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State Comptroller DiNapoli Releases Audits
… grant programs. Between May and June 2021, OCFS received $1.8 billion from the American Rescue Plan Act, plus $469 … New York State Health Insurance Program – Anthem Blue Cross: Coordination of Benefits With Medicare … the New York State Health Insurance Program, and Anthem Blue Cross administers the Hospital Program of the Empire …
https://www.osc.ny.gov/press/releases/2026/07/state-comptroller-dinapoli-releases-auditsDiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… in May following an investigation by the Comptroller, New York State Police and the Cayuga County District … this case will deter others who attempt to defraud the New York State and Local Retirement System. I thank Cayuga … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsIX.7.C Fringe Benefits and Indirect Costs – IX. Federal Grants
… of each fiscal year, the Division of Budget will enter the new fringe benefit and indirect cost standard rates into the … rate, or require a waiver, agencies should enter a new waiver request in SFS which, once approved at the agency … and AP vouchers to record FBIC transactions. Instead, the new process generates journal entries to the General Ledger …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7c-fringe-benefits-and-indirect-costsDiNapoli: Former Clerk/Treasurer of Village of Norwood Pleads Guilty to Stealing Over $70K From Village
… St. Lawrence County District Attorney Gary Pasqua and the New York State Police today announced that Nancy Berger, 55, … DiNapoli said. “I thank District Attorney Pasqua and the New York State Police for their partnership. Justice is now … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-clerktreasurer-village-norwood-pleads-guilty-stealing-over-70k-villageFormer Delhi Deputy Superintendent Faces Grand Larceny Charge
… his actions were discovered in a joint investigation by New York State Comptroller Thomas P. DiNapoli, the New York State Police and Delaware County District Attorney … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2020/09/former-delhi-deputy-superintendent-faces-grand-larceny-chargeDiNapoli: Former Director Allegedly Stole $1,700 From Hornell Partners for Growth
… $1,711 in cash from the HPG’s Annual Fourth of July festival and earmarked for the city’s Business Improvement … records by claiming that she distributed additional festival cash to local charities, but depositing at least …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-former-director-allegedly-stole-1700-hornell-partners-growthExamination of Sunset LG Realty, LLC
… Facilities Program Coordinator. Based on our audit, the New York State Joint Commission on Public Ethics (Commission) found the Downstate employee violated New York State Public Officers Law § 73(5)(a). In settlement … Ensure employees understand and comply with New York State Public Officers Law (POL) § 73(5)(a) and …
https://www.osc.ny.gov/state-agencies/audits/2018/10/30/examination-sunset-lg-realty-llcManagement of General School Funds (Follow-Up)
… Our initial report, issued June 24, 2010, found that the New York City Department of Education’s (DoE) John F. Kennedy … in this report. Other Related Audits/Reports of Interest New York City Department of Education: John F. Kennedy … Campus – Management of General School Funds (2009-N-11) New York City Department of Education: Michelangelo Middle …
https://www.osc.ny.gov/state-agencies/audits/2014/01/16/management-general-school-funds-followFire Prevention, Safety and Control
… settings across the State for more than 126,000 New Yorkers with developmental disabilities. On March 21, … Fire Safety Panel of State and National Experts and by the New York State Commission on Quality of Care and Advocacy for … Other Related Audit/Report of Interest State University of New York: Fire Safety at Dormitories (2005-S-61) …
https://www.osc.ny.gov/state-agencies/audits/2013/11/21/fire-prevention-safety-and-controlJefferson County – Consumer Protection: Accuracy of Weights and Measures (S9-24-3)
… inspection and investigation records as required by New York State Department of Agriculture and Markets regulations and article 16 of the New York State Agriculture and Markets Law (AML). As a … Perform required testing in accordance with New York State Department of Agriculture and Markets …
https://www.osc.ny.gov/local-government/audits/county/2024/09/03/jefferson-county-consumer-protection-accuracy-weights-and-measures-s9-24-3Seneca County – Consumer Protection: Accuracy of Weights and Measures (S9-24-2)
