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Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… Eric T. Schneiderman today announced the guilty plea of Terence Fitzpatrick, 53, of Monmouth County, New Jersey, to the crime of Attempted Grand Larceny … State Comptroller DiNapoli today announced the guilty plea of Terence Fitzpatrick 53 of Monmouth County New Jersey to …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftRecommendations Regarding the Draft Report on the Establishment of a Public Power Model for the Operation of the Long Island Power Authority (LIPA)
Section 83-n of the Legislative Law established the Legislative Commission on the Future of the Long Island Power Authority (LIPA).
https://www.osc.ny.gov/files/reports/pdf/recommendations-for-lipa-draft-report.pdfCVS Health: Accuracy of Empire Plan Medicare Rx Drug Rebate Revenue Remitted to the Department of Civil Service (2022-S-1) 180-Day Response
To determine if CVS Health appropriately invoiced drug manufacturers and remitted corresponding rebate revenue to the Department of Civil Service for prescription drugs provided under the Empire Plan Medicare Rx drug benefit.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-22s1-response1.pdfAllocation, Billing, and Collection of Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act (2019-S-5)
To determine if the Department of Motor Vehicles (Department) is appropriately allocating, billing, and collecting the expenses of administering the Motor...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s5.pdfProgram Oversight and Monitoring of the Maximus Contract for the New York State of Health (Insurance Marketplace) Customer Service Center (2015-S-80)
The objective of our audit was to determine whether the Department is providing sufficient oversight to ensure that Maximus is implementing the contract as inte
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2016-15s80.pdfState Agencies Bulletin No. 1101
… reduction period for the earnings codes included in this calculation for the pay period being processed Earnings … reduction period for the earnings codes included in this calculation for the pay period being processed Earn … an Adjustment to the Deficit Reduction Calculation). This report identifies employees who have earnings in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1101-2011-2012-deficit-reduction-plan-employees-represented-public-employeesDiNapoli: Former City of Corning Clerk Arrested for Stealing Public Funds
… fees; code enforcement fees; utility receipts; water and sewer fees; and parking summons fees. “I‘m dismayed that we … funds. I commend the city of Corning police department and District Attorney Baker for working closely with my staff to …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-city-corning-clerk-arrested-stealing-public-fundsTown of Schroon – Internal Controls Over Transfer Station Operations (2013M-24)
… audit was to determine if internal controls over transfer station operations for the period January 1, 2011, to July … with the amount of trash disposed at the transfer station. We found that over a three-month period in 2012, the … accounted for as being received at the Town’s transfer station, resulting in approximately $10,000 in missing …
https://www.osc.ny.gov/local-government/audits/town/2013/04/05/town-schroon-internal-controls-over-transfer-station-operations-2013m-24DiNapoli Statement In Response to Misconduct of Former Pension Fund Employee
… federal authorities, our inspector general worked with law enforcement officials to uncover the extent of his scheme. We …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-statement-response-misconduct-former-pension-fund-employeeDiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
… the alleged thefts. She was arraigned in Richland Town Court. "Dillabough allegedly abused her position to use town … and Pulaski Police Chief Martin for holding this public official responsible for her actions." Oswego County District … is presumed innocent unless and until proven guilty in court. …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-feesHealth Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… that carry out the state’s lead prevention program. This is a serious issue and the department needs to make sure … in place then (24,989 tests compared with 80,946 tests). This underscores the importance of improved monitoring of …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programDiNapoli Releases Economic Snapshot of Long Island Highlighting Growth and Challenges
… Many of Long Island’s 2.8 million residents enjoy a high quality of life, marked by low unemployment, low crime rates, strong … New York State Comptroller Thomas P. DiNapoli. “The number of jobs has reached a record level on Long Island and the … Many of Long Islands 28 million residents enjoy a high quality of …
https://www.osc.ny.gov/press/releases/2019/05/dinapoli-releases-economic-snapshot-long-island-highlighting-growth-and-challengesDiNapoli: Tax Collections Exceed Projections Through First Half of Fiscal Year
… receipts, according to the state monthly cash report and a mid-year report on revenue and spending trends released … DiNapoli said. “While the current financial situation is positive, we still need to see how holiday sales and Wall Street bonuses contribute to the state’s financial …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collections-exceed-projections-through-first-half-fiscal-yearDiNapoli: Audit Finds Major Shortcomings in Oversight of School Safety Planning
… of the required representatives on their safety teams. The 15th district is private and not subject to the SAVE Act. SED …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-audit-finds-major-shortcomings-oversight-school-safety-planningDiNapoli: Majority of Cities and Villages Statewide Below Fiscal Stress Threshold
… practices today impact budgetary solvency in the future. This system is designed to help keep local officials and the …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-majority-cities-and-villages-statewide-below-fiscal-stress-thresholdDiNapoli: Sales Tax Collections Growth Slowed in First Half of 2015
… impact in counties with relatively small populations and retail sectors. Of the 24 counties that saw sales collections …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-sales-tax-collections-growth-slowed-first-half-2015DiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines
… 10 percent of the court’s fees for years,” DiNapoli said. “This was a crime that was easily prevented. Checks and … Patrick Swanson and his staff for their diligent work on this case.” “I’d like to thank the State Comptroller’s Office … our office throughout the investigation and prosecution of this matter. We’re satisfied with the disposition as the Town …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-finesState Comptroller Thomas P. DiNapoli Statement on Passage of Final State Budget
… rates for lower- and middle-income families starting in 2026. Other new funding initiatives include expanding access … budget gaps. Actions by Congress may also have a large impact on the state’s finances in the months ahead, and may …
https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-thomas-p-dinapoli-statement-passage-final-state-budget2023-2024 Annual Report on Audits of State Agencies and Public Authorities
… State Comptroller from October 1 2023 through September 30 2024 …
https://www.osc.ny.gov/state-agencies/audits/2023-2024-annual-report-audits-state-agencies-and-public-authoritiesDiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… DiNapoli. "Too often Empire State Development Corporation is either late or not reporting on the results of economic … programs." Under various state laws and regulations, ESD is mandated to report on the outcomes of many of the programs … with all reporting requirements. Their full response is included in the full audit. ESD administered 66 programs …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programs