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Licensing and Monitoring of Proprietary Schools

… Bureau of Proprietary School Supervision (Bureau) is verifying that schools have sufficient resources prior to initial licensing; and whether the Bureau is adequately monitoring schools and utilizing its database … exemption criteria. Within the Department, the Bureau is responsible for overseeing these proprietary schools, …

https://www.osc.ny.gov/state-agencies/audits/2021/01/21/licensing-and-monitoring-proprietary-schools

DiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead

… uses of such moneys include a wide range of economic development, education, environmental and other purposes. … water projects include more than $2 billion for economic development and other purposes and more than $1.8 billion for … Includes $2.8 billion in appropriations for economic development purposes in the state Department of Economic …

https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-ahead

DiNapoli Expands State Spending Transparency on OpenBookNewYork.com

… openbooknewyork.com , an easy-to-use search tool for the public to see how their tax dollars are being spent. This is … openbooknewyork.com and made it even easier to use. The public will now have more information at their fingertips to … for 3,100 counties, cities, towns and villages, as well as school and fire districts going back to 2001; State Payments …

https://www.osc.ny.gov/press/releases/2015/03/dinapoli-expands-state-spending-transparency-openbooknewyorkcom

DiNapoli: Inconsistent Oversight and Guidance Left New York’s Group Home Residents at Risk During Pandemic

… The Office for People With Developmental Disabilities’ (OPWDD) … P. DiNapoli. OPWDD reported 657 people died from COVID-19, and more than 13,000 contracted the virus in its residential … led to difficulties in securing personal protective equipment (PPE), dealing with staff shortages and confusion …

https://www.osc.ny.gov/press/releases/2023/04/dinapoli-inconsistent-oversight-and-guidance-left-new-yorks-group-home-residents-risk-during-pandemic

CUNY Bulletin No. CU-761

… since 09/08/2022, and to provide agencies instructions for the use of Reason Code ACV to identify employees who … terminations will be processed on 04/06/2023 . Control-D Report Available Prior to Processing: The following Control-D … includes the Department ID, Department Description, EmplID Number, Empl Record, Employee Name and the Last Check Date. …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-761-automatic-system-termination-cuny-employees-not-paid-prior

DiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments

… today by State Comptroller Thomas P. DiNapoli. By the end of audit fieldwork, about $2.4 million of the overpayments were recovered. “New York’s Medicaid system is vast and complex with plenty of opportunity for waste and abuse,” DiNapoli said. “My …

https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpayments

X.7.B Local Customers – X. Guide to Vendor/Customer Management

… for which a revenue contract reviewed by the Office of the State Comptroller (OSC) is not required. (Refer to Chapter … Agreements for this Guide for additional guidance on revenue contracts that require OSC review.) For example, …

https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customers

DiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion

… million in payments to providers, including facilities, for services ordered, prescribed, referred, and attended by … Yorkers or to those who have special health care needs. For the state Fiscal Year ended March 31, 2021, New York’s … claims processing system, allowed improper payments for services involving ordering, prescribing, referring, and …

https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billion

IX.11.B Federal Program Information Act of 1977 (As Amended) – IX. Federal Grants

… This Act provides for the efficient and regular distribution of information of … to the federal awarding agencies and grant recipients for uniform, systematic and periodic collection of information for all federally financed domestic assistance programs. …

https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11b-federal-program-information-act-1977-amended

DiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds

… membership dues and sales. The thefts occurred between March and August 2019. The school district superintendent … the district in the amount of $6,982.42. The arrest is a result of a joint investigation between the State …

https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-school

Local Government – 2021 Financial Condition Report

… of local government revenue in the State, accounting for $36.6 billion, or 43 percent, of the $85 billion in total … declined by $1.8 billion, or 10 percent, in calendar year 2020. This major decline was the result of the impact of … a Decline Generally, the property tax cap law limits levy increases to the lesser of 2 percent or the rate of …

https://www.osc.ny.gov/reports/finance/2021-fcr/local-government

DiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village

… Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police announced that … caught and brought to justice. I thank District Attorney Paul Czajka and the New York State Police for their …

https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-village

DiNapoli Audit Finds Western Regional OTB Lacks Accountability and Gave Out Lucrative Perks

… Off-Track Betting Corp. (OTB) spent at least $121,000 on tickets to sporting events, concerts, food and alcohol for … state rules, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. A second audit … aimed at increasing OTB patronage and game play. The New York State Gaming Commission permits giving out free tickets …

https://www.osc.ny.gov/press/releases/2021/09/dinapoli-audit-finds-western-regional-otb-lacks-accountability-and-gave-out-lucrative-perks

DiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption

… Carville and the State Police for their partnership in rooting out public corruption.” District Attorney Carville … the responsibility and trust that the public has in the work they do. Those who chose to abuse that trust are … County District Attorney’s Office, for their hard work in putting an end to this dishonest act.” Karam and a …

https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruption

DiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds

… herself an additional, illegal salary. Lisa Stone, 45, of Hammondsport, pleaded guilty today to grand larceny in the third degree (a class D felony) in front of Steuben County Court Judge Marianne Furfure based on … crimes can be deterred by proper oversight. The first line of defense is checks and balances, even in the smallest of …

https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-funds

DiNapoli Statement on the Election of John Flanagan as Leader of the New York State Senate

The New York Legislature needs to get back to work and the Senate needs to move forward As an experienced advocate for New Yorkers John Flanagan can help the State Senate carry out the responsibilities entrusted to government by the public

https://www.osc.ny.gov/press/releases/2015/05/dinapoli-statement-election-john-flanagan-leader-new-york-state-senate

Opinion 88-24

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …

https://www.osc.ny.gov/legal-opinions/opinion-88-24

DiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft

… State Comptroller Thomas P. DiNapoli, Wayne County District … during DiNapoli’s audit of the Town of Marion Court Fund, which found that court fees collected were not always … by filing a complaint online at https://www.osc.state.ny.us/investigations or by mailing a complaint to: Office of …

https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theft