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DiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… office and the New York State Office of the Comptroller is essential to the detection and prosecution of fraud … resulting in today’s arrest,” Nneji said. Muhammad W. Khan is the owner of MAK Limo. His father Mohammad A. Khan is the owner of Atlas Limo. Both companies are enrolled in …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidTown of Freedom – Financial Management (2021M-191)
… levels of fund balance. Key Findings The Board did not develop and adopt realistic budgets or determine how much … fund balance levels, which ultimately resulted in a higher-than-necessary tax levy. The Board: Consistently … funds increased by 45 percent during the past three years to approximately $735,000 as of December 31, 2020, or 69 …
https://www.osc.ny.gov/local-government/audits/town/2022/02/11/town-freedom-financial-management-2021m-191Village of Brookville – Board Oversight (2015M-45)
… Findings The Village has accumulated unexpended surplus funds totaling $2.4 million without a long-term plan for its … Village will use surplus moneys accumulated in operating funds and establish policies that address maintaining a …
https://www.osc.ny.gov/local-government/audits/village/2015/06/12/village-brookville-board-oversight-2015m-45Village of Pittsford – Board Oversight (2017M-51)
… Board’s oversight of the Village’s financial operations for the period June 1, 2015 through November 16, 2016. … is located in the Town of Pittsford in Monroe County and has a population of approximately 1,400. The Village is … five-member Board of Trustees. Budgeted appropriations for the 2016-17 fiscal year totaled approximately $1.3 …
https://www.osc.ny.gov/local-government/audits/village/2017/07/21/village-pittsford-board-oversight-2017m-51DiNapoli Bolsters State Pension Fund Support of LGBTQIA+ Equity & Inclusion at Portfolio Companies
… in the workplace. “June is Pride Month, when millions of Americans come together to honor and celebrate the … positioned for long-term success. According to the U.S. Chamber of Commerce Foundation’s 2023 report Business Success and Growth …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-bolsters-state-pension-fund-support-lgbtqia-equity-inclusion-portfolio-companiesSelected Aspects of Supporting Small Businesses
To determine whether the New York City Department of Small Business Services properly administered the Employee Retention Grant program We also examined whether SBS implemented the recommendations in the Small Business First Report
https://www.osc.ny.gov/state-agencies/audits/2022/10/20/selected-aspects-supporting-small-businessesState Comptroller DiNapoli Releases Analysis of Enacted State Budget
… Fiscal Year (SFY) 2019-20 Enacted Budget includes actions to manage spending and generate nearly $1 billion in … for education, health care and mass transit, according to a report released today by State Comptroller Thomas P. … leave open questions going forward. The recent addition to the Rainy Day Fund is a good first step toward building …
https://www.osc.ny.gov/press/releases/2019/04/state-comptroller-dinapoli-releases-analysis-enacted-state-budgetSelected Aspects of Safety and Security in Subway Facilities
… Objectives To determine whether New York City Transit has taken steps to implement safety and security in … 2019 through March 2023. About the Program New York City Transit (Transit) is a Metropolitan Transportation Authority (MTA) … To determine whether New York City Transit has taken steps to implement safety and security in …
https://www.osc.ny.gov/state-agencies/audits/2024/08/08/selected-aspects-safety-and-security-subway-facilitiesDiNapoli: Better Reporting and Monitoring of NYC Capital Projects Needed
… capital projects are over their initial budgets and behind schedule, suggesting better monitoring and reporting could … certain types of projects are more likely to be behind schedule or over budget than others. Courts, waterway … public documentation about what is fueling these cost and schedule overruns. DiNapoli recommended the city shift all …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-better-reporting-and-monitoring-nyc-capital-projects-neededDiNapoli: Thruway Authority Needs Plan to Meet Future Costs
… maintenance costs of additional roads put a major strain on the Thruway, and traffic fell by more than 10 percent … costs could be reduced, nor had it prioritized projects on future capital plans to identify non-essential projects … billion to the authority to cover certain costs related to replacing the Tappan Zee Bridge and other costs. Still, …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-thruway-authority-needs-plan-meet-future-costsDiNapoli: MTA Faces Growing Risks to Its Capital Funding
… relies on lockbox debt. This will not only help fund the capital program but also stabilize its operating …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-mta-faces-growing-risks-its-capital-fundingTown of Rochester – Financial Condition and Highway Department Payroll (2015M-324)
… established effective internal controls over Town finances and Highway Department payroll for the period January 1, 2010 through July 31, 2015. … totaled approximately $1.9 million for the general fund and $1.4 million for the highway fund. Key Findings The Board …
https://www.osc.ny.gov/local-government/audits/town/2016/06/24/town-rochester-financial-condition-and-highway-department-payroll-2015m-324Sochi Olympics Letter to Sponsors
Comptroller's letter to corporate sponsors of Sochi Olympics regarding the protection of human rights.
