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DiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… from NYSHIP to pay her personal expenses including credit card debt. This investigation was initiated by a …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Job Creation Increases for IDA Projects
… if project goals are not met. The new law, developed with support from the New York Economic Development Council, … job gained. In 2013, cumulative job gains equaled 199,943 with the median cost per job gained of $2,095. The five IDAs with the largest job gains in 2014 were: New York City …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsDiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… the New York state pension fund.” The defendant’s father, Joseph Bertolino, was a detective with the Nassau County … were made into the jointly held bank account after Joseph Bertolino’s death. Alayne Bertolino used the money to …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksBrooklyn Man Pleads Guilty in Check Theft Scheme
… help,” DiNapoli said. “Thanks to my office’s partnership with District Attorney Gonzalez and the United States Postal … said, “This case underscores the power of our partnership with New York State Comptroller DiNapoli’s office and … people in his community, his neighbors, to enrich himself with their money. Postal Inspector’s mission is to protect …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeXII.10.B Business Continuity Plan – Critical Payments During an Emergency – XII. Expenditures
… 3253-S - Claim for Payment instructions on OSC’s Internet Site. Business Units should submit the claim for payment …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10b-business-continuity-plan-critical-payments-during-emergencyElementary and Secondary Education – 2021 Financial Condition Report
… in a complete shutdown of school buildings in March 2020, with partial reopening plans developed that summer and … in the State were required to provide all residents with an absentee ballot, resulting in a three-fold increase … of the property tax cap in 2012-13. However, even with this significant increase in voter participation, the …
https://www.osc.ny.gov/reports/finance/2021-fcr/elementary-and-secondary-educationState Agencies Bulletin No. 2231
… application. Those queries will be run against a near real-time environment in the background of the system so …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2231-exadata-release-and-ps-query-updateMission Statement and Performance Measures
… Purpose To determine whether the Dormitory Authority of the State of New York is achieving … Public Authorities Reform Act (Act) included requirements to increase the transparency of operations of public … To determine whether the Dormitory Authority of the State of …
https://www.osc.ny.gov/state-agencies/audits/2014/06/13/mission-statement-and-performance-measuresLong-Term Care Ombudsman Program (Follow-Up)
… in Long-Term Care (LTC) facilities, such as nursing homes, assisted living, and board and care homes. According to NYSOFA, there …
https://www.osc.ny.gov/state-agencies/audits/2020/12/31/long-term-care-ombudsman-program-followPractices Used by the Transit Adjudication Bureau to Collect and Account for Fines and Fees (Follow-Up)
… can include fare evasion, smoking, or interference with the movement of a transit vehicle. Fines range from $25 … 31, 2018, there were approximately 137,027 summonses with outstanding fines of $13 million and fees of $8.5 million. Transit contracted with a vendor to staff and operate the TAB. This includes …
https://www.osc.ny.gov/state-agencies/audits/2019/03/07/practices-used-transit-adjudication-bureau-collect-and-account-fines-and-fees-followHomeless Housing and Assistance Program – Project Selection and Maintenance
… Continue improving the timeliness of monitoring site visits and ensure all projects are visited within a …
https://www.osc.ny.gov/state-agencies/audits/2019/01/10/homeless-housing-and-assistance-program-project-selection-and-maintenanceCost-Saving Ideas: How to Reduce Energy Costs
… OGS website to learn more about OGS contracts and find out how to be included in future bids. You may also find cost … CostSaving Ideas How to Reduce Energy Costs …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-how-reduce-energy-costsRiverhead Central School District – Financial Operations (2025M-64)
… Audit Summary District officials did not provide the Board with complete and accurate information in a timely manner to … were approved by the Board. When the Board is not provided with sufficient information, and financial reports are not … financial operations. District officials generally agreed with our recommendations, and their response is included in …
https://www.osc.ny.gov/local-government/audits/school-district/2025/12/05/riverhead-central-school-district-financial-operations-2025m-64Jasper-Troupsburg Central School District – Emergency Drills (2025M-79)
… drills include instructional school building (building) evacuation and lockdown drills and emergency bus drills (bus … participated in bus drills, did not file the required New York State Education Department (SED) annual certification …
https://www.osc.ny.gov/local-government/audits/school-district/2025/10/24/jasper-troupsburg-central-school-district-emergency-drills-2025m-79West Irondequoit Central School District – Emergency Drills (2025M-85)
… [read complete report – pdf] Audit Objective Did West Irondequoit Central School … to learn the location, use and operation of the emergency door, fire extinguishers, first-aid equipment and windows as … or accident. These drills provide staff and students with instructions and training to help respond appropriately in an …
https://www.osc.ny.gov/local-government/audits/school-district/2025/11/07/west-irondequoit-central-school-district-emergency-drills-2025m-85State Comptroller DiNapoli Releases Municipal Audits
… and were conducted in accordance with its bylaws and acquisition and disposition policies. Village of Penn Yan – …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Five Major Companies Adopt Pension Fund's Call for Transparency on Political Contributions
… indirect state and federal lobbying, grassroots lobbying communications, payments to any trade associations used for … filed the proposal at 11 other portfolio companies: Aetna Inc., Delta Air Lines, Express Scripts Holding Co., NextEra … The $176.8 billion New York State Common Retirement Fund is the third largest public pension fund in the United …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-five-major-companies-adopt-pension-funds-call-transparency-political-contributionsDiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending
… spent on objectives that foster long-term value. This is an issue on which we will continue to engage our portfolio … indirect state and federal lobbying, “grassroots lobbying communications,” payments to any trade associations used for … 66% support in 2013 vote) Peabody Energy 2013 Qualcomm Inc. Harley-Davidson Inc. Southwest Airlines Co. PepsiCo Inc. …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spendingState Comptroller DiNapoli Releases Audits
… various aspects of the banking process, including: opening and properly authorizing accounts; making deposits to …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-auditsDiNapoli: Federal Data Shows New York's Losses in Fourth Grade Math and Reading Scores Are Double National Average
… were greater for younger students, with fourth grade scores dropping more than the national average,” DiNapoli … Recovery Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-federal-data-shows-new-yorks-losses-fourth-grade-math-and-reading-scores-are-double-national