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June 2002: Advance Refunding Bonds
… rate. Details are on the State Education Department's website . What are a "current refunding" and an "advance … a present-value savings (A time-value analysis of the stream of debt service payments is done on the outstanding …
https://www.osc.ny.gov/local-government/publications/june-2002-advance-refunding-bondsDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… for allegedly defrauding the state of $232,000 after the scam was uncovered in two audits by State Comptroller … for allegedly defrauding the state of $232000 after the scam was uncovered in two audits by State Comptroller Thomas …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudVII.10.G Cash Advance Shortages and Overages – VII. State Revenues and Appropriated Loan Receivables
… of this Guide, if the Business Unit suspects the shortage is due to theft, loss, or misuse of State assets, … must be reported to OSC as soon as they are identified. It is not appropriate to wait until an investigation has been … Bulkload Business Units should ensure this documentation is available upon request. 2. Upon receipt of the electronic …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10g-cash-advance-shortages-and-overagesDiNapoli: California Parcel Worker Arrested for Allegedly Stealing $120K in Checks
… with grand theft, identity theft, and forgery. “At a time when students are struggling to meet the rising costs of … the importance of collaboration in solving complex cases. I’m proud of the work our Property Crimes detectives did …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-california-parcel-worker-arrested-allegedly-stealing-120k-checksLocalities’ Procurements of Paper Ballots
… that paper ballots were properly procured and the costs for unused ballots were minimized. The audit covered the … has a County Board of Elections (County Board) responsible for administering all Federal, State, and local government … administered by the New York City Board of Elections. For purposes of this report we classify the New York City …
https://www.osc.ny.gov/state-agencies/audits/2015/03/30/localities-procurements-paper-ballotsCity of Glen Cove – Budget Review (B7-15-17)
… the 2016 fiscal year are reasonable. Background The City of Glen Cove is located in Nassau County. Our Office … City of Glen Cove Budget Review B71517 …
https://www.osc.ny.gov/local-government/audits/city/2015/10/16/city-glen-cove-budget-review-b7-15-17City of Newburgh – Budget Review (B22-6-10)
… revenue and expenditure projections in the City’s 2023 proposed budget were reasonable. Background The City of … million revenue and corresponding expenditures in their 2023 adopted budget for the New York State Touring Route … additional money for this program in fiscal year 2023-24. The City could potentially face shortfalls based on …
https://www.osc.ny.gov/local-government/audits/city/2022/11/18/city-newburgh-budget-review-b22-6-10Town of Spencer – Procurement (2025M-100)
… [read complete report – pdf] Audit Objective Did the Town of Spencer (Town) Board (Board) and officials seek competition for purchases? Audit Period January 1, 2023 – September 30, … and services. Audit Summary The Board and Town officials did not always seek competition for purchases, and one Board …
https://www.osc.ny.gov/local-government/audits/town/2026/05/08/town-spencer-procurement-2025m-100Midway Fire Department – Disbursements (2026M-11)
… funds, maintain compliance with legal requirements and build public trust. The fire department board of directors …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2026/05/15/midway-fire-department-disbursements-2026m-11State Comptroller DiNapoli Releases Municipal & School Audits
… today announced the following local government and school audits were issued. Town of Oxford – Financial … by the village’s employee handbook. Cuba-Rushford Central School District – Cafeteria Purchases (Allegany County) … were for proper district purposes. Southwestern Central School District – Claims Audit (Chautauqua County) The claims …
https://www.osc.ny.gov/press/releases/2025/08/state-comptroller-dinapoli-releases-municipal-school-auditsUnified Court System Bulletin No. UCS-335.1
… effective date and check date: Pay Cycle/Pay Period Type Payment Effective Date Check Date Raise Percentage …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-3351-april-2024-state-new-york-unified-court-system-ucs-salaryDiNapoli: Audit Finds Poor Financial Management by Central New York Regional Market Authority Board
… seriously and are working on a corrective action plan,” DiNapoli said. The Syracuse-based public authority … a thorough analysis of needed renovations, including a roof replacement. It also lacked a business plan for securing … the building is currently unrentable because of its bad roof and damage from vandalism. The authority is paying …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-audit-finds-poor-financial-management-central-new-york-regional-market-authority-boardHomeless Outreach Program at Penn Station, Grand Central, and Outlying Stations Within New York City
… services contract at Pennsylvania Station (Penn Station), Grand Central Terminal (Grand Central), and the outlying Long Island Rail Road (LIRR) … customers daily to their destinations via Penn Station or Grand Central in Manhattan. The presence of the homeless at …
https://www.osc.ny.gov/state-agencies/audits/2019/07/23/homeless-outreach-program-penn-station-grand-central-and-outlying-stations-within-new-yorkDiNapoli: Medicaid Audits Find Nearly $800 Million in Savings and Revenue
… MLTC services as the responsibility of the MLTC plan. Medicare Part D Clawback Payments (2018-S-46) Under federal … drugs for state residents who are eligible for both Medicare and Medicaid. From Jan. 1, 2017 to Dec. 1, 2018, …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-medicaid-audits-find-nearly-800-million-savings-and-revenueDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… A father and son, both owners of companies providing Medicaid recipients with transportation services in Ulster … with stealing over $1.2 million by unlawfully billing Medicaid by inflating charges and billing for services never … and bribed patients to use their services to bilk the Medicaid system. Thanks to my partnership with Ulster County …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… as the executive director of WCHA, a government-funded apartment complex for low-income senior citizens and … of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
… Superintendent Steven G. James announced the arrest of Kelly S. Groves, the president and interim treasurer of the … Dams, was charged with grand larceny in the third degree. “Kelly Groves violated the trust placed in her by her … Superintendent Steven G James announced the arrest of Kelly S Groves the president and interim treasurer of the …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… reflect construction work performed on O’Hara’s automotive garage, O’Hara’s Service Station, which Moore’s Homes did not … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsDiNapoli: Halfway Through the Year, Revenue Hole Persists
… receipts are trailing last year by $2.8 billion, according to the September State Cash Report released by New York State … provide a clearer picture for policymakers as they prepare to address our budget shortfall.” State tax revenues totaled … $364.1 million higher than those in 2019, primarily due to a $440 million increase in personal income tax collections …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-halfway-through-year-revenue-hole-persistsXI.7.B Repayment Agreements – XI. Procurement and Contract Management
… IDs must begin with an “F” prefix and are created in the Customer Contracts Module. An advance/payment agreement … should be assigned the same New York State Contract ID as the repayment agreement, but with a “C” prefix instead … Preparation: Repayment agreements are created in the Customer Contracts Module and require a New York State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7b-repayment-agreements