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Circleville Fire District – Board Oversight (2013M-343)
… the Board’s oversight of selected financial activities for the period January 1, 2012 through August 18, 2013. … governs the District. The District’s general fund budget for the 2012 and 2013 fiscal years were $626,319 and … has not entered into an agreement with the District’s bank for electronic transfers. The treasurer performed online …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/03/07/circleville-fire-district-board-oversight-2013m-343Tuition Assistance Program – LaGuardia Community College
… Purpose To determine whether LaGuardia Community College complied … is about $4,500. TAP is an entitlement program designed to provide funds for paying tuition costs to eligible …
https://www.osc.ny.gov/state-agencies/audits/2014/12/04/tuition-assistance-program-laguardia-community-collegeState Comptroller DiNapoli Releases Municipal Audits
… The board did not review supporting documentation for nine disbursements totaling $57,374. They did not approve … financial reports with the Office of the State Comptroller for fiscal years 2015–2019 in compliance with General … payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-auditsFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… New York State Comptroller Thomas P. DiNapoli and State Police … Steven G. James today announced that former Village of Candor Mayor Eric Halstead was sentenced to 60 days in … his crime. Public corruption does lasting damage to people’s confidence in the institutions that exist to serve them. My …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsOpinion 93-15
… that bear on the issues discussed in the opinion. LIBRARIES -- Finances (requirements of annual audit of by … 88-76, p 145; 1980 Opns St Comp No. 80-340, p 101). Public libraries are, for most purposes, fiscally autonomous from … the Education Law contains certain requirements for public libraries to report to the State Education Department (see …
https://www.osc.ny.gov/legal-opinions/opinion-93-15State Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… pocketed her deceased mother's pension totaling $60,285 to pay cellphone bills, a car loan, insurance and utility … Rose kept her deceased mother's bank account open in order to collect her mother's pension payments. "Ms. Rose thought … pension," State Comptroller DiNapoli said. "Now, due to my partnership with District Attorney Scarpino, she is …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsSelected Aspects of the Migrant Education Program
… broader Program goals. For example, one Program goal is to have all migrant students who have been enrolled in a school in New York since the ninth … timely and relevant performance data that managers should have to effectively oversee the Program. A significant …
https://www.osc.ny.gov/state-agencies/audits/2015/05/15/selected-aspects-migrant-education-programState Comptroller DiNapoli and Rockland D.A. Announce Middletown Man Arraigned on Grand Larceny Charges
… he lost a check,” said State Comptroller DiNapoli. “Due to my office’s investigation and my partnership with Rockland … held accountable for his actions. My office will continue to protect the pension system from fraud.” Rockland County … commend the hard work of our State partners in continuing to protect Rockland residents from fraud and abuse." Ricardy …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-and-rockland-da-announce-middletown-man-arraigned-grand-larceny-chargesDeath Benefits
… member, your beneficiaries may be entitled to receive a death benefit after you die. When you became a NYSLRS member, you …
https://www.osc.ny.gov/retirement/members/death-benefitsState Comptroller DiNapoli Releases Audits
… is authorized by the State Education Department to provide full-day Special Class education services to children with disabilities who are between the ages of 3 … requirements Department of Taxation and Finance – Efforts to Collect Delinquent Taxes (Follow-Up) (2022-F-33) The …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-auditsState Agencies Bulletin No. 1952
… (Military Stipend Leave), Leave of Absence/WDL (WC Dis Lv), or Leave of Absence/WPS (WC 60% SUP) on the Ratification Date of 07/27/2021; and Has a … (Military Stipend Leave), Leave of Absence/WDL (WC Dis Lv), or Leave of Absence/WPS (WC 60% SUP) on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1952-uniform-maintenance-allowance-employees-nursing-titles-representedDiNapoli: Economic Snapshot Shows The Bronx Making Impressive Gains in Addressing Challenges
… shows the unemployment rate fell to a new record low of 4.7 percent in May 2018. Despite the progress, the … in New York City. The Bronx has the lowest median age (33.6) of the five boroughs. Children under the age of 18 made up one-quarter of the population, a larger …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-economic-snapshot-shows-bronx-making-impressive-gains-addressing-challengesMedicaid Program – Improper Medicaid Payments for Recipients in Hospice Care
… elect hospice care, they waive their right to use Medicaid for curative services, and a hospice organization assumes responsibility for all medical care related to the terminal illness. Hospice can be provided in the home or in an inpatient setting and includes nursing …
https://www.osc.ny.gov/state-agencies/audits/2018/12/11/medicaid-program-improper-medicaid-payments-recipients-hospice-careMedicaid Payments for Excessive Dental Services (Follow-Up)
… dental services appeared highly questionable and may not have been provided at all. We also determined that if the … to the averages of other comparable states, it could have saved more than $60 million during our audit period. We … issuance of the follow-up review to provide information on any actions that are planned to address the unresolved issues …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/medicaid-payments-excessive-dental-services-followDiNapoli Report Looks at Foreclosure Impact on Local Governments
… the number of vacant abandoned properties, which have come to be known as “zombie homes.” In these cases, …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-report-looks-foreclosure-impact-local-governmentsDiNapoli: Number of New Yorkers Behind on Utility Bills Soared During Pandemic
… the elevated number of New Yorkers who continue to have trouble paying their utility bills,” DiNapoli said. … losses. State lawmakers and the Public Service Commission have acted to provide meaningful relief to low-income …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-number-new-yorkers-behind-utility-bills-soared-during-pandemicDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… act to abuse the system,” DiNapoli said. “Bigelow and Nash covered up their mother’s death for two years to steal from … it.” Bigelow and Nash appeared before Westchester County Court Judge David Zuckerman. Bigelow and Nash are due back in court Jan. 6 for sentencing. Since taking office in 2007, …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsDiNapoli: Despite Progress, Pay Gap for Women Persists
… and New York’s gender gap by race and ethnicity and age. Analysis Economic and Policy Insights Track state and …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-despite-progress-pay-gap-women-persistsWhat to Expect from Us
… 2 weeks. Fees The Comptroller’s Office never charges a fee for returning unclaimed funds. However, Location Service … do charge a fee. The maximum fee they can charge you for helping you recover your money is 15 percent. The Value … your claim is received and when your claim is approved for payment. Look for a text from LostMoney. We may …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usTemporary Assistance – Federal Funding and New York
… 2015 – January 2025 Note: Temporary Assistance includes Family Assistance and Safety Net Assistance recipients. The count reflected in the chart includes Family Assistance recipients that are federally funded, and a … Net Program due to substance abuse on the part of the case member. Source: OTDA … In New York the Temporary …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/temporary-assistance