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State Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… Second Degree, in connection with a scheme to defraud the New York State and Local Retirement System. Gabriel, 62, had … of Gabriel’s Records of Activity conducted by the New York State Comptroller’s Office and the New York State Police revealed that from April 1, 2009 to …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
… the government for the theft of more than $24,000 in auto parts and supplies from the state. The thefts took place … Relyea’s home and more than $4,800 worth of state funded auto supplies, tools and parts at Rapasadi’s home. Relyea, who owns an auto repair business on the side, allegedly used the parts he …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felonyDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… P. DiNapoli. “Today’s guilty plea should be a warning sign to anyone attempting to steal state pension benefits that my office will find you and work with law enforcement to hold … Attorney Hoovler thanked the New York State Comptroller’s Office and the New York State Police for their joint …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseDiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… This is the second arrest of a village official stemming from the joint investigation. “Henry was entrusted to protect … the other 50 percent. The joint investigation found that from April 2017 to August 2018, Henry used her position to … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageComptroller DiNapoli Releases State Audits
… following audits have been issued: Office of Children and Family Services (OCFS), Controls Over Cash Advance Accounts … account funds prior to transfer to the state treasury. In addition, the same person signs checks, maintains the … or less are not all reported as required. Similarly, car service providers did not report accidents as required …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-state-auditsDiNapoli: Finger Lakes Group Homes Overpaid for Food and Supplies, Wasting Taxpayer Money
… group homes across eight counties. Employees at each group home routinely purchase food and household items necessary to … local retailers and, six months later, from Finger Lakes Home Supply (Home Supply) without competitive bidding. In addition, the …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-finger-lakes-group-homes-overpaid-food-and-supplies-wasting-taxpayer-moneyCost-Saving Ideas: School District Auditing - Roles, Responsibilities and Resources
… family members of individuals with the responsibility of business operations or contracts (other than employment … the firm must include in the proposal. Use the RFP template below and modify it to suit your district’s needs. … Council of School Superintendents Association of School Business Officials of New York (ASBO New York) Government …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-school-district-auditing-roles-responsibilities-and-resourcesNew York City Department of Homeless Services – Oversight of Contract Expenditures of Church Avenue Merchants Block Association, Inc.
… referrals, placement services, and on-site medical and mental health services for homeless women, including those with … CAMBA for the period from July 1, 2021 through June 30, 2026 for Magnolia. During the 3 fiscal years ended June 30, …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/new-york-city-department-homeless-services-oversight-contract-expenditures-church-avenueState Agencies Bulletin No. 2171
… year of the program . The Office of Employee Relations (OER) Memorandum dated 10/26/2023 provides additional …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2171-2023-csea-and-pef-over40-comp-time-ii-cash-outCUNY Bulletin No. CU-774.1
… purpose of this bulletin is to provide agency instructions for processing the City University of New York (CUNY) 2023 Uniform Allowance Payment for Nursing Titles. Affected Employees: CUNY employees in … purpose of this bulletin is to provide agency instructions for processing the City University of New York CUNY 2023 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-7741-cuny-2023-uniform-allowance-payment-nursing-titlesCUNY Bulletin No. CU-778
The purpose of this bulletin is to provide agencies with instructions for processing the 2023 CUNY Nurses Health Specialty Differential
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-778-2023-city-university-new-york-cuny-nurses-health-specialtyAppropriateness of Medicaid Eligibility Determined by the New York State of Health System (Follow-Up)
… However, the Department has not completed steps to “link together” each recipient’s multiple improper CINs to …
https://www.osc.ny.gov/state-agencies/audits/2017/12/07/appropriateness-medicaid-eligibility-determined-new-york-state-health-system-followOversight of Complaint Activity
… State laws, rules, and regulations to ensure utility consumer protections are enforced, including applying … policies and procedures for recording and addressing consumer complaints. Within the Department, the Office of Consumer Services (OCS) monitors the number and types of …
https://www.osc.ny.gov/state-agencies/audits/2017/02/01/oversight-complaint-activityPublic School Safety – Incident Reporting and Unauthorized Student Departures
… each public school in the State to compile records of reportable incidents and to submit an annual summary of those … children in another school within the district that is not designated PD. Key Findings Our review of 10 sampled schools found that DoE staff did not include over 400 reportable incidents on the related …
https://www.osc.ny.gov/state-agencies/audits/2015/04/29/public-school-safety-incident-reporting-and-unauthorized-student-departuresInternal Controls Over Selected Financial Operations (Follow-Up)
… that relate to its performance under the MCA. Employees who use a DMNA credit card must submit a Monthly Account … the related purchases. Under the State Military Law, DMNA makes pension payments to certain former service members who became disabled while performing State service within 3 …
https://www.osc.ny.gov/state-agencies/audits/2022/06/22/internal-controls-over-selected-financial-operations-followReporting of Community-Based Services Under the Transformation Reinvestment Plan
… Under the Plan, OMH reinvests funds realized through the closure of inpatient State beds (about $110,000 per closed …
https://www.osc.ny.gov/state-agencies/audits/2022/10/26/reporting-community-based-services-under-transformation-reinvestment-planBlock Institute School – Compliance With the Reimbursable Cost Manual
… Setting programs to children with disabilities who are between the ages of three and five years. For purposes of this report, these programs are collectively referred to as the SED preschool cost-based … Aides. However, payments for services under these programs are based on fixed fees. Block operated several other …
https://www.osc.ny.gov/state-agencies/audits/2019/12/31/block-institute-school-compliance-reimbursable-cost-manualReporting of Community-Based Services Under the Transformation Reinvestment Plan (Follow-Up)
… Under the Transformation Reinvestment Plan (Report 2021-S-15 ). About the Program OMH’s mission is to promote the … all New Yorkers, with a particular focus on providing hope and recovery for adults with serious mental illness and children with serious …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/reporting-community-based-services-under-transformation-reinvestment-plan-followDivision of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City – Sunnyside Manor: Unauthorized Bank Account
… developments supervised by Division of Housing and Community Renewal are provided safe and clean living conditions, and whether funds are properly accounted for and used for … developments supervised by the Division of Housing and Community Renewal are provided safe and clean living …
https://www.osc.ny.gov/state-agencies/audits/2024/07/03/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchellLinkNYC Program Revenues and Monitoring (Follow-Up)
… IT services. In December 2014, the City entered into a Franchise Agreement (Agreement) with a consortium of … and visitors. The LinkNYC program was intended to replace an aging network of public pay telephones with … The Agreement initially called for the Consortium to install and activate 7,500 Links structures throughout the …
https://www.osc.ny.gov/state-agencies/audits/2023/09/26/linknyc-program-revenues-and-monitoring-follow