https://www.osc.ny.gov/files/press/pdf/sochi-olympics-letter.pdfState Agencies Bulletin No. 1090
… combination of CAS Cost Center and CAS Object Code. SFS is now using the term Account Code to refer to the value that … not be used in PayServ. The concept of Department, as it is used in SFS will also not be used in PayServ. However, … on the Object to Account Crosswalk on the SFS web site is to be used. If there are invalid object codes in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1090-payserv-data-conversion-requirements-statewide-financial-systemManagement of the Student-School Matching Algorithm
… students can apply. Students and their families complete applications for high school through MySchools, the official … the algorithm is working as intended, that all students’ applications are captured and given due consideration, and … reports timely, as required by Local Law 72 of 2018, on applications, offers, and available seats, which are key …
https://www.osc.ny.gov/state-agencies/audits/2025/07/24/management-student-school-matching-algorithmEDSS - Revenue Contract / Amendment Help
… to attach to support my Revenue Contract / Amendment? Any document(s) you would send in hard form to the Bureau of … and PDFs please see the Acrobat User Guide . Should I upload password protected documents? No. Electronic PDF … to documents it stores. How should I name the documents I upload? Be as specific and clear as possible when naming your …
https://www.osc.ny.gov/state-agencies/contracts/edss-revenue-contract-amendment-helpXIII.12 Procedure for Reporting Taxable Employee Expense Reimbursements for Prior Open Tax Years – XIII. Employee Expense Reimbursement
… how to process adjustments to an employee’s taxable income for prior tax years in order to comply with Internal Revenue Service (IRS) reporting requirements. On occasion, Business … need to make adjustments to an employee’s taxable wages for prior tax years. This may occur if a Business Unit did …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii12-procedure-reporting-taxable-employee-expense-reimbursements-prior-open-tax-yearsDiNapoli: NYC Tax Collections Expected to Fall for First Time Since Great Recession
… today by New York State Comptroller Thomas P. DiNapoli. Tax collections are projected to fall next fiscal year for … FY 2021 (a two-year revenue loss of nearly $7.9 billion). Tax collections are now projected to fall by 3.1 percent in … the resumption of economic activity and the growth of tax revenue will depend on factors largely beyond the city’s …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-nyc-tax-collections-expected-fall-first-time-great-recessionUniversal Pre-Kindergarten Program – Monitoring of Health and Safety Requirements
… compliance with applicable health and safety regulations is sufficient. Our audit scope included the period January 1, … are complying with health and safety requirements. There is a wide disparity in the way UPK providers are monitored … others are reviewed mainly for program curriculum. There is a lack of consistency in how school districts inspect …
https://www.osc.ny.gov/state-agencies/audits/2016/12/20/universal-pre-kindergarten-program-monitoring-health-and-safety-requirementsOversight of Disability Services (Follow-Up)
… fiscal year, SUNY Administration develops a Master Capital Plan that identifies construction and rehabilitation projects … Additionally, campuses have their own Facility Master Plan that evaluates existing space inventories, usage, and condition to accommodate need. Both the Master Capital Plan and campuses’ Facility Master Plans incorporate projects …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/oversight-disability-services-follow