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Rabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… the City's largest providers of special education services to preschoolers with disabilities, has been sentenced to up to three years in prison for stealing $5 million in City and … of Island Child Development Center has been sentenced to up to three years in prison for stealing $5 million in …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeState Comptroller DiNapoli Releases State Audits
… was appropriate and properly supported. Roswell Park Cancer Institute: Security Over Electronic Protected Health … issued in July 2015, concluded that the Roswell Park Cancer Institute had established a highly developed …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-state-audits-0Pension Funds Break New Ground on Board Diversity
… seeking board candidates.” “Today’s announcement is good news for Monster Beverage’s future outlook as a financially … “This is a major step forward for the Company and good news for investors.” “Congratulations to Monster Beverage for …
https://www.osc.ny.gov/press/releases/2015/04/pension-funds-break-new-ground-board-diversityState Comptroller DiNapoli Releases Audits
… which provides up to $25,000 annually per individual or unit toward supportive housing for vulnerable populations …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-releases-auditsOpinion 90-43
… which is payable under §208-f may be paid to a deceased member's children where the deceased member is divorced at the time of his death or where the … .... Read literally, this provision would permit the payment of the death benefit to the member's children only …
https://www.osc.ny.gov/legal-opinions/opinion-90-43DiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-paymentsService Credit for Tiers 2 through 6
… credit for which you may be eligible. Remember, our staff is available to help you and answer your questions. … Sincerely, Thomas P. DiNapoli State Comptroller What is Service Credit? Service credit is a core component of … Online . Sign in to your account and scroll down to the ‘My Account Summary’ area of your Account Homepage. (Return to …
https://www.osc.ny.gov/retirement/publications/service-credit-tiers-2-through-6Temporary Assistance – Federal Funding and New York
… In New York, the Temporary Assistance for Needy Families (TANF) block grant provides … services, but the largest portion is spent on Temporary Assistance , which is overseen by the New York State Office of Temporary and Disability Assistance (OTDA). Benefit amounts vary based on county of …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/temporary-assistanceDiNapoli: State Pension Fund Calls on Corporations to Address Environmental and Climate Risks
… Comptroller Thomas P. DiNapoli today announced that, as a result of recent shareholder proposals he has filed on … file a proposal asking Duke Energy for a report assessing how the expected reduction in use of fossil fuels will impact its business in light of the International Energy Agency’s (IEA) Net Zero …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-pension-fund-calls-corporations-address-environmental-and-climate-risksState Comptroller DiNapoli Releases Audits
… cost savings to NYSHIP would occur if more out-of-network providers who improperly waive members’ out-of-pocket costs … the Empire Plan network. Additionally, out-of-network providers who join the Empire Plan benefit plan members by expanding the number of in-network providers from which members can choose. Auditors recommended …
https://www.osc.ny.gov/press/releases/2018/06/state-comptroller-dinapoli-releases-auditsChild Care in NY Challenged by Staff Shortages, High Prices and Too Few Slots
… away. I want to thank State Comptroller DiNapoli and his team for focusing on such an important issue for families …
https://www.osc.ny.gov/press/releases/2025/02/child-care-ny-challenged-staff-shortages-high-prices-and-too-few-slotsCase Management
… Objective To determine whether the New York City Department for the Aging provided and paid case management services appropriately for eligible seniors. The audit covered the period from … through October 2022. About the Program An important goal for many older adults and their families is to be able to …
https://www.osc.ny.gov/state-agencies/audits/2023/07/26/case-managementChild Care Licensing and Inspection
… child care services in the State, with the exception of day care centers in New York City (NYC). The Division … for three or more children for more than three hours per day per child are subject to licensure or registration with … facilities either through licensing processes for the day care centers and group family day care homes, or through …
https://www.osc.ny.gov/state-agencies/audits/2014/08/14/child-care-licensing-and-inspectionXIX.4 Suballocations – XIX. Project Costing (PCIP)
… when an owning agency for a given project has the need to have assistances from other state agencies to support their efforts on the activities of the overall … transferring the budget authority from the owning agency to the supporting agency(s). Once the … when an owning agency for a given project has the need to have assistances from other state agencies to support …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocationsDiNapoli Announces State Contract and Payment Actions for July 2015
… state’s support of inter-city passenger rail services. $7 million contract with Rifenburg Construction Inc. for the … of Lake George. Major Payments Approved Tax Refunds $127.7 million for 74,000 personal income tax refunds. $78.3 … Corporation for Buffalo Bills Inc. capital improvements, game day operations, and working capital for the professional …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-announces-state-contract-and-payment-actions-july-2015Forms and Publications
… may use this form. Table of Heirs - A form used, usually in tandem with a Small Estates Affidavit , by surviving … notification to Courts - 5/2025 Annual notification to Insurance Companies - 6/2024 Annual notification to Sales Finance …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsDiNapoli Report Examines Troubling Child Poverty Trends
… across the state, including a child poverty rate that is one of the worst in the nation and alarmingly high in some … with urgency to use them.” DiNapoli’s report found: Nearly one in five New York children live in poverty. More than 2.7 … U.S. Census Bureau. New York state’s child poverty rate is one of the worst in the nation. New York ranked 41 st in the …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-report-examines-troubling-child-poverty-trendsState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today … as useful as they otherwise could be. State University of New York at Stony Brook: Select Financial Management … parking accounts. Metropolitan Transportation Authority - New York City Transit: Subway Wait Assessment (2019-S-62) …
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-auditsChild Care Stabilization Grants
… Objective To determine whether the Office of Children and Family … has established and maintained adequate internal controls to enable it to oversee and monitor child care stabilization … To determine whether the Office of Children and Family … has established and maintained adequate internal controls to enable it to oversee and monitor child care stabilization …
https://www.osc.ny.gov/state-agencies/audits/2024/11/07/child-care-stabilization-grantsMedicaid Program – Managed Care Payments to Unenrolled Providers
… whether Medicaid managed care organizations violated federal and State regulations by making payments to … members. The 21st Century Cures Act (Act) and additional federal guidance mandated that managed care in-network … Medicaid services. Additionally, DOH must verify that the federal government has not prohibited providers from …
https://www.osc.ny.gov/state-agencies/audits/2024/06/04/medicaid-program-managed-care-payments-unenrolled-providers