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Mental Health Training Component of the New York SAVE Act (2022-MS-1)

Determine whether the school districts (Districts) used resources to provide the mental health component of the New York Safe Schools Against Violence in Education Act (SAVE Act) training requirement to staff.

Smart Solutions Across the State: Advanced Technology in Local Governments

The City of Schenectady recently began installing energy saving LED street lights and expanding wireless connectivity to certain neighborhoods.

Current Trends in the New York City Economy - September 2004

Employment is increasing, commercial real estate markets are improving, and the residential real estate market is continuing to boom.

SFY 2022-23 Annual Report of the Office of Unclaimed Funds

State Fiscal Year 2022-23 was another productive year for the Office of Unclaimed Funds, returning millions to rightful owners.

XII.7 Office of the State Comptroller Audit Process – XII. Expenditures

Improving the Effectiveness of Your Claims Auditing Process – Improving the Effectiveness of Your Claims Auditing Process

… The Office of the State Comptroller OSC has written this guide as a … governing bodies and officials who are responsible for the audit of claims …

The Academy for New York State's Local Officials

… The Academy for New York States Local Officials provides the most relevant training on budgeting audits ethics and fraud protection …

Allocation, Billing, and Collection of Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act (2019-S-5)

To determine if the Department of Motor Vehicles (Department) is appropriately allocating, billing, and collecting the expenses of administering the Motor...

Selected Aspects of Central Office Disbursements From the Tuition and Fees Refund Bank Account (2016-S-35)

To determine whether disbursements to students from the Tuition and Fees Refund bank account were appropriate and authorized.

DiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District

… Attorney Antoinette T. Bacon announced Kristina Hand, 47, of Morris, New York, has pleaded guilty to stealing at least … School District. “Stealing money meant for the education of children is shameful,” DiNapoli said. “Ms. Hand abused her position to fund her lifestyle at the expense of her community. Thanks to our partnership with Acting …

Medicaid Program – Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists

… hours their offices were open. For example, on June 17, 2010, the dentists' two offices were open for a total of 19 …

DiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County

… P. DiNapoli, Erie County District Attorney John J. Flynn, and Erie County Sheriff John C. Garcia announced the arrest … to line his own pockets, betraying Erie County residents and jeopardizing the many services and programs Erie County provides,” DiNapoli said. “Thanks to …

DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments

… Comptroller Thomas P. DiNapoli, the United States Attorney for the Eastern District of Pennsylvania, the Social Security … resident, on wire fraud and Social Security fraud charges for stealing over $200,000 of retirement benefits paid to his … death to collect his pension and Social Security payments for more than four years, going so far as posing as his …

Former President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000

… of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Division of the Federal … and chief of the Briarcliff Manor Fire Department in Briarcliff Manor, New York (BMFD), pled guilty to … of more than $120,000 from the BMFD. GARCIA pled guilty in White Plains federal court before U.S. District Judge …

DiNapoli: Small Businesses Generate $950 Billion in New York

… and in New York. New York’s small businesses generated $954 billion in receipts in 2012, the latest figures …

Implementation of the Security Guard Act (Follow-Up) (2023-F-20)

To assess the extent of implementation of the four recommendations included in our initial audit report, Implementation of the Security Guard Act (2019-S-42).

Implementation of the Dignity for All Students Act (2017-N-6)

To determine whether the New York City Department of Education (DOE) is ensuring that Dignity for All Students Act (DASA) incidents are reported properly...

Opinion 89-9

… to a creditor or to a person who has paid or incurred the funeral expense of the decedent. Payment may not be made … to a creditor or to a person who has paid or incurred the funeral expenses. The affidavit must show that the decedent …

2021 Annual Receipts and Disbursements History of the Oil Spill Fund

Breakdown of receipts and disbursements from April 1, 1978 to the end of the last fiscal year.

2022 Annual Receipts and Disbursements History of the Oil Spill Fund

Breakdown of receipts and disbursements from April 1, 1978 to the end of the last fiscal year.