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Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by New Jersey Woman Over Theft of More Than $162,000 in New York State Pension Benefits
… New Jersey, over the theft of more than $162,000 in pension benefits from the New York State and Local … retirement benefits until 2012, despite her mother’s death in 2006. Linda Miller pleaded guilty to 3rd degree Grand Larceny, a class D felony, in Albany County Court before the Honorable Thomas A. …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000Infant and Child Learning Center – The Research Foundation for the State University of New York: Compliance With the Reimbursable Cost Manual
… provide preschool special education services to children with disabilities who are between the ages of three and five … $1,727,960 in reported costs that did not comply with the requirements in the RCM, as follows: $1,519,114 in … CFRs and tuition reimbursement rates, as warranted. Work with ICLC officials to ensure their compliance with SED’s …
https://www.osc.ny.gov/state-agencies/audits/2018/06/06/infant-and-child-learning-center-research-foundation-state-university-new-york-complianceDiNapoli Appoints Government Relations Staff
… DiNapoli said. "The Office of the State Comptroller deals with New Yorkers and community and elected officials from … government and politics. She started her career in 1997 with the newly elected Congresswoman Carolyn McCarthy of Long … Baal-Owens began her career as a social worker working with immigrant families and their children. She later became …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-appoints-government-relations-staffOversight of Weights and Measures Programs
… Bureau of Weights and Measures (Bureau) is charged with ensuring measurement accuracy and uniformity in commerce … stations statewide. Key Findings We found systemic issues with the quality of data the Department relies on to …
https://www.osc.ny.gov/state-agencies/audits/2017/12/01/oversight-weights-and-measures-programsHeartShare Human Services, Inc. – Compliance With the Reimbursable Cost Manual
… provide preschool special education services to children with disabilities who are between the ages of three and five … operates several New York State Office for People with Developmental Disabilities (OPWDD) programs, a Universal … $1,529,789 in reported costs that did not comply with the Manual’s requirements, as follows: $891,018 in …
https://www.osc.ny.gov/state-agencies/audits/2017/10/24/heartshare-human-services-inc-compliance-reimbursable-cost-manualCompliance With Jonathan's Law
… Objective To determine whether the Office for People With Developmental Disabilities is complying with the requirements established under … Law” was enacted to expand parents’, guardians’, and other qualified persons’ access to records relating to incidents …
https://www.osc.ny.gov/state-agencies/audits/2019/11/18/compliance-jonathans-lawComptroller DiNapoli Seeks to Return Millions in Unclaimed Funds Owed to Local Governments
… that his office has identified more than $5 million in unclaimed funds for local governments across the state. After reaching …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-seeks-return-millions-unclaimed-funds-owed-local-governmentsExecutive Director of Baychester Youth Council Indicted for Stealing More Than $100,000 From Federal Grant
… After my office found her theft, we worked closely with Bronx County District Attorney Darcel D. Clark and her … and made wire transfers from the accounts. When confronted with her gambling records, which showed betting of more than …
https://www.osc.ny.gov/press/releases/2016/07/executive-director-baychester-youth-council-indicted-stealing-more-100000-federal-grantCompliance With Payment Card Industry Standards
… customer’s credit card on file. The Authority also accepts in-person credit card payments for E-ZPass tags at its administrative headquarters in Albany and at its Nyack and Tarrytown offices. In addition, the Authority accepts credit card payments over …
https://www.osc.ny.gov/state-agencies/audits/2017/09/19/compliance-payment-card-industry-standardsHebrew Institute for the Deaf and Exceptional Children – Compliance With the Reimbursable Cost Manual
… (SCIS) preschool special education programs to children with disabilities who are between the ages of three and five … identified $774,122 in reported costs that did not comply with the Manual’s requirements and recommend such costs be … follows: $194,438 in lump sum bonuses that did not comply with the Manual’s requirements; $132,846 in over-allocated …
https://www.osc.ny.gov/state-agencies/audits/2016/11/22/hebrew-institute-deaf-and-exceptional-children-compliance-reimbursable-cost-manualDiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… battle to service its residents with precious little money. City residents, themselves, and most of us here in … he could produce no receipts, nor could he account for the money collected. As Festivals Coordinator, from the summer of … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-chargesSusan E. Wagner Preschool – Compliance With the Reimbursable Cost Manual
… (SCIS) preschool special education programs to children with disabilities who are between the ages of three and five … identified $140,902 in reported costs that did not comply with the Manual’s requirements and recommend such costs be … on Wagner’s CFRs and to Wagner’s reimbursement rates. Work with Wagner officials to help ensure their compliance with …
https://www.osc.ny.gov/state-agencies/audits/2016/11/17/susan-e-wagner-preschool-compliance-reimbursable-cost-manualDiNapoli Analysis Finds Sharp Decline in Homeless Veterans in New York
… New York state made substantial progress in reducing homelessness for veterans between 2010 and 2022 … 83% (from 5,857 to 990), the largest percentage decline in the nation, according to an analysis by State Comptroller … of homeless adults that are veterans was reduced from 9% in 2010 to just 1% in 2022. “Veterans answered the call to …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-analysis-finds-sharp-decline-homeless-veterans-new-yorkHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program (Follow-Up)
… of implementation of the six recommendations included in our initial audit report, Housing Trust Fund Corporation: … LPAs were properly administering the RESTORE program in accordance with program goals and requirements. The audit, which covered awards in funding years 2017–2019, found that HCR could improve its …
https://www.osc.ny.gov/state-agencies/audits/2023/02/13/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… because of my office’s investigation and our partnership with state and local law enforcement, she faces the … the diligent work of our State Police members, along with our partners at the State Comptroller’s Office and … deposited. A resulting investigation in collaboration with Wayne County District Attorney Calarco and the State …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… defendant abused her position to treat herself to video rentals, gifts, groceries and spending money,” DiNapoli said. … make $2,230 in purchases for herself, ranging from video rentals to hair accessories. She also attempted to charge …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townCapital Program Revenue and Expenses
… approximates 1.8 million, with about $2.3 billion in all-sources wagering handle (e.g., on-track, simulcast) each year. In November 2006, NYRA officials filed for bankruptcy due to its poor financial condition. In September 2008, upon renewal of its exclusive franchise, …
https://www.osc.ny.gov/state-agencies/audits/2015/10/14/capital-program-revenue-and-expensesOversight of Contract Expenditures of Palladia, Inc.
To determine whether the Office of Addiction Services and Supports OASAS is effectively monitoring its contract with Palladia Inc to ensure reimbursed claims are allowable supported and program related
https://www.osc.ny.gov/state-agencies/audits/2021/08/18/oversight-contract-expenditures-palladia-incOversight of Direct Placement of Children (Follow-Up)
… Oversight of Direct Placement of Children ( 2017-S-30 ). About the Program OCFS oversees the State’s child … been implemented. Key Recommendations Officials are given 30 days after the issuance of the follow-up review to provide …
https://www.osc.ny.gov/state-agencies/audits/2021/08/30/oversight-direct-placement-children-followMaintenance and Inspection of Event Recorder Units (Follow-Up)
… and one of the largest in the world. As of August 25, 2021, Transit has 6,455 subway cars that travel over 665 … Transit did not fulfill some download requests as a result of this. Key Findings We found that Transit officials …
https://www.osc.ny.gov/state-agencies/audits/2021/10/21/maintenance-and-inspection-event-recorder-units-follow