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DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… and faces up to six years in prison,” DiNapoli said. “My office will continue to safeguard the New York State … who count on the pension they earned,” Schneiderman said. “My office will continue to protect taxpayer dollars and …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsDiNapoli Announces $114 Million of G.O. Bonds Awarded
… State Comptroller Thomas P. DiNapoli today awarded $114.04 million of New York State Series 2019A Tax-Exempt General … State Comptroller Thomas P DiNapoli today awarded $11404 million of New York State Series 2019A TaxExempt General …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-announces-114-million-go-bonds-awardedDiNapoli: Report Finds Persistent Problems at Long Island Power Authority
… not reduced costs for ratepayers and debt levels continue to rise. DiNapoli noted that concerns regarding the cost and … In 2013, state legislation was enacted in a renewed effort to stabilize rates, improve service and increase … reform efforts, LIPA’s long-standing issues continue to plague both residential and commercial customers,” said …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-report-finds-persistent-problems-long-island-power-authorityOpinion 94-3
… COMPTROLLER -- Approval by (for proceeding to improve road pursuant to Town Law, §200) STREETS AND HIGHWAYS -- … in connection with a proceeding for the improvement of a road pursuant to Town Law, §200. You ask whether the approval … with a proceeding for the improvement of a private road pursuant to Town Law, §200 when it is proposed that the …
https://www.osc.ny.gov/legal-opinions/opinion-94-3Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… dollar public works contracts for Monroe County to favored and connected companies, resulting in the … General’s prosecution, these individuals exploited LDCs to their benefit, saddling Monroe County taxpayers with … Thomas P. DiNapoli. “These cases send a warning to any official who would abuse the public’s trust. I thank …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarComptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… approximately $3.5 million intended for minority and women owned businesses. She ultimately routed $3.3 million to bank … multilingual students, but denied our city’s minority and women owned business enterprises a chance to fairly compete …
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 Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… for allegedly stealing checks from Brooklynites and using a stolen identity to further his scheme. Galker is accused of thefts totaling $31,149, including a $1,148 check from DiNapoli’s Office of Unclaimed Funds, and various … for allegedly stealing checks from Brooklynites and using a stolen identity to further his scheme …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeIX.6.D HHS Payment Management System – IX. Federal Grants
… Payment Management System (PMS) that provides federal awarding agencies and state grant recipients the … accuracy and content, transmit the payment to either the Federal Reserve Bank or the U.S. Treasury for deposit into … date, the payment request is put on hold until the federal program office either approves or rejects the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6d-hhs-payment-management-systemState Comptroller Thomas P. DiNapoli Statement on Gov. Hochul's State of the State Address
… Hochul took over as governor at a time of great challenge in New York state and immediately demonstrated her leadership, competence and more collaborative style. Her State of the State message today continued her … stronger-than-expected economic recovery taking place here in New York. Local sales tax receipts continue to improve, …
https://www.osc.ny.gov/press/releases/2022/01/state-comptroller-thomas-p-dinapoli-statement-gov-hochuls-state-state-addressState Comptroller Thomas P. DiNapoli Statement on Federal COVID-19 Relief Plan
… micro-businesses. It is the investment our economy needs right now. It also puts us on stable ground to avoid harmful …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-thomas-p-dinapoli-statement-federal-covid-19-relief-planDiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft
… Volunteer Fire Department treasurer was sentenced today in Ontario County Court after he stole more than $82,000 from … “I thank District Attorney R. Michael Tantillo and the Ontario County Sheriff’s Department for prosecuting this case … Volunteer Fire Department treasurer was sentenced today in Ontario County Court after he stole more than $82000 from the …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theftXIV.9 Statewide Financial System Imaging and Attachment Guidance – XIV. Special Procedures
… feature of the Statewide Financial System (SFS), as well as a summary of State Archives’ and the Office of the … includes attaching and reviewing relevant documents, as well as redacting private and confidential information. When … feature of the Statewide Financial System SFS as well as a summary of State Archives and the Office of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv9-statewide-financial-system-imaging-and-attachment-guidanceXIV.13 Prompt Payment Interest – XIV. Special Procedures
… feature of the Statewide Financial System SFS as well as a summary of State Archives and the Office of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv13-prompt-payment-interestDiNapoli: Perry Ambulance Service Manager Charged With Embezzlement
… ambulance funds to pay her personal utility bills, Direct TV Service and her husband’s membership to the New York State …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-perry-ambulance-service-manager-charged-embezzlementRFP#24-07 – Professional Auditing Services for New York State’s Annual Financial Statements and eMedNY
… certified public accounting firms (“Proposers”) to conduct annual audits of the State’s combined financial … Attachment C Cost Proposal (MS Excel) Official Responses to Questions (in PDF, to be posted on December 18, 2024) Note: the solicitation has … independent certified public accounting firms Proposers to conduct annual audits of the States combined financial …
https://www.osc.ny.gov/procurement/rfp24-07National School Lunch, Breakfast Programs – Federal Funding and New York
… 10.553) provide low-cost or free breakfast and lunch to students in public and non-profit private schools across … the United States Department of Agriculture (USDA) and aim to combat child hunger and promote healthy eating habits … through the Free School Lunch for All program. Funds to New York City Combined, the City’s latest projections …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/national-school-lunch-breakfast-programsOversight of Language Access Services
… to DOHMH’s work because hundreds of languages are spoken in NYC. The 2023 American Community Survey conducted by the … DOHMH established its comprehensive Language Access Policy in 2016 to eliminate language barriers and ensure meaningful … Russian, Bengali, Haitian Creole, Korean, Arabic, Urdu, French, and Polish. All public-facing DOHMH programs are …
https://www.osc.ny.gov/state-agencies/audits/2026/03/25/oversight-language-access-servicesFranziska Racker Centers, Inc.: Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Franziska Racker … Racker provides preschool special education services to children with disabilities who are 3 to 5 years of age. Racker is reimbursed for these services … To determine whether the costs reported by Franziska Racker …
https://www.osc.ny.gov/state-agencies/audits/2022/02/01/franziska-racker-centers-inc-compliance-reimbursable-cost-manualKids First Evaluation & Advocacy Center – Compliance with the Reimbursable Cost Manual
… including costs, reported by Kids First on the annual CFR that it submits to SED. Costs reported on the CFR … for bank services charges and other fees, and $134 for magazine subscriptions that were not related to the Program. … identified. To Kids First: Ensure that costs reported on annual CFRs fully comply with SED’s requirements and …
https://www.osc.ny.gov/state-agencies/audits/2022/03/02/kids-first-evaluation-advocacy-center-compliance-reimbursable-cost-manualUnited Cerebral Palsy Association of Nassau County, Inc. – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by United Cerebral … other programs, CPN provides preschool education services to children with disabilities who are 3 to 5 years of age. CPN is reimbursed for these services … To determine whether the costs reported by United Cerebral …
https://www.osc.ny.gov/state-agencies/audits/2022/06/08/united-cerebral-palsy-association-nassau-county-inc-compliance-reimbursable-cost-manual