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Calendar Year Municipalities That Have Not Filed in Time For a FSMS Score in All Three Years, 2012 through 2014
Calendar Year Municipalities That Have Not Filed in Time For a FSMS Score in All Three Years, 2012 through 2014
https://www.osc.ny.gov/files/local-government/publications/pdf/persistentnonfilingmunis.pdfDiNapoli: Tax Cap Remains Below One Percent in 2017
… towns, fire districts, 44 cities and 10 villages. "In what is becoming the norm, New York’s local governments … cap, which first applied to local governments beginning in 2012, limits tax levy increases to the lesser of the rate … the tax cap. The 2017 fiscal year is the fourth year in a row that local governments have had their levy growth …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-tax-cap-remains-below-one-percent-2017DiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… trust in a colleague doesn’t pass for proper oversight in public finance. I thank Wyoming County District Attorney … taking office in 2007, DiNapoli has committed to fighting public corruption and fraud and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftDiNapoli Audit Finds Gaps in NYC School Safety Planning
… requirements for shootings and emergency situations in New York City’s schools need to be more strictly enforced by New York City’s Department of Education (DOE), according to … requirements for shootings and emergency situations in New York Citys schools need to be more strictly enforced …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningDiNapoli: 2015 Sales Tax Collections Drop in 30 Counties
… Annual local sales tax collections declined in 30 of the 57 counties outside of New York City last year, according to a report issued … exclusively driven by New York City, which saw an increase of $487 million. “The unpredictability in sales tax … Annual local sales tax collections declined in 30 of the 57 counties outside of New York City last year …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-2015-sales-tax-collections-drop-30-countiesDiNapoli: Former Treasurer Arrested in Village of Millport Theft
… Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free 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/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… before Judge Peter Bradstreet. Riley also admitted taking tax penalty payments and other cash for six years. Sentencing …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… Attorney Hartunian, Attorney General Schneiderman, the FBI and the IRS for their continued partnership to fight … the public trust. We will continue to work with the FBI, the Attorney General of New York, and the New York State … drains the public’s confidence in our leaders. The FBI stands determined with our law enforcement partners to …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonOversight of Resident Care-Related Medical Equipment in Nursing Homes
… Department of Health (Department) oversees nursing homes in New York State through its Division of Nursing Homes and … designed to optimize the health, safety, and quality of life for the approximately 117,000 people living in nursing … surveys. For this purpose, the Department created a Long Term Care Equipment Inventory Form (Inventory Form) to …
https://www.osc.ny.gov/state-agencies/audits/2018/09/19/oversight-resident-care-related-medical-equipment-nursing-homesDiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… Former Oakfield Fire Department treasurer Samantha Hilchey was ordered to pay … Town Court. Hilchey created direct withdrawals from the department's account to pay her National Grid, Verizon … crime and making her accountable to the Oakfield Fire Department and the community." The Comptroller's audit and …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theftDiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… credits and other expenses. DiNapoli also announced he is rejecting a $133,860 extension of a related contract due … health,” said Attorney General Eric Schneiderman. “This is an egregious abuse of public funds, and our latest joint … are held accountable.” Dunkel, 45, of Latham, who is executive director of the American Academy of Pediatrics, …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theftDiNapoli: Millions in NYC Transit Fines and Fees Uncollected
… Thomas P. DiNapoli today announced that an audit of the Metropolitan Transportation Authority’s New York City … found it did not collect more than $13 million in fines and fees — nearly half of those owed to it — issued between Jan. 1, 2013 and June 6, … Thomas P DiNapoli today announced that an audit of the Metropolitan Transportation Authoritys New York City …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-millions-nyc-transit-fines-and-fees-uncollectedDiNapoli: State Missing Nearly $2.4 Million in Uncollected Tolls
… some unpaid tolls as "unbillable" because either the license plates captured on camera cannot be traced or are not … toll collection for a variety of reasons, including license plate images that could not be processed and an … TBTA to get out-of-state drivers' addresses for temporary license plates from their state's Department of Motor …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-state-missing-nearly-24-million-uncollected-tollsDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… Mr. Davis’ four-year fraud was in vain and the money he stole will be returned,” DiNapoli said. “This serves … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free 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/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudDiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… on Friday by the Ontario County Sheriff's Office and is being prosecuted by Ontario County District Attorney James … Sheriff's office, her crimes have been exposed. This case is a classic example of the fundamental need for checks and … for submission to the District Attorney's Office." Wharton is due back in court on April 18 before Canandaigua City …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftDiNapoli's Auditors Halt $24.2 Million in Suspicious Tax Refunds
… continuously looking for new ways to beat the system, but my auditors are staying one step ahead of them," DiNapoli said. "My office continues to stop fraudulent refunds from reaching … deductions. Find out how your government money is spent at Open Book New York . Track municipal spending, the state's …
https://www.osc.ny.gov/press/releases/2018/04/dinapolis-auditors-halt-242-million-suspicious-tax-refundsState Comptroller DiNapoli Report Details LIRR Delays in 2017
… In 2017, the Long Island Rail Road (LIRR) had its worst on-time performance in 18 years, with an estimated 9.2 million riders … In 2017 the Long Island Rail Road LIRR had its worst ontime …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-report-details-lirr-delays-2017DiNapoli's Auditors Halt $25 Million in Suspicious Tax Refunds
… stopped $25 million in questionable or fraudulent personal income tax refunds from being paid so far in 2016. DiNapoli’s … is $840. “Fighting refund fraud is an ongoing battle as people find new ways to cheat the system,” DiNapoli said. … returns. Other popular scams include using questionable social security numbers and intentionally misstating …
https://www.osc.ny.gov/press/releases/2016/04/dinapolis-auditors-halt-25-million-suspicious-tax-refundsDiNapoli's Auditors Halt $25.3 Million in Suspicious Tax Refunds
… Yorkers are rushing to file their tax returns. My office is watching for those who would con the system to steal the … “As refund fraud and identity theft increases, my office is working to ensure that only legitimate refunds are paid …
https://www.osc.ny.gov/press/releases/2015/04/dinapolis-auditors-halt-253-million-suspicious-tax-refundsMedicaid Audits Find More Than $500 Million in Waste
… to prevent overpayments or recover costs. “Medicaid is a vitally important program, insuring nearly 6.4 million … of managed care organizations (MCOs). The report notes it is essential for DiNapoli’s auditors to have ready access to … funding. State funding alone for the Medicaid program is projected to account for $22.4 billion. While the …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-waste