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DiNapoli: Fomer Rosendale Court Clerk Pocketed Cash
… The former clerk of the town of Rosendale justice court was able to make off with nearly … auditors found that Harper controlled all phases of the court’s cash collection process with little oversight … The former clerk of the town of Rosendale justice court was able to make off …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-fomer-rosendale-court-clerk-pocketed-cashDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… and the New York State Police today announced the arrest of Debra Gabriel, the former tax collector for the Town of Bethel, for allegedly stealing unearned benefits from the … in Aug. 2020, is alleged to have submitted a false Record of Activities (ROAs) with the town for filing with the State …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudThe Tourism Industry in New York City
… or about $1.2 billion, for FY 2021. New York City is a top global destination for visitors drawn to its … and Policy Issues for Congress (2015), at EveryCRSReport.com . 2 Country-specific international data is from Tourism … 30% 711190 Other Performing Arts Companies 30% 711211 Sports Teams and Clubs 30% 711212 Racetracks 30% 711219 Other …
https://www.osc.ny.gov/reports/osdc/tourism-industry-new-york-cityDiNapoli: County Jail Inmates Received Improper Welfare and Unemployment Insurance Benefits
… made by Chemung, Onondaga, Orange, Schenectady and Warren counties from Jan. 1, 2011 to March 1, 2013. Auditors … and 75 inmates receiving inappropriate Medicaid benefits. Warren County did not have any inappropriate social welfare … For a copy of the individual report on Warren County, visit: …
https://www.osc.ny.gov/press/releases/2013/10/dinapoli-county-jail-inmates-received-improper-welfare-and-unemployment-insurance-benefitsDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… Department of Health (DOH) contract employee George Dunkel for padding his bills and stealing more than $110,000 from … pleaded guilty to one count of offering a false instrument for filing in the first degree, a Class E felony, in Albany … more than $1.5 million from 2006 to 2013 in state funds for immunization grant contracts. As a result of the …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… York State and Local Employees Retirement System intended for his mother, Dorothy Eydeler, a retired nurse who died in … no matter where you live and make sure you pay it back. I thank Attorney General Schneiderman for his prosecution of … the entire restitution amount of $131,038.60. This case is the latest joint investigation under the Operation …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… District official Timothy Gregg drives home an important lesson: corrupt officials who abuse their position to enrich …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudDiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers
… Thomas P. DiNapoli today announced that an audit of the New York State Department of Health (DOH) found that medications and potentially … Health Centers (Centers). “The state Department of Health oversees the administration of essential health … Thomas P DiNapoli today announced that an audit of the New York State Department of Health DOH found that …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centersComptroller DiNapoli's Office Releases State Revenue Forecast
… The Office of New York State Comptroller Thomas P. DiNapoli released the … from Robert Ward, deputy comptroller for the Division of Budget and Policy Analysis, providing a state budget … The Office of New York State Comptroller Thomas P DiNapoli released the … today from Robert Ward deputy comptroller for the Division of Budget and Policy Analysis providing a state budget …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastOpinion 88-31
… originally deposited such money. Upon a termination of the case at the trial level with a dismissal or acquittal, the … Law also provides that "upon a termination of the case at the trial level with a dismissal or acquittal" … Ann., 1986, p 128). Section 99-m does not define the word "case", but CPL, §1.20(16) defines a "criminal action" as: (a) …
https://www.osc.ny.gov/legal-opinions/opinion-88-31DiNapoli: Archer Daniels Midland Co. Agrees to Shareholders' Request For 'No Deforestation' Policy
… supply.” According to the World Wildlife Fund (WWF), palm oil is the most widely consumed vegetable oil on the planet and nearly half of all packaged products … such as shampoo, ice cream and detergent contain palm oil. Similarly, the WWF says global soy production has …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-archer-daniels-midland-co-agrees-shareholders-request-no-deforestation-policyAudit Faults Justice Center Records, Raises Questions on Accountability
… The Justice Center for the Protection of People with Special Needs left … of abuse or neglect against vulnerable New Yorkers off a registry, a list of individuals prohibited from holding jobs … provisions of the State Social Services Law, the Justice Center limited auditors' access to records and only permitted …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityMonsey Fire District – Audit Follow-Up (2020M-62-F)
… report – pdf] [read complete 2020 report – pdf] Purpose of Review The purpose of our review was to assess the Monsey Fire District’s (District) progress, as of October 2025, in implementing our recommendations in the … The purpose of our review was to assess the Monsey Fire Districts …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/12/31/monsey-fire-district-audit-follow-2020m-62-fTransforming Into Construction & Development
… Objective To determine whether the reorganization of the Metropolitan Transportation Authority’s MTA Capital … to the renamed MTA Construction & Development as part of transforming the MTA resulted in improved service levels … largest transportation network, serving a population of 15.3 million people across a 5,000-square-mile travel area …
https://www.osc.ny.gov/state-agencies/audits/2025/10/22/transforming-construction-developmentDiNapoli: Participation in New York's 30% School Lunch Reimbursement Program Can Be Increased With Improved Administration
… tape that discourages school districts from participating in this important initiative.” In 2018, New York enacted an … NYS Initiative.” The program increases the reimbursement schools receive for lunches from 5.9 cents to 25 cents per … working on solutions to expand the program so that more schools can qualify, and State Comptroller DiNapoli’s report …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-participation-new-yorks-30-school-lunch-reimbursement-program-can-be-increased-improvedIncorrect Payments by CVS Caremark for Medicare Rx Drug Claims That Were Improperly Paid Under the Commercial Plan (Follow-up)
… Rx Plan are eligible for enhanced drug manufacturer discounts and federal subsidies that are not available for …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/incorrect-payments-cvs-caremark-medicare-rx-drug-claims-were-improperly-paid-underOpinion 90-39
… AD2d 466, 406 NYS2d 938, affd 48 NY2d 746, 422 NYS2d 612; Mobile Oil Corporation , supra ). The duty to provide fire …
https://www.osc.ny.gov/legal-opinions/opinion-90-39Federal Funding and New York – Federal Funding and New York
… the 119th Congress will lead to a dramatic restructuring of the federalstate relationship … federal funding and how it supports services in the State of New York …
https://www.osc.ny.gov/reports/budget/fed-funding-nySection 8 Housing Choice Vouchers – Federal Funding and New York
… as well as Putnam, Rockland and Westchester counties. For 2024, the NY Metro income limit for a family of four was $77,650. Public housing authorities … source of direct federal funding in FY 2025. As of the FY 2026 preliminary budget, the City anticipates receiving …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/section-8-housing-choice-vouchersHenrietta FD – Audit Follow-Up (2021M-27-F)
… corrective action. Of the four audit recommendations, two recommendations were partially implemented, and two recommendations were not implemented. …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/04/04/henrietta-fd-audit-follow-2021m-27-f