Search
Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… Fire Company treasurer, for embezzling fire company money to bankroll her personal business. Cesternino was … serve our communities – and it’s reprehensible that someone would pocket the very funds that enable them to do … to date has resulted in dozens of convictions and more than $11 million in restitution. Assistant Attorney General …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… with public records. In addition, Green may be required to pay restitution and fees. She is due back in court for … of the state's retirement system, used town funds to pay back loans she took from the retirement system of more … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyComptroller DiNapoli Releases State Audits
… Numbers and No Social Security Numbers (Follow-Up) (2014-F-1) An initial audit report, issued in July 2012, … Medicaid with multiple identification numbers. In a follow-up, auditors found DOH officials have made progress in … million in Medicaid overpayments for services provided to recipients with multiple identification numbers. Of the …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-state-auditsDiNapoli Releases October State Cash Report
… 1.8 percent, from the same period last year, largely due to lagging personal income tax receipts, according to the state cash report issued today by State Comptroller … P. DiNapoli. However, tax collections of $4.7 billion in October were 13.8 percent higher than those of October …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-releases-october-state-cash-reportDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… Elizabeth Dorothy Case. Bump concealed his mother’s death and continued collecting her retirement and SSA … in order to obtain Social Security funds or other benefits is a federal crime,” said McGill, “We will continue … Dorothy Case was a New York State employee and resident of Jamaica, Queens, who moved to Maryland to live with her son, …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsUnited Community Services, Inc. – Compliance With the Reimbursable Cost Manual
… these services using rates established by SED. The rates are based on the financial information that United reports to …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/united-community-services-inc-compliance-reimbursable-cost-manualMonitoring Town Asphalt Road Projects (2012MS-7)
… identify the ingredients used in each specific batch of hot mix asphalt (HMA) loaded on delivery trucks. The delivery …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2013/04/05/monitoring-town-asphalt-road-projects-2012ms-7DiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… the arrest of Village of Candor Mayor Eric Halstead for stealing from the village’s General Fund. “Mayor Halstead … Attorney Kirk Martin and the New York State Police for their partnership in ensuring justice will be served.” … Office and the Tioga County District Attorney’s Office for their commitment to investigating those who prey on the …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageCorcraft's Textile Procurement Practices
… controls to mitigate the risks identified in this report. Actively monitor the Corcraft textile procurement …
https://www.osc.ny.gov/state-agencies/audits/2014/05/16/corcrafts-textile-procurement-practicesDiNapoli: Former Assistant Clerk Charged with Stealing Nearly $4,000 from Village of Horseheads
… $4,000 from the Village. The arrest was the result of a joint investigation between Comptroller DiNapoli’s Office, … Electric & Gas (NYSEG) bill with Village funds resulting in the Village paying over $450 of her bill. Miele’s employment with the Village was terminated in September 2022. Miele was arraigned before Judge …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-assistant-clerk-charged-stealing-nearly-4000-village-horseheadsDiNapoli: New York State Common Retirement Fund Reaches Agreements with Companies on Disclosing Political Spending
… their political spending under agreements reached with the New York State Common Retirement Fund, New York State … with clothing maker Hanesbrands Inc. in January . All are Fund portfolio companies. “America’s political system … it makes sense for corporations to spend any money at all on political causes,” DiNapoli said. “At a minimum, …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-new-york-state-common-retirement-fund-reaches-agreements-companies-disclosing-politicalHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program
… to Offer Home Repairs to the Elderly (RESTORE) program in accordance with program goals and requirements. The audit covered awards in funding years 2017-19. About the Program HCR consists of … prescribed time frames to better support senior homeowners in need of assistance. Specifically, we found: Inaccurate …
https://www.osc.ny.gov/state-agencies/audits/2021/07/15/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsNYS Comptroller DiNapoli: Amazon Must Ensure Its Business Is Not Adding to Racial Inequality
… Fund (the Fund) has filed a shareholder proposal at Amazon.com, Inc. asking for an independent audit to assess the … be conducted by an independent third party with input from civil rights organizations, employees, communities in … Retirement Fund The New York State Common Retirement Fund is the third largest public pension fund in the United …
https://www.osc.ny.gov/press/releases/2020/12/nys-comptroller-dinapoli-amazon-must-ensure-its-business-not-adding-racial-inequalityLeague Treatment Center – Compliance With the Reimbursable Cost Manual
… full-day Special Class and full-day Special Class in an Integrated Setting programs. For the purposes of this … provided by these programs are based on fixed fees. In addition, LTC operated several other programs, including … June 30, 2015, LTC served an average of 163 students in its cost-based programs. The New York City Department of …
https://www.osc.ny.gov/state-agencies/audits/2019/12/16/league-treatment-center-compliance-reimbursable-cost-manualDiNapoli: 2020-21 Tax Revenues $3 Billion Over Projections
… state policymakers must ensure that spending commitments are in line with recurring revenue sources.” Personal income … aid to offset lower than anticipated receipts from Video Lottery Terminals, $448.8 million higher than the most …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-2020-21-tax-revenues-3-billion-over-projectionsDiNapoli: NYS Pension Fund Announces $400 Million in Sustainable Investments
… The New York State Common Retirement Fund (Fund) has committed approximately $400 … risks, it also creates opportunities for the state pension fund to invest in the companies and funds that are …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-nys-pension-fund-announces-400-million-sustainable-investmentsDiNapoli: New York State Pension Fund and Coca Cola Reach Agreement on Executive Pay
… resolution with the Atlanta-based beverage giant. “Pay for CEOs and other corporate executives has dramatically outpaced wages for most other employees in recent years," DiNapoli said. "We … entire workforce into consideration. I commend Coca-Cola for taking this step to help ensure that pay for its top …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-new-york-state-pension-fund-and-coca-cola-reach-agreement-executive-payDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… a 58-year-old Binghamton woman, was sentenced to pay full restitution of $32,000 and serve five years’ probation. … of their entitled resources. This sentence, requiring full restitution and five years' probation, highlights the … LaBarr a 58yearold Binghamton woman was sentenced to pay full restitution of $32000 and serve five years probation …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsEmpire BlueCross BlueShield – Selected Payments for Special Items for the Period January 1, 2012 Through June 30, 2012
… and its member hospitals. The audit covered the period from January 1, 2012 through June 30, 2012. Background The … to administer the hospitalization portion of the Empire Plan (Plan), which includes coverage for inpatient and … with other hospitals do not have such limitations. From January 1, 2012 to June 30, 2012, Empire paid over $71 …
https://www.osc.ny.gov/state-agencies/audits/2013/12/13/empire-bluecross-blueshield-selected-payments-special-items-period-january-1-2012-throughDiNapoli Expands Anti-Corruption Initiative
… makes him the perfect choice to head this division. We will continue to expose those who abuse their public duty …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiative