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Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… Dorothy Eydeler, a retired nurse who died in October of 1998. “After his mother passed away, Mr. Eydeler hid her … to investigators, Eydeler concealed his mother’s death in 1998 from the New York State and Local Employees Retirement … is led by Executive Deputy Attorney General Kelly Donovan. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… According to the prosecution, Cook, who served as executor to his mother’s estate, failed to notify the …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kDiNapoli: New York City's Finances on Solid Footing
… with the remaining municipal unions, obtain planned health insurance savings and narrow its projected budget gaps.” In … have agreed to work together to reduce the cost of health insurance to the city by $3.4 billion, including $1.3 billion …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-new-york-citys-finances-solid-footingState Comptroller DiNapoli Releases State Audits and Examinations
… that OITS did not have established policies and procedures for backup of key division systems. In a follow-up, auditors … inmate release dates. Tests of sentencing calculations for a sample of 60 inmates found proper procedures were … under the Article 8-A Loan Program were being used only for qualified projects and their intended purpose and whether …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-state-audits-and-examinationsDiNapoli Examines Faltering LinkNYC Program
… a consortium of technology companies, to install, run and maintain a first-of-its-kind communications network … As of May 2020, only 1,869 (59%) were installed, with 50 never activated. Distribution within the boroughs was also … $68.93 million in revenue and interest. Starting Sept. 17, 2018, DoITT allowed CityBridge a one-year deferral of its …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-examines-faltering-linknyc-programTown of Owego Fire District – Board Oversight (2013M-26)
… of our audit was to assess the Board’s oversight of cash disbursements, assets and fuel inventories for the … bank account with a significant amount of District cash. District officials could not account for more than 50 … purpose of our audit was to assess the Boards oversight of cash disbursements assets and fuel inventories for the period …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/04/19/town-owego-fire-district-board-oversight-2013m-26State Comptroller DiNapoli Releases Audits
… of Motor Vehicles (DMV): Registration and Enforcement of Automotive Service, Sales, and Salvage Facilities (Follow-Up) … the registration and licensing for certain types of automotive businesses, including registration of repair …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-audits-1State Comptroller DiNapoli Releases Audits
… Transportation Authority: Long Island Rail Road (LIRR): Fare Collection (2018-S-53) LIRR employees did not always follow the required fare … Between December 2018 and May 2019, auditors noted that train service personnel did not collect non-commutation fares …
https://www.osc.ny.gov/press/releases/2019/12/state-comptroller-dinapoli-releases-auditsDiNapoli: Funds Dedicated for Highway & Bridge Capital Projects Continue to be Diverted for Operating and Debt Costs
… the last fiscal year, including the costs of snow and ice removal by the Department of Transportation and day-to-day … Motor Vehicles. Typically, staff expenses and snow and ice removal costs are regarded as ongoing costs of state …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-funds-dedicated-highway-bridge-capital-projects-continue-be-diverted-operating-and-debtDiNapoli: State Contractor Failed to Pay Prevailing Wages
… contractor hired to provide janitorial services failed to pay its workers prevailing wage rates and tried to hide its … state law requires contractors working for the state to pay the prevailing wage rates and fringe benefits set for the … Shorefront officials told auditors the company did not pay the prevailing wage rates because workers would lose …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesNYC Surplus Projected to Reach $550 Million in FY 2020
… New York City now projects a surplus of $550 million in … of the year, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “New York City’s economy is thriving with historically low … New York City now projects a surplus of $550 million in …
https://www.osc.ny.gov/press/releases/2019/12/nyc-surplus-projected-reach-550-million-fy-2020State Comptroller DiNapoli Releases Municipal Audits
… supported and for legitimate purposes. Village of Ravena – Departmental Collections and Leave Accruals (Albany County) … the accounting records and did not accurately record departmental collections. Westchester County Sewer Districts …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Audits
… for Therapy Services and Prescription Drugs Covered by Medicare (2016-S-73) The audit identified $20.1 million in … services and drugs that should have been paid for by Medicare. Department of Health: Improper Medicaid Payments to … the problem identified in the initial report. The Office of the Medicaid Inspector General opened an …
https://www.osc.ny.gov/press/releases/2019/11/state-comptroller-dinapoli-releases-auditsDiNapoli: NYC Faces Unprecedented Fiscal and Economic Challenges
… to ensure budget balance in the current fiscal year and to close next year’s budget gap.” More than 944,000 jobs were … the Governor has indicated actions will be needed to close a $13.3 billion gap in the state’s budget without …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-nyc-faces-unprecedented-fiscal-and-economic-challengesOversight of Nurse Licensing (Follow-Up)
… available criminal and misconduct data; and investigates complaints against nurses in accordance with its policies and … to ensure investigations, particularly Priority 1 complaints (complaints that pose a substantial danger to public health and safety), were completed timely. We also found the Department …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/oversight-nurse-licensing-followDiNapoli Releases Review of First Quarter State Revenue Collections
… first quarter of the state’s fiscal year 2014-15 were $1.3 billion higher than Division of the Budget (DOB) projections, … for the same period last year, primarily reflecting a $1.6 billion drop in personal income tax (PIT) collections in … and $715 million from Credit Suisse. Another $2.2 billion was received July 20, after the close of the first …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-releases-review-first-quarter-state-revenue-collectionsVI.3.A Overview – VI. Budgets
… transacted against the KK_SEG ledger group. The generate parent budget option will be checked as a system default. The use of the generate parent budget functionality will create/update the related … be the same for the journal Budget Entry Type and the Parent Budget Entry Type. The Budget Entry Type are the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi3a-overviewNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… have been appointed co-lead plaintiffs in a derivative lawsuit filed against certain officers and directors of Wynn … have been appointed colead plaintiffs in a derivative lawsuit filed against certain officers and directors of Wynn …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… today announced that Marc A. Eletz, 70, a resident of Boca Raton, Florida, pleaded guilty today to the crime of Grand Larceny in the Third Degree, a class D felony, in … him down, which led to today’s plea and our recovery of $275,000 in stolen retirement funds. I thank Attorney …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysState Contract and Payment Actions in December
… technology support, including $40.2 million with NTT Data Inc. and $13.5 million with CherryRoad Technologies Inc. Department of Corrections and Community Supervision $8 … State Trail in Onondaga County. $6.1 million with Morano Brothers Corp. for ADA-compliant sidewalks in Rockland …
https://www.osc.ny.gov/press/releases/2020/02/state-contract-and-payment-actions-december