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DiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… Comptroller DiNapoli, the Ulster County District Attorney ’s office, the Federal Bureau of Investigations (FBI) – Hudson … District Attorney Nneji, the FBI, and the State Police, her scheme was exposed and she has been held accountable.” … took advantage of the health insurance system to profit at her own expense. Financial crimes of any kind will not be …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planState Comptroller Thomas P. DiNapoli Statement on Mayor's Executive Budget Update
… “New York City’s budget outlook continues to improve, and it can use this opportunity to build reserves and take other actions to address future uncertainty. Despite challenges, the city’s economy continues to grow and deliver better than expected tax revenue, supporting …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-thomas-p-dinapoli-statement-mayors-executive-budget-updateDiNapoli: Environmental Facilities Corporation Faces Significant Funding Backlog for Essential Water Infrastructure Projects
… but the estimated capital improvement needs for water and sewer projects far exceeds this amount, and tens of billions of dollars in local projects remain in … of 1,004 projects with estimated costs of $8.3 billion, together totaling $26.1 billion. DiNapoli said more …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-environmental-facilities-corporation-faces-significant-funding-backlog-essential-waterDiNapoli: Local Governments Should Improve Enforcement of State Fire Code Regulations
… or evacuation procedures for public buildings such as adult care facilities, hospitals, hotels, preschools, … did not have an evacuation plan on file that complied with the fire code. In addition, 54 buildings (56 percent) … each municipality examined, visit: http://www.osc.state.ny.us/localgov/audits/swr/2015/firesafety/global.htm For access …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-local-governments-should-improve-enforcement-state-fire-code-regulationsStatement from New York State Comptroller Thomas P. DiNapoli on Repeal of Affordable Care Act
… true cost and impact, leaving millions of Americans behind with no options. New Yorkers deserve better from Washington." …
https://www.osc.ny.gov/press/releases/2017/05/statement-new-york-state-comptroller-thomas-p-dinapoli-repeal-affordable-care-actDiNapoli:Two Fortune 500 Retailers Agree to Increased Use of Renewable Energy
… States, with estimated assets of $178.3 billion as of Dec. 31, 2015. The Fund holds and invests the assets of the …
https://www.osc.ny.gov/press/releases/2016/05/dinapolitwo-fortune-500-retailers-agree-increased-use-renewable-energyState Agencies Bulletin No. 2059
… are taxable income that must be included in the employee’s taxable gross wages. This income is reportable on the employee’s Form W-2 and is subject to income and employment taxes. … of commuting to and from an employee’s home and his or her official workstation and other trips unrelated to work. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2059-procedures-reporting-taxable-value-personal-use-employer-providedComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… The conspiracy began in 1992, when Joseph Ross (a principal of Century Coverage Corporation and Solomon Ross’s …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersDiNapoli: Coney Island and Brighton Beach Jobs Doubled Over Last Decade
… have undergone robust economic growth led by rapid job and business creation over the last decade,” said DiNapoli . … sure Coney Island gets the investments we need to keep up this economic growth going. New York is the greatest city in the world but that doesn't …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-coney-island-and-brighton-beach-jobs-doubled-over-last-decadeState Agencies Bulletin No. 2271
… are taxable income that must be included in the employee’s taxable gross wages. This income is reportable on the employee’s Form W-2 and is subject to income and employment taxes. … of commuting to and from an employee’s home and his or her official workstation and other trips unrelated to work. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2271-procedures-reporting-taxable-value-personal-use-employer-providedDiNapoli: State Tax Receipts Tracking Close to Projections Through First Half of the Year
… $54.6 billion through the first six months of State Fiscal Year (SFY) 2024-25, $682.1 million higher than the state Division of the Budget (DOB) estimates in the First Quarterly Update to the SFY 2024-25 Enacted Budget Financial Plan. On a year-over-year basis, tax …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-state-tax-receipts-tracking-close-projections-through-first-half-yearDiNapoli: Improved Planning Needed for New York To Achieve Its Clean Energy Goals
… The Public Service Commission (PSC) and the New York State Energy Research and Development Authority … must take stronger action to meet the state’s clean energy goals, according to an audit released today by New York State …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-improved-planning-needed-new-york-achieve-its-clean-energy-goalsPhysical and Financial Conditions at Selected Mitchell-Lama Developments
… housing preservation and development agency, is charged with promoting the quality and affordability of the City’s … rental and limited-equity co-op developments, with approximately 46,902 units. Owners of City Mitchell-Lama … developments enter into written management agreements with agents for management services; these agreements must be …
https://www.osc.ny.gov/state-agencies/audits/2024/09/30/physical-and-financial-conditions-selected-mitchell-lama-developmentsDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… reprehensible,” DiNapoli said. “Thanks to my partnership with Rensselaer County DA Donnelly, State Police … family. The Rensselaer County DA’s Office will continue to work with our partners in the State Comptroller’s Office and … and social security benefits he earned over a lifetime of work while forcing him to live in absolute squalor," James …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerFormer Hannibal Fire Chief Pleads Guilty to Stealing From Fire Company
… their assistance in this matter,” DiMartino, Jr. said. “With the concerted efforts of these agencies, we achieved a … to profit from this activity. We will continue to partner with the Comptroller’s Office and the Oswego County District …
https://www.osc.ny.gov/press/releases/2025/05/former-hannibal-fire-chief-pleads-guilty-stealing-fire-companyChurchville-Chili Central School District – Procurement (2025M-18)
… District (District) officials make procurements related to capital improvement projects (CIP) in accordance with … formal competitive bids in accordance with New York State General Municipal Law (GML), requests for proposals, or written and …
https://www.osc.ny.gov/local-government/audits/school-district/2025/06/20/churchville-chili-central-school-district-procurement-2025m-18Vertus Charter School – Information Technology Asset Management (2025M-9)
… In addition, the IT asset inventory was decentralized with multiple individuals and a service provider maintaining … management practices. School officials generally agreed with our recommendations and indicated they have initiated … Responding to an OSC Audit Report , which you received with the draft audit report. We encourage the Board to make …
https://www.osc.ny.gov/local-government/audits/charter-school/2025/06/27/vertus-charter-school-information-technology-asset-management-2025m-9Housing Trust Fund Corporation – Oversight of the Rural Rental Assistance Program
… only for eligible units and are properly maintaining the units for which they receive RRAP payments, and whether … through June 2024. About the Program HTFC, a component of Homes and Community Renewal, administers RRAP in … with Section 515 Program regulations through triennial supervisory reviews. These reviews include interviews with …
https://www.osc.ny.gov/state-agencies/audits/2024/12/20/housing-trust-fund-corporation-oversight-rural-rental-assistance-programVillage of Herkimer – Payroll (2025M-37)
… overtime are not adequately documented or supported, there is an increased risk the Village may provide compensation to …
https://www.osc.ny.gov/local-government/audits/village/2025/07/11/village-herkimer-payroll-2025m-37Remsenburg-Speonk Union Free School District – Financial Management (2025M-33)
… of fund balance. District officials generally agreed with our recommendations and indicated they planned to … Responding to an OSC Audit Report , which you received with the draft audit report. The CAP should be posted on the …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/18/remsenburg-speonk-union-free-school-district-financial-management-2025m