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Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… and Attorney General Eric T. Schneiderman today announced the arrest of former New York City Council candidate Albert … York County Supreme Court charges Alvarez with Offering a False Instrument for Filing in the First Degree, a class E … Alvarez knowingly accepted straw donations orchestrated by George Gonzalez and Anna Mendez, who were arraigned for …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateComptroller DiNapoli and A.G. Schneiderman Announce Conviction and Sentencing of Florida Man For Theft of Over $180,000 in NYS Pension Benefits
… 16, 2016, Schusteritsch pleaded guilty before Hon. Peter A. Lynch, Albany County Court, to the entire … indictment. Today, Schusteritsch was sentenced by the Hon. Peter A. Lynch to six months in jail and five years’ …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-and-sentencing-florida-man-theft-overSelected Aspects of the Minority- and Women-Owned Business Enterprises Program
… certified and recertified Minority- and Women-Owned Business Enterprises (MWBEs) and processed agencies’ annual … Development’s (DED) Division of Minority and Women’s Business Development (Division) administers, coordinates, and … as MWBEs. Some businesses are both a minority-owned business enterprise (MBE) and a women-owned business …
https://www.osc.ny.gov/state-agencies/audits/2016/04/04/selected-aspects-minority-and-women-owned-business-enterprises-programDiNapoli: MTA Budget Outlook Improves
… While funding the next capital program and improving services are critically important, reducing the size of … time frame to maintain and modernize the existing system, but financing these investments will be difficult in … could be deferred. The use of the MTA’s mass transit services will likely exceed pre-recession levels in 2013. …
https://www.osc.ny.gov/press/releases/2013/09/dinapoli-mta-budget-outlook-improvesOpinion 88-71
… The opinion may no longer represent those views if, among other things, there have been subsequent court cases or …
https://www.osc.ny.gov/legal-opinions/opinion-88-71DiNapoli: Majority of Contracts with Not-For-Profit Organizations Still Approved Late
… remain critical issues for the well-being of the nonprofit sector and the people who need services,” said Reg Foster, … collaboration process between the state and the nonprofit sector, with the Comptroller’s recommendations providing a …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-majority-contracts-not-profit-organizations-still-approved-lateState Comptroller DiNapoli Releases State Audits
… CUNY did not have any of the required notification forms for these accounts. Additionally, auditors found an … Tuition Assistance Program Wagner College (2015-T-3) Auditors determined Wagner was overpaid $97,947 because … rates based on the amount collected by account type and size. Of the $29,288 examined, auditors found overpayments of …
https://www.osc.ny.gov/press/releases/2016/06/state-comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases Audits
… of Health – Medicaid Program – Improper Payments for Brand Name Drugs (Follow-Up) (2024-F-9) New York’s Medicaid … 2022, found $1,102,823 in Medicaid overpayments for brand name prescription drugs where generic drugs were … drugs that appear to be generic drugs but were paid using brand name drug pricing methods, and the Office of the …
https://www.osc.ny.gov/press/releases/2024/07/state-comptroller-dinapoli-releases-auditsDiNapoli: Audit Exposes Significant Management Issues With Tonawanda Housing Authority
… practices. This included the bookkeeper failing to update six of the nine authority waitlists for a six-month period; several applicant appointments that were …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-exposes-significant-management-issues-tonawanda-housing-authorityDiNapoli: OTDA Needs to Improve Oversight of Services Provided to Those in Homeless Shelters
… P. DiNapoli. “Thousands of New Yorkers, many of them in need of mental health care or drug addiction services, are in desperate need of permanent housing and other support,” … DiNapoli said. “My auditors, however, found as we have in previous audits, the Office of Temporary and Disability …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-otda-needs-improve-oversight-services-provided-those-homeless-sheltersState Comptroller DiNapoli Releases Municipal & School Audits
