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DiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… and other entities throughout New York. For the year ending Dec. 31, 2015, ESD reported there were 217 active …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programsComptroller DiNapoli Releases Municipal Audits
… York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Town of Alabama , … monthly reports provided by the treasurer include only year-to-date information and do not provide detail for the … York State Comptroller Thomas P DiNapoli today announced his office completed audits of the Town of Alabama Caledonia …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Statement on Special Education Provider Guilty Plea in Federal Court
… audits of special education providers. In addition to this case, his investigations have resulted in multiple criminal …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-statement-special-education-provider-guilty-plea-federal-courtDiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… to felony grand larceny for stealing nearly $85,000 in New York state pension payments meant for her deceased father, State … faces up to 28 months to seven years in prison and will pay full restitution as part of the plea. “Deanna Hansen …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-queens-woman-pleads-guilty-stealing-85000-nys-pension-payments-meant-her-deceased-fatherDiNapoli Audit Finds Hundreds of Millions of Dollars in Medicaid Payments Went to Providers Not Enrolled in the Program
An audit released today by New York State Comptroller Thomas P DiNapoli found Medicaid managed care organizations made as much as $15 billion in improper and questionable payments to providers who did not appear to be enrolled in Medicaid
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-audit-finds-hundreds-millions-dollars-medicaid-payments-went-providers-not-enrolled-programHuntington Man Pleads Guilty to Grand Larceny
… New York State Comptroller Thomas P. DiNapoli and Suffolk … for stealing more than $56,000 of his mother’s public pension payments following her death in April of 2021. “Mr. … Steven Pilewski. Justice Pilewski ordered Johnson to pay restitution in the amount of $56,411. He is due back in …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larcenyDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… probation and paid full restitution after being convicted of stealing nearly $85,000 in New York state pension payments … Hansen learned that hard lesson today,” DiNapoli said. “I thank Albany County District Attorney David Soares for partnering with my office to protect the state retirement system.” Deanna …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionDiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… District Attorney Parisi for their collaboration on this case. The exploitation of our pension system is something … for arraignment on Jan. 28. The charges filed in this case are merely accusations and the defendants are presumed …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerDiNapoli: Audit Recommends Improvements in Services for Survivors of Human Trafficking
… have potentially helped them. Auditors also found OTDA does not track if survivors who go to a social services office are also … Justice Services (DCJS) have six days to determine if a survivor meets certain human trafficking criteria and …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-audit-recommends-improvements-services-survivors-human-traffickingDiNapoli: NYS Pension Fund Commits an Additional $2.4 Billion Through Sustainable Investment Program
… an additional approximately $2.4 billion to three funds as part of its Sustainable Investments and Climate … to the SICS Program across asset classes including public equity, fixed income, private equity, credit, real assets and real estate. …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nys-pension-fund-commits-additional-24-billion-through-sustainable-investment-programDiNapoli: Timely Remediation Essential for Success of State's Brownfield Cleanup Program
… Some former industrial and commercial contaminated sites that could pose risks to the public’s health and safety … through on the timely remediation of their contaminated sites. “By encouraging private parties to clean up contaminated sites across the state, the Brownfield Cleanup Program has …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-timely-remediation-essential-success-states-brownfield-cleanup-programState Agencies Bulletin No. 1146
… 1/3 of the time actually worked in the previous calendar year are eligible to receive the $500 lump sum payment. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1146-2012-special-assignment-duty-pay-sad-earned-calendar-year-2011-certainSUNY System Administration Office – Selected Employee Travel Expenses
… agencies spend between $100 million and $150 million each year on travel expenses. These expenses, which are … incurred over $100,000 in travel expenses during the three-year audit period, as well as other outliers. As a result of …
https://www.osc.ny.gov/state-agencies/audits/2013/07/31/suny-system-administration-office-selected-employee-travel-expenses55b/c Opportunities for Wartime Veterans and Individuals With Disabilities
… have a competitive edge to recruit the best and brightest. New York State’s 55b/c programs are specialized, coordinated efforts …
https://www.osc.ny.gov/jobs/55bcIV.5.B Bond and Debt Proceeds – IV. Accounting Codes - Uses and Descriptions
… of general obligation bonds and short-term notes issued in the form of commercial paper or Bond Anticipation Notes … Issued Proceeds from the sale of a refunding bond issuance in which new bonds are sold at a lower rate than outstanding … of general obligation bonds and shortterm notes issued in the form of commercial paper or Bond Anticipation Notes …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv5b-bond-and-debt-proceedsDiNapoli: February Local Sales Tax Collections Down 4.2 Percent; Year Over Year Decline Narrows
… $1.3 billion, down $55 million from February of last year. Collections are down $2.2 billion, or 12 percent, for … a toll on statewide sales tax collections during the past year. New York’s local governments continue to suffer …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-february-local-sales-tax-collections-down-42-percent-year-over-year-decline-narrowsInternal Controls Over Selected Financial Operations
… military forces, which are composed of the New York Army National Guard, New York Air National Guard, New York … expenses it incurs in operations and training of the State Army and Air National Guard. Key Findings Weaknesses in …
https://www.osc.ny.gov/state-agencies/audits/2020/04/27/internal-controls-over-selected-financial-operationsDiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… stealing funds from the Village of Norwood, a violation of her community’s trust and an abuse of her position as a public official,” DiNapoli said. “Thanks to … 2018 and 2022 by writing Village checks to herself. Her alleged theft was initially uncovered by the Village and …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageContact Update Online Help
… Verify Contact Information If the contact information for the selected contact is correct, choose Verify. Click OK … Inactivate a Contact If the contact listed is no longer in the position on record, choose Inactivate. Click OK to … designated as Commissioner, Chancellor, or Director, and so on. Refer to the Guide to Financial Operations Section …
https://www.osc.ny.gov/contact-update/online-helpDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… Timothy Gregg, the former Provisional Supervisor of Facilities for the Hempstead School … E.D.N.Y. Docket No. 19-368 (JS) … Timothy Gregg the former Provisional Supervisor of Facilities for the Hempstead School …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraud