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DiNapoli: MTA Needs to Improve Efforts to do Business with Minority- and Women-Owned Businesses
… and did not give rationale for the lower target, according to an audit released today by State Comptroller Thomas P. … DiNapoli. “New York’s MWBE program is vitally important to help level the playing field and give qualified companies a chance to do business with the state,” DiNapoli said. “The MTA needs …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-mta-needs-improve-efforts-do-business-minority-and-women-owned-businessesDiNapoli: NYC Projects Budget Surplus For 2017, But Faces Risks With Federal Budget Cuts
… billion). The city intends to transfer the surplus to FY 2018, balancing that year's budget. The city's latest financial plan shows that FY 2018 budget is balanced, but the out-year budget gaps have … assumes the receipt of $7.8 billion in federal aid in FY 2018, representing more than 9 percent of the operating …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-nyc-projects-budget-surplus-2017-faces-risks-federal-budget-cutsDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police today … said. “Thanks to my ongoing partnership with District Attorney Czajka and the New York State Police, she is now … complex financial investigation,” Columbia County District Attorney Paul Czajka said. “Comptroller DiNapoli and his …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York State Police announced the … those individuals willing to engage in fraudulent acts.” Michael D. Calarco, Wayne County District Attorney said, “I … Thomas P DiNapoli Wayne County District Attorney Michael Calarco and the New York State Police announced the …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… announced the arrests of former state police mechanics Jeffrey Rapasadi and David Relyea in the theft of nearly … announced the arrests of former state police mechanics Jeffrey Rapasadi and David Relyea in the theft of nearly …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyNewburgh Fire Chief Charged in White Plains Federal Court with Fraudulently Obtaining Retirement Benefits
… Thomas P. DiNapoli, New York State Comptroller, Preet Bharara, United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation … to report his return to work in the public sector to the New York State and Local Police and Fire Retirement System …
https://www.osc.ny.gov/press/releases/2016/01/newburgh-fire-chief-charged-white-plains-federal-court-fraudulently-obtaining-retirement-benefitsWestchester County Sisters Charged With Hiding Their Mother's Death to Steal From Retirement System
… Westchester County District Attorney Anthony A. Scarpino, Jr. announced the arrests of Annette Bigelow, 59, and Mary … Westchester County District Attorney Anthony A. Scarpino, Jr. leads the largest district attorney’s office north of New …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-systemUCPA of Cayuga County d.b.a. E. John Gavras Center – Compliance With the Reimbursable Cost Manual
… is a not-for-profit special education provider located in Auburn that serves students in Cayuga, Onondaga, Tompkins, and Wayne counties. The Gavras … year, the Gavras Center served 52 preschool children in the SED preschool cost-based programs. The counties that …
https://www.osc.ny.gov/state-agencies/audits/2025/08/05/ucpa-cayuga-county-dba-e-john-gavras-center-compliance-reimbursable-cost-manualHebrew Institute for the Deaf and Exceptional Children – Compliance With the Reimbursable Cost Manual
… Work with Hebrew Institute officials to help ensure their compliance with the provisions in the Manual. To Hebrew … of Interest Milestone School for Child Development: Compliance With the Reimbursable Cost Manual (2014-S-37) Institutes of Applied Human Dynamics: Compliance With the Reimbursable Cost Manual (2014-S-39) …
https://www.osc.ny.gov/state-agencies/audits/2016/11/22/hebrew-institute-deaf-and-exceptional-children-compliance-reimbursable-cost-manualStatewide Compliance With Administrative Requirements for Retail Liquor License Approvals, Renewals, and Enforcement Actions
… Purpose To determine whether the New York State Liquor Authority (Authority) appropriately … 23, 2016. Background The Authority was established under New York State Law in 1934 to regulate and control the … Determine whether the New York State Liquor Authority appropriately approved new …
https://www.osc.ny.gov/state-agencies/audits/2017/06/21/statewide-compliance-administrative-requirements-retail-liquor-license-approvals-renewalsUnited Cerebral Palsy Association of Nassau County, Inc. – Compliance With the Reimbursable Cost Manual
