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New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
… David M. Hoovler announced today that, John Aber, 49, of Staten Island, pleaded guilty before Orange County Court … David M Hoovler announced today that John Aber 49 of Staten Island pleaded guilty before Orange County Court Judge …
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerDiNapoli: Majority of Cities and Villages Statewide Below Fiscal Stress Threshold
… Thomas P. DiNapoli’s Fiscal Stress Monitoring System has identified seven villages and three cities in New York in … New York with non-calendar fiscal years. The system, which has been in place since 2012, assesses levels of fiscal … Thomas P DiNapolis Fiscal Stress Monitoring System has identified seven villages and three cities in New York in …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-majority-cities-and-villages-statewide-below-fiscal-stress-thresholdComptroller DiNapoli Releases State Audits
… Metropolitan Transportation Authority, New York City Transit Authority - Procurement and Payroll-Related Matters … Use of Certain Federal Funds (2012-S-105) New York City Transit Authority (Transit) used the American Recovery and Reinvestment Act …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-state-auditsDiNapoli: Local Sales Tax Revenue Slows in 2016
… projections suggest that sales tax collections will pick up again in the second half of 2016.” While total local sales …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-local-sales-tax-revenue-slows-2016DiNapoli: Potsdam Audit Finds Missing Court Funds
… The former justice court clerk in the town of Potsdam was arrested for embezzling $117,000 after an audit found she … The former justice court clerk in the town of Potsdam was arrested for embezzling $117000 after an audit found she …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-potsdam-audit-finds-missing-court-fundsOpinion 91-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other … which includes the village. We are in receipt of your letter asking whether fire apparatus of a village could be …
https://www.osc.ny.gov/legal-opinions/opinion-91-4Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… fine. Cesternino, 46, was sentenced by the Honorable Richard M. Koweek following her guilty plea to Falsifying … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. For access to state and local government …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyDiNapoli: Syracuse Man Sentenced for Stealing Nearly $22,000 in Pension Checks
… A Syracuse man who stole nearly $22,000 in pension payments sent to his … A Syracuse man who stole nearly $22000 in pension payments sent to his …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-syracuse-man-sentenced-stealing-nearly-22000-pension-checksDiNapoli: State Pension Fund Value $178.1 Billion
… weak equity markets, the Fund’s diversified portfolio and our investment team delivered a positive return,” … is focused on ensuring we remain one of the best funded and top performing plans in the country.” Over state fiscal year 2016, domestic and non-U.S. equities lost 0.54 and 8.54 percent, …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-state-pension-fund-value-1781-billionDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… SSA. “The allegations in this case are heinous and driven by greed,” DiNapoli said. “The victims here are not just the state pension fund and Social Security, but an … for their partnership in seeing that justice is served.” “Failing to report the death of an individual in …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsIX.12.N Fund Availability and Interest Liability – IX. Federal Grants
… On occasion, the federal awarding agency may issue a Notice of Grant Award before the award authorization is entered in … them that the award is not available. After all avenues of resolution have been exhausted, it may be necessary to … on the difference in whole days between the average date of check clearance for the disbursement and the date the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12n-fund-availability-and-interest-liabilityDiNapoli Expands Anti-Corruption Initiative
… district attorney in New York County. “Time after time my auditors and investigators have uncovered fraud by … Attorney General Eric Schneiderman’s office in the Joint Task Force on Public Integrity. This partnership has resulted …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeDiNapoli: 2020-21 Tax Revenues $3 Billion Over Projections
… better than anticipated,” DiNapoli said. “We face a long road to recovery, and the state’s economy still faces serious …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-2020-21-tax-revenues-3-billion-over-projectionsUnitedHealthcare Insurance Company of New York – Overpayments for Physician-Administered Drugs (Follow-Up)
… with UnitedHealthcare Insurance Company of New York (United) to administer the Medical/Surgical Program of the … issued on September 13, 2023, was to determine whether United appropriately reimbursed physician-administered drugs. … maximum allowable dosage limits; and $143,299 in duplicate United payments were made. The objective of our follow-up was …
https://www.osc.ny.gov/state-agencies/audits/2025/05/21/unitedhealthcare-insurance-company-new-york-overpayments-physician-administered-drugsOversight of Juvenile Justice Facilities (Follow-Up)
… mission is to serve New York’s public by promoting the safety, permanency, and well-being of our children, families, … DJJOY Policy and Procedure Manual, conduct regular fire safety inspections, have an emergency plan, maintain sanitary … met State standards and regulations for the health and safety of juveniles and staff. The audit covered the period …
https://www.osc.ny.gov/state-agencies/audits/2026/02/12/oversight-juvenile-justice-facilities-followDiNapoli and Ulster Co. DA Nneji: Owner of Ulster Co. Medical Transportation Company Pleads Guilty to Stealing $1.1 Million in Medicaid Fraud Scheme
… transportation service company today pleaded guilty to grand larceny in the first degree for stealing over $1.1 … Ulster County Court before Judge Brian Rounds. He faces up to 15 years in prison and will pay $1.1 million in restitution. Sentencing …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-ulster-co-da-nneji-owner-ulster-co-medical-transportation-company-pleads-guilty-stealingNew York City School-Based Health Centers – Security and Controls Over Medications and Related Supplies
… To determine whether New York City School-Based Health Center (SBHC or Center) facilities have implemented proper controls over … 21, 2013. Background New York State’s School-Based Health Center Program (Program) provides a campus-based health care … To determine whether New York City SchoolBased Health Center SBHC or Center facilities have implemented proper …
https://www.osc.ny.gov/state-agencies/audits/2015/01/08/new-york-city-school-based-health-centers-security-and-controls-over-medications-andMTA Headquarters and MTA Capital Construction – Travel and Entertainment Expenses
… MTA travel policy. Other Related Audit/Report of Interest Roosevelt Island Operating Corporation: Selected Aspects of …
https://www.osc.ny.gov/state-agencies/audits/2015/02/02/mta-headquarters-and-mta-capital-construction-travel-and-entertainment-expensesManagement of Internal Controls
… Purpose To determine if the Board of Directors of the Fuller Road Management Corporation (FRMC) … members in the mission of FRMC. FRMC has an unpaid Board of Directors chaired by the CNSE Senior Vice President … To determine if the Board of Directors of the Fuller Road Management Corporation …
https://www.osc.ny.gov/state-agencies/audits/2013/01/23/management-internal-controlsDual Employment
… certain restrictions and approval requirements established in law and civil service regulation. Key Findings Between … staff who violated time and attendance rules, resulting in improper payments for time not worked. These three cases … routine, improper activity such as claiming to be working in two places at the same time, not allowing sufficient …
https://www.osc.ny.gov/state-agencies/audits/2013/12/19/dual-employment-2