… inspection and investigation records as required by New York State Department of Agriculture and Markets regulations and article 16 of the New York State Agriculture and Markets Law (AML). As a … Perform required testing in accordance with New York State Department of Agriculture and Markets …
https://www.osc.ny.gov/local-government/audits/county/2024/09/03/seneca-county-consumer-protection-accuracy-weights-and-measures-s9-24-2DiNapoli: Local Sales Tax Collections Up 3.9% in May Compared to Last Year
… Local sales tax collections in New York state increased by 3.9% in May compared to the same … of either flat or modest increases,” DiNapoli said. “New York City collections continued to be the main driver of … year-over-year increases for the month.” In May 2024: New York City’s collections totaled $783 million, an increase …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-local-sales-tax-collections-up-39-percent-in-may-compared-last-yearContract Advisory No. 12
… Comptroller (OSC) recently completed development of a new system, “e-Documents,” that enables the Comptroller’s … documents submitted to OSC for audit and approval from the New York State Grants Gateway system (Gateway). The … submitted via the Gateway are not approved. Guidance: New Audit Type values have been created in the Statewide …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/12-electronic-contracting-grants-gateway-transactionsAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… P. Kennedy, Jr. announced today that Richard A. Lobur, 55, of Akron, NY, pleaded before U.S. District Judge Elizabeth A. Wolford to theft of government money. The charge carries a maximum penalty of 10 years in prison and a $250,000 fine. Assistant U.S. … James P Kennedy Jr announced today that Richard A Lobur 55 of Akron NY pleaded before US District Judge Elizabeth A …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesOversight of Private Career Schools
… provided sufficient oversight of private career schools in New York State. The audit covers the period January 1, 2009 through June 27, 2012. Background The New York State Education Law (Law) requires the Bureau to … and monitor non-degree granting private career schools in New York State. The intent of these career schools is to …
https://www.osc.ny.gov/state-agencies/audits/2013/08/07/oversight-private-career-schoolsMental Health Education, Supports, and Services in Schools (Follow-Up)
… in Schools (Report 2020-N-7 ). About the Program The New York City Department of Education (DOE), the nation’s … To help confront the mental health crisis among youth in New York State, the Mental Health Association in New York State, Inc. (MHANYS), a non-profit organization, led …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/mental-health-education-supports-and-services-schools-followHomeless Outreach Program at the Metro-North Railroad
… Grand Central Terminal) distributed in seven counties in New York State (Bronx, Dutchess, New York [Manhattan], Orange, Putnam, Rockland, and Westchester) and two counties in Connecticut (New Haven and Fairfield). The presence of the homeless at …
https://www.osc.ny.gov/state-agencies/audits/2019/02/21/homeless-outreach-program-metro-north-railroadUnified Court System Bulletin No. UCS-355
… which implemented the 2021-2026 Agreement between the New York State Court Clerks (BU S9) and the Unified Court System of the State of New York, provides for a maintenance allowance to all … all employment taxes and income taxes. Federal, State, and New York City income tax withholding will be calculated using …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-355-2025-ucs-blazer-pensionability-changeCUNY Bulletin No. CU-817
… filed on 04/30/2024 between the Comptroller of the City of New York and Local Union 3, International Brotherhood of … above in the Effective Dates section, along with the new applicable hourly rate. A separate Pay Change request … reported on the employee’s Form W-2. Federal, State, and New York City income tax withholding will be calculated using …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-817-cuny-2025-rate-increases-electrician-titlesDiNapoli Releases Report on Tax Check-Off Donations
… state fiscal year (SFY), according to a report released today by State Comptroller Thomas P. DiNapoli. A report … intended purposes in a timely manner. The report released today found that 14 funds had higher balances than in the … 201920 state fiscal year according to a report released today by Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-releases-report-tax-check-off-donations