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DiNapoli's Auditors Halt $24.2 Million in Suspicious Tax Refunds
… office include the use of questionable social security numbers and intentionally misstating deductions. Find out how …
https://www.osc.ny.gov/press/releases/2018/04/dinapolis-auditors-halt-242-million-suspicious-tax-refundsDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… Ms. Riley treated the public’s money as her personal bank account and altered town records to conceal her crimes,” … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th floor, 110 State St., Albany, NY 12236. … Former Cohocton Town Clerk Sandra Riley pleaded …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftDiNapoli's Auditors Halt $25 Million in Suspicious Tax Refunds
… State Comptroller Thomas P. DiNapoli announced today his … so far in 2016. DiNapoli’s office paid out 4.5 million state refunds totaling $4.2 billion. Another 152,000 refunds … are expected to be paid in the coming days. The average state tax refund from the state is $840. “Fighting refund …
https://www.osc.ny.gov/press/releases/2016/04/dinapolis-auditors-halt-25-million-suspicious-tax-refundsDiNapoli: 2015 Sales Tax Collections Drop in 30 Counties
… declines last year. The North Country had a 2.9 percent drop in collections, the Southern Tier was down 2 percent, Mohawk Valley declined 1.6 percent and … cities outside New York City that have a sales tax saw a drop in collections from 2014 to 2015. For a copy of the …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-2015-sales-tax-collections-drop-30-countiesDiNapoli: Former Treasurer Arrested in Village of Millport Theft
… Village of Millport Treasurer Dawn Haverley was arrested for felony grand larceny Monday after an investigation and … public dollars," said DiNapoli. "I thank Chemung County District Attorney Weeden A. Wetmore and the New York State … on behalf of the village including more than $2,000 in real property tax payments and nearly $2,000 in water rents …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftMedicaid Audits Find More Than $500 Million in Waste
… and The issuance of multiple client identification numbers ($17 million). Significant recoveries that resulted …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteDiNapoli Audit Finds Lapses in Treatment Under Kendra's Law
… OMH should implement our recommendations to improve the administration of Kendra’s Law at a time when we’re facing a …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-lawDiNapoli: Gaming Revenue Plays Increasing Role In State Budget
… but the long-term impact for the state remains unclear. It will inevitably create both winners and losers in the …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-gaming-revenue-plays-increasing-role-state-budgetXII.5.L Entering Appropriate Detail in the Invoice Line Fields – XII. Expenditures
… using the Quantity, Unit of Measure and Unit Price fields to record that respective information. Using this …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5l-entering-appropriate-detail-invoice-line-fieldsDiNapoli Restricts Investments in 21 Shale Oil & Gas Companies
… Corp., that have failed to demonstrate they are prepared for the transition to a low-carbon economy, New York State … in 2007, DiNapoli has been recognized as a global leader for his efforts to protect the Fund’s investments, address … change and pursue sustainable investment opportunities for the Fund. In 2019, DiNapoli released a Climate Action …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-restricts-investments-21-shale-oil-gas-companiesDiNapoli: Municipalities Facing Slow Growth in Sales Tax Collections
… sluggish growth in 2016 compared to 2015, increasing 2.3 percent last year, according to New York State … said DiNapoli. "The impact of little to no growth is felt in several regions across the state, especially in … 2015 correction, however, collections actually increased 2.3 percent statewide and the city's grew 2.9 percent. …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-municipalities-facing-slow-growth-sales-tax-collectionsHealth and Safety of Children in Foster Care (Follow-Up)
… that the New York City Administration for Children's Services ( ACS) lacked the tools to ensure that agencies performed many … and safety of foster children. For example, we found that ACS did not have controls to ensure that agencies conducted …
https://www.osc.ny.gov/state-agencies/audits/2019/12/18/health-and-safety-children-foster-care-followDiNapoli: State Tax Revenues Down $767 Million in May
… a balance of $7.3 billion, $1.1 billion higher than the latest projection by DOB. Report: May Cash Report Find out …
https://www.osc.ny.gov/press/releases/2020/06/dinapoli-state-tax-revenues-down-767-million-mayDiNapoli: Alexandria Clerk Charged In Theft of Town Fees
… retired she put $20,000 in town funds back into the town’s bank accounts. “Ms. Peck marred a 36-year career as a public … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-alexandria-clerk-charged-theft-town-feesState Contract and Payment Actions in July and August
… In July and August, the Office of the State Comptroller … environmental remediation work at the Dearcop Farm Site in Monroe County. $1.2 million with Moore-Clark USA Inc. for …
https://www.osc.ny.gov/press/releases/2024/09/state-contract-and-payment-actions-july-and-augustDiNapoli Releases Guide to Federal Funding in New York
… and K-12 education through their senior years with Social Security benefits. In addition, the new tool provides … enrollment and benefits for programs like Medicaid, Social Security, housing assistance, and the Supplemental Nutrition … one-third of residents are on Medicaid in eight counties: Bronx, Chemung, Kings, Montgomery, Queens, Richmond, Rockland …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-guide-federal-funding-new-yorkState Agencies Bulletin No. 2282
The purpose of this bulletin is to inform agencies that employees with NYSPO access can opt out of receiving a paper Form W2 statement for the 2024 tax year
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2282-new-york-state-payroll-online-nyspo-electronic-delivery-2024-form-w-2Infrastructure Inspection and Maintenance (Follow-Up)
… Purpose To determine the extent of implementation of the seven … shortages have greatly inhibited the Corporation’s ability to address its priority maintenance needs. On April 1, 2016, …
https://www.osc.ny.gov/state-agencies/audits/2017/01/12/infrastructure-inspection-and-maintenance-followImproper Medicaid Payments to Hospitals for Outpatient Services Billed as Inpatient Services for Recipients Enrolled in Managed Care
… 2019 through June 2023. About the Program The Department of Health (DOH) administers the Medicaid program. Most of the State’s Medicaid recipients receive their medical … have been incorrectly classified as inpatient instead of outpatient. Key Findings From a risk population of 61,171 …
https://www.osc.ny.gov/state-agencies/audits/2024/08/28/improper-medicaid-payments-hospitals-outpatient-services-billed-inpatient-servicesDiNapoli: Fiscal Stress May be Looming for Glens Falls
… the state. “The city’s financial struggles are making it harder to maintain needed services, avoid tax increases …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-fiscal-stress-may-be-looming-glens-falls