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… risks in the coming years, according to a report released today by State Comptroller Thomas P. DiNapoli. "New York … 2009 and 2017, the largest and longest job expansion since World War II. Employment reached a new record of 4.4 million …

https://www.osc.ny.gov/press/releases/2018/12/dinapoli-nyc-projects-surplus-current-year-faces-budget-risks-years-ahead

Comptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits

… in Albany County Court to 5 months in jail, $200,000 in restitution and signed a confession of judgment in the amount … in dozens of convictions and more than $6 million in restitution. Eletz was sentenced today by the Honorable Judge … In addition to incarceration, Eletz has paid $200,000 in restitution to date, and he also signed a confession of …

https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefits

DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud

… two NYU programs, State Comptroller Thomas P. DiNapoli and Manhattan District Attorney Alvin L. Bragg Jr. announced … for its partnership as we continue to root out fraud in Manhattan. Those who take advantage of our students and … businesses. She ultimately routed $3.3 million to bank accounts held by two shell companies she created by …

https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraud

Medicaid Program - Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program (Follow-Up) (2018-F-14) 30-Day Response

To determine the implementation status of the four recommendations made in our initial audit report, Errors in Identification of 340B Providers in the Medicaid...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-18f14-response.pdf

DiNapoli: Fiscal Stress Down Slightly in Villages

… The four villages listed in “moderate fiscal stress” were: Cherry Creek (Chautauqua); Gowanda (Cattaraugus); Akron …

https://www.osc.ny.gov/press/releases/2016/02/dinapoli-fiscal-stress-down-slightly-villages

DiNapoli: 26 School Districts in Fiscal Stress

… that were classified in "significant stress" were East Aurora (Erie County) and Eldred (Sullivan). The seven … financial information submitted as part of each district's ST-3 financial report filed with the State Education …

https://www.osc.ny.gov/press/releases/2018/01/dinapoli-26-school-districts-fiscal-stress

DiNapoli: Fiscal Stress Remains Low in Villages

… Fiscal Stress Monitoring System has identified 22 villages in New York in some level of fiscal stress . DiNapoli’s office evaluated … May 31. For 2014, three villages have been classified as in “significant fiscal stress,” four in “moderate fiscal … Fiscal Stress Monitoring System has identified 22 villages in New York in some level of fiscal stress DiNapolis office …

https://www.osc.ny.gov/press/releases/2015/02/dinapoli-fiscal-stress-remains-low-villages

DiNapoli: Financial Viability of OTBs in Jeopardy

… lotteries, nine racing tracks in the state offering video lottery terminals (VLTs), five Native American casinos …

https://www.osc.ny.gov/press/releases/2015/09/dinapoli-financial-viability-otbs-jeopardy

DiNapoli: Organic Farms Growing in New York

… Sales of organic farm products rose 56 percent statewide from 2008 to 2014 with $164 million in sales that year, as New York ranked third nationwide in the … Sales of organic farm products rose 56 percent statewide from …

https://www.osc.ny.gov/press/releases/2016/10/dinapoli-organic-farms-growing-new-york

DiNapoli: 90 School Districts in Fiscal Stress

… School District (Nassau); Watervliet City School District (Albany); Copiague Union Free School District (Suffolk); … include scores for the dependent school districts in the “Big Four” cities of Buffalo, Rochester, Syracuse and Yonkers. …

https://www.osc.ny.gov/press/releases/2015/01/dinapoli-90-school-districts-fiscal-stress

Geddes Town Clerk Charged in $30K Swindle

… for allegedly pocketing $30,000 in a health care coverage scam. Carhart, 43, of Syracuse, enrolled in the town’s health … William J. Fitzpatrick, we were able to reveal her scam. We will continue to work with law enforcement across … for allegedly pocketing $30000 in a health care coverage scam …

https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindle

Three Indicted in Multi-State Prescription Fraud Ring

… arrested on an indictment charging them with healthcare fraud, healthcare fraud conspiracy, and aggravated identity theft. The … Medicaid system and illegally peddle drugs. Medicaid fraud undermines a vital program that provides health care to … arrested on an indictment charging them with healthcare fraud healthcare fraud conspiracy and aggravated identity …

https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ring

Wall Street Bonuses Went Up In 2013

… not been withheld. DiNapoli also reported that: The bonus pool for securities employees who work in New York City also … from prior years. Over the past two years, the bonus pool has grown by 44 percent, driven by compensation deferred … employees in New York City ($360,700 in 2012) was 5.2 times greater than the rest of the private sector ($69,200 in …

https://www.osc.ny.gov/press/releases/2014/03/wall-street-bonuses-went-2013

Comptroller DiNapoli: Positive Financial Indicators in Middletown

… 31 percent. The city’s property values are also relatively high when compared with those of many other cities, although … fiscal stress monitoring system for municipalities and school districts. Based on financial information provided to … population trends, poverty rates and property values. To date, DiNapoli’s monitoring system has identified a total of …

https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-positive-financial-indicators-middletown

XII.8.A Workflow in the Accounts Payable Module – XII. Expenditures

… (1) an AP Processor from the Business Services Center (BSC) or a Business Unit enters information from a paper … information about vouchers in the Accounts Payable module. BSC and Business Unit vouchers will use separate workflows. … that are relevant to online Business Units are ONL and BSC. These origins function as follows: ONL – When a user …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8a-workflow-accounts-payable-module

DiNapoli: 59 School Districts in Fiscal Stress

… stress” were: Hempstead (Nassau) and Wyandanch (Suffolk). The nine districts considered in “moderate fiscal stress” were Amityville (Suffolk), Bedford (Westchester), Clifton-Fine (St. Lawrence), … graduation rates. The Comptroller’s report also noted a number of significant improvements among several school …

https://www.osc.ny.gov/press/releases/2017/01/dinapoli-59-school-districts-fiscal-stress

XVI.3.C State Funds Included in the ACFR – XVI. Financial Reporting

… Conservation Fund 21200-21206 Environmental Protection and Oil Spill Compensation Fund 21250-21252 Training and … Commercial Gaming Revenue Fund 23750-23755 Medical Cannabis Trust Fund 23800-23821 Dedicated Miscellaneous State Revenue Fund 24800-24803 New York State Cannabis Revenue Fund 24850 Health Care Transformation Fund …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3c-state-funds-included-cafr

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