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Comptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… million 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her position as the Director of Finance and Administration for NYU’s Metropolitan Center for Research on Equity and … shell companies TAPPE created, using some of the funds for NYU payments and employee reimbursements, but keeping more …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudState Comptroller DiNapoli and DFS Acting Superintendent Asrow Designate New Banking Development District to Support Community Banking in the Butternut Valley
… Asrow today announced the approval of the Butternut Valley Banking Development District (BDD) as a participant in the BDD program and deposited $35 million in New York State funds to Sidney Federal Credit Union’s … Asrow today announced the approval of the Butternut Valley Banking Development District as a participant in the BDD …
https://www.osc.ny.gov/press/releases/2026/02/state-comptroller-dinapoli-and-dfs-acting-superintendent-asrow-designate-new-banking-developmentNew York’s Economy and Finances in the COVID-19 Era (July 1, 2021)
… 2021 Edition Have Personal Income and Earnings Returned to Pre-Pandemic Levels in New York? Recently released data from … from $1.4 trillion in the fourth quarter of 2019 to $1.5 trillion in the second quarter of 2020. While proprietors’ … of 2019. Government earnings are also down more than 5 percent from that time; the other lagging sectors are down …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-july-1-2021Medicaid Program - Medicaid Managed Care Organization Fraud and Abuse Detection
… of the audit, there were 53 MCOs that offered 81 different plans; United HealthCare (UHC) and Amerigroup were among the largest plans. In 1998, managed care accounted for just 8 percent of … investigatorto- enrollee ratio of at least 1:60,000. In comparison, in 2013, UHC’s ratio was 1:255,234 and …
https://www.osc.ny.gov/state-agencies/audits/2016/07/15/medicaid-program-medicaid-managed-care-organization-fraud-and-abuse-detectionMitigation for Extreme Weather Conditions and Flooding
… Brooklyn, and to Hunterspoint Avenue in Queens. The LIRR is the busiest commuter railroad in North America, with an … can create hazardous travel conditions throughout the LIRR region and can hamper the LIRR’s ability to provide regular … this book detail each involved department’s procedures for what is required before, during, and after all levels of …
https://www.osc.ny.gov/state-agencies/audits/2024/03/13/mitigation-extreme-weather-conditions-and-floodingState Agencies Bulletin No. 1630
… Purpose To provide agency instructions for new double time and straight time earnings codes to be used for Time Entry payments for … To provide agency instructions for new double time overtime earnings codes to be used for Time Entry …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1630-new-double-time-overtime-earnings-codes-eligible-civil-serviceDiNapoli: MTA Needs to Refocus Attention on Overdue Upgrades and Preparations for Extreme Weather
… priorities for maintaining and improving its system. The last assessment, covering 2015-2034, was published in 2013 … did not include any recovery and resiliency work beyond what was already planned to recover from Superstorm Sandy and … in the last assessment. The signals overhaul — budgeted at $8.7 billion through 2024 — was needed to resolve signal …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-mta-needs-refocus-attention-overdue-upgrades-and-preparations-extreme-weatherDiNapoli: NYC Transportation and Warehousing Sector Fares Better Than Other Sectors in Recovery Amid Shift to E-Commerce
… past few years, courier and messenger, and warehousing and storage subsectors, have led the recent employment growth and … the need for transportation services. Warehouses and storage industrial real estate sales grew 115% to $4.1 …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-nyc-transportation-and-warehousing-sector-fares-better-other-sectors-recovery-amid-shift-eDiNapoli: NYC Finances Continue To Benefit From Better Than Projected Revenue but Spending Pressures Remain
… continue to benefit from better-than-projected revenues and savings generated through initiatives launched in … of asylum seekers, elevated demand for city programs and a declining surplus demand preparation to navigate future … risks such as educational programming, social services and the MTA could amount to over $2 billion next year, and …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-finances-continue-benefit-better-projected-revenue-spending-pressures-remainDiNapoli: Financial Plan Outlook Has Improved; State Should Now Commit to Further Increasing Reserves
