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DiNapoli: Fairport Audits Reveal Unauthorized Practices for Economic Development Agencies
… $1 million worth of inappropriate gifts and commercial loans, according to an audit released today by State … Industrial Development Agency Audit found: I nappropriate Loans and Gifts The FLDC was established to take over the … 2013, the FIDA transferred the value of seven outstanding loans totaling $505,669 to the FLDC. Officials then …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-fairport-audits-reveal-unauthorized-practices-economic-development-agenciesDiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties
… program requires the submission of an annual commitment form from the property owner recommitting the land for the …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-weak-oversight-leads-tax-breaks-ineligible-propertiesDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… well as the Clerk/Tax Collector for the Town of Willsboro, NY. District Attorney Carriero was appointed Special … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairDiNapoli Announces Reduction in Employer Contribution Rates for Retirement System
… for long-term, steady returns helps ensure our state’s pension fund will continue to be one of the nation’s … marks the fourth time that DiNapoli has lowered the state pension fund’s assumed rate of return as economic and … 6.8%. The median assumed rate of return among state public pension funds is 7.0% as of August 2021, according to the …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-announces-reduction-employer-contribution-rates-retirement-systemDiNapoli Announces State Contract and Payment Actions for December 2015
… to provide current information about the number and types of contracts and payments by the state. This builds on his … and prior years are available. Major Contracts Approved Department of Agriculture and Markets $5 million with Total … under the NYS Health Insurance Program. Department of Corrections and Community Supervision $111.6 million for …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-announces-state-contract-and-payment-actions-december-2015DiNapoli Announces State Contract and Payment Actions for May 2015
… $11.2 million in federal Home Energy Assistance Program (HEAP) benefits to assist nearly 33,000 New Yorkers. $615,000 …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-announces-state-contract-and-payment-actions-may-2015Model Code of Ethics for Local Governments - Frequently Asked Questions
… or official action includes, but is not limited to, any form of pre-decisional communications (including e-mails), … a value of seventy-five dollars or more, whether in the form of money, service, loan, travel, entertainment, … hospitality, thing or promise, or in any other form, under circumstances in which it could reasonably be …
https://www.osc.ny.gov/local-government/publications/model-code-ethics-local-governments-frequently-asked-questionsMedicaid Program – Overpayments for Services Also Covered by Medicare Part B
… for Services Also Covered by Medicare Part B (2010-S-50) Department of Health: Medicaid Overpayments of …
https://www.osc.ny.gov/state-agencies/audits/2013/07/09/medicaid-program-overpayments-services-also-covered-medicare-part-bDiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud
… announced James “Jay” Spina was sentenced in federal court for running a large-scale health care insurance fraud scheme. … systematically double-billed insurers, charged for services never rendered, created shell companies and … Spina and three others were charged with billing insurers for medically unnecessary services and procedures, submitting …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-middletown-chiropractor-sentenced-nine-years-insurance-fraudDiNapoli Announces State Contract and Payment Actions For December 2016
State Comptroller Thomas P DiNapoli announced today his office approved 1866 contracts valued at $1112 billion and approved nearly 28 million payments worth more than $108 billion in December
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-announces-state-contract-and-payment-actions-december-2016DiNapoli: Money Earmarked for Highway and Bridge Infrastructure Siphoned Off
… opportunity. Policymakers need to act now to shore up the trust fund.” The 1991 law that created DHBTF was … down 15.1% in 2020-21, and General Fund transfers were up 51.4%. This reliance on the General Fund puts highway and …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-money-earmarked-highway-and-bridge-infrastructure-siphoned-offVillage of Castile – Water Billing for Letchworth State Park (2021M-1)
… Parks, Recreation, and Historic Preservation (State Parks) for water usage for Letchworth State Park (the Park). Key Findings Village officials did not accurately bill State Parks for water usage. Village officials: Were using incorrect …
https://www.osc.ny.gov/local-government/audits/village/2021/05/28/village-castile-water-billing-letchworth-state-park-2021m-1Selected Aspects of Collecting Outstanding Amounts Due for Parking Violations
… (DOF) identifies and collects fines and fees that are due for parking violations. This audit covered 262,765 cases … and mailing notices of violations, collecting the amounts due, and adjudicating summonses that are disputed by … Collection Division is responsible for collecting all amounts due from summonses that are in judgment (i.e., a …
https://www.osc.ny.gov/state-agencies/audits/2021/03/23/selected-aspects-collecting-outstanding-amounts-due-parking-violationsYork College – Time and Attendance Practices for Public Safety Staff
… York College (York) is a senior CUNY college located in Jamaica, Queens. York enrolls over 8,242 students in liberal arts, career, and professional programs on its … security staff is augmented by contract security officers. In 2013, the Department had 42 Public Safety employees and …
https://www.osc.ny.gov/state-agencies/audits/2015/04/06/york-college-time-and-attendance-practices-public-safety-staffDiNapoli Announces State Contract and Payment Actions for July 2016
… for July 2016: Major Contracts Approved Department of Agriculture and Markets $2 million with Live Nation … County Arts Council and $258,000 to New York Council of Nonprofits Inc. Office of the State Comptroller $4.9 million with Garnet River LLC …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-announces-state-contract-and-payment-actions-july-2016DiNapoli Announces State Contract and Payment Actions for Feb. 2014
… their money. The independent audits ensure payments are free from fraud, waste and other improprieties. The … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-announces-state-contract-and-payment-actions-feb-2014DiNapoli Announces State Contract and Payment Action for March 2017
… These independent audits also help ensure payments are free from fraud, waste and improprieties. The Comptroller's …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-announces-state-contract-and-payment-action-march-2017DiNapoli: State Tax Collections Outperform Budget Division Projections for 2023-24
… Tax collections for State Fiscal Year (SFY) 2023-24 totaled $106.4 billion, … estimates through the end of SFY 2024-25. Tax collections for SFY 2023-24 were $5.2 billion lower than the previous … State policy makers should ensure that the enacted budget for State Fiscal Year 2024-25 accounts for such risk.” Tax …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-state-tax-collections-outperform-budget-division-projections-2023-24DiNapoli Announces State Contract and Payment Actions for May 2017
… State Comptroller Thomas P. DiNapoli announced today his office … waste or other improprieties. Cumulatively through May for calendar year 2017, DiNapoli's office has approved 7,264 … $3.3 million to Planned Parenthood of Central and Western NY Inc. $9.1 million to Moses Ludington Hospital for …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-announces-state-contract-and-payment-actions-may-2017DiNapoli Announces State Contract and Payment Actions for July 2017
… ENtrepreneurs & Innovators in UpState New York (GENIUS NY) business competition. $269,000 to Genesee County Industrial …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-announces-state-contract-and-payment-actions-july-2017