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Comptroller DiNapoli Releases State Audits
… Metro-North $991,208 in overtime and $216,128 in regular pay, and enriched certain staff and supervisors. In a … in other than personal service costs. Department of Motor Vehicles (DMV): Internal Control System Components … of some of these components, particularly at the unit level. Public Service Commission: Pipeline Safety Oversight …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-audits-0DiNapoli: SUNY Downstate Paid Consultant's Questionable Hotel and Dining Tabs
… ‘travel expense’ of $32,500 for a management software license; and Transportation expenses totaling $33,203, nearly … Downstate: Recover $41,512, including $32,500 for software license fees; Review the then president’s actions and ensure … $41,512 in miscellaneous expenses including the software license fees. Read the report and Downstate’s full response: …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-suny-downstate-paid-consultants-questionable-hotel-and-dining-tabsDiNapoli: Former Hoosick Falls Police Chief Charged With Stealing From Rescue Squad
… and former chief of the Town of Hoosick Rescue Squad, was arrested today for allegedly using rescue squad funds to … and former chief of the Town of Hoosick Rescue Squad was arrested today for allegedly using rescue squad funds to …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-former-hoosick-falls-police-chief-charged-stealing-rescue-squadDiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
… The owner of a Schenectady County medical transportation company today was sentenced to serve … today. Muhammad Adnan Saeed, 40, owner of Sublime Medical Transportation, pleaded guilty to grand larceny in … The owner of a Schenectady County medical transportation company today was sentenced to serve …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000DiNapoli: Get Your Money Back!
… you can learn more about unclaimed funds by visiting: osc.ny.gov/unclaimed-funds . Upcoming Events in New York State: … NY Albany Long Island June 9, 2025 1:00 p.m. – 2:30 p.m. Huntington Library Unclaimed Funds Workshop Huntington Public Library 338 Main Street Huntington, NY …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-get-your-money-backDiNapoli Announces Sale of $540 Million State of New York General Obligation Bonds
… The bonds are scheduled to be delivered on March 26, 2025. “These bonds, all of which have been approved by the … here: https://osc.ny.gov/press/docs/bond-sale-summary-2025 . The Series 2025A Tax-Exempt Bonds, the Series 2025B …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-announces-sale-540-million-state-new-york-general-obligation-bondsOpinion 89-30
… PROPERTY -- Gasoline (authority to provide to private senior citizens organization under contract) GENERAL … contract with a private non-profit organization to provide senior citizens bus transportation, a town may provide … bus. You ask whether a town may contract with a private senior citizens organization to provide gasoline to the …
https://www.osc.ny.gov/legal-opinions/opinion-89-30Comptroller DiNapoli Releases Municipal Audits
… financial records audited for 2011 and 2012 as required by law; and improperly retained an independent contractor to perform the duties of the treasurer without a surety bond or written contract. Middletown-Hardenburgh Fire …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Safeway Supermarkets Commit to Sustainable Palm Oil
… Thomas P. DiNapoli today announced that Safeway Inc. (NYSE: SWY) — the second largest grocery chain in the U.S. — …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-safeway-supermarkets-commit-sustainable-palm-oilDiNapoli: NYC Budget Benefits From Stronger Economy
… with each year,” DiNapoli said. “To his credit, Mayor de Blasio has taken steps to increase the city’s reserves, … in FY 2015 and by a similar amount in FY 2016. Mayor de Blasio has also proposed increasing the city’s ten-year …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-nyc-budget-benefits-stronger-economyDiNapoli: Agricultural Activity Brings $37.6 Billion Into New York’s Economy
… milk and other dairy production, as well as wine, apples, maple syrup and other products. “New York’s economy is still … gallons. The state also ranked second nationally in maple syrup production. As of 2012, roughly 56,000 New … school purchases of fresh produce; and The Food Metrics Law, which encourages state agencies to purchase food …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-agricultural-activity-brings-376-billion-new-yorks-economyDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… New York State Comptroller Thomas P. DiNapoli, Monroe County District Attorney Sandra Doorley, and the Monroe County Sheriff’s Office announced. “Today’s arrest … said. “My thanks to District Attorney Doorley and the Monroe County Sheriff’s Office for their partnership in …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… A former Town of Throop Supervisor was arrested and pleaded … A former Town of Throop Supervisor was arrested and pleaded …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townDiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… today announced the indictment of former City of Dunkirk Festivals Coordinator Hector Rosas for using his public … 2016, Rosas was promoted to the newly created position of Festivals Coordinator. In that capacity, Rosas ran the city’s … of these funds were transferred by Rosas from the city’s festivals bank account, which he controlled, to his personal …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-chargesXII.5.A Selecting the Appropriate Voucher Style – XII. Expenditures
… order procurements. Also used for processing debit memo vouchers. Most commonly used voucher style. Adjustment … owed to the State processed via a vendor check or credit memo, or relating one voucher to another. As with all … to zero. A line must be added to record the receipt of the cash to a clearing account. Prepaid Voucher Used for entering …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5a-selecting-appropriate-voucher-styleVirtual Currency Licensing (Follow-Up)
… (DFS) is New York State’s financial services regulator, and its head, the Superintendent of Financial Services … (Superintendent), is responsible for ensuring the safety and soundness of New York’s financial services industry and promoting the reduction and elimination of fraud, abuse, …
https://www.osc.ny.gov/state-agencies/audits/2025/12/04/virtual-currency-licensing-followCVS Caremark – Effectiveness of CVS Caremark Audits of the Empire Plan Prescription Drug Program
To determine whether CVS Caremark effectively audited pharmacy claims for the Empire Plan prescription drug program and remitted all recoveries owed to the Department of Civil Service Civil Service
https://www.osc.ny.gov/state-agencies/audits/2025/10/02/cvs-caremark-effectiveness-cvs-caremark-audits-empire-plan-prescription-drug-programThe Arc Jefferson-St. Lawrence – Compliance With the Reimbursable Cost Manual
… Lewis counties. Arc-JSLC is authorized by SED to provide Preschool Special Class (over 2.5 hours per day) and Preschool Integrated Special Class (2.5 hours per day) education services to children with disabilities between …
https://www.osc.ny.gov/state-agencies/audits/2025/10/02/arc-jefferson-st-lawrence-compliance-reimbursable-cost-manualNew York City Department of Homeless Services – Oversight of Contract Expenditures of Institute for Community Living, Inc. (Follow-Up)
… nine recommendations included in our initial audit report, New York City Department of Homeless Services – Oversight of … Living, Inc. (Report 2020-N-4 ). About the Program The New York City Department of Homeless Services (DHS), an administrative unit of the New York City Department of Social Services (DSS), is the …
https://www.osc.ny.gov/state-agencies/audits/2025/11/06/new-york-city-department-homeless-services-oversight-contract-expenditures-instituteState Agencies Bulletin No. 2178
… agency instructions for processing the 2023 CSEA DMNA Uniform Maintenance Allowance. Affected Employees: Employees … Relations (OER) memorandum dated 10/26/2023 provide for a Uniform Maintenance Allowance. Effective Dates: The 2023 CSEA DMNA Uniform Maintenance Allowance may be processed beginning in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2178-2023-uniform-maintenance-allowance-employees-division-military-and