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Comptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… investigation was handled by the Comptroller’s Division of Investigations working with the New York State and Local … under the supervision of Deputy Chief Antoine Karam. The Investigations Bureau is led by Chief Dominick Zarrella. … Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedDiNapoli: Fire Department Treasurer Arrested for Stealing Public Funds
… individual blatantly abused his position and went on a spending spree with public money,” said DiNapoli. “It is alarming that my office continues to uncover instances such as this where … transfers, withdrawals and deposits from the department’s account, as well as from the firemen's benevolent …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-fire-department-treasurer-arrested-stealing-public-fundsState Tax Collections Rose $4.9 Billion in Fiscal Year 2017-18
… how federal tax changes will affect the state's finances in the year ahead." Tax receipts were below projections through the first half of the fiscal year before spiking in December, … from February. No deposits were made to statutory "rainy day" reserves, which remained at $1.8 billion. See the March …
https://www.osc.ny.gov/press/releases/2018/04/state-tax-collections-rose-49-billion-fiscal-year-2017-182023-2024 Annual Report on Audits of State Agencies and Public Authorities
… As required by law this annual report summarizes the results of all the State agency and public authority audit reports issued by the Office of the State Comptroller from October 1 2023 …
https://www.osc.ny.gov/state-agencies/audits/2023-2024-annual-report-audits-state-agencies-and-public-authorities2024-2025 Annual Report on Audits of State Agencies and Public Authorities
… State Comptroller from October 1 2023 through September 30 2024 …
https://www.osc.ny.gov/state-agencies/audits/2024-2025-annual-report-audits-state-agencies-and-public-authoritiesDiNapoli: Economic Snapshot Shows The Bronx Making Impressive Gains in Addressing Challenges
… was the only borough in New York City that did not lose jobs during the Great Recession. Since 2007, it has gained an estimated 40,900 private sector jobs (an increase of 21 percent), reaching a record of 239,900 jobs in 2017. Health care, leisure and hospitality, retail …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-economic-snapshot-shows-bronx-making-impressive-gains-addressing-challengesState Contract and Payment Actions in September
… for individuals. $8.8 million with New England Interstate Water Pollution Control Commission for the Source Water Assessment and Protection Program for drinking water … with Elderlee, Inc. to replace guide rails and perform bridge work on various state routes in Clinton County. $2.8 …
https://www.osc.ny.gov/press/releases/2018/11/state-contract-and-payment-actions-septemberAmani Public Charter School – Purchasing and Claims Approval (2025M-11)
… of a sample of 21 (86 percent) totaling $763,413 required by School policy to be competitively purchased. Credit card charges were not supported by documentation, reviewed or approved as required. The … charges (80 percent) totaling $7,627, were not supported by a receipt, a documented purpose, or both. Officials did …
https://www.osc.ny.gov/local-government/audits/charter-school/2025/06/06/amani-public-charter-school-purchasing-and-claims-approval-2025m-11DiNapoli Statement on Special Education Provider Guilty Plea in Federal Court
… New York State Comptroller Thomas P. DiNapoli today issued the following statement on the guilty plea to … disabilities of the help they need. His guilty plea today stands as a warning for those who attempt to cheat … New York State Comptroller Thomas P DiNapoli today issued the following statement on the guilty plea to …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-statement-special-education-provider-guilty-plea-federal-court2017-2018 Annual Report on Audits of State Agencies and Public Authorities
This annual report summarizes the results of all the State agency and public authority audit reports issued by the Office of the State Comptroller (OSC) from October 1, 2017 through September 30, 2018.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/annual-report-17-18.pdf2018-2019 Annual Report on Audits of State Agencies and Public Authorities
This annual report summarizes the results of all the State agency and public authority audit reports issued by the Office of the State Comptroller (OSC) from October 1, 2018 through September 30, 2019.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/annual-report-18-19.pdf2019-2020 Annual Report on Audits of State Agencies and Public Authorities
This annual report summarizes the results of all the State agency and public authority audit reports issued by the Office of the State Comptroller (OSC) from October 1, 2019 through September 30, 2020.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/annual-report-19-20.pdfDiNapoli: State Medicaid Program Made More Than $100 Million in Duplicate Payments
… MCOs a monthly premium for each enrolled recipient and, in turn, the MCOs pay providers for services required by their …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-state-medicaid-program-made-more-100-million-duplicate-paymentsMedicaid Program – Improper Fee-for-Service Payments for Services Covered by Long-Term Care Plans
… payments for certain services covered by managed long-term care (MLTC) plans. The audit covered the period January 1, … are enrolled in MLTC plans. MLTC plans provide long-term care services, such as home health care, nursing home care, and durable medical equipment, to …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/medicaid-program-improper-fee-service-payments-services-covered-long-term-care-plansDiNapoli: Statewide Local Sales Tax Collections Surge Nearly 58 Percent in May
… Local sales tax collections in May increased by 57.8 percent over the same month in 2020, the highest one month increase in recent history, State Comptroller Thomas P. DiNapoli … Local sales tax collections in May increased by 578 percent over the same month in 2020 …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-statewide-local-sales-tax-collections-surge-nearly-58-percent-mayDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… announced today. “Cindy Tappe executed a scheme to support her lavish lifestyle at the expense of children with special … for his partnership in the investigation and in bringing her to justice.” “Cindy Tappe has now been sentenced for … diverting funds that were intended to benefit students for her own personal gain. Her fraudulent actions not only …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… General Letitia James and New York City Department of Investigation Commissioner Margaret Garnett announced the … Attorney General James and the New York City Department of Investigation, Ms. Mendez now faces justice and has been held … and state Comptroller on this important investigation.” On October 28, 2019, Mendez was convicted of 10 counts of …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeNew York State Comptroller DiNapoli: Wall Street Bonuses and Profits Up Slightly in 2019, but Facing Sharp Fall in 2020
… employees in New York City’s securities industry increased by 3 percent in 2019 to $164,100, but it is likely to fall … according to annual estimates released today by New York State Comptroller Thomas P. DiNapoli. “The … for New York City securities industry workers increased by 3 percent to $29.3 billion during the traditional …
https://www.osc.ny.gov/press/releases/2020/03/new-york-state-comptroller-dinapoli-wall-street-bonuses-and-profits-slightly-2019-facing-sharp-fallState Contract and Payment Actions in March
… the Federally Designated Institute’s Testing, Assembly and Packaging facility in Rochester. $1.4 million to Edison …
https://www.osc.ny.gov/press/releases/2024/05/state-contract-and-payment-actions-marchDiNapoli: Audit Finds State Falling Short in Helping People with Disabilities Find Work
… Some New Yorkers with disabilities are missing out on employment opportunities and other benefits because the state Office of Mental Health (OMH) failed to include key … by State Comptroller Thomas P. DiNapoli. “New Yorkers with disabilities suffer much higher rates of unemployment …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-audit-finds-state-falling-short-helping-people-disabilities-find-work