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DiNapoli: MTA Needs To Do More To Increase Procurement Efficiencies and Save Money
… its Transformation Plan, according to an audit released today by State Comptroller Thomas P. DiNapoli. “The MTA faces … its Transformation Plan according to an audit released today by State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-mta-needs-do-more-increase-procurement-efficiencies-and-save-moneyComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … Fire Department , Germantown Fire District , Town of New Albion , City of New Rochelle , Village of Port Dickinson and the Town of … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-municipal-auditsMedicaid Audits Find More Than $500 Million in Waste
… costs billions of dollars annually and the work done by my auditors has found waste throughout the system. My office will continue to diligently examine Medicaid …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteVillage Official Heading to Prison for Stealing More Than $100,000
… County District Attorney Gregory Oakes announced today that Margaret Bailey, the former clerk-treasurer of the … in 2013 and 2014 alone. "I appreciate the professionalism that Comptroller DiNapoli's office and the State Police … I'm offended by the blatant dishonesty and excessive greed that she displayed. Rather than respect her position of …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli Calls for Reforms to State Fiscal Practices
… in hundreds of millions of dollars being spent annually with limited oversight. DiNapoli’s proposal would require … funds to be awarded through an open, competitive process with clear, measurable criteria. Make the state budget more … of new and existing programs, and would create a direct link between the budget and the financial plan. More detailed …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-calls-reforms-state-fiscal-practicesDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… still has not been located. A call to DiNapoli’s Fraud Hotline led to a joint investigation and the suspension of … involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityDiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
… G. James announced the arrest of Kelly S. Groves, the president and interim treasurer of the Monterey Volunteer … 2003, Groves held various positions and is currently its president. She served as both the president and interim treasurer from August 2018 through Dec. …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentIX.6.B OSC Draw Procedures – IX. Federal Grants
… For most grants, drawdowns on grants cash-managed by OSC BSAO are based on an award’s Accounts Receivable balance. OSC BSAO managed … whether transactions flow into the SFS billing process. On a daily basis, the SFS runs an interface process that … For most grants drawdowns on grants cashmanaged by OSC BSAO are based on an awards …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6b-osc-draw-proceduresPublic-Private Partnerships Potentially a "Good Option" but Financial Risks for Taxpayers Must Be Addressed
… As New York state grapples with cost-effective solutions for its estimated $250 billion … offer as well as the underlying financial risks associated with forming those partnerships, according to a report … to successfully enable the state to move forward with much-needed capital projects, there are four underlying …
https://www.osc.ny.gov/press/releases/2011/01/public-private-partnerships-potentially-good-option-financial-risks-taxpayers-must-be-addressedXII.5.C Selecting the Appropriate Vendor and Address Sequence – XII. Expenditures
… The Statewide Vendor File may have multiple Vendor IDs with similar names and each Vendor ID may have multiple … important where there are multiple vendor records with similar names. Business Units that are accustomed to … Number (TIN) must consider that one TIN can be associated with more than one Vendor ID. Therefore, Business Units …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5c-selecting-appropriate-vendor-and-address-sequenceVII.3.C AP Adjustment Voucher Document Review – VII. State Revenues and Appropriated Loan Receivables
… new voucher ID in an email to [email protected] with a copy to the Accountant who initially contacted them. … of the Fiscal Year will be deleted by SFS in accordance with the schedule provided in the Fiscal Year End guidance, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3c-ap-adjustment-voucher-document-reviewDiNapoli: 59 School Districts in Fiscal Stress
… Amityville (Suffolk), Bedford (Westchester), Clifton-Fine (St. Lawrence), Cortland (Cortland), East Aurora (Erie), East … last year with 60 moving to a lower stress category and 21 to a higher category; Approximately 74 percent of school … financial information submitted as part of each district’s ST-3 financial report filed with the State Education …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-59-school-districts-fiscal-stressDiNapoli: Halfway Through the Year, Revenue Hole Persists
… to jointly review available financial information to help with timely adoption of a budget for the next fiscal year. …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-halfway-through-year-revenue-hole-persistsDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… electronically deposited into a checking account in the name of his father. Christopher Bunn, 49, is scheduled for … $17790 which were deposited into a checking account in the name of his father …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsNYC Surplus Projected to Reach $550 Million in FY 2020
… DiNapoli said. “The risk of a recession has eased in the near term, but the city should continue to increase its … and the October unemployment rate of 4.1 percent remains near its historic low. Still, the city did not raise its …
https://www.osc.ny.gov/press/releases/2019/12/nyc-surplus-projected-reach-550-million-fy-2020DiNapoli: Erie Community College Audit Reveals Lax Oversight by Board
… to college officials include: Ensure that all official action taken by the board, including actions … contracts, visit Open Book New York . The easy-to-use website was created by DiNapoli to promote openness in …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-erie-community-college-audit-reveals-lax-oversight-boardDiNapoli: Fewer Counties Exceeding Tax Cap
… to the lesser of the rate of inflation or 2 percent with some exceptions, including a provision that allows … to promote openness in government and provide taxpayers with better access to the financial workings of government. …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-fewer-counties-exceeding-tax-capPublic Welfare – 2023 Financial Condition Report
… current food prices and trends in what recipients buy and eat increased SNAP benefits by 21 percent. Last …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-welfareAddiction Support Services During Emergencies (Follow-Up)
… are required to develop, maintain, and update an Emergency Preparedness Plan (Plan) to help them prepare for, … respond to, and/or recover from an internal or external emergency that may present an immediate danger to personnel, … and on-duty staff when relocation occurs during an emergency. In the event of an emergency, all OASAS-certified …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/addiction-support-services-during-emergencies-followTransforming the Procurement Function
… Objective To determine whether the Metropolitan Transportation Authority (MTA) took action to comply with the MTA Board-approved Transformation Plan, resulting in improved service levels for the customer, process efficiencies, and reduced costs. … To determine whether the MTA took action to comply with the Boardapproved …
https://www.osc.ny.gov/state-agencies/audits/2024/12/26/transforming-procurement-function