… reduced to $3.4 billion, according to a report released today by State Comptroller Thomas P. DiNapoli. This reduction … been reduced to $34 billion according to a report released today …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-financial-plan-outlook-has-improved-state-should-now-commit-further-increasing-reservesDiNapoli: Shift in MTA's Paratransit Program Generates Cost Savings
… paratransit services, and work in coordination with the Taxi and Limousine Commission to increase the number of …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-shift-mtas-paratransit-program-generates-cost-savingsState Comptroller DiNapoli Releases Audits
… properly surplussing vehicles following a process that is fair and complies with state requirements. In a follow-up, … Practices for Real Estate Department, Aviation, World Trade Center, and Leasing of Properties (2019-S-9) PANYNJ did … revenue of $8.3 million from four leases at the World Trade Center (WTC) during the period June 2014 through …
https://www.osc.ny.gov/press/releases/2021/06/state-comptroller-dinapoli-releases-auditsDiNapoli: Rising Costs Hitting Homeowners & Renters Statewide
… where they live, more New Yorkers are feeling pinched by rising housing costs,” DiNapoli said. “When half your income … including comparatively slow economic growth over time, a rising property tax burden, and limited housing supply in … and employment opportunities, while boosting revenue for local governments. State Comptroller DiNapoli’s report brings …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-rising-costs-hitting-homeowners-renters-statewideNew York’s Economy and Finances in the COVID-19 Era
… nearly 1.1 million below pre-pandemic levels in February. From a regional perspective, New York City lost approximately … jobs. Of the State’s nearly 1.1 million net jobs lost from February through October, over 344,000 or almost … action by the Division of the Budget (DOB). The Financial Plan anticipates offsetting roughly $500 million in General …
https://www.osc.ny.gov/reports/covid-19-december-2-2020X.7.A Centralized Corporate Customers – X. Guide to Vendor/Customer Management
… SECTION OVERVIEW AND POLICIES Business Units must use a Centralized Corporate … to address that is on the entity’s Vendor File record. Business Units may use the Centralized Corporate Customers as … Business Units must use a Centralized Corporate Customer to … a revenue contract in the SFS for Interagency billing and payment processing and to track revenue received from …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7a-centralized-corporate-customersDiNapoli Announces State Contract and Payment Actions for November
… 36,000 payments valued at nearly $76 million for a variety of reasons. As the state’s chief financial officer, … lease with 90 Church Street Limited Partnership for space at 90 Church Street in New York City. Office of Parks, … Competitiveness. $567,000 to the city of Niagara Falls to renovate a former junior high school into Niagara …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-announces-state-contract-and-payment-actions-novemberDiNapoli: Former Town of Minerva Clerk Sentenced to Prison for Embezzling Town Funds
… payments and used public funds to pay back her loans from the state’s retirement system. Judge Richard B. Meyer … including funneling almost $9,000 to her own bank account from the town’s payroll account, $1,023 not withheld from her health insurance and $4,277 that was not withheld …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-town-minerva-clerk-sentenced-prison-embezzling-town-fundsComptroller DiNapoli Releases School Audits
… announced his office completed audits of the Arlington Central School District , Brocton Central School District , Mineola Union Free School District and the Penn Yan Central School District . “In an era of limited resources and … announced his office completed audits of the Arlington Central School District Brocton Central School District …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-releases-school-audits-1DiNapoli: Special Education Contractor Convicted for $2 Million Fraud
… The former owner of a Queens-based special education provider, who … The former owner of a Queensbased special education provider who pleaded …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-special-education-contractor-convicted-2-million-fraudCoalition of 41 Investors Call on U.S. Companies to Oppose President Trump's Actions on Immigration
… companies have been born outside the country, including Google, Pepsi, Coca-Cola, Microsoft, IBM, and Adobe. As the …
https://www.osc.ny.gov/press/releases/2018/02/coalition-41-investors-call-us-companies-oppose-president-trumps-actions-immigration