Search
DiNapoli: Housing Discrimination Complaints Languish at NYC Commission on Human Rights
… DiNapoli said. “Our audit found that inadequate case tracking at the New York City Commission on Human Rights left … Dynamics, an electronic case management system, for case tracking and monitoring. Between July 1, 2019 and July 31, …
https://www.osc.ny.gov/press/releases/2025/12/dinapoli-housing-discrimination-complaints-languish-nyc-commission-human-rightsIndependent Review Finds State Pension Fund Operates Under Highest Ethical and Professional Standards
… State Common Retirement Fund has proven once again to be a leader in transparency, ethics and performance,” DiNapoli said. “I’m … transparency.” Kroll noted the great strides the Fund made in implementing past recommendations, particularly in …
https://www.osc.ny.gov/press/releases/2022/04/independent-review-finds-state-pension-fund-operates-under-highest-ethical-and-professional-standardsSUNY Bulletin No. SU-322.1
… Srvs Assnt 2 007993 8731200 Univ Police Comm & Sec Spec 1 022935 8750100 Univ Pol Comm & Sec Spec 2 022937 8750200 OSC Actions OSC has created the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3221-pilot-program-establishing-temporary-overtime-ratesSUNY Bulletin No. SU-322.2
… Srvs Assnt 2 007993 8731200 Univ Police Comm & Sec Spec 1 022935 8750100 Univ Pol Comm & Sec Spec 2 022937 8750200 OSC Actions OSC has created the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3222-pilot-program-establishing-temporary-overtime-ratesDistribution of Utility Arrears in New York State
… 1.2 million customers statewide, with $1.8 billion owed to utility companies across the State. A preponderance of these … of Public Service (DPS) show that in 2019, New York utility customers in arrears averaged just over 1 million and … just over $1 billion. By December of 2021, the number of utility customers in arrears had increased to 1.3 million and …
https://www.osc.ny.gov/reports/distribution-utility-arrears-new-york-stateDiNapoli: State Health Department Oversight of Lead Service Line Replacement Program Needs Improvement
… bodies and brains are still developing,” DiNapoli said. “New York state has worked to address this hazard by targeting … Program and Lead Service Line Inventory Interactive Maps Program Eligibility and Grant Spending Related Reports …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-state-health-department-oversight-lead-service-line-replacement-program-needs-improvementXII.5.K Federally Reportable Payments – XII. Expenditures
… that must be reported to the Internal Revenue Services (IRS). The IRS requires the annual reporting of certain payments made to … processed using regular Vendor IDs, Business Units need to code vouchers with the appropriate “Withholding Class” code …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5k-federally-reportable-paymentsDiNapoli: Former West Hurley Fire District Chief and Chairman Plead Guilty in Corruption Probe
… The West Hurley Fire District’s former chief and a fire commissioner pleaded guilty Tuesday evening to official … The West Hurley Fire Districts former chief and a fire commissioner pleaded …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-former-west-hurley-fire-district-chief-and-chairman-plead-guilty-corruption-probeDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… and District Attorney Anne T. Donnelly announced that a Florida man was charged with grand larceny and identity theft … accepting, withdrawing and spending nearly $80,000 in funds from pension payments made by the New York State and … away in 2019. Richard Gaines Jr., 51, of Daytona Beach, Florida, was arraigned today before Judge Geoffrey Prime on …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherState Comptroller DiNapoli Releases State Audits
… Reimbursable Cost Manual (2015-S-40) For the year ended Dec. 31, 2013, auditors identified $81,581 in costs for … claims totaling $1.6 million paid between Jan. 1, 2014 and Dec. 31, 2015. …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-releases-state-audits-0DiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… nearly $32,000 in New York State pension payments intended for her deceased father-in-law, State Comptroller Thomas P. … Broome County District Attorney Korchak, she will answer for her crimes.” LaBarr’s father-in-law, Jack Burnett, … nearly $32000 in New York State pension payments intended for her deceased fatherinlaw State Comptroller Thomas P …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… of his sentence today for defrauding the retirement system in a double-dipping scheme. Hoffman, 66, of Shirley, was … execute a confession of judgment for the full restitution in Nassau County District Court Part 9P for his conviction of … this case.” “By collecting almost a half million dollars in pension payments to which he was not entitled, Mr. Hoffman …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… guilty to conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme. … with kickbacks she used to pay for overseas vacations and home furnishings,” said United States Attorney Peace. “This … Caliendo, the owner of food service providers Smart Starts NY, Inc. (“Smart Starts”) and Prince Umberto’s restaurant in …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeOverview – XI. Procurement and Contract Management
… oftentimes referred to as a “revenue contract”, is found in State Finance Law §112(3) which reads: “A contract or … shall first be approved by the comptroller and filed in his office.” This requirement extends to repayment … over the entire term of the agreement exceeds $25,000. In circumstances where consideration flowing from the State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7-overviewVII.3.C AP Adjustment Voucher Document Review – VII. State Revenues and Appropriated Loan Receivables
After Treasury notifies OSC Bureau of State Accounting Operations BSAO Budgets and Spending Accounting Section Budgets that the money has been received in the bank the corresponding SFS transaction will be reviewed for accuracy and completeness
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3c-ap-adjustment-voucher-document-reviewComptroller DiNapoli Releases Special Education Audits
… reported to SED by every program provider of special education services for preschool children with disabilities … the following audits have been issued as a result: State Education Department: Mid Island Therapy Associates, LLC, … and $33,864 in other than personal service costs. State Education Department: Kew Gardens SEP, Inc., Compliance with …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-special-education-auditsSocial Services Block Grant – Federal Funding and New York
… Listing Number 93.667), provides flexible federal funding, administered through the United States Department of Health and Human Services to states and territories to … tool which consolidated smaller federal and state funding streams into a single block grant. Each state may …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/social-services-block-grantMedicaid Program – Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists
… are economically disadvantaged and/or have special health care needs. For dental care, the State's Medicaid program requires care to … ended March 31, 2011, Medicaid paid about $321 million for dental claims. From January 1, 2007 through June 8, 2011, …
https://www.osc.ny.gov/state-agencies/audits/2013/04/04/medicaid-program-suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentistsOversight of the Early Intervention Program
… Objective To determine whether the New York State Department of Health (Department) is effectively administering the Early … and ensuring equitable and timely access to services for children across the State. The audit covered the period … To determine whether the Department of Health was effectively administering the …
https://www.osc.ny.gov/state-agencies/audits/2023/02/28/oversight-early-intervention-programOther Bulletin No. 81
… Purpose: The purpose of this bulletin is to provide the State University Construction Fund with instructions for … Affected Employees: Employees in Bargaining Unit 97 in the State University Construction Fund with an increment code of … the eligibility criteria may be affected. Background: The State University Construction Fund’s Board Resolution AD-8 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-81-april-2025-state-university-construction-fund-scf-civil