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Comptroller DiNapoli Releases Municipal Audits
… The comptroller did not provide the council with cash flow analyses and did not submit casino revenue … duties. The town’s accounting records did not agree with the amounts reported on its 2013 and 2014 annual … to promote openness in government and provide taxpayers with better access to the financial workings of government. …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft
… and New York State Police for their diligence in working with my office to bring this individual to justice.” Johnson, … cannot be taken for personal use without consequences. With the cooperative efforts of village officials, the New … Johnson complete control of the payroll and other finances with no board oversight. DiNapoli urged the board to …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-riverside-village-clerk-pleads-guilty-50000-theftDiNapoli: Former Vernon Center Fire Department Treasurer Sentenced to Prison for Theft of Over $300,000
… community. The New York State Police will continue to work with our partners to uncover and investigate financial crimes …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-former-vernon-center-fire-department-treasurer-sentenced-prison-theft-over-300000DiNapoli: Former Durhamville Fire Department Treasurer Sentenced to Prison for Theft of Over $92K
… warning to anyone tempted to abuse their position of trust for their own financial gain. We will find you and you will … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-former-durhamville-fire-department-treasurer-sentenced-prison-theft-over-92kComptroller DiNapoli Releases Municipal Audits
… to promote openness in government and provide taxpayers with better access to the financial workings of government. …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-1Opinion 91-58
… of express statutory authority ( Mills v Sweeney , 219 NY 213; McCabe v Voorhis , 243 NY 401; Kupferman v Katz , 19 AD2d 824, 243 NYS2d 773, affd …
https://www.osc.ny.gov/legal-opinions/opinion-91-58Comptroller DiNapoli & A.G. Schneiderman Announce State Prison Sentence for Florida Woman in $120,000 Pension Fraud Case
… on January 21, 2015 to a one-count Indictment charging her with the crime of Grand Larceny in the Second Degree, a class … continue to safeguard the state pension system and work with Attorney General Eric Schneiderman to punish those who …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-state-prison-sentence-florida-woman-120000-pensionDiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… A 58-year-old Binghamton woman, Joy LaBarr, was charged with stealing nearly $32,000 in New York State pension … effort to have payments resumed. LaBarr lived in the home with Burnett prior to his death and admitted to investigators … the date of death, totaling $31,872.55 LaBarr was charged with grand larceny. She was arraigned before Judge Carol …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsService Credit – Divorce and Your Benefits
… service credit for all their public employment beginning with the date they joined NYSLRS. Some members can purchase … before they joined, NYSLRS can credit the ex-spouse with a portion of that service if the employment occurred … during the marriage. NYSLRS cannot credit the ex-spouse with service earned outside the marital period even if it was …
https://www.osc.ny.gov/retirement/members/divorce/service-creditPublic Authorities – 2021 Financial Condition Report
… impaired if certain public authorities closely associated with the State were to default on their obligations. In … chief financial officer. Not all authorities have complied with reporting requirements for 2020. ** Numbers may not add … York State Urban Development Corporation has not complied with certain reporting requirements for 2020. …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-authoritiesDiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… Attorney Jason M. Carusone and the New York State Police, today announced the arrest of former Lake Luzerne trustee … Attorney Jason M Carusone and the New York State Police today announced the arrest of former Lake Luzerne trustee …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… bill payments and personal purchases, including fast food, liquor, clothing, gas and entertainment. She was … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsDiNapoli and Hein Announce Training For Fire Districts and EMS Agencies
… are run by committed and amazing volunteers who risk their lives protecting people and property throughout … NYS Comptroller’s Office, this training will be a valuable tool for all fire departments.” The move comes after …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-and-hein-announce-training-fire-districts-and-ems-agenciesComptroller DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that … and certain other key financial areas. Library officials do not review or approve financial transactions before they … and financial reports and records that indicated how they met their performance targets and whether they …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-auditsProcurement and Contracting in New York
… contract oversight to prevent procurement abuses in New York State. Comptroller's Oversight of State Contracts (Last … the information provided in the report. State Finance Law, Article 11, Section 163, Paragraph 14 provides the statutory …
https://www.osc.ny.gov/state-agencies/contractsIncorrect Payments by CVS Caremark for Medicare Rx Drug Claims That Were Improperly Paid Under the Commercial Plan (Follow-up)
… initial audit report, Incorrect Payments by CVS Caremark for Medicare Rx Drug Claims That Were Improperly Paid Under the Commercial … The Empire Plan is the primary health benefits plan for NYSHIP, covering over 1 million members. Civil Service … initial audit report Incorrect Payments by CVS Caremark for Medicare Rx Drug Claims That Were Improperly Paid Under …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/incorrect-payments-cvs-caremark-medicare-rx-drug-claims-were-improperly-paid-underMedicaid Program – Managed Care Payments for Services Not Coordinated Through Recipient Restriction Program Providers
… Health (DOH) provided adequate oversight to ensure managed care recipients in the Recipient Restriction Program received … recipients in the Restriction Program must receive certain care through only their designated health care providers or via referral from those providers. …
https://www.osc.ny.gov/state-agencies/audits/2024/11/26/medicaid-program-managed-care-payments-services-not-coordinated-through-recipientJoin Our Information Technology Team
… organizational performance so the agency can best serve New Yorkers. Information Technology Specialists perform a … technology as a solution to business problems. Code new programs and modules as well as changes to existing … with subject: IT Apprenticeship. The Office of the New York State Comptroller is an Affirmative Action/Equal …
https://www.osc.ny.gov/jobs/information-technologyMedicaid Program – Inappropriate Payments Related to Procedure Modifiers
… determine whether Medicaid made inappropriate payments to providers that failed to use modifier codes properly. The … the Medicaid program in New York State. Health care providers bill Medicaid for services provided to Medicaid … that indicate the services provided. In certain instances, providers must include a modifier code on the claim to …
https://www.osc.ny.gov/state-agencies/audits/2018/04/17/medicaid-program-inappropriate-payments-related-procedure-modifiersCentral Office – Controls Over Bank Accounts
… that all bank accounts were authorized and only used for appropriate purposes and transactions. The audit covers CUNY Central Office bank accounts for the period January 1, 2013 through July 13, 2016. … Office of the University Controller (OUC) is responsible for managing centralized cash collections, including …
https://www.osc.ny.gov/state-agencies/audits/2017/11/29/central-office-controls-over-bank-accounts