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DiNapoli: 22 School Districts Designated in Fiscal Stress
… CSD, and Mount Vernon SD). Four school districts (East Ramapo CSD, New Suffolk CSD, Rensselaer City SD and …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-22-school-districts-designated-fiscal-stressDiNapoli: Rochester Woman Pleads Guilty to Stealing $121,000 in Pension Checks Sent to Late Grandmother
… and is returning the stolen funds. I would like to thank Assistant District Attorney Greg Clark, Chief of the Public Integrity/Economic Crimes Bureau for …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-rochester-woman-pleads-guilty-stealing-121000-pension-checks-sent-late-grandmotherAudit Recommends Improvements to NFTA Capital Planning
… (NFTA) assets are not in a state of good repair and it is unclear how the authority prioritizes capital … DiNapoli said. “In light of NFTA’s limited resources, it is critical that the authority prioritize its most pressing needs to ensure it will be able to meet the growing demand for public …
https://www.osc.ny.gov/press/releases/2016/04/audit-recommends-improvements-nfta-capital-planningComptroller DiNapoli Releases School Audits
… balance is only $200,000, or 0.4 percent, of the ensuing year’s appropriations. The district’s preliminary budget … that totaled $35,463, or .33 percent, of the ensuing year’s budgeted appropriations. District officials have … temporary cash flow and has improperly used a total of $7.5 million in reserve fund cash to help with cash flow in …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-school-audits-0DiNapoli: Better DEC Oversight of Dams Recommended To Prevent Failures and Safeguard Communities
… and aging. To protect against loss of life and property from flooding and dam failures, DEC manages a program that … found that some dam owners had not submitted to DEC the required emergency plans, engineering assessments or proof … found: 158 of 843 dams (19%) did not have an emergency plan on file with DEC, including 153 of 505 (30%) Hazard …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-better-dec-oversight-dams-recommended-prevent-failures-and-safeguard-communitiesDiNapoli: As Subway On-Time Performance Falls Behind, Better Plans Needed To Get Trains Back On Track
… Train delays have increased as the subway system’s on-time performance has steadily deteriorated and the Metropolitan Transportation Authority (MTA) should do more to fix the underlying causes, many of which are controllable, according to an audit released today by New …
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
… on the public’s dime,” DiNapoli said. “The solution is often the same: oversight, oversight, oversight. I thank …
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
… son of a state pensioner from Long Island was sentenced to five years’ probation and ordered to pay full restitution … son of a state pensioner from Long Island was sentenced to five years probation and ordered to pay full restitution …
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
… man and pensioner to live in squalid conditions. Thanks to my partnership with Rensselaer DA Donnelly, the State Police, and the Schodack Police … for the victim’s well-being, who trusted and depended on Diacetis and Zielinski as caregivers. I applaud the work …
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: Better Reporting and Monitoring of NYC Capital Projects Needed
… exclusions. City-funded projects undertaken by the School Construction Authority for the NYC Department of Education, … of projects, as prices of labor and materials generally rise over time. Certain project types were also more likely … of the Financial Plan of the City of New York Agency Services Monitoring Tool Fiscal Cliffs in New York City’s …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-better-reporting-and-monitoring-nyc-capital-projects-neededDiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… Throop Supervisor, William Tarby, paid full restitution as part of his sentencing after pleading guilty to stealing … grand larceny and official misconduct in January, and as part of his plea agreement, cannot seek public office again. … Throop Supervisor William Tarby paid full restitution as part of his sentencing after pleading guilty to stealing …
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
… Parisi and the New York State Police today announced that Jennifer Colucci, a former tax collector for the town of … Parisi and the New York State Police announced that Jennifer Colucci a former tax collector for the town of …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000DiNapoli Releases May State Cash Report
… of $480.1 million, or 3.8 percent, from the same period last year and nearly $120 million below projections, … grants for public schools – an increase of 6 percent from last year. May is the third largest month for school aid … through May 30, $2.7 billion or 13.7 percent higher than last year for the same period, primarily because of a $1.8 …
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
… A 50-year-old Georgia woman, Sandra Smith, was sentenced to over a year in federal prison and … to deter others from engaging in similar conduct.” “Ms. Smith knowingly concealed her mother-in-law’s death to steal … U.S. Attorney Diane Schulman for prosecuting this case.” Smith’s mother-in-law, Minnie Smith, was a longtime Brooklyn …
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
… fraud and protecting taxpayer money is a priority of mine, and I thank St. Lawrence County District Attorney Gary …
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
… public corruption.” Following the plea, prosecutor John J. Ferlicca of the Wayne County DA’s Office said, “The … and created phony receipts to conceal her crimes. She was arrested in March following the joint investigation. …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli Releases Report on Casinos' Impact on Upstate Local Tax Revenues
… of hosting a casino on issues like gambling addiction or quality of life issues. Comptroller DiNapoli will be …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-releases-report-casinos-impact-upstate-local-tax-revenuesDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… or irregularities with $223 million in payments. DOH pays Medicaid providers through the fee-for-service method … plan method. Under the fee-for-service method, Medicaid pays health care providers directly for Medicaid-eligible … recipients. Under the managed care plan method, Medicaid pays each managed care plan a monthly premium for each …
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 … that have been successfully registered in the Statewide Vendor File and have valid New York State Vendor IDs. Business Units must initiate the registration … that have been successfully registered in the Statewide Vendor File and have valid New York State Vendor IDs …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x2-guide-vendor-management-policies