… provide proper oversight of disbursements or ensure the required annual update documents were filed in a timely … totaling $86,208, were not reported to the board, as required. Auditors found credit card payments, totaling … fund balance. The board overestimated appropriations from the 2019-20 through 2021-22 fiscal years by an average …
https://www.osc.ny.gov/press/releases/2023/08/state-comptroller-dinapoli-releases-municipal-school-auditsSelected Aspects of Accommodations for Passengers With Disabilities
… Objective To determine whether the Port Authority of New York and New Jersey (PANYNJ) has complied with selected … The Rehabilitation Act of 1973 requires airport (and terminal) operators to be responsible for implementing and maintaining boarding accessibility. …
https://www.osc.ny.gov/state-agencies/audits/2021/07/29/selected-aspects-accommodations-passengers-disabilitiesMitchell Lama Applicants Charged $200 for Virtually No Chance of Apartment in Their Lifetime
… who had virtually no chance of getting an apartment in their lifetime, an audit released today by New York State … The audit examined application fees at three developments in Manhattan: Trinity House, a rental development on the … and two co-op developments: Washington Square Southeast in Greenwich Village; and York Hill on the Upper East Side. …
https://www.osc.ny.gov/press/releases/2019/12/mitchell-lama-applicants-charged-200-virtually-no-chance-apartment-their-lifetimeNew York State Comptroller DiNapoli: Wall Street Bonuses and Profits Up Slightly in 2019, but Facing Sharp Fall in 2020
… increased by 3 percent in 2019 to $164,100, but it is likely to fall sharply in 2020 as the coronavirus crisis … a good year in 2019, but the serious damage that COVID-19 is inflicting on financial markets and the global economy … this year,” DiNapoli said. “The securities industry is integral to New York state’s and New York City’s …
https://www.osc.ny.gov/press/releases/2020/03/new-york-state-comptroller-dinapoli-wall-street-bonuses-and-profits-slightly-2019-facing-sharp-fallDiNapoli Audit Finds Western Regional OTB Lacks Accountability and Gave Out Lucrative Perks
… pari-mutuel wagering on horse racing at Batavia Downs Gaming and other locations. The revenues generated are … increasing OTB patronage and game play. The New York State Gaming Commission permits giving out free tickets but …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-audit-finds-western-regional-otb-lacks-accountability-and-gave-out-lucrative-perksOversight of Selected Aspects of Traffic Controls
… Objectives To determine whether the New York City Department of Transportation (Department) is monitoring and evaluating … York City’s transportation network. The Signals & Street Lighting unit is part of the Traffic Operations Division …
https://www.osc.ny.gov/state-agencies/audits/2020/09/30/oversight-selected-aspects-traffic-controlsNYSLRS Announces Employer Contribution Rates for Retirement System for 2021-22
The New York State and Local Retirement System NYSLRS today announced employer contribution rates for the State Fiscal Year 202122 will increase
https://www.osc.ny.gov/press/releases/2020/09/nyslrs-announces-employer-contribution-rates-retirement-system-2021-22DiNapoli Announces State Contract and Payment Actions for Feb. 2014
… construction; $10.2 million with DiGesare Mechanical Inc. for HVAC; $2.4 million with DiGesare Mechanical Inc. for plumbing; and $4.6 million with Schenectady Hardware … attorney fees and expenses relating to a sexual harassment lawsuit. Approved three payments totaling $140,019 to Rossein …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-announces-state-contract-and-payment-actions-feb-2014Public Safety – 2022 Financial Condition Report
… of Facilities and Staff Numbers Keep Dropping As of March 2022, 46,046 incarcerated individuals—a decrease of 777 (1.7 … and Community Supervision (DOCCS) facilities in March 2022); 63 county jail and correctional facilities; and 12 New … has increased by 45 percent. However, the March 31, 2022 share of this population saw a small decline from the …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-safetyState Comptroller DiNapoli Releases Audits
… of Mental Health serves as the lead procurement agency for ESSHI, which provides up to $25,000 annually per individual or unit toward supportive housing for vulnerable populations experiencing homelessness. … at some housing units, and inadequate case management for support services. New York City Civilian Complaint Review …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-releases-audits