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Oswego County – Court and Trust Funds (2022-C&T-5)
… Review The purpose of our review was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2019 through … for and safeguard these funds. Key Findings We found the records maintained by the Treasurer were generally up to date …
https://www.osc.ny.gov/local-government/audits/county/2022/11/23/oswego-county-court-and-trust-funds-2022-ct-5Data Breach
… - Requires the Office of Information Technology Services to notify, within 24 hours following the discovery of a data … … Requires the Office of Information Technology Services to notify within 24 hours following the discovery of a data …
https://www.osc.ny.gov/legislation/data-breachDiNapoli Finds Major Problems with Rochester School District Payments
… of them totaling $352,000. As a result, the district may have paid more than it needed to for its purchases of goods … and ensure that appropriate action is taken to address any violations. District officials generally agreed with the …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-finds-major-problems-rochester-school-district-paymentsDiNapoli Announces Latest Fiscal Stress Scores
… “At the same time, an increasing number of municipalities have failed to file required financial data with my office, … of Chateaugay and Coxsackie, and the Town of Yates) have been designated in a fiscal stress category for at least … years, none of the reporting counties were designated in any fiscal stress category in fiscal year 2023. While the …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-announces-latest-fiscal-stress-scoresTown of Frankfort – Supervisor’s Fiscal Responsibilities (2017M-192)
… required fiscal responsibilities or consider resigning from office. Initiate annual audits of the Supervisor’s …
https://www.osc.ny.gov/local-government/audits/town/2017/09/22/town-frankfort-supervisors-fiscal-responsibilities-2017m-192Chenango Fire Company – Controls Over Financial Activities (2014M-290)
… Purpose of Audit The purpose of our audit was to examine the Company’s … in Broome County. The Company provides fire protection to the Towns of Chenango, Dickinson and Barker and to four …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/12/24/chenango-fire-company-controls-over-financial-activities-2014mBond Anticipation Notes (BANs) Renewals Issued 2015 Through 2020
… Krueger - Provides financial and budgetary flexibility to local governments as they continue to operate and provide critical services during the COVID-19 … (2) authorizing local governments and school districts to spend or temporarily transfer moneys in reserve funds for …
https://www.osc.ny.gov/legislation/bond-anticipation-notes-bans-renewals-issued-2015-through-2020DiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… and Nichole Murray must pay the United States $31,872.90 to resolve allegations that they submitted false timecards in … stole from the very students they were supposed to be helping. My thanks to U.S. Attorney Freedman, and our other partners in law …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsXI.11.G Equipment Acquisition – XI. Procurement and Contract Management
… extended term, or whether it should be leased. There are a number of determining factors that influence the acquisition …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11g-equipment-acquisitionDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… Department, the people who committed this heinous crime have been held accountable and their victim is in a safe and … care of him," Donnelly said. The acts of these defendants have had a devastating impact on the victim and the victim’s …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerVillage of Suffern – Budget Review (B6-16-8)
… expenditure projections in the Village’s tentative budget for the 2016-17 fiscal year are reasonable. Background The … fund operating deficits to submit their tentative budgets for the next fiscal year to the State Comptroller for review while the deficit obligations are outstanding. Key …
https://www.osc.ny.gov/local-government/audits/village/2016/04/20/village-suffern-budget-review-b6-16-8DiNapoli: Managed Care Companies Wasting Millions in State Medicaid Dollars
… from Jan. 1, 2011 through Dec. 31, 2014 that should not have been made by the MCOs, including $57,568 in … are recovered, determine if the MCOs’ recoveries have an impact on the monthly managed care premium rate … of the recommendations and indicated that certain actions have been and will be taken to address them. Read the report …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-managed-care-companies-wasting-millions-state-medicaid-dollarsDiNapoli: Comprehensive Planning Needed for Billions in State Infrastructure Spending
… 160,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract FOIL …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-comprehensive-planning-needed-billions-state-infrastructure-spendingDiNapoli: Small Business Growth in New York Outpaced National Average
… payroll ($43 billion). Three industry sectors account for almost half of all small businesses in New York – trade, … payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-small-business-growth-new-york-outpaced-national-averageMedicaid Program – Improper Medicaid Payments for Recipients in Hospice Care
… elect hospice care, they waive their right to use Medicaid for curative services, and a hospice organization assumes responsibility for all medical care related to the terminal illness. Hospice can be provided in the home or in an inpatient setting and includes nursing …
https://www.osc.ny.gov/state-agencies/audits/2018/12/11/medicaid-program-improper-medicaid-payments-recipients-hospice-careDiNapoli Audit: Next In Line For Mitchell-Lama Apartments Were Skipped
… Applicants who were next in line for coveted Mitchell-Lama apartments were skipped over for people farther down the waiting lists because of lax …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-next-line-mitchell-lama-apartments-were-skippedDiNapoli: Tax Cap Will Drop Below One Percent in 2016
… government officials need to brace for the lowest growth in their property tax revenue in the tax cap era,” said DiNapoli. “Municipalities may have … some local governments with fiscal years beginning later in 2016, including school districts, could be faced with zero …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-cap-will-drop-below-one-percent-2016DiNapoli Highlights Investment in Rochester Region Through State Pension Fund
… contributes to clinical trials across the globe. Trillium Group, a fund manager for the In-State Private Equity … achieve,” said Kevin Phelps, general partner of Trillium Group. “The combination of a robust University of Rochester … team has proven to be a winning formula. Trillium Group is proud to have been able to assist another emerging …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-highlights-investment-rochester-region-through-state-pension-fundDiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… $232,000 in a fraud that was uncovered in two audits by State Comptroller Thomas P. DiNapoli’s office. William Davis, … Pennsylvania, agreed to make full restitution of $231,919 on or before his sentencing on January 27. “Mr. Davis thought … $232,000 to the public.” “The defendant bilked taxpayers out of more than $230,000 by submitting fraudulent billing …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamDiNapoli: Local Sales Tax Collections Up $739 Million in 2013
… annual average growth of 4.5 percent. “This is welcome news for our municipalities and comes at a time when local … County (6.9 percent), Nassau County (6.8 percent) and Westchester County (6.2 percent). Despite the upward trends …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-local-sales-tax-collections-739-million-2013