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DiNapoli: Former Town of Minerva Clerk Pleads Guilty
… the town of Minerva, pleaded guilty to fourth degree grand larceny, official misconduct and tampering with public … Green was responsible for processing payroll, calculating employee benefits and collecting payments to the town. The … resigned in April 2015, a month after an investigation by the Comptroller's office was launched. DiNapoli's audits …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyUpstate Transportation Authorities Suffer Revenue Plunge
… 3 shows the percentage of revenue by source in the fiscal year that ended March 31, 2020 (FY 2020), before COVID-19 … Statement (BIS). 3 Collectively, these reports for the year ended March 31, 2021 provide valuable insight into the … the largest percentage decline in State revenue at 16.0 percent, as well as the largest dollar decrease at $7.4 …
https://www.osc.ny.gov/reports/upstate-transportation-authorities-suffer-revenue-plungeDiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses
… treatment provider was able to collect $3.9 million in ineligible payments due to the processing of invalid … $47.6 million contract with Phoenix House New York (PHNY) in 2009 to provide outpatient, inpatient, and residential … alcohol addiction treatment services at several facilities in the New York metropolitan area. The state’s contract with …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-state-pays-drug-treatment-center-nearly-4-million-ineligible-expensesDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… the public instead of depositing the money in the court’s account and altered court records and created phony receipts …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionOpinion 2009-2
… the equalization rate determined by the State officer or agency charged with the duty of such determination …
https://www.osc.ny.gov/legal-opinions/opinion-2009-2-0Employer E-News Archive — 2023
… Late Reporting Affects Your Employees What to Do in Case of a Data Security Incident New York Retirement News for Your …
https://www.osc.ny.gov/retirement/publications/employer-e-news-archive-2023DiNapoli: New York City's Government Workforce Expected to Increase for First Time Since Pandemic
… was in effect from October 2023 through February 2024 as part of the city’s Program to Eliminate the Gap, but staffing …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-new-york-citys-government-workforce-expected-increase-first-time-pandemicDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… The state Department of Health (DOH) made $965 million in … due to misconduct, according to an audit released today by State Comptroller Thomas P. DiNapoli. Two other audits … said. “My auditors found the system was allowing payments on claims involving providers who were not certified to treat …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionLansing Central School District – Procurement (2021M-213)
… District officials may have saved at least $3,700 on fuel costs by using a State contract. Key Recommendations Update the procurement … Periodically compare prices for goods and services to State contracts and contracts bid by other governments. …
https://www.osc.ny.gov/local-government/audits/school-district/2022/05/27/lansing-central-school-district-procurement-2021m-213Medicaid Program – Medicaid Payments for Pharmacy Claims: Joia Pharmacy and a Related Prescriber
… and a related prescriber (herein referred to as “the Doctor”) in compliance with applicable Medicaid laws and … oversight authorities of some of the matters addressed in this report. Subsequent to that review, we provided the …
https://www.osc.ny.gov/state-agencies/audits/2017/06/27/medicaid-program-medicaid-payments-pharmacy-claims-joia-pharmacy-and-related-prescriberIX.9.C Transfer Procedure – IX. Federal Grants
… describe the purpose of the transfer, including the fund name or program in which funds are being transferred into, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9c-transfer-procedureDiNapoli: Major Retailers Agree to Stronger Supplier Oversight
New York State Comptroller Thomas P DiNapoli today announced that Fortune 500 retailers Dollar Tree and Dillards have agreed to new reporting standards that will help ensure greater transparency and safety in their suppliers factories
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-major-retailers-agree-stronger-supplier-oversightElementary and Secondary Education – 2022 Financial Condition Report
… to Support New York Schools According to the Division of the Budget, schools have received or are slated to receive … York school districts, an amount equal to 7.1 percent of State funding levels for the same period. New York State … in Nation in Per Pupil Spending For the 2019-20 school year (SY), the most recent year for which data are available, …
https://www.osc.ny.gov/reports/finance/2022-fcr/elementary-and-secondary-educationDiNapoli: Improved Planning Needed for New York To Achieve Its Clean Energy Goals
… (NYSERDA) have taken considerable steps in planning for New York State’s transition to renewable energy but must … cooling and heating. PSC also did not fully account for other potential risks, and did not consider certain … Procurements, and Progress Tracking Other related work Application Review and Site Permitting for Major Renewable …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-improved-planning-needed-new-york-achieve-its-clean-energy-goalsControls Over Vehicle Use and Transportation-Related Expenses
… documentation and information obtained through April 2021. About the Program The Department’s mission is to ensure … depending on the vehicle type and service needed. As of March 2020, the Department’s fleet included both passenger … agency-wide policies regarding warranties. As a result, warranties are handled differently by the regions, …
https://www.osc.ny.gov/state-agencies/audits/2021/10/07/controls-over-vehicle-use-and-transportation-related-expensesDiNapoli: Potsdam Audit Finds Missing Court Funds
… The former justice court clerk in the town of Potsdam was arrested for embezzling $117,000 … St. Lawrence County District Attorney Mary Rain’s office. In February, the former clerk – Mary Jo Guyette – was charged … County District Attorney with one count of grand larceny in the second degree, a class C felony, and one count of …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-potsdam-audit-finds-missing-court-fundsDiNapoli: 16 School Districts Designated in Fiscal Stress
… DiNapoli’s Fiscal Stress Monitoring System for the school year (SY) ending June 30, 2023, up from 14 districts in fiscal stress the prior year, but still well below the 33 designated in stress in … Big Four) increased from $15.1 billion in SY 2021-22, to $16.7 billion in 2022-23, an increase of $1.6 billion, or …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-16-school-districts-designated-fiscal-stressOpinion 88-3
… AND PENALTIES -- Distribution by State Comptroller (fines for violations of Workers' Compensation Law) WORKERS' … of fines. Subdivision two provides as follows: "All fines imposed under this chapter, except as herein … to the Chairman of the Workers' Compensation Board for payment into the Uninsured Employers' Fund. Accordingly, …
https://www.osc.ny.gov/legal-opinions/opinion-88-3DiNapoli Releases Guide to Federal Funding in New York
… New York’s Balance of Payments in the Federal Budget Series of Briefs Tracking New York City Federal Funding … A …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-guide-federal-funding-new-yorkGuide to Financial Operations
… The New York State Guide to Financial Operations (GFO) acts … source for statewide accounting policies, procedures and the Office of the State Comptroller (OSC) related-mandates …
https://www.osc.ny.gov/state-agencies/gfo