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Mid-Year Update to the Approved Budget for Fiscal Year 2021-22 and Multi-Year Financial Plan for Fiscal Years 2021-22 through 2024-25 (As of September 30, 2021)

The New York Local Government Assistance Corporation presents an update to the Corporation’s annual budget for fiscal year 2021-22

https://www.osc.ny.gov/files/debt/pdf/lgac-midyear-update-2021-22.pdf

Mid-Year Update to the Approved Budget for Fiscal Year 2020-21 and Multi-Year Financial Plan for Fiscal Years 2020-21 through 2023-24 (As of September 30, 2020)

The New York Local Government Assistance Corporation presents an update to the Corporation’s annual budget for fiscal year 2020-21

https://www.osc.ny.gov/files/debt/pdf/lgac-midyear-update-2020-21.pdf

Mid-Year Update to the Approved Budget for Fiscal Year 2019-20 and Multi-Year Financial Plan for Fiscal Years 2019-20 through 2022-23 (As of September 30, 2019)

The New York Local Government Assistance Corporation presents an update to the Corporation’s annual budget for fiscal year 2019-20

https://www.osc.ny.gov/files/debt/pdf/lgac-midyear-update-2019-20.pdf

Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000

… DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney … said: "Former treasurer Robert Gerardi fell for an online scam and stole nearly $40,000 to pay for it, violating … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-more

Medicaid Program – Oversight of Localities' Efforts to Coordinate Veterans' Health Care Benefits Under Medicaid and the U.S. Department of Veterans Affairs

… Purpose To determine whether the Department of Health effectively oversaw localities' efforts to … their health care benefits through the VA. As part of the State's Medicaid eligibility process, veterans must be …

https://www.osc.ny.gov/state-agencies/audits/2014/03/19/medicaid-program-oversight-localities-efforts-coordinate-veterans-health-care-benefits

Medicaid Program – Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program

… Department of Health (Department) made improper payments for claims in violation of federal and State requirements … disadvantaged and/or have special health care needs. For the State fiscal year ended March 31, 2021, New York’s … that the provider can furnish such services, and it increases the risk that excluded, or otherwise unqualified, …

https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-payments-services-related-ordering-prescribing-referring-or

Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements

… with the 2013 Sewage Pollution Right to Know Act (Act), and is adequately monitoring and enforcing requirements of the State Pollutant Discharge … the SPDES program. Generally, the Act requires publicly owned (e.g., municipal) treatment works (POTWs) and publicly …

https://www.osc.ny.gov/state-agencies/audits/2020/10/19/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutant

Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (2019-S-54) 180-Day Response

To determine if the Department of Environmental Conservation is ensuring applicable entities are complying with the 2013 Sewage Pollution Right to Know Act and ...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s54-response.pdf

Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business

… in jail followed by five years’ probation, and ordered to pay $58,000 in restitution and a $5,000 fine. Cesternino, 46, …

https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-company

Comptroller Dinapoli and A.G. Schneiderman Announce Arrests in Public Corruption Case Involving Developer Who Allegedly Laundered Campaign Contributions to Former Halfmoon Supervisor

… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today … in public corruption cases since 2011, including a sitting state senator, a current member of the New York City Council, … of six individuals with $1,000, who then issued a personal check