… CPN provides preschool education services to children with disabilities who are 3 to 5 years of age. CPN is … be eligible for reimbursement, reported costs must comply with RCM requirements. For the fiscal year ended June 30, … personal service costs, consisting of $101,794 in payments with unsupported time and payroll records, $42,442 in excess …
https://www.osc.ny.gov/state-agencies/audits/2022/06/08/united-cerebral-palsy-association-nassau-county-inc-compliance-reimbursable-cost-manualImproper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Follow-Up)
… Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Report 2019-S-22 ). About the … who applies for Medicaid benefits is assigned a Client Identification Number (CIN), a unique identifier. Medicaid … FeeforService Claims for Recipients With Multiple Client Identification Numbers Report 2019S22 …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/improper-medicaid-payments-involving-fee-service-claims-recipients-multiple-clientNew York State Health Insurance Program – Empire Plan Members With Dual Family Coverage (Follow-Up)
… York State Health Insurance Program: Empire Plan Members With Dual Family Coverage (Report 2019-S-23 ). About the … if a member is a dependent on another NYSHIP policy with the State or a different participating organization. Key … as a limitation to more effective information sharing with participating organizations regarding dual Family …
https://www.osc.ny.gov/state-agencies/audits/2022/09/26/new-york-state-health-insurance-program-empire-plan-members-dual-family-coverage-followHandicapped Children’s Association of Southern New York, Inc. – Compliance With the Reimbursable Cost Manual
… Integrated Special Class education services to children with disabilities, ages 3 and 4, at four different locations. … the 2017–18 school year, HCA served 84 preschool children with disabilities. The counties that use HCA preschool … identified $66,009 in reported costs that did not comply with the requirements in the RCM and CFR Manual, as follows: …
https://www.osc.ny.gov/state-agencies/audits/2023/12/06/handicapped-childrens-association-southern-new-york-inc-compliance-reimbursable-cost-manualDiNapoli Announces $2B Strategic Partnership With Goldman Sachs Asset Management For Global Equity Investments
… the New York State Common Retirement Fund full access to world class global equity investment opportunities and the …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-announces-2b-strategic-partnership-goldman-sachs-asset-management-global-equity-investmentsDiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
… New York State Comptroller Thomas P. DiNapoli today announced that the New York State Common Retirement Fund has reached agreements with … other companies in the coming year. About the New York State Common Retirement Fund The New York State Common … State Comptroller DiNapoli today announced that the NYS …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-and-ny-state-pension-fund-reach-agreements-major-companies-executive-payDiNapoli: NYC's Property Tax Bills Rise Along With Burden on Working- and Middle-Class Homeowners
… The COVID-19 pandemic has caused property tax disparity to worsen in New York City, driving … today by New York State Comptroller Thomas P. DiNapoli. Property tax disparities have been well documented for … condos, co-ops and rental apartments due to the pandemic, property tax bills continued to rise. The State Comptroller …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-nycs-property-tax-bills-rise-along-burden-working-and-middle-class-homeownersOpinion 93-32
… 34, 811, 813; PUBLIC OFFICERS LAW, §§87, 89: In connection with an examination into the accounts and financial affairs … access to annual financial disclosure statements filed with the local board of ethics by municipal officers and … copies of annual financial disclosure statements filed with a local board of ethics by municipal officers and …
https://www.osc.ny.gov/legal-opinions/opinion-93-32Language Access Services
… Vehicles is adequately serving the needs of individuals with Limited English Proficiency, including complying with Executive Order 26.1 and New York State Executive Law … of over 30 minutes. In addition, State DMVs cited issues with disconnected calls, a lack of interpreters, and issues …
https://www.osc.ny.gov/state-agencies/audits/2023/10/26/language-access-servicesAbout this Report – 2023 Financial Condition Report
… This report provides citizens with an overview of the financial … information in an easy-to-understand format. The report also presents basic information on trends in State … economic and demographic trends affecting the State. This report fills an information need not met by the traditional, …
https://www.osc.ny.gov/reports/finance/2023-fcr/about-report