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DiNapoli: As Subway On-Time Performance Falls Behind, Better Plans Needed To Get Trains Back On Track
… toward improving the ride for straphangers, hopefully it will help improve on-time performance.” DiNapoli’s audit … performance goal of at least 90 percent. Auditors examined what caused more than half of the almost 500,000 train delays … asserted that its assessment of wait time between trains is a better indicator of subway service. But DiNapoli’s …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-subway-time-performance-falls-behind-better-plans-needed-get-trains-back-trackDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… for stealing nearly $46,000 in public funds to pay for gambling at local casinos, according to New York State … confessed to DiNapoli’s investigators that he was actively gambling during this time and used the money to cover his … for stealing nearly $46000 in public funds to pay for gambling at local casinos according to New York State …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli: Florida Man Sentenced to Pay Full Restitution for His Theft of Nearly $80,000 in His Deceased Father's NYS Pension Payments
… theft of $79,943 in pension payments sent to his deceased father. The defendant, Richard Gaines Jr., 55, of Daytona … and prosecuted no matter where they live,” DiNapoli said. “My thanks to District Attorney Donnelly for her partnership … tries to abuse it will face consequences." The defendant’s father worked for the Nassau County Bridge Authority for 29 …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-florida-man-sentenced-pay-full-restitution-his-theft-nearly-80000-his-deceased-fathers-nysDiNapoli: Two Arrested for Stealing More Than $200,000 From 86-Year-Old State Pensioner
… for their crimes, and the victim has received needed care and services.” New York State Police Superintendent … Meanwhile, the defendants used the money for their personal entertainment. The victim was unaware his bills were … with the necessary treatment and services and is no longer living in his house. Zielinski remained in the home after the …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-two-arrested-stealing-more-200000-86-year-old-state-pensionerDiNapoli Releases April State Cash Report
… New York state collected $8.2 billion in taxes during the first month of the 2016-17 fiscal year, a … as a result of weaker financial market performance in 2015 than in 2014. "April tax receipts were in line with more … New York state collected $82 billion in taxes during the first month of the 201617 fiscal year a …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-releases-april-state-cash-reportDiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… The former Town of Throop Supervisor, William Tarby, paid full restitution as part of his … James, and the New York State Police announced today. William Tarby pleaded guilty to grand larceny and official … of his plea agreement, cannot seek public office again. “William Tarby scammed town residents by abusing his position …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… Police today announced that Jennifer Colucci, a former tax collector for the town of Beekman, was sentenced to pay full … put their trust in her.” Colucci served as Beekman’s tax collector for two years ending in August 2020. During that … State Police announced that Jennifer Colucci a former tax collector for the town of Beekman was sentenced to pay full …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000DiNapoli Releases May State Cash Report
… and lower Personal Income Tax collections this year. "It’s no surprise that legal settlements are well below the past … after March and September, when school aid funded with Lottery revenues are paid. The state spent $22.8 billion … to http://www.osc.state.ny.us/finance/cbr.htm . DiNapoli's office issues a state cash report every month identifying …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-releases-may-state-cash-reportDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… Comptroller Thomas P. DiNapoli, U.S. Attorney for the Northern District of Georgia Ryan K. Buchanan, and Inspector …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… from the Morley Volunteer Fire Company accounts at the Del Lago Resort and Casino and the Turning Stone Resort …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000DiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… in the First Degree and Official Misconduct before Judge Richard M. Healy in Wayne County Court. Her sentencing is … by filing a complaint online at https://www.osc.state.ny.us/investigations or by mailing a complaint to: Office of … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… $3,521,562 in overpayments for 14,983 fee-for-service clinic claims that were inappropriate. The claims were … not have been paid. A data entry error in eMedNY allowed clinic services for enrollees of this plan to be processed as … weights; $389,813 in improper payments for inpatient, clinic, durable medical equipment, transportation, and eye …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsX.2 Guide to Vendor Management Policies – X. Guide to Vendor/Customer Management
… Vendor File Business Units create contracts, purchase requisitions, … Vendor File and have valid New York State Vendor IDs. Business Units must initiate the registration process for any vendor with which they do business if the vendor is not already in the Statewide Vendor …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x2-guide-vendor-management-policiesIII.1 Statewide Financial System (SFS) Overview – III. Statewide Financial System (SFS)
… implemented SFS, a single instance of Oracle PeopleSoft Financials software, in April 2012. Some benefits of SFS … Vendor File. In October 2015, NYS upgraded the PeopleSoft Financials software and implemented new functionality. Some …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii1-statewide-financial-system-sfs-overviewDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… DiNapoli, Franklin County District Attorney Craig Carriero and the New York State Police announced that Bridget Brown, former treasurer of the Essex County Agricultural … is a non-profit organization whose mission is to encourage and promote agriculture in young children and adults through …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairDiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… State Comptroller Thomas P. DiNapoli, St. Lawrence County District Attorney Gary Pasqua and the New York State … State Comptroller Thomas P DiNapoli St Lawrence County District Attorney Gary Pasqua and the New York State …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageDiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… announced today that Jason Cecile of the Syracuse City School District’s (SCSD) After-School Twilight Program pleaded guilty to corrupting the government in the 3 … announced today that Jason Cecile of the Syracuse City School Districts SCSD AfterSchool Twilight Program pleaded …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeXIII.4.E Overnight Per Diem Rates – XIII. Employee Expense Reimbursement
… . The site allows individuals to search by foreign location for per …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4e-overnight-diem-ratesDiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… State tax receipts through the first two months of State Fiscal Year (SFY) 2021-22 were $4 billion higher than forecast in the Enacted Budget Financial Plan, according to the monthly State Cash Report released by New York State … State tax receipts through the first two months of State Fiscal Year SFY 202122 were $4 …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… and David Relyea in the theft of nearly $30,000 in auto parts and supplies from the state. The thefts allegedly … allegedly used a state police paid account to purchase auto parts and tools for their personal use, then falsified … they recovered more than $24,000 worth of state funded auto supplies, tools and parts at Rapasadi’s home and more …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larceny