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DiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… New York State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police today announced the arrest of Barbara Henry, the Village of … to pay more than $4,000 to fund Henry’s health insurance. "Columbia County taxpayers have reason to be very grateful for …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageDiNapoli Proposes Option to Help State & Local Governments Pay for Retiree Health Care
… outside of New York City that have reported data. When a public employee retires, the individual is often eligible for benefits including a pension and health … funds needed to pay for these benefits. The responsible, good government thing to do is to start preparing for the …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposes-option-help-state-local-governments-pay-retiree-health-careOpinion 89-51
… of fighting a fire, the company finds it necessary to engage the services of private contractors to provide heavy …
https://www.osc.ny.gov/legal-opinions/opinion-89-51NY State Comptroller DiNapoli Announces Responsible Workforce Management Policy for Private Equity Investments
… discuss the importance of adopting strong labor principles in private equity at the White House Workers’ Capital Event … the performance and resilience of portfolio companies and, in turn, our investments,” DiNapoli said. “Our Responsible … can deliver higher quality products and services, which in turn can provide a competitive advantage for companies and …
https://www.osc.ny.gov/press/releases/2024/04/ny-state-comptroller-dinapoli-announces-responsible-workforce-management-policy-private-equityUniversity Preparatory Charter School for Young Men – Student Enrollment and Billing (2013M-292)
… adequate supporting documentation regarding students’ residency. We found that seven students’ files did not contain a proof of residency. In addition, three of the students had moved and …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/01/24/university-preparatory-charter-school-young-men-student-enrollment-andNYS Comptroller DiNapoli Continues to Hold Corporate America Accountable for Poor Climate Policies
… Martin Marietta Materials, Inc. (MLM), the leading U.S. producer of aggregates for highway, infrastructure, …
https://www.osc.ny.gov/press/releases/2019/09/nys-comptroller-dinapoli-continues-hold-corporate-america-accountable-poor-climate-policiesUnited HealthCare – Overpayments for Services Provided by Long Island Bone and Joint, LLP
… located at three sites in Suffolk County, New York (Southampton, Riverhead, and Port Jefferson). During the …
https://www.osc.ny.gov/state-agencies/audits/2017/03/01/united-healthcare-overpayments-services-provided-long-island-bone-and-joint-llpDiNapoli, Sanders and Anderson Take Action to Expand Lending in Underserved Communities and Spur Economic Development
… will make it easier for community and minority-owned banks to access state deposits that help provide essential banking … “Supporting community and minority-owned banks and credit unions puts state funds to work in neighborhoods that …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-sanders-and-anderson-take-action-expand-lending-underserved-communities-and-spur-economicOpinion 99-6
… notes or tax anticipation notes in anticipation of the receipt of payments in lieu of taxes from a public authority. … issue revenue anticipation notes in anticipation of the receipt of State aid payable pursuant to section 545 of the … issue revenue anticipation notes in anticipation of the receipt of payments in lieu of taxes from a public authority. …
https://www.osc.ny.gov/legal-opinions/opinion-99-6DiNapoli: Unrestricted State Aid for Local Governments Failed to Keep Up With Inflation
… for any governmental purpose, it is an important revenue source, particularly for many cities. Also called revenue … Program Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-unrestricted-state-aid-local-governments-failed-keep-inflationVII.10.F Cash Advance Reconciliations and Annual Confirmation – VII. State Revenues and Appropriated Loan Receivables
… access this public query: Reporting Tools > Query > Query Viewer 'VENDOR ID’ – Leave blank to return all advances for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10f-cash-advance-reconciliations-and-annual-confirmationMedicaid Program – Improper Managed Care Payments for Recipients With Duplicate Client Identification Numbers
… premiums were paid on behalf of recipients with duplicate Client Identification Numbers. The audit covered the period … individual who applies for Medicaid benefits is assigned a Client Identification Number (CIN), a unique identifier. … premiums were paid on behalf of recipients with duplicate Client Identification Numbers …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/medicaid-program-improper-managed-care-payments-recipients-duplicate-client-identificationDiNapoli: Finger Lakes Group Homes Overpaid for Food and Supplies, Wasting Taxpayer Money
… more than $1 million, gave one vendor an unfair advantage in obtaining the state’s business and overpaid for hundreds … 1,500 persons with developmental disabilities living in 150 group homes across eight counties. Employees at each … with Palmer Distributing until the contract expired in June 2012. Thereafter, the DDSO should have purchased …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-finger-lakes-group-homes-overpaid-food-and-supplies-wasting-taxpayer-moneyMedicaid Program – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… (DFS). In December 2011, Davis Ethical was sold. We limited our audit to claim payments made to Davis Ethical … to participate in the Medicaid program or face other sanctions. Consider referring William Davis to the State …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/medicaid-program-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyDiNapoli Audit: Growing Number of Youth in Juvenile Justice Centers at Risk Due to Staff Shortages
… the training required to be authorized to restrain youth. Admission assessments and screenings are vital for … were 37 incidents in 2022. Positive drug tests were up 24% over that period. Instances of self-harm rose 100% in … and minimize injuries. From Oct. 1, 2018 to April 30, 2023 there were 2,455 incidents involving a restraint. Of …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-audit-growing-number-youth-juvenile-justice-centers-risk-due-staff-shortagesSee if any of NY's $12.5 Billion in Unclaimed Funds is Yours at Upcoming Statewide Events
… York Public Library Clason’s Point Branch 1215 Morrison Avenue Bronx, New York Bronx Feb. 13 7:30pm-8:30pm North … Lexington School for the Deaf & Center for the Deaf 30th Avenue & 75th Street Jackson Heights, New York Queens …
https://www.osc.ny.gov/press/releases/2014/02/see-if-any-nys-125-billion-unclaimed-funds-yours-upcoming-statewide-eventsDiNapoli Releases State Cash Report
… million higher than projections in the Enacted Budget Financial Plan, according to the monthly state cash report issued today by New York State Comptroller Thomas P. … of large audit receipts. Other findings from the June cash report include: Consumption and use tax collections totaled …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-releases-state-cash-reportDiNapoli Releases Review of Executive Budget
… increases in the SFY 2021-22 Enacted Budget, including the personal income tax surcharge on high-income earners, … peak at 7.7 million in SFY 2022-23 before returning to near pre-pandemic levels by SFY 2023-24. The Executive Budget …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-releases-review-executive-budgetDiNapoli: City of Corning's Economic Development and Smart Growth Initiatives Build on Stable Fiscal Picture
… The City of Corning, home to a Fortune 500 company and serving as a … Thomas P. DiNapoli. “By many fiscal measures, the City of Corning has effectively managed its resources and has seen … funds and reducing its debt burden. At the same time, Corning has been working to form partnerships with local …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-city-cornings-economic-development-and-smart-growth-initiatives-build-stable-fiscal-pictureState Comptroller Thomas P. DiNapoli Statement on New York State Budget for SFY 2022-23
… state budget is welcome news. While jobs are rebounding in many industries, our economic recovery lags the nation, … with growing geopolitical uncertainty surrounding Russia’s invasion of Ukraine and persistently high inflation. In addition, New Yorkers continue to grapple with the health, …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-thomas-p-dinapoli-statement-new-york-state-budget-sfy-2022-23