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Comptroller DiNapoli Releases School Audits

… found no evidence that the board audited the claims before payment. …

https://www.osc.ny.gov/press/releases/2019/06/comptroller-dinapoli-releases-school-audits

Akron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses

… were used to buy a truck, lawnmower and camper, and a payment to Akron Mobile Home Park. "Mr. Lobur took nearly …

https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expenses

Oversight of Passenger Safety

… Developmental Disabilities Services Offices (DDSOs): Metro NY (Bronx and Manhattan), Brooklyn, Bernard M. Fineson … suspended. We identified seven employees who continued to drive OPWDD vehicles assigned to transport clients, despite … process to ensure employees with suspended licenses do not drive OPWDD vehicles. Ensure recall repairs are done timely …

https://www.osc.ny.gov/state-agencies/audits/2018/10/01/oversight-passenger-safety

State Agencies Bulletin No. 322

… listed on the schedule. Agencies submitting Miscellaneous Payment Files may enter corrections for rejected file …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/322-schedule-agency-payroll-submission-and-availability-reports-and-files

Unified Court System Bulletin No. UCS-344

… Control-D Report: Control-D report NPAY771 (Time Entry Payment Report) identifies all employees for whom the Prepaid …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-344-prepaid-legal-service-benefit-unified-court-system-ucs

Division of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City – Sunnyside Manor: Unauthorized Bank Account

… restaurant payments totaling $1,723, including a single payment of $1,149 at one restaurant. This Board-held account …

https://www.osc.ny.gov/state-agencies/audits/2024/07/03/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchell

Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Former Highway Superintendent in Public Corruption Case

… submitting Town vouchers for the Town Board’s approval and payment. In the vouchers, he falsely indicated that the …

https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-highway-superintendent-public

Medicaid Program – Optimizing Medicaid Drug Rebates

… to the Department’s Medicaid claims processing and payment system, eMedNY. Included in this information is a …

https://www.osc.ny.gov/state-agencies/audits/2016/01/07/medicaid-program-optimizing-medicaid-drug-rebates

DiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments

… New York State Comptroller Thomas P. DiNapoli, Monroe County District Attorney Sandra Doorley and New York State Police Superintendent Steven G. James announced the arrest of a 68-year-old Rochester woman for allegedly stealing $12,973 in state … New York State Comptroller Thomas P DiNapoli Monroe County …

https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-payments

Medicaid Program – Questionable Payments for Practitioner Services and Pharmacy Claims Pertaining to a Selected Physician

… Purpose To determine if Dr. Riaz Ahmad complied with Medicaid policies and whether Dr. Ahmad’s medical records support the services he billed … January 1, 2007 through December 31, 2011. Background Dr. Riaz Ahmad is a physician located in New York City who … To determine if Dr Riaz Ahmad complied with Medicaid policies and whether Dr …

https://www.osc.ny.gov/state-agencies/audits/2015/09/18/medicaid-program-questionable-payments-practitioner-services-and-pharmacy-claims-pertaining

State Agencies Bulletin No. 1138

… listed on the schedule. Agencies submitting Miscellaneous Payment Files may enter corrections for rejected file …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1138-schedule-agency-payroll-submission-and-availability-reports-and-files

DiNapoli: Rochester Woman Pleads Guilty to Stealing Deceased Mother’s Pension Payments and Pays Full Restitution of Nearly $13,000

… withdrawing over $4,000 from the account and transferring at least $8,000 to a second account in her mother’s name to … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a …

https://www.osc.ny.gov/press/releases/2025/12/dinapoli-rochester-woman-pleads-guilty-stealing-deceased-mothers-pension-payments-and-pays-full

State Agencies Bulletin No. 762

… To describe the process of changing bargaining units for affected titles. Affected Employees Annual and hourly … Per the MOA, all compensation benefits shall be resolved for all titles in the ALES Unit for periods on and after April 1, 2005. These employees shall …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/762-change-bargaining-unit-61-bargaining-unit-31-certain-security-titles

Spencerport Central School District – Employee Benefits (2025M-65)

… leave payments are authorized and accurate before making payment. From July 1, 2023 through January 31, 2025, District …

https://www.osc.ny.gov/local-government/audits/school-district/2025/09/19/spencerport-central-school-district-employee-benefits-2025m-65

Automated Phone Service

… mailed to you, or to receive general information or stop payment on a check you believe is lost or stolen. 2 – Direct …

https://www.osc.ny.gov/retirement/retirees/automated-phone-service

UCP of Niagara County d.b.a. Empower – Compliance With the Reimbursable Cost Manual

… leased property and rental equipment $2,157 in bonus payment compensation that did not comply with the RCM. Key …

https://www.osc.ny.gov/state-agencies/audits/2024/06/21/ucp-niagara-county-dba-empower-compliance-reimbursable-cost-manual

Comptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case

… course of conduct wherein he stole property valued at over $65,000 from the Town of Erin. The thefts of products … office. Attorney General Schneiderman thanks the staff at Comptroller DiNapoli's Office for their invaluable … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online …

https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced-0