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DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… of $663,209 after pleading guilty to grand larceny for orchestrating a $3.5 million, 6-year fraud relating to … stole,” DiNapoli said. “I thank District Attorney Bragg for his partnership in the investigation and in bringing her to justice.” “Cindy Tappe has now been sentenced for diverting funds that were intended to benefit students …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: Second Former Mechanic at State Police Garage Pleads Guilty to Felony
… in Madison County Court. He is due back in court on Dec. 2. Since taking office in 2007, DiNapoli has committed …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-second-former-mechanic-state-police-garage-pleads-guilty-felonyMid Island Therapy Associates, LLC – Compliance With the Reimbursable Cost Manual
… by Mid Island Therapy Associates LLC (Mid Island), aka All About Kids, on its Consolidated Fiscal Reports (CFRs) … Reimbursable Cost Manual (Manual). The audit included all expenses claimed on Mid Island’s CFR for the fiscal year … Ensure that costs reported on future CFRs comply with all Manual requirements. Other Related Audits/Reports of …
https://www.osc.ny.gov/state-agencies/audits/2015/12/31/mid-island-therapy-associates-llc-compliance-reimbursable-cost-manualThe Alcott School – Compliance With the Reimbursable Cost Manual
… provides preschool special education services to children with disabilities who are between three and five years of … be eligible for reimbursement, reported costs must comply with RCM requirements. For the year ended June 30, 2014, … Ensure that costs reported on annual CFRs fully comply with SED’s requirements, and communicate with SED to obtain …
https://www.osc.ny.gov/state-agencies/audits/2016/07/25/alcott-school-compliance-reimbursable-cost-manualAdministration of Self-Insured Workers’ Compensation Plans
… ensures that such employees receive speedy and adequate replacement benefits as well as medical coverage. The … injury and illness by using a private insurance carrier, or the State Insurance Fund, or by electing to …
https://www.osc.ny.gov/state-agencies/audits/2020/09/25/administration-self-insured-workers-compensation-plansCity of Long Beach - Budget Review (B19-7-4)
… budget review issued in May 2018. Background The City of Long Beach, located in Nassau County, has been authorized to … 2018. The City Council authorized $2.2 million in debt to cover termination salary related expenditures, planned to be …
https://www.osc.ny.gov/local-government/audits/city/2019/05/10/city-long-beach-budget-review-b19-7-4City of Amsterdam – Budget Review (B20-5-8)
… property registration fees, metered sewer rents and golf course fees which may not be realized. The adopted … the general and recreation funds self-sufficient. Closely monitor appropriations throughout 2020-21 and modify the …
https://www.osc.ny.gov/local-government/audits/city/2020/09/25/city-amsterdam-budget-review-b20-5-8CUNY Bulletin No. CU-560
… Plan allows ECP staff members to exchange up to five (5) days of accrued annual leave for an equivalent … payment. Must be an ECP staff member some time during the election period which begins 06/20/16 and continues through 07/29/16. Must have at least thirty-five (35) days of accrued annual leave at the time of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-560-2016-executive-compensation-plan-ecp-vacation-exchangeState Agencies Bulletin No. 1082
… Extra Service Multiple Facilities 7.5 hr Straight ER1 - ES Multi 7.5 hr Regular Extra Service Multiple Facilities 8 … Clinical Teachers ESP Multiple Facilities Straight EC1 - ES Clin Tchr Multi Clinical Teachers ESP Single Facility Straight EC2 - ES Clin Tchr Single Physician's ESP Multiple Facilities …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1082-new-extra-service-earnings-codes-office-mental-health-omhSUNY Bulletin No. SU-230
… Purpose To provide instructions for processing Discretionary Lump Sum Payments. Affected … Lump Sum Payments. Effective Date(s) Payments for the Fall Semester may be made beginning in Administration … Pay Period 18L, paychecks dated 12/16/15 Payments for the Spring Semester may be made beginning in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-230-suny-discretionary-lump-sum-payments-dlp-and-dls-fall-2015CUNY Bulletin No. CU-520
… Plan allows ECP staff members to exchange up to five (5) days of accrued annual leave for an equivalent … payment. Must be an ECP staff member some time during the election period which begins 06/22/15 and continues through 07/30/15. Must have at least thirty-five (35) days of accrued annual leave at the time of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-520-2015-executive-compensation-plan-ecp-vacation-exchangeState Agencies Bulletin No. 2022
… passage must occur by 10am on Monday, April 11, 2022, in order for there not to be an interruption in the posting of … via the PayServ Bulletin Board and New York State Payroll Online (NYSPO) should the NYS budget or an extender bill be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2022-paycheck-distribution-april-13-2022-administration-cycle-paychecksXI.16 Vendor Responsibility – XI. Procurement and Contract Management
This section reminds New York State contracting entities of their legal obligations with respect to determining the responsibility of a business entity vendor contractor or offerer to which a contract may be awarded
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi16-vendor-responsibilityState Audit Shows Need to Improve Response to Noise Complaints in NYC
… 68 complaints filed, respectively. In total, there were 828 complaints for this address for the three-month period. For 704 of these 828 complaints, the NYPD either determined that police action …
https://www.osc.ny.gov/press/releases/2017/06/state-audit-shows-need-improve-response-noise-complaints-nycDiNapoli: New York City’s Public Hospitals Need To Do More To Provide Interpretation Services
… At the same location on another date, staff used Google translate to communicate with an auditor in Tagalog, …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-new-york-citys-public-hospitals-need-do-more-provide-interpretation-servicesOpinion 94-25
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … (service credit for attending meetings of groups within a fire department or fire company) GENERAL MUNICIPAL LAW, … service under a service award program for attendance at "meetings" of an emergency rescue and first aid squad, a …
https://www.osc.ny.gov/legal-opinions/opinion-94-25Opinion 95-12
… This opinion represents the views of the Office of the State Comptroller at the time … savings bank. General Municipal Law, §10, as enacted by L 1992, ch 708, and General Municipal Law, §11, as amended … to a charter issued by the Director of the Office of Thrift Supervision (12 USC §1464[a][1]). The Director of the …
https://www.osc.ny.gov/legal-opinions/opinion-95-12DiNapoli Audit Finds Lapses in Treatment Under Kendra's Law
… took their own life the day they were discharged from a hospital. AOT orders are generally for one year, but can be … was hospitalized and was reportedly aggressive toward hospital staff. In both cases, the court orders for AOT were …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-lawDiNapoli: DEC Needs to Improve Efforts to Control Invasive Species
… The Department of Environmental Conservation (DEC) needs to improve efforts to control invasive species … this problem, but my auditors found several areas where DEC could strengthen its practices to identify non-native … plants and animals and stop them from spreading. I urge DEC officials to follow our recommendations to protect New …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-dec-needs-improve-efforts-control-invasive-speciesMedicaid – Federal Funding and New York
… City residents were enrolled in the Medicaid program as of January 2025. The City reimburses the State for its local … OSC analysis FIGURE 2 – Medicaid Revenue by Department FY 2026 Preliminary Budget (in millions) Department FY 2025 FY … Office of Management and Budget; OSC analysis Impact As of January 2025, HRA administered the Medicaid program for over …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/medicaid-nyc