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DiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds
… being held accountable for her actions," said DiNapoli. "My thanks to District Attorney Baker and the New York State … 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations … Former …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-fundsComptroller DiNapoli Statement in Response to President Trump’s Withdrawal From the Paris Agreement
… address climate change in innovative ways. As trustee of New York state’s $192 billion pension fund, I will continue to … Asset Owners Disclosure Project as being among the world’s top leaders in acting to limit climate risk to the New York …
https://www.osc.ny.gov/press/releases/2017/06/comptroller-dinapoli-statement-response-president-trumps-withdrawal-paris-agreementeBay Publicly Commits to Gender and Racial Diversity in Search for Board Members
… among the qualities its seeks in its board members. When DiNapoli and Trillium filed their proposal, eBay had … diversity and had no stated policy that it made diversity a priority in constituting its board. Within months of … and revised its Guidelines to state that, “When searching for new directors, the Board should actively seek out highly …
https://www.osc.ny.gov/press/releases/2015/03/ebay-publicly-commits-gender-and-racial-diversity-search-board-membersDiNapoli: Thruway Authority Owed More Than $275 Million in Unpaid Tolls and Fees
… The state’s Thruway Authority has to do a better job of identifying, billing, and collecting tolls … the registration of any in-state passenger vehicles that do not pay tolls, fees, or other charges, if they have three … Toll Increases … The states Thruway Authority has to do a better job of identifying billing and collecting tolls …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-thruway-authority-owed-more-275-million-unpaid-tolls-and-feesDiNapoli Announces Change in Leadership of State Pension Fund's Real Estate Advisory Committee
… on Federal and State environmental law and electronic commerce. Prior to his appointment to REAC, he served as a … member of the New York and Florida bars, the U.S. Supreme Court bar, the U.S. Court of Claims, and numerous federal district courts. Dubin …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-announces-change-leadership-state-pension-funds-real-estate-advisory-committeeDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… County Sheriff's Office, the Oneonta Police Department and the U.S. Department of Health and Human Services - Office … 28, 2023 Three principals of Phinaliz Communications LLC were arrested in connection with a long-running scheme to … administrative partners, especially Paul White of Viapath Technologies, for their tireless dedication to a …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeHelping Students Get Course Credit: Credit Recovery Programs in School Districts (2012MS-8)
… 8 letter reports to the following School Districts: Amityville [pdf] , Binghamton [pdf] , Buffalo [pdf] , North …
https://www.osc.ny.gov/local-government/audits/school-district/2013/04/05/helping-students-get-course-credit-credit-recovery-programs-schoolDiNapoli: Approves $4.7 Million DOT Bridge Contract After Integrity Monitor Put in Place
… a $47 million contract with Limnes Corp of Whitestone NY to paint 13 state bridges in Nassau and Suffolk counties …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-approves-47-million-dot-bridge-contract-after-integrity-monitor-put-placeDiNapoli: Former Odessa Clerk Allegedly Falsified Timesheets to Scam $11,000 in Extra Pay
… Clerk Kristi Pierce has been charged with Grand Larceny in the Third Degree (D Felony); Defrauding the Government (E … from 2012 to 2019 and netted Pierce more than $11,000 in pay she was not entitled to. "For seven years, Ms. Pierce … for vacation time when she actually hadn’t. She then put in for time off and collected more than $11,000 for days that …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-odessa-clerk-allegedly-falsified-timesheets-scam-11000-extra-payState Pension Fund Commits Additional $50 Million to Invest in New York-Based Companies
… The state pension fund has committed an additional $50 million for … The program has returned nearly $300 million to the state pension fund and supported thousands of jobs across the … teams and providing strategic and financial guidance. We view New York State as a region with a great depth and …
https://www.osc.ny.gov/press/releases/2014/11/state-pension-fund-commits-additional-50-million-invest-new-york-based-companiesDiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft
… and pancake breakfast fundraisers. Mason’s wife, Victoria Coleman-Mason, was convicted of petit larceny and …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theftDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… stole from the state pension system. White’s mother was a pensioner, vested in the New York State and Local … to receive her pension benefits in full until her death. When White’s mother died in 2017, the death was not reported … authority to take the funds. “Ms. White thought she could get away with defrauding the New York State and Local …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2020
… March 2022 Since the onset of the COVID-19 pandemic, New Yorkers have seen how the fiscal and policy resources of … financial support for individuals, businesses and state and local governments, will continue to impact our … for the first time in the history of this report. For New York, funding levels for unemployment benefits, Medicaid, …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2020Audit Finds Operational and Oversight Failures Led to Financial Instability in Mount Vernon
… The city of Mount Vernon faced financial uncertainty and problems … Thomas P. DiNapoli. The audit provided a detailed account of the millions in expenses that were not timely paid, … made 29 recommendations to overhaul the operations of the city comptroller’s office and establish necessary …
https://www.osc.ny.gov/press/releases/2022/01/audit-finds-operational-and-oversight-failures-led-financial-instability-mount-vernonKids in Action of Long Island, Inc. – Compliance With the Reimbursable Cost Manual
… by Kids in Action of Long Island, Inc. (Kids in Action) on its Consolidated Fiscal Report (CFR) were properly … costs on its CFR for the SEIT program that it operated. Key Findings For the fiscal year ended June 30, 2015, we … mileage expenses, and $320 in other ineligible costs. Key Recommendations To SED: Review the disallowances …
https://www.osc.ny.gov/state-agencies/audits/2022/03/04/kids-action-long-island-inc-compliance-reimbursable-cost-manualIX.3.A Establish & Maintain Federal Grants in SFS for Non-Onboarding Agencies - Pre-Award Spending Projects – IX. Federal Grants
… also provide an expected timeline for receipt of the new award. Upon creation of the project, agencies can create …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix3a-establish-maintain-federal-grants-sfs-non-onboarding-agencies-pre-award-spending-projectsNew York’s Economy and Finances in the COVID-19 Era (June 24, 2021)
… Beneficiaries in New York The COVID-19 pandemic prompted many changes in the ways New Yorkers conducted daily … across the country. The pandemic also spurred a change in how people sought and received medical care; rather than … services as “the exchange of medical information from one site to another through electronic communication to …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-24-2021New York’s Economy and Finances in the COVID-19 Era (February 18, 2021)
… Nutrition Assistance Program (SNAP, formerly known as food stamps) benefits in December 2020, up by about 182,000 or 7.1 …
https://www.osc.ny.gov/reports/impact-covid-19-february-18-2021New York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2019
… November 2020 In the wake of the COVID-19 pandemic, New Yorkers have seen how the immense fiscal resources of the … This report, the fifth in a series by the Office of the State Comptroller, makes clear how the 50 states differ in … and how much they receive in federal spending. For New York, the numbers vary from year to year, but one key …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2019Oversight of Security Expenses in Single Adult and Adult Family Homeless Shelters (Follow-Up)
… initial audit report, Oversight of Security Expenses in Single Adult and Adult Family Homeless Shelters (Report … nearly $2.2 million in insufficiently documented and/or questionable security expenses, indicating that …
https://www.osc.ny.gov/state-agencies/audits/2019/12/10/oversight-security-expenses-single-adult-and-adult-family-homeless-shelters-follow