Search
President of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… purchase personal items including; landscaping for their home, car and insurance payments for their vehicles, flowers … The defendants were sentenced Tuesday in state Supreme Court, St. George, before Judge Alexander Jeong. The judge … he claimed as program-related items: landscaping for his home ($18,936), car and insurance payments for his vehicles …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsComptroller DiNapoli Releases School Audits
… more real property taxes than necessary and retained large amounts of taxpayer dollars without full disclosure of how …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-school-audits-0DiNapoli: New York City's Financial Outlook Improving
… New York City’s revised four-year financial plan shows … service costs, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “There have been a …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-new-york-citys-financial-outlook-improvingResponsiveness to Noise Complaints Related to Construction Projects
… (DOB) have effectively enforced the New York City Noise Code (Noise Code) and adequately addressed noise complaints related to … reports indicated that inspectors generally find there is no excessive noise at the location and rarely issue …
https://www.osc.ny.gov/state-agencies/audits/2017/08/31/responsiveness-noise-complaints-related-construction-projectsState Agencies Bulletin No. 1198
… Purpose To provide agencies information regarding changes in the … submitting transactions via Automated Interface Effective Date(s) All Automated Interface transaction files submitted … a system assigned number. This conversion results in a change to the way the Automated Interface files will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1198-changes-automated-interface-transaction-processing-ai-agencies-onlyComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… attempted to game the system and collect pension payments on top of a generous public salary,” State Comptroller Thomas … continue to investigate allegations of fraud and work with law enforcement to recoup money unlawfully taken from the … discovery of Hoffman’s scheme was made possible by a 2012 law, proposed by DiNapoli, giving the Comptroller access to …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedCase Management
… Objective To determine whether the New York City Department for the Aging provided and paid case … needed to age safely at home and maintain their quality of life. DFTA reported over 39,000 seniors received … of expenses. All client intakes, assessments, contacts, case notes, and client wait lists are recorded in …
https://www.osc.ny.gov/state-agencies/audits/2023/07/26/case-managementOversight of Shelter Placements
… Objective To determine whether the New York City Department of Homeless Services is … placing clients into shelters or facilities that have the necessary services and supervision. The audit covered the period from January 2018 through …
https://www.osc.ny.gov/state-agencies/audits/2022/12/01/oversight-shelter-placementsDiNapoli: Food Giant ConAgra Agrees to State Pension Fund's Proposal to Buy Sustainable Palm Oil
… the largest food manufacturers in the U.S., has committed to using only sustainably-sourced palm oil that is grown and harvested in ways that do not contribute to rainforest destruction. As a result of the company’s new … chain.” “Companies that deal directly with consumers face increasing pressure to protect their brands against …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-food-giant-conagra-agrees-state-pension-funds-proposal-buy-sustainable-palm-oilComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… States Attorney's Office for the Northern District of New York. "It's disturbing when an elected official abuses the … Bureau with assistance from Associate Forensic Auditor Jason W. Blair of the Forensic Audit Unit. The Forensic Audit …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingDiNapoli: Small Businesses Generate $950 Billion in New York
… Small businesses are a vital part of New York state’s economy, supporting nearly 3.9 million … having the largest share of the state’s population and economic activity, also has the most and highest … The Fund’s lending partnership with the New York Business Development Corp. (NYBDC) provides capital for small business …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-small-businesses-generate-950-billion-new-yorkComptroller DiNapoli Releases School Audits
… and Monitoring (Allegany County) Although a previous audit recommended that the district adopt policies and …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-school-auditsOpinion 89-48
… might be recovered by contractors and/or subcontractors for work performed and/or materials provided in connection … two surety bonds each of which is entitled "Undertaking for Discharge of Mechanic's Lien". You ask (i) where and how … certain claims by contractors and/or subcontractors for work performed and/or materials provided in connection …
https://www.osc.ny.gov/legal-opinions/opinion-89-48DiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… New York state's chief economic development agency, failed to meet more than half of the reporting requirements for tax … diminishing transparency and accountability according to an audit released today by State Comptroller Thomas P. … START-UP NY annual report, was issued 91 days past its due date. DiNapoli recommended ESD: Develop and adhere to …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programsNew York State Artificial Intelligence Governance
… Objective To assess various New York State agencies’ progress in establishing an appropriate … use of such systems. The U.S. Government Accountability Office noted that a lack of transparency reduces effective …
https://www.osc.ny.gov/state-agencies/audits/2025/04/03/new-york-state-artificial-intelligence-governanceState Comptroller DiNapoli Releases Audits
… audits and examinations have been issued. Department of Agriculture and Markets: Annual Assessment of Market Orders for 2015 and 2016 (2018-S-44) The department … state Urban Development Corporation to improve oversight of the Market Order Program, specifically the Apple Market …
https://www.osc.ny.gov/press/releases/2019/06/state-comptroller-dinapoli-releases-auditsDiNapoli Announces State Contract and Payment Actions for November 2015
… Initiative. New York State Assembly $69,000 to Rossein Associates for outside counsel related to sexual harassment … to Parsons Brinckerhoff Inc. and $148,000 to Bergmann Associates for design services for Allegany, Genesee and … University of New York $2.2 million to Pitts Management Associates Inc. for restructuring consultant services at SUNY …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-announces-state-contract-and-payment-actions-november-2015DiNapoli and William Glasgall Op-Ed
… The Bond Buyer published an op-ed from New York State Comptroller Thomas P. DiNapoli and William Glasgall, Senior Director, Public Finance, at the Volcker Alliance , a nonprofit based … transparency, is fundamental to improving the fiscal health of state and local governments. And it can provide us …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-and-william-glasgall-op-edState Comptroller DiNapoli Releases Audits
… today the following audits have been issued. Department of Health – Improper Medicaid Managed Care Payments for Durable Medical Equipment, … A 2015 report from the New York State Employment First Commission established an Employment First Policy for …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-auditsDiNapoli Announces State Contract and Payment Actions for May 2015
… 1.4 million payments worth approximately $10.4 billion in May. His office also rejected 178 contracts and related … office averaged six days for contract reviews in May and two days to audit payments. DiNapoli releases this … NY State Fair - 28 concession contracts estimated to bring in $692,000 in revenue. Office of Children and Family …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-announces-state-contract-and-payment-actions-may-2015