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DiNapoli: Monroe County Failed to Monitor Contractor Operating Golf Courses, Costing Taxpayers

… manage or enforce the county’s contract with Tindale Inc. for the operation of the county’s three golf courses, … but was amended to require Tindale to contribute $300,000 for a substantial clubhouse project at one course, and to … of the lack of oversight, Tindale did not perform or pay for a number of required contractual duties, as well as …

DiNapoli: Probation Departments Failing to Get Restitution Payments to Victims

… the money that was collected from them didn’t always go to crime victims, with some funds languishing for years,  … is a key part of the legal process that allows crime victims to recoup losses caused by the crime,” DiNapoli … , Wayne and Wyoming counties. The average collection rate was 55% but ranged between 10% (Seneca County) and 97% …

Non-Contributory Plan with Guaranteed Benefits for ERS Tier 2 Members – Non-Contributory Plan with Guaranteed Benefits for ERS Tier 2 Members

Non-Contributory Plan with Guaranteed Benefits for ERS Tier 1 Members – Non-Contributory Plan with Guaranteed Benefits for ERS Tier 1 Members

Annual Assessment of Market Orders for 2015 and 2016

… covered the period July 1, 2014 through June 30, 2016 for the Apple and Sour Cherry Market Orders and the period April 1, 2014 through March 31, 2016 for the Apple, Cabbage, and Onion Research and Development … Department’s Market Order Administration was responsible for the administration of all farm product market orders, …

Brighter Choice Charter School for Boys - Payroll (2018M-139)

… Audit Objective Determine whether internal controls were in place to ensure that employee compensation was accurate, …

DiNapoli: Special Education Contractor Convicted for $2 Million Fraud

… by New York State Comptroller Thomas P. DiNapoli and U.S. Attorney for the Southern District Preet Bharara, was …

Medicaid Program - Medicaid Overpayments for Certain Medicare Part C Claims

… Purpose To identify Medicaid overpayments made to medical providers for services rendered to recipients enrolled in … Other Related Audits/Reports of Interest Department of Health: Medicaid Payments Made Pursuant to Medicare Part C …

Town of Somerset – Budgeting for Sales Tax (2016M-419)

… our audit was to review the Town's allocation of sales tax for the period January 1, 2015 through November 18, 2016. … Budgeted appropriations in the general and highway funds for 2016 totaled $2 million. Key Findings Town officials … tax as allowed by statute. … Town of Somerset Budgeting for Sales Tax 2016M419 …

Use of Federal Funding for Election Technology and Security

… whether the Board of Elections utilized available funding from the 2018 Help America Vote Act Election Security Grant … and infrastructure. The audit covered the period from May 1, 2018 to February 11, 2021. About the Program The … responsible for administering and enforcing election laws in the State. To fulfill these responsibilities, the BOE …

DiNapoli: Former School District Treasurer Sentenced for Stealing Funds

… the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint to: Office of the State Comptroller, Division of …

DiNapoli: Lack of Transparency With School Districts' Financial Reports May Leave Taxpayers in the Dark

… Auditors examined 13 randomly selected school districts from around the state. The audit, covering the period from July 1, 2018, to June 30, 2019, found that while each …

Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS

… tax returns for each of these years.    Following the discovery by law enforcement in the fall of 2015 of Klein’s …

DiNapoli: Construction Jobs in NYC Not Fully Recovered From Pandemic Amid Lower Demand for Nonresidential Projects

… Despite having the fourth-largest construction sector in the nation, New York state is one of … than in 2019. The city’s 143,100 construction sector jobs last year accounted for 36.7% of the state’s total … and 2024, indicating that a return to pre-pandemic growth trends (4.5% annual average) has not yet occurred. Report The …

Opinion 93-2

… in village) VILLAGES -- Fiscal Year (timing of proposition to change) ELECTION LAW, §15-104; VILLAGE LAW, §§9-908, … village officers. A village board, on its own motion, may not hold a referendum on such a proposition at any other … its officers on another date (Election Law, §15-104[1][a]; but see, Election Law, §15-104[1][c], which prescribes a …

State Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud

… and to reimburse NYU employees for expenses incurred or services rendered without any NYU oversight. Moreover, … companies played – without mentioning High Galaxy, PCM, or her relationship with the MWBE subcontractors. Instead, … until proven guilty. All factual recitations are derived from documents filed in court and statements made on the …

DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud

… A former director of finance and administration at New York University paid full … students but denied our city’s minority- and women-owned business enterprises a chance to fairly compete for funding,” … administration for NYU’s Metropolitan Center for Research on Equity and Transformation of Schools (the “Metro Center”) …

Opinion 95-23

… issues discussed in the opinion. CLAIMS -- Audit (officer's statement based on review of documentation) TOWN BOARD -- … by the town officer whose action gave rise or origin to a claim to be based on that officer's review of documentation …

DiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds

… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a … NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . … New York State Comptroller Thomas P …

New York State Health Insurance Program – Payments by UnitedHealthcare for Medical/Surgical Services for Ineligible Members (Follow-Up) (2022-F-30)

To assess the extent of implementation of the three recommendations included in our initial audit report, Payments by UnitedHealthcare for Medical/Surgical Services for Ineligible Members (Report 2020-S-34).