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Village of Canastota - Board Oversight (2018M-256)
… report - pdf] Audit Objective Determine whether the Board and Village officials properly oversee financial activity. … or require annual audits of the Clerk-Treasurer’s records and reports. The Treasurer did not file annual financial … timecards. Key Recommendations Audit claims before payment and ensure the Clerk-Treasurer’s records are annually …
https://www.osc.ny.gov/local-government/audits/village/2019/04/12/village-canastota-board-oversight-2018m-256DiNapoli Warns Federal Cuts to Health Care Could Hurt Millions of New Yorkers
… New Yorkers who rely on Medicaid and other publicly funded health plans has grown sharply over the past decade, but … Plan and subsidized coverage through the state's health insurance marketplace, New York State of Health (NYSOH), cost … growth in the previous decade. Federal resources support even higher percentages of the spending for the other major …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-warns-federal-cuts-health-care-could-hurt-millions-new-yorkersDiNapoli Appoints Anastasia Titarchuk Chief Investment Officer of the New York State Common Retirement Fund
… as chief investment officer of the New York State Common Retirement Fund. Titarchuk has served as the Fund’s interim … state pension fund eight years ago and earned a reputation for delivering results, making her an outstanding candidate …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-appoints-anastasia-titarchuk-chief-investment-officer-new-york-state-common-retirement-fundDiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
… BB&T Corporation (filed with AFL-CIO Equity Index Fund) Discovery Communications Inc. (filed with AFL-CIO Equity …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-and-ny-state-pension-fund-reach-agreements-major-companies-executive-payWestchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… a court-appointed administrator. Parisi entered the plea in White Plains federal court before U.S. Magistrate Judge … a Postal Inspector. Now Parisi awaits sentencing for his crime.” According to the allegations contained in the … 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/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtDiNapoli Warns of ‘Triple Threat’ of Fiscal Risks
… of important programs and services." The General Fund balance as of Sept. 30 was $6.5 billion. That figure was … of the Budget in August, and $3 billion lower than the balance from a year earlier, both of which largely reflected …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-warns-triple-threat-fiscal-risksSaratoga County Industrial Development Agency – Project Monitoring and Grant and Loan Program (2015M-85)
Saratoga County Industrial Development Agency Project Monitoring and Grant and Loan Program 2015M85
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2015/10/02/saratoga-county-industrial-development-agency-projectNiagara County Industrial Development Agency – Project Approval and Monitoring (2015M-93)
… The purpose of our audit was to review the IDA’s process for evaluating, approving and monitoring projects for the period January 1, 2013 through January 30, 2015. … nine members who are appointed by the County Legislature. For our audit period, the IDA reported 142 active projects …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2015/09/11/niagara-county-industrial-development-agency-projectPlanning
… What is their educational background? Are they certified? What is their experience? Do they have your best …
https://www.osc.ny.gov/retirement/members/planningDiNapoli and Diaz Help Bronx Residents Claim $245 Million in Lost Money
… President Ruben Diaz Jr. will help raise awareness about unclaimed funds across the borough. It’s your money, come and get it. … Bronx residents to make the effort to track down their unclaimed money from the more than $244 million in unclaimed …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-and-diaz-help-bronx-residents-claim-245-million-lost-moneyTown of Colonie – Physical Accessibility to Programs and Services (S9-24-41)
… complete report – pdf] Audit Objective Assess whether Town of Colonie (Town) officials could take additional steps to increase … at the Public Operations Center, such as signs at interior offices with raised lettering and Braile mounted at an …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2025/03/07/town-colonie-physical-accessibility-programs-and-services-s9-24-41NYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… as trustee of the New York State Common Retirement Fund (Fund), has filed shareholder proposals with portfolio … to sexual harassment, racial discrimination or bias in the workplace,” DiNapoli said. “When companies turn a blind eye to abuse by their executives, managers, employees and customers, they perpetuate the harm …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… claiming that group rides were separate, individual rides in order to unlawfully receive mileage payments for each … enrollees to use Sublime’s services and facilitate the crime. Saeed, who earned $88,500 as a driver for his company, … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudGet Help
… Reporting Information System) Real Property Tax Cap Filing System Tax Data Verification Filing System VendRep System - Enroll Now Proceed to Login … Information on where to get help related to Online …
https://www.osc.ny.gov/online-services/get-helpWestern New York Maritime Charter School – Financial Operations (2015M-124)
… 1, 2013 through March 27, 2015. Background The Western New York Maritime Charter School, which is located in the City of Buffalo, is a public school … does not have written policies or procedures to specify what types of documents are acceptable or requiring them to …
https://www.osc.ny.gov/local-government/audits/charter-school/2015/10/02/western-new-york-maritime-charter-school-financial-operations-2015m-124NYS Comptroller DiNapoli Announces Coal Investments Under Review
… the state pension fund’s investments. “Investors who fail to face the risks and seize the opportunities presented … from low-carbon or green technologies. Companies that fail the Fund’s assessment and cannot demonstrate transition …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-announces-coal-investments-under-reviewDiNapoli: NYC Finances Continue To Benefit From Better Than Projected Revenue but Spending Pressures Remain
… the continued influx of asylum seekers, elevated demand for city programs and a declining surplus demand preparation … ahead,” DiNapoli said. “Consistent underbudgeting for known spending risks such as educational programming, … and the city continues to bear the majority of the burden for the significant cost of helping asylum seekers. The city …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-finances-continue-benefit-better-projected-revenue-spending-pressures-remainOversight of Waste Tire Site Cleanup and Use of Waste Tire Fees
… and the environment. They provide an ideal breeding ground for mosquitoes and other disease-carrying pests and are a fire hazard with the potential for devastating consequences. In 2003, the Waste Tire … Management and its regional offices, is responsible for enforcement and abatement (cleanup) of waste tire sites. …
https://www.osc.ny.gov/state-agencies/audits/2019/08/29/oversight-waste-tire-site-cleanup-and-use-waste-tire-feesState Comptroller DiNapoli Releases Audits
… of Health (DOH): Medicaid Program: Medicaid Payments for Pharmacy Claims - Joia Pharmacy and a Related Prescriber … auditors determined DOH overpaid Joia $1,485,121 for improper pharmacy claims. Disallowances included: claims billed for excess quantities of drugs; claims for drugs in which the …
https://www.osc.ny.gov/press/releases/2017/07/state-comptroller-dinapoli-releases-auditsDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… New York State Comptroller Thomas P. DiNapoli, Schenectady County … company, for the alleged theft of over $700,000 from the state’s Medicaid program. Saeed and Smith are alleged to have … care it needs. Worse, the defendants' fraud was committed on the backs of people struggling with addiction. Rather …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaid