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Dalton-Nunda Central School District – Financial Management (2020M-92)

Determine whether the District's Board of Education (Board) and District officials adopted realistic budgets and effectively managed fund balance and reserves.

https://www.osc.ny.gov/files/local-government/audits/2020/pdf/dalton-nunda-2020-92.pdf

Town of Tully – Justice Court Operations (2021M-10)

Determine whether the Town of Tully (Town) Justices provided adequate oversight of Justice Court (Court) financial activities and ensured collections were deposited timely and intact and properly reported and remitted.

https://www.osc.ny.gov/files/local-government/audits/2021/pdf/tully-justice-court-2021-10.pdf

Town of Marcy – Justice Court Operations (2020M-166)

Determine whether the Town of Marcy (Town) Justices provided adequate oversight of Justice Court (Court) financial activities and ensured collections were deposited timely and intact and properly reported and remitted.

https://www.osc.ny.gov/files/local-government/audits/2021/pdf/marcy-justice-court-2020-166.pdf

Oversight of Housing Discrimination Complaints (2024-N-3) 180-Day Response

To determine whether the New York City Commission on Human Rights reviewed and addressed housing discrimination complaints timely and in accordance with its policies and procedures and the related laws.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2026-24n3response.pdf

Housing Trust Fund Corporation: Internal Controls Over and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs (2021-S-10) 180-Day Response

To determine whether Homes and Community Renewal (HCR) has established and maintains adequate internal controls to oversee and monitor the federally funded Community Development Block Grant program and HOME Investment Partnerships Program to ensure they meet requirements, and whether ...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21s10-response.pdf

Overlap, Duplication, Gaps, and/or Fragmentation in Workforce Development Programs and Services (2020-S-45) 180-Day Response

To determine what workforce development programs and services State agencies and public authorities offer, who they serve, and what their eligibility requirements are; and to determine whether there is overlap, duplication, gaps, and/or fragmentation among these programs and services.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s45-responses.pdf

Preventing Inappropriate and Excessive Costs in the New York State Health Insurance Program

… The New York State Health Insurance Program (NYSHIP), administered by the State … Service), is one of the nation’s largest public sector health insurance programs. NYSHIP covers over 1.2 million … The New York State Health Insurance Program administered by the State Department …

https://www.osc.ny.gov/state-agencies/audits/2018/05/09/preventing-inappropriate-and-excessive-costs-new-york-state-health-insurance-program

Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers

State Comptroller DiNapoli announced that Solomon Ross and William Lieber former insurance brokers for the Metropolitan Council on Jewish Poverty Met Council each have been sentenced to five years of probation and will each pay $15 million in restitution to Met Council

https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokers

Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island

… to have their tax dollars squandered by the dishonest and criminal actions of contractors.” Angelillo pled guilty to …

https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-island

DiNapoli: Stony Brook University Hospital Failed to Comply With Contracting and Hiring Rules

… Stony Brook University Hospital’s Health Information Management Department repeatedly failed … records and hiring and promotion practices. DiNapoli’s auditors found the department repeatedly engaged in … a 70 percent salary increase without meeting the position’s minimum qualifications. Six of 24 employees audited had …

https://www.osc.ny.gov/press/releases/2014/09/dinapoli-stony-brook-university-hospital-failed-comply-contracting-and-hiring-rules

Comptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director

… former executive director and chief executive officer of the Metropolitan Council on Jewish Poverty (Met Council), has been sentenced to 3 1/3 to 10 years in prison and ordered to pay $3 million … sentence sends the message that there has to be one set of rules for everyone, no matter how rich or powerful, and …

https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-council

State Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments

… New York State Comptroller Thomas P. DiNapoli and Westchester … Attorney Anthony A. Scarpino, Jr. announced the arrest of Rochelle Rose for grand larceny in the second degree after … a relative's death and steal pension benefits from the New York State & Local Retirement System. I thank D.A. …

https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-payments

DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits

… the second degree, a class C felony, before Supreme Court Judge Roger D. McDonough in Albany County Court. Cizik will … in the second degree a class C felony before Supreme Court Judge Roger D McDonough in Albany County Court …

https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefits

DiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe

… The former West Hurley Fire District chief and a current fire … their authority and costing the district over $30,000 in funds since 2012, according to State Comptroller Thomas P. … 52, and Michael "Bucky" VanValkenburgh, 44, both of West Hurley, were charged with Corrupting the Government and …

https://www.osc.ny.gov/press/releases/2019/02/dinapoli-former-west-hurley-fire-district-chief-and-chairman-charged-corruption-probe

State Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation

… for the collection of parking fees at the county parking lot to maximize revenue and safeguard cash; and Ensure … points of cash collection and reporting, including parking lot and real property installment payments. In response , … of cash collection and reporting with regard to parking lot fees and real property installment payments. Since taking …

https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnick

DiNapoli: MTA Needs To Do More To Increase Procurement Efficiencies and Save Money

… however, did show that three MTA agencies that use car parts are using category management to negotiate a price … consolidating uniform purchases and $3.2 million on rail car part purchases, but it could not document the savings. …

https://www.osc.ny.gov/press/releases/2024/12/dinapoli-mta-needs-do-more-increase-procurement-efficiencies-and-save-money

DiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds

… New York State Comptroller Thomas P. DiNapoli, Oswego County District Attorney Anthony J. DiMartino, Jr., … in the first degree before Judge Karen Brandt Brown in Oswego County Court. He is scheduled to appear in court again … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …

https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceeds

New Funding Needed for MTA Improvements to Prevent Unplanned Fare and Toll Hikes

… of an unscheduled fare and toll increase of about 4 percent. Phase 2, with an estimated cost of $8 billion, … on modernizing the system and will be included in the 2020-2024 capital program. The MTA has not yet indicated how these … are not identified the authority may have to raise fares and tolls faster than planned to improve a system that has …

https://www.osc.ny.gov/press/releases/2017/11/new-funding-needed-mta-improvements-prevent-unplanned-fare-and-toll-hikes