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Comptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money

… in the First Degree. "Volunteer fire companies are created to protect the public," State Comptroller Thomas P. DiNapoli … Sara Pogorzelski worked on the matter as well. The charges against Cesternino are merely accusations and she is presumed … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of …

https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-company

DiNapoli: Florida Man Sentenced to Pay Full Restitution for His Theft of Nearly $80,000 in His Deceased Father's NYS Pension Payments

… state pension payments monthly via direct deposit into his checking account. He died on Nov. 9, 2019, and all pension … 2022. Gaines Jr. was not an account holder on his father’s checking account. Gaines Jr. used about $2,484 of the money …

https://www.osc.ny.gov/press/releases/2025/09/dinapoli-florida-man-sentenced-pay-full-restitution-his-theft-nearly-80000-his-deceased-fathers-nys

DiNapoli and Montgomery County DA Pearson: Former Executive Director of the Fulton-Montgomery County Chamber of Commerce Arrested for Embezzling Over $440K

… Director of the Fulton-Montgomery County Chamber of Commerce, for allegedly stealing $440,351 from the Chamber. … she attempted to purchase a $160,000 home with Chamber of Commerce funds, prompting the launch of a joint investigation … municipalities, and state grants. She was charged with Grand Larceny second degree, Possession of a Forged …

https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-montgomery-county-da-pearson-former-executive-director-fulton-montgomery-county-chamber

Infant and Child Learning Center – The Research Foundation for the State University of New York: Compliance With the Reimbursable Cost Manual

… and half-day Special Classes, full-day Special Class in an Integrated Setting, and Special Education Itinerant Teacher … Transportation Mobility Taxes; $25,606 in personal service expenses, including $12,994 in excess staffing … and $15,427 in other ineligible other than personal service expenses. Key Recommendations To SED: Review the …

https://www.osc.ny.gov/state-agencies/audits/2018/06/06/infant-and-child-learning-center-research-foundation-state-university-new-york-compliance

Motor Vehicle Financial Security and Safety Responsibility Acts Statement of Assessable Expenses for the Three Fiscal Years Ended March 31, 2011

… an opinion on the fair presentation of the Report of Motor Vehicle Financial Security and Safety Responsibility Acts … 317 and Article VII, Section 363 of New York State’s Vehicle and Traffic Law (Law) stipulate that the Commissioner … Motor Vehicles incurs in its administration of the Motor Vehicle Financial Security Act (Security Act) and the Motor …

https://www.osc.ny.gov/state-agencies/audits/2013/03/25/motor-vehicle-financial-security-and-safety-responsibility-acts-statement-assessable

Medicaid Program – Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program

… are economically disadvantaged and/or have special health care needs. For the State fiscal year ended March 31, 2021, … Medicaid claim costs totaled $68.1 billion. The Affordable Care Act and implementing federal regulations mandated that … and enrolled in Medicaid. Through the screening and provider enrollment process, the Department gains a level of …

https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-payments-services-related-ordering-prescribing-referring-or

Housing Trust Fund Corporation – Internal Controls Over and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs

… (HOME) to ensure they meet requirements, and whether HCR is obtaining federal reimbursements on time and in a manner … from April 2017 through June 2022. About the Program HCR is the State’s affordable housing agency, with a mission to … and increase homeownership throughout the State. HCR is comprised of several different offices and agencies, …

https://www.osc.ny.gov/state-agencies/audits/2022/09/16/housing-trust-fund-corporation-internal-controls-over-and-maximization-federal-funding

Title V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017 (Follow-Up)

… Act Amendments of 1990 (Act). The purpose of the Program is to help control excessive industrial pollution by … Clean Air Compliance Act of 1993 (CACA), the Department is responsible for developing and administering this Program. … administer, and enforce the Program. The Department is required to report annually to the Executive, the …

https://www.osc.ny.gov/state-agencies/audits/2020/09/15/title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balance-eight

Housing Trust Fund Corporation: Internal Controls and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs (Follow-Up)

… & HOME Investment Partnerships Programs (Report 2021-S-10 ). About the Program Homes and Community Renewal (HCR) is …

https://www.osc.ny.gov/state-agencies/audits/2024/04/11/housing-trust-fund-corporation-internal-controls-and-maximization-federal-funding-community

Improper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes (Follow-Up)

… Objective To assess the extent of implementation of the four … the cost of most DMEPOS, and separate payments are not to be made for DMEPOS when the cost of these items is … Moreover, it is the dispensing provider’s responsibility to verify with the recipient’s nursing home whether the …

https://www.osc.ny.gov/state-agencies/audits/2023/06/21/improper-medicaid-managed-care-payments-durable-medical-equipment-prosthetics-orthotics-and

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