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Comptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… renovations to her home in Connecticut and an $80,000 swimming pool. TAPPE pleaded guilty to one count of Grand Larceny in … to pay for home renovations – including a new $80,000 swimming pool – and her ordinary living expenses. In …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudXIV.5 Employee Award Programs – XIV. Special Procedures
… award programs and the requirements of the Office of the State Comptroller (OSC) for approving payment for these types … and tickets to theater or sporting events. NEW YORK STATE LAW Section 135 of the Civil Service Law prohibits … statutorily authorized. Guidelines The Office of the State Comptroller will approve reasonable expenses related to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv5-employee-award-programsState Comptroller DiNapoli Releases Audits
… the ownership status of the remaining provider. Homes and Community Renewal – Division of Housing and Community … in July 2024, found that Sunnyside Manor’s Board held a checking account separate from the development’s operating account, with a balance of $14,888 as of March 31, 2022. Bank statements for …
https://www.osc.ny.gov/press/releases/2026/04/state-comptroller-dinapoli-releases-auditsMonitoring of Not-for-Profit Cemeteries for Fiscal Stability and Adequate Facility Maintenance
… Purpose To determine if the Department of State’s Division of Cemeteries sufficiently monitors not-forprofit cemetery … facility maintenance. This audit covers the period of January 1, 2014 to March 31, 2017. Background The … To determine if the Department of States Division of Cemeteries sufficiently monitors …
https://www.osc.ny.gov/state-agencies/audits/2017/07/11/monitoring-not-profit-cemeteries-fiscal-stability-and-adequate-facility-maintenanceXIV.15 Updating Agency Contacts – XIV. Special Procedures
… on a bi-annual basis. Agencies should use the Contact Verification process to complete their verification. CONTACT INFORMATION FOR FINANCIAL FUNCTIONS … that their agency employees get paid. Yes Payroll Employee Verification Responsible for all incoming employment …
https://www.osc.ny.gov/state-agencies/chapter-xiv15/xiv15-updating-agency-contactsOversight of the Pesticide Reporting Law
… application and sales data entries, as well as corrected error reports, found that they were reasonably accurate based … data. Department officials responded that they prioritize error corrections, giving higher priority to those that may …
https://www.osc.ny.gov/state-agencies/audits/2018/11/29/oversight-pesticide-reporting-lawFacilitated Programs to Assist Small Businesses
… Objective To determine whether the New York City Department of Small Business Services (SBS) provided available services … to lenders, as well as following up to ensure disbursement of funds and providing post-financing advisement. Another … entities were required to provide was training, consisting of webinars/workshops, to business owners. Under the …
https://www.osc.ny.gov/state-agencies/audits/2026/04/10/facilitated-programs-assist-small-businessesDiNapoli: Independent Review Finds State Pension Fund Strong, but Warns of Risks Posed by Limited Staffing
… current and future consequences. “Since taking office, I have sought to establish our state’s pension fund as a … with competitive compensation and additional resources can we accomplish all that we need to do to manage the Fund … Fuller with many of the Fund’s recent improvements. “I’m pleased this review reflects the high standards and hard …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-independent-review-finds-state-pension-fund-strong-warns-risks-posed-limited-staffingDiNapoli: Pre-K Special Education Schools Took $1.4 Million in Unallowed Expenses
… Institute did not keep required records to support the work hours it reported for reimbursement. $132,377 in … Jersey (Port Authority), charged Aim High $550 in monthly space rental costs, although the school was using the Port Authority’s space at no cost. It is egregious that the collaborative …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-pre-k-special-education-schools-took-14-million-unallowed-expensesCUNY Bulletin No. CU-772
… Tax Deferred Annuity 433 Total Unemployment Ins Owed 500 Medicare Deficiency 501 Social Security Deficiency 502 NYS SS/Medicare Deficiency 678 CUNY Before Tax Arrears 679 CUNY …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-772-cuny-dc37-custodial-supervisor-step-implementationTown of Edinburg – Town Supervisor’s Records and Reports (2025M-68)
… remittances from the Town Clerk, Town Justice and Tax Collector. As a result, the Board and Town officials did …
https://www.osc.ny.gov/local-government/audits/town/2025/12/12/town-edinburg-town-supervisors-records-and-reports-2025m-68State Comptroller DiNapoli Releases Audits
… implemented and two were implemented. New York City Civilian Complaint Review Board (CCRB): Complaint Processing (2020-N-9) CCRB investigates civilian complaints against the New York City Police …
https://www.osc.ny.gov/press/releases/2022/10/state-comptroller-dinapoli-releases-audits-0DiNapoli Announces New $7 Million Investment in Northern Ireland
… to accelerate growth. “We’re pleased to announce another investment in Northern Ireland’s dynamic economy that will … Ireland is on the move, as I saw firsthand during a recent visit. The peace process has opened doors and created … creating but serve as a beacon to attract other investment funds. We are indebted once again to the visionary and …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-announces-new-7-million-investment-northern-irelandDiNapoli Announces State Contract & Payment Actions for November 2014
… $22.3 million to NYU Hospitals Center and $3.5 million to Beth Israel Medical Center. $5.2 million Office of Children & Family …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-announces-state-contract-payment-actions-november-2014DiNapoli Announces State Contract & Payment Actions for September 2014
… nearly 1.2 million payments worth nearly $12.9 billion in September. His office also rejected 200 contracts and … for 19 grants to provide chemical dependency services in NYC. Superstorm Sandy Block Grants $11.2 million in grants from the Department of Health and the Offices of …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-announces-state-contract-payment-actions-september-2014DiNapoli: Financial Plan Outlook Has Improved; State Should Now Commit to Further Increasing Reserves
… “Local sales tax collections are up significantly, and our May Cash Report shows the state is $4 billion ahead of … On a combined basis, these recovery initiatives and temporary federal education resources total $6.5 billion of … to limit the risk of a “funding cliff,” and use of these temporary resources to support recurring spending should be …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-financial-plan-outlook-has-improved-state-should-now-commit-further-increasing-reservesMitigation for Extreme Weather Conditions and Flooding
… to have one backhoe loader, 10 front loaders, and 12 light towers; however, the backhoe loader, five of the front loaders, and two of the light towers were not at the site. Officials stated that the …
https://www.osc.ny.gov/state-agencies/audits/2024/03/13/mitigation-extreme-weather-conditions-and-floodingReal Property Portfolio
… met. Periodically assess vacant properties and identify solutions that maximize the economic benefits to the … to, collaboration with other State entities to align solutions with the State’s goals. Establish and implement …
https://www.osc.ny.gov/state-agencies/audits/2024/08/21/real-property-portfolioOpinion 88-46
… unneeded funds in instruments and obligations in which all the participants are authorized to invest. The fiscal … to assist the fiscal officer with ministerial acts. All fees payable under these contracts would be paid out of … them in an account in the name of the lead municipality. All income, losses, and expenses relating to the investment …
https://www.osc.ny.gov/legal-opinions/opinion-88-46State Agencies Bulletin No. 1903
… which implemented the 2016-2021 Agreements between the State of New York and CSEA, provides for payment of … State Agencies Bulletin No 1903 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1903-april-2021-civil-service-employees-association-csea-performance