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DiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… benefits while forcing him to live in squalor in his own home is reprehensible,” DiNapoli said. “Thanks to my … taxes or other bills for four years, causing the victim’s home to be placed in foreclosure, his vehicle to be … in deplorable conditions: the toilet and shower in the home were inoperable, animal feces were on the floor, and the …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerOpinion 90-12
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … -- Powers and Duties (payment out of money paid into court) CIVIL PRACTICE LAW AND RULES, §§2105, 2607: CPLR 2105, … papers to be certified by an attorney, does not apply to court orders submitted to a county treasurer under CPLR 2607 …
https://www.osc.ny.gov/legal-opinions/opinion-90-12Opinion 89-48
… each county shall provide and keep a book called the 'lien bond docket,' which shall be suitably ruled in columns headed … 'contractor,' 'claimant,' 'property,' 'surety,' 'amount of bond,' 'time of filing,' 'amount of claim,' 'proceedings …
https://www.osc.ny.gov/legal-opinions/opinion-89-48Opinion 92-4
… FIRE DISTRICTS -- Appropriations and Expenditures (supervised physical fitness training for firefighters) TOWN LAW, §176(10): A fire district may pay for supervised physical fitness training sessions for its active … a fire district may expend fire district moneys to pay for supervised physical fitness training sessions for active …
https://www.osc.ny.gov/legal-opinions/opinion-92-4Opinion 92-55
… with the mains of such village for the purpose of drawing water therefrom. We have previously expressed the …
https://www.osc.ny.gov/legal-opinions/opinion-92-55DiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin
… state and local government.” “Elected officials who steal from the hardworking New Yorkers who put them in office is a … across the state.” Auditors and investigators found from January 2007 through September 2013, Burlew submitted at …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinThree Indicted in Multi-State Prescription Fraud Ring
… Ciera Washington, age 35, of the Bronx, New York; Raven White, age 35, of the Bronx; and Bryan Otero, age 36, of Wood-Ridge, New Jersey, have been arrested on an … Ciera Washington age 35 of the Bronx New York Raven White age 35 of the Bronx and Bryan Otero age 36 of WoodRidge New Jersey …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringDiNapoli Bolsters State Pension Fund Support of LGBTQIA+ Equity & Inclusion at Portfolio Companies
… to support LGBTQIA+ equity and inclusion for employees at portfolio companies, including new requests to major … and ultimately lead to improved shareholder value. That is what we are after.” The requests, directed to 17 companies … productivity, and communicate to consumers that inclusive teams are serving them. Disclosures such as those requested …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-bolsters-state-pension-fund-support-lgbtqia-equity-inclusion-portfolio-companiesComptroller DiNapoli Releases State Audits
… The department has adequate procedures in place to ensure that it accurately reports its assessable expenses in all material aspects. However, the … The department has adequate procedures in place to ensure that it accurately reports its assessable expenses in all material …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-state-auditsDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… and David Relyea in the theft of nearly $30,000 in auto parts and supplies from the state. The thefts allegedly … allegedly used a state police paid account to purchase auto parts and tools for their personal use, then falsified … they recovered more than $24,000 worth of state funded auto supplies, tools and parts at Rapasadi’s home and more …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyXIX.7 Moving Expenditures Charged Prior to Conversion to a PCIP Converted Project ID – XIX. Project Costing (PCIP)
… PCBU project. PROJECT BUDGETS The movement of expenses off the NYS01 project will free up budget authority on the old NYS01 project parent and child ledgers. A budget journal to move the budget from the old NYS01 project …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix7-moving-expenditures-charged-prior-conversion-pcip-converted-project-idReducing Medicaid Costs for Recipients Who Are Eligible for Medicare (Follow-Up)
… are eligible to receive Medicaid. When SSA receives an SSI application for someone who is 65 years of age, it also … for individuals over 65 to provide proof of Medicare application. Additionally, DOH officials had not worked with …
https://www.osc.ny.gov/state-agencies/audits/2025/08/13/reducing-medicaid-costs-recipients-who-are-eligible-medicare-followManagement of Indoor Air Quality for Individuals With Asthma (Follow-Up)
… included in our initial audit report, Management of Indoor Air Quality for Individuals With Asthma (Report 2020-S-59 ). … included in our initial audit report Management of Indoor Air Quality for Individuals With Asthma Report 2020S59 …
https://www.osc.ny.gov/state-agencies/audits/2024/09/09/management-indoor-air-quality-individuals-asthma-followOversight of Water Supply Emergency Plans (Follow-Up)
… supply systems in New York State. The State Public Health Law (Law) requires community water systems that supply drinking … of its Plan, each Water System is required under the Law to publish a notice in the area it serves, stating that …
https://www.osc.ny.gov/state-agencies/audits/2025/05/14/oversight-water-supply-emergency-plans-followCUNY Bulletin No. CU-771
… TR, TU, TX, U3, U6 who also reside in one of the following zip codes: New York City Zip Codes Brooklyn 112XX Bronx 104XX Queens 110XX, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-771-prepaid-legal-service-benefit-cuny-employeesPublic Welfare – 2022 Financial Condition Report
… the prior year, disbursements for the State’s Supplemental Nutrition Assistance Program (SNAP) increased by $2.3 billion … on public assistance and and the States Supplemental Nutrition Assistance Program SNAP …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-welfareAdvanced Therapeutic Concepts, Inc. – Compliance With the Reimbursable Cost Manual
… To SED: Review the recommended disallowances resulting from our audit and make the appropriate adjustments to the …
https://www.osc.ny.gov/state-agencies/audits/2017/11/28/advanced-therapeutic-concepts-inc-compliance-reimbursable-cost-manualOperational Training and Medical Assessments of Train Crews
… files should evidence satisfactory completion of each test and the Induction Training course overall. This is … Training during our audit period, 61 percent (55 of 90) of test papers were either not graded or missing. In addition, … selected sample of Engineers, 81.7 percent (49 of 60) of test papers for those newly hired and 41.7 percent (30 of 72) …
https://www.osc.ny.gov/state-agencies/audits/2018/03/01/operational-training-and-medical-assessments-train-crews-0Practices Used by the Transit Adjudication Bureau to Collect and Account for Fines and Fees
… decreased materially over the past few years. During the week of June 14, 2013, 50.45 percent of possible calls were made, while about two years later, during the week of February 13, 2015, only 25.18 percent of possible calls were made. This may, in part, be due to staffing limitations and/or …
https://www.osc.ny.gov/state-agencies/audits/2016/08/11/practices-used-transit-adjudication-bureau-collect-and-account-fines-and-feesYork College – Time and Attendance Practices for Public Safety Staff
… arts, career, and professional programs on its 50-acre campus, which comprises eight buildings. York’s Department of … eight buildings. The Department consists of a director, campus Public Safety officers, and campus security assistants. The Department’s security staff …
https://www.osc.ny.gov/state-agencies/audits/2015/04/06/york-college-time-and-attendance-practices-public-safety-staff