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Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… to divert $46,000 from the city by pocketing the cash from scrap metals acquired as part of their jobs with the city. … "These defendants conspired with their supervisor to steal scrap metal from the city taxpayers and line their pockets. … documents filed in court, surveillance videos from a local scrap yard showed Foust and Clark cashing in items discarded …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapDiNapoli High-Tech is on the Rise in NYC
… and vital industries,” said New York City Mayor Bill de Blasio. “Investments in the New York City tech sector, …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-high-tech-rise-nycDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… State Comptroller Thomas P. DiNapoli, Franklin County District Attorney Elizabeth Crawford and New York … that Bridget Brown, the former treasurer of the Essex County Agricultural Society and former Willsboro town … taxpayer expense,” DiNapoli said. “My thanks to Franklin County District Attorney Crawford and Superintendent James …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… Eric T. Schneiderman announced the sentencing of former New York City Councilman Ruben Wills (D-Queens) to 2 to 6 … in the 1st degree. Wills has since been expelled from the New York City Council. "Ruben Wills stole money meant to … in prison, Wills will pay $11,500 in restitution to the New York City Campaign Finance board and $21,374 to the New …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenDiNapoli Releases Review of City's Proposed Budget and Financial Plan
… New York City’s financial plan released today by New York State Comptroller Thomas P. DiNapoli. The report notes, … at the long-term picture.” As chief fiscal officer for the state and a member of the Financial Control Board for New York City, the State Comptroller regularly examines New York City’s budget …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-releases-review-citys-proposed-budget-and-financial-planDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… S. Mills, the U.S. Housing and Urban Development, Office of the Inspector General (HUD OIG), and the New York State Police today announced the arrests of former Executive Director of the West Carthage Housing Authority (WCHA) Jan Hoffman for … State Comptroller DiNapoli announced the arrests of former Executive Director of the West Carthage Housing Jan …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… her father, Jacob Yudenfreund, a New York State pensioner who died in March 2010. “For years, Ms. Kanas spent thousands, … to the Caribbean. In May 2016, Kanas was arrested on a warrant by City of Tamarac Road Patrol and Broward …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysComptroller DiNapoli: Positive Financial Indicators in Middletown
… Comptroller’s fiscal stress initiative has included the creation of an ‘early warning’ fiscal stress monitoring … visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller DiNapoli to promote …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-positive-financial-indicators-middletownVII.3.A AP Adjustment Voucher Preparation – VII. State Revenues and Appropriated Loan Receivables
… in an inaccurate 1099 being issued to the vendor. Supplier ID/Vendor ID The supplier ID should match the original voucher. Exceptions are outlined …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3a-ap-adjustment-voucher-preparationMedicaid Program – Managed Care Premium Payments for Recipients With Comprehensive Third-Party Insurance
… Purpose To determine whether the Department of Health (Department) made Medicaid … had comprehensive third-party health insurance coverage. The audit covered the period January 1, 2012 to September 1, 2017. Background … To determine whether the Department of Health made Medicaid mainstream managed …
https://www.osc.ny.gov/state-agencies/audits/2018/06/13/medicaid-program-managed-care-premium-payments-recipients-comprehensive-third-partyNew York League for Early Learning, Inc. – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by New York League for Early Learning, Inc. (NYL) on its … fiscal years ended June 30, 2014. Background NYL is a New York-based not-for-profit organization authorized by SED … that serves schoolage children with special needs. The New York City Department of Education (DoE) refers students …
https://www.osc.ny.gov/state-agencies/audits/2017/03/29/new-york-league-early-learning-inc-compliance-reimbursable-cost-manualUnited HealthCare – Overpayments for Services Provided by Orthopedic Associates of Long Island
… will result in United making an excessive payment on the claim. Our audit focused on claims submitted to United by … period January 1, 2011 through December 31, 2014. On one claim, for example, Orthopedic Associates charged $19,289 … for the service. As a result, United paid $6,932 on the claim and the member’s out-of-pocket portion of the claim …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-orthopedic-associates-long-islandSubway Wait Assessment
… Platform Time, the average time that customers wait at a station beyond their scheduled wait time; Additional … Transit Operations Planning (OP), subway WA is calculated at time points, which should consist of between 25 and 50 … train that runs from 242nd Street in the Bronx to South Ferry in downtown Manhattan, calculates WA based on only 5 of …
https://www.osc.ny.gov/state-agencies/audits/2020/09/03/subway-wait-assessmentControls Over the Empire State Supportive Housing Initiative
… determined: 11% of the face-to-face meetings were not held 12% of the in-home visits were not conducted 38% of the … of vermin (i.e., mouse hole), damage to walls, and peeling paint. Water leaks within a building may result in immediate …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeNYSARC, Inc. – NYC Chapter (School-Age Program): Compliance With the Reimbursable Cost Manual
… costs included $403,915 in personal service costs, $82,634 in other than personal service costs, and $26,730 in … that were not in compliance with the RCM’s guidelines. $82,634 in ineligible rent expenses, including $81,976 in …
https://www.osc.ny.gov/state-agencies/audits/2018/12/31/nysarc-inc-nyc-chapter-school-age-program-compliance-reimbursable-cost-manualSUNY Bulletin No. SU-365
… In any fiscal year in which February consists of 28 days, the biweekly salary calculation must calculate the … 12L for paychecks dated 09/25/2024. OSC Actions: Job Data After payroll processing is complete for Pay Period 12L, OSC … an existing row on the Job Data page with an effective date of 09/01/2024. The Action/Reason code of PAY/FAC (Factor …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-365-non-leap-year-factor-change-fiscal-year-2024-2025-suny-calState Agencies Bulletin No. 235
… revise the guidelines governing OSC's review and approval of retroactive salary transactions. Affected Employees … that submit retroactive salary transactions on behalf of their employees. Effective Date Immediately Background … payroll system as soon as possible. However, the Office of the State Comptroller recognizes that it is not always …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/235-retroactive-salary-transactions-executive-branch-agenciesDiNapoli: NYC Forecasts $965 Million Surplus Fueled by Federal Aid
… DiNapoli projects that unbudgeted spending growth for city worker overtime pay will exceed projections by more than $500 …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-nyc-forecasts-965-million-surplus-fueled-federal-aidDiNapoli: New York City Budget Surplus on Pace to Grow Another $2.4 Billion from April Projections
… Strong revenue growth may allow New York City to generate at least an additional $2.4 billion … into reserves and protect itself against uncertainty. “New York City’s revenues continues to outpace expectations, … continue to create economic opportunities.” The release of New York City’s $99.7 billion FY 2023 Budget - $104.9 billion …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-new-york-city-budget-surplus-pace-grow-another-24-billion-april-projectionsDiNapoli Releases Fiscal Stress Scores
… government and robust local sales tax revenues helped to put local governments on solid fiscal ground in 2021,” … and a possible recession looming, local governments need to plan carefully to avoid fiscal cliffs in the future.” DiNapoli’s report …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-releases-fiscal-stress-scores