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Former Hannibal Fire Chief Pleads Guilty to Stealing From Fire Company
… their assistance in this matter,” DiMartino, Jr. said. “With the concerted efforts of these agencies, we achieved a … to profit from this activity. We will continue to partner with the Comptroller’s Office and the Oswego County District …
https://www.osc.ny.gov/press/releases/2025/05/former-hannibal-fire-chief-pleads-guilty-stealing-fire-companyOpinion 94-8
… a vacancy in the office of treasurer, the deputy is vested with all of the powers and may perform all of the duties of … must give and file an official undertaking in accordance with Town Law, §176(4) (see also Town Law, §174[3]), but does …
https://www.osc.ny.gov/legal-opinions/opinion-94-8DiNapoli: State Agency Overtime Tops $316 Million Halfway Into 2014
… Corrections and Community Supervision, Office for People with Developmental Disabilities, and Office of Mental Health. … followed by the Office of Information Technology Services with 110 percent. Last year, Taxation and Finance ran up more …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-state-agency-overtime-tops-316-million-halfway-2014Comptroller DiNapoli Releases Municipal Audits
… The office administrator performed all payroll functions with little or no supervision. Also, the timekeeping system … to promote openness in government and provide taxpayers with better access to the financial workings of government. …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… Broome County District Attorney Battisti for partnering with us to ensure she was brought to justice.” “The … effort to have payments resumed. LaBarr lived in the home with Burnett prior to his death and admitted to investigators …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsDiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… as a reminder that defrauding of any amount will be met with multi-agency collaborative investigations resulting in … the diligent work of our State Police members, along with our partners at the State Comptroller’s Office and …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… DiNapoli said. “I’m grateful for my office’s partnership with District Attorney Gonzalez and the United States Postal … Door Dash among other personal expenses. He was charged with grand larceny, criminal possession of a forged …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeDiNapoli Releases October State Cash Report
… again reduced projections for PIT in the Mid-Year Update. "With personal income taxes falling far short of initial … from federal sources). The General Fund ended October with a balance of $8.9 billion, which was $702.4 million …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-releases-october-state-cash-reportXIII.11 Submitting Travel and Expense Reimbursement Requests for Inactive Employees – XIII. Employee Expense Reimbursement
… State work, those payments should be paid through the SFS AP module as appropriate. When an employee is leaving an agency, the agency must lock the employee’s SFS user account and remove the employee’s SFS access when the employee no longer needs access to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii11-submitting-travel-and-expense-reimbursement-requests-inactive-employeesXII.4.B Certification of Vouchers – XII. Expenditures
… that authority by a rule or written directive filed with the Comptroller. OSC defines the terms Agency Head and … head, each agency should file its Voucher Authorizers with OSC. To do this, the agency should complete the Voucher …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4b-certification-vouchersXVI.4.C Federal Grant Accruals – XVI. Financial Reporting
… and requires the State to use the resources in accordance with specified purposes and/or time requirements. These … of a specified action by the recipient in accordance with provider-mandated requirements. ACCOUNTING POLICY …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4c-federal-grant-accrualsMandatory vs. Optional Membership
… membership prior to July 27, 1976, was optional for jobs with: Exempt¹ or labor² classification; or Competitive³ … such notice by signing an acknowledgment and filing it with the employer. Employers must keep these documents on …
https://www.osc.ny.gov/retirement/members/mandatory-vs-optional-membershipLocal Sales Tax Collections Up
… the cities of Gloversville, Salamanca, Olean and Oswego saw their collections decline from the previous year, …
https://www.osc.ny.gov/press/releases/2020/02/local-sales-tax-collectionsEconomic and Demographic Trends – 2022 Financial Condition Report
… through the third quarter of the year. Idaho ranked first with an increase of 9.6 percent. With employment growth, total wages in the State increased by …
https://www.osc.ny.gov/reports/finance/2022-fcr/economic-and-demographic-trendsContract Award and Performance
… monitored vendors’ performance to ensure compliance with contract terms. Our audit included contracts awarded or … Its earliest efforts focused on research and development with the goal of reducing the State’s petroleum consumption. …
https://www.osc.ny.gov/state-agencies/audits/2014/12/22/contract-award-and-performanceUnited HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… The Department of Civil Service (Department) contracts with United HealthCare (United) to administer the … were never prescribed. Key Recommendations Coordinate with the NCDA, DFS, and other authorities as requested to …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyTrash Can Free Stations Pilot Program
… and determine whether to continue the Program. Consult with the MTA Board regarding impact on riders. Prominently … change and periodically remind customers of the stations with no trash cans. …
https://www.osc.ny.gov/state-agencies/audits/2015/09/22/trash-can-free-stations-pilot-programExamination of Unemployment Insurance Benefits
… of Labor (DOL) were appropriate and in accordance with applicable Federal and State laws and regulations and … December 31, 2014, prior years’ payments associated with those high risk payment requests and payments, and prior …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/examination-unemployment-insurance-benefitsMedicaid Program – Overpayments of Hospitals' Claims for Lengthy Acute Care Admissions
… Organization (IPRO), to review claims. We coordinated with the Department and IPRO to review a judgmental sample of … 248 days. If the hospital billed this admission correctly (with 248 days at the ALC rate), Medicaid would have paid only …
https://www.osc.ny.gov/state-agencies/audits/2013/07/25/medicaid-program-overpayments-hospitals-claims-lengthy-acute-care-admissionsMedicaid Program – Oversight of Localities' Efforts to Coordinate Veterans' Health Care Benefits Under Medicaid and the U.S. Department of Veterans Affairs
… VA health benefits. A review of case records at counties with high Medicaid expenses for veterans showed that … eligible for VA health care benefits. In accordance with the Affordable Care Act, the Department implemented the …
https://www.osc.ny.gov/state-agencies/audits/2014/03/19/medicaid-program-oversight-localities-efforts-coordinate-veterans-health-care-benefits