the emergency declaration into the first quarter of 2021. Enhanced funding would remain in place through March …
https://www.osc.ny.gov/reports/covid-19-october-14-2020Opinion 2005-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … BOCES is subject to the permissive referendum requirements of General Municipal Law §6-p for the transfer of monies from … BOCES is subject to the permissive referendum requirements of General Municipal Law 6p …
https://www.osc.ny.gov/legal-opinions/opinion-2005-4State Contract and Payment Actions in August
… Office of Children & Family Services $4.5 million with HF Acquisition Co. LLC Health First for epinephrine …
https://www.osc.ny.gov/press/releases/2020/10/state-contract-and-payment-actions-augustMedicaid Program – Managed Long Term Care Premium Rate Setting
… is responsible for setting monthly MLTC premium rates. The rate-setting methodology is based largely on MCOs’ medical … million in medical costs for services procured through a corporate affiliate that we found would have been more … reporting situations and differences in MCO operations and corporate structures that would impact the completeness, …
https://www.osc.ny.gov/state-agencies/audits/2017/09/27/medicaid-program-managed-long-term-care-premium-rate-settingMedicaid Program – Overpayments to Managed Care Organizations and Hospitals for Low Birth Weight Newborns
… Medicaid overpaid managed care organizations and hospitals for low birth weight newborn claims. The audit covered the period April 1, … June 1, 2014. Background Medicaid reimburses providers for newborn services using the fee-for-service and managed … Medicaid overpaid managed care organizations and hospitals for low birth weight newborn claims The audit covered the …
https://www.osc.ny.gov/state-agencies/audits/2014/10/02/medicaid-program-overpayments-managed-care-organizations-and-hospitals-low-birth-weightTransferring or Terminating Your Membership
… worked in covered public service for at least seven years; or You have less than ten years of service credit, leave … voluntarily withdraw your membership and contributions; or You transfer your membership to another public retirement … in New York State. If you previously were a member of the New York State and Local Retirement System (NYSLRS), or …
https://www.osc.ny.gov/retirement/members/transferring-or-terminating-your-membershipOpinion 90-39
… behalf of a fire district on properties which are exempt from fire district taxes to defray the cost of specialized equipment needed to provide … a "special tax" on various properties which are exempt from fire district taxes to defray the cost of specialized …
https://www.osc.ny.gov/legal-opinions/opinion-90-39