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DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… today announced that Graycelia Cizik, 64, a resident of Polk County, Florida, pleaded guilty to a one-count indictment … larceny in the second degree, a class C felony, before Supreme Court Judge Roger D. McDonough in Albany County … DiNapoli announced that Graycelia Cizik 64 a resident of Polk County Florida pleaded guilty to a onecount …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsAnnual Assessment of Market Orders for 2015 and 2016
… covered the period July 1, 2014 through June 30, 2016 for the Apple and Sour Cherry Market Orders and the period … Administration was responsible for the administration of all farm product market orders, except those involving dairy products. Each specific market order is established in Department regulations to assist the …
https://www.osc.ny.gov/state-agencies/audits/2019/05/16/annual-assessment-market-orders-2015-and-2016SUNY Bulletin No. SU-55
… Employees Employees in Bargaining Unit 28 Effective Date Immediately OSC Actions None Agency Actions Notify …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-55-tiaa-supplemental-retirement-annuity-program-deduction-codeSchool of Professional Studies – Controls Over Bank Accounts
… Purpose To determine whether there was fraud, waste, or abuse in the use of funds held in its … of New York School of Professional Studies (CUNY SPS) was founded in 2003 to meet the educational needs of working … to open and close bank accounts. A former employee was able to obtain and sign checks for significant dollar …
https://www.osc.ny.gov/state-agencies/audits/2015/06/02/school-professional-studies-controls-over-bank-accountsSelected Controls Over the Property Tax Assessment Process (Follow-Up)
… New York City Department of Finance (DOF) is responsible for assessing all real property throughout the City – approximately 1.05 million properties per year worth a total market value of more than $1 trillion. New York City … Once market value is determined, the assessed value is a percentage calculation of the market value. Our initial …
https://www.osc.ny.gov/state-agencies/audits/2020/01/06/selected-controls-over-property-tax-assessment-process-followLansing Central School District – Procurement (2021M-213)
… goods and services economically and in a manner that is in the best interests of taxpayers. Policies and procedures were … 14-month audit period. Officials used the same insurance provider for about 20 years and each of the four remaining …
https://www.osc.ny.gov/local-government/audits/school-district/2022/05/27/lansing-central-school-district-procurement-2021m-213New York State Comptroller DiNapoli Statement on New Shareholder Rule
… SEC will negatively impact investors and make it harder for shareholders to hold corporations accountable. These … in corporate reforms that can create significant value for shareholders. While many corporations are tempted to …
https://www.osc.ny.gov/press/releases/2020/09/new-york-state-comptroller-dinapoli-statement-new-shareholder-ruleBrighter Choice Charter School for Boys - Payroll (2018M-139)
… were in place to ensure that employee compensation was accurate, supported and properly authorized. Key Findings … by time records. We found that employee compensation was accurate, adequately supported and properly authorized. …
https://www.osc.ny.gov/local-government/audits/charter-school/2018/10/12/brighter-choice-charter-school-boys-payroll-2018m-139State Agencies Bulletin No. 1970
… in calendar year 2020 are affected. Background Abandoned Property Law §102 requires uncashed checks become abandoned … and the funds will be remitted to the NYS Office of Unclaimed Funds (OUF). Effective Dates Effective for payroll … 27, 2022 . Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money remitted …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1970-outreach-and-escheatment-2020-uncashed-payroll-checksTown of Saugerties – Claims Auditing (2024M-144)
… highway department without bid or documentation that it was an exempt source. 36 credit card purchases totaling … $383 without the Supervisor’s knowledge. The equipment was shipped to the Town’s former video supply contractor. The …
https://www.osc.ny.gov/local-government/audits/town/2025/05/16/town-saugerties-claims-auditing-2024m-144Comptroller DiNapoli Announces Joint Effort With Ulster, Orange County District Attorneys to Combat COVID-19 Scams
… New York State Comptroller Thomas P. DiNapoli, Orange County District Attorney David M. Hoovler … J. Clegg announced on Wednesday, April 29, 2020, their offices will be coordinating with each other, as well as with other law enforcement officials, to protect the public from …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-announces-joint-effort-ulster-orange-county-district-attorneys-combat-covid-19DiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… role in a scheme to steal more than $1 million from Medicaid by filing false and inflated reimbursements for … federal investigating agencies. “Mtui and Kaiza’s alleged Medicaid fraud tried to undermine the integrity of a vital … a warning to anyone who would try and defraud New York’s Medicaid system.” Oneonta Police Chief Christopher Witzenburg …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeReporting on Foreclosure of Real Property Funds – Kings County (Follow-Up)
… funds. Referees deposited surplus funds late in five of the 10 sales sampled and the Reports of Sale were … sampled were not listed on the Part 36 Eligible Fiduciary List as of December 28, 2012. Unified Court System officials …
https://www.osc.ny.gov/state-agencies/audits/2015/12/31/reporting-foreclosure-real-property-funds-kings-county-followDiNapoli: Wall St. on Track for Higher Profits
… declines, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “Wall Street had … DiNapoli said. “While the securities industry in New York City is smaller than before the financial crisis, it … largest contributors to city and state tax revenues. New York City continues to be the global capital of finance.” …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-wall-st-track-higher-profitsVacancies at the Clinton Towers Mitchell-Lama Housing Development
… March 31, 2017. Background The Mitchell-Lama Housing Program was created in 1955 to provide affordable rental and cooperative housing to middle-income families. The … New York City, there are 94 HPD-supervised Mitchell-Lama rental and limited-equity cooperative developments with …
https://www.osc.ny.gov/state-agencies/audits/2017/12/08/vacancies-clinton-towers-mitchell-lama-housing-developmentAffordable Home Ownership Development Program (2013-S-31), 90-Day Response
To determine whether Affordable Home Ownership Development Program (Program) grant managers are awarding grant monies to existing and prospective homeowners in
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-13s31-response.pdfAffordable Home Ownership Development Program (2013-S-31)
To determine whether Affordable Home Ownership Development Program (Program) grant managers are awarding grant monies to existing and prospective homeowners in
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-13s31.pdfMarketing Service Performance Monitoring (2014-S-10)
To determine whether Empire State Development (ESD) has established adequate internal controls to oversee, monitor, and manage contracted marketing services, in
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14s10.pdfThe Mitchell-Lama Program - Awarding Housing Units and Maintaining Waiting Lists (2014-N-3), 90-Day Response
To determine whether Mitchell-Lama-financed housing units are assigned to eligible persons in compliance with properly established waiting lists for the period
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14n3-response.pdfThe Mitchell-Lama Program: Awarding Housing Units and Maintaining Waiting Lists (2014-N-3)
To determine whether Mitchell-Lama-financed housing units are assigned to eligible persons in compliance with properly established waiting lists for the period
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14n3.pdf