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DiNapoli 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
… Jefferson County District Attorney Kristyna S. Mills, the U.S. Department of Housing and Urban Development, Office of the Inspector General (HUD OIG), and the New York State Police today announced the pleas of former … Jefferson County District Attorney Kristyna S Mills the US Department of Housing and Urban Development Office of …
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
… stealing over $3,000 from the department. Groves, 49, of Beaver Dams, was charged with grand larceny in the third …
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
… Security, Office of Inspector General (DHS-OIG); and Christina Scaringi, Special Agent in Charge, U.S. Department … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
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
… York State Comptroller Thomas P. DiNapoli. “COVID-19 had a significant negative effect on the first half of the … has created a profound degree of uncertainty, but one thing is clear – Washington must get its act together and help states and local governments …
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
… cannot be bulkloaded into the Customer Contracts Module. All agencies, both Online and Bulkload, must create Repayment … to OSC approval, users submit both agreements and required documents to OSC. Once an agency has determined whether a … will submit the agreement and required procurement record documents to OSC through the Electronic Documents Submission …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7b-repayment-agreementsTransforming the Procurement Function
… audit covered the period from January 2017 through August 2023. About the Program The MTA comprises the nation’s … cars than all other U.S. transit systems combined. As of December 2023, the MTA reported a total of 70,000 employees. … to rail cars and construction contracts. As of May 2022, the Procurement Function, which has four units, had …
https://www.osc.ny.gov/state-agencies/audits/2024/12/26/transforming-procurement-functionSupplemental Payments to Executive Employees
… 15, 2016, and focused on payments to senior management employees for their performance during calendar years 2012 … senior manager’s performance. We found that none of the employees submitted both Goal and Achievements in all three … 2013 through 2015, supplemental payments were made to 18 employees, including the CEO, CFO, and 16 other senior …
https://www.osc.ny.gov/state-agencies/audits/2016/09/12/supplemental-payments-executive-employeesHenrietta Fire Company, Inc. – Board Oversight (2025M-71)
… report – pdf] Audit Objective Did the Henrietta Fire Company, Inc. (Company) Board of Directors (Board) provide adequate … managed. Adequate oversight includes ensuring that Company officials maintain comprehensive records, … Did the Henrietta Fire Company Inc Company Board of Directors Board provide adequate …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2025/12/05/henrietta-fire-company-inc-board-oversight-2025m-71Village of Weedsport – Financial Management (2025M-76)
… and be transparent with taxpayers. Effective management helps protect a village from unforeseen financial risks, helps maintain a favorable credit rating, and enables …
https://www.osc.ny.gov/local-government/audits/village/2025/12/12/village-weedsport-financial-management-2025m-76Village of Churchville – Financial Management (2025M-128)
… [read complete report – pdf] Audit Objective Did the Village of Churchville … fund balance? Audit Period March 1, 2022 – October 30, 2025 Understanding the Audit Area A key measure of a … percent maximum limit by 14 percentage points in the 2025-26 fiscal year budget. In addition, for the sewer fund’s …
https://www.osc.ny.gov/local-government/audits/village/2026/02/13/village-churchville-financial-management-2025m-128VI.3.B Budget Transfers Within a Business Unit – VI. Budgets
… statute to support the establishment and funding of shared service functions or other specifically identified efficiency … (all caps in the budget bill and level 2 of the KK_SW_PROG tree), are freely interchangeable without restriction. If the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi3b-budget-transfers-within-business-unitComptroller DiNapoli Releases School Audits
… $60 billion in federal, state and local funds. For additional background or a comment on a specific audit, … any funds added or used over the last five years except for accumulated interest allowed by law. There is no clear … government spending and nearly 50,000 state contracts, visit OpenBookNY . The easy-to-use website was created by …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… Surplus fund balance exceeded the 4% statutory limit in two of the last three fiscal years by approximately … Bayport-Bluepoint Union Free School District – Nonstudent Network User Accounts (Suffolk County) District officials did … . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …
https://www.osc.ny.gov/press/releases/2023/04/state-comptroller-dinapoli-releases-municipal-school-audits-0State Comptroller DiNapoli Releases Audits
… initial report. Of the nine prior audit recommendations, one was implemented, six were partially implemented, and two … DOL did not consistently assess penalties in accordance with law and/or DOL procedures resulting in the failure to … Manual (2017-S-87) For the three fiscal years ended June 30, 2015, auditors identified $66,597 in ineligible costs …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-audits-0State Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following local government audits has … New York State Comptroller Thomas P DiNapoli today announced the following local government audits has …
https://www.osc.ny.gov/press/releases/2020/11/state-comptroller-dinapoli-releases-municipal-audits-0Determining the Ex-spouse's Share – Divorce and Your Benefits
… are marital assets subject to equitable distribution in the event of a divorce. A member and ex-spouse may establish … the precise service credit accrued during the marriage when the numerator is written as an open date field, for … monthly benefit amount that will be paid to the ex-spouse. When using Majauskas as a basis for the equitable …
https://www.osc.ny.gov/retirement/members/divorce/determining-ex-spouses-shareCuylerville Volunteer Fire Department – Financial Oversight (2025M-133)
… – pdf] Audit Objective Did the Cuylerville Volunteer Fire Department, Inc. (Department) officers and membership provide adequate oversight of financial operations? Audit Period January 1, 2023 – June … Did the Cuylerville Volunteer Fire Department Inc Department officers and membership provide …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2026/04/24/cuylerville-volunteer-fire-department-financial-oversightVillage of Churchville – Electric Utility Services Billing and Collections (2026M-5)
… provided to our office within 90 days, pursuant to Section 35 of GML. For more information on preparing and filing your …
https://www.osc.ny.gov/local-government/audits/village/2026/05/08/village-churchville-electric-utility-services-billing-and-collections-2026m-5Town of Union – Transparency of Fiscal Activities (S9-25-40)
… provided to our office within 90 days, pursuant to Section 35 of GM. For more information on preparing and filing your …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2026/06/12/town-union-transparency-fiscal-activities-s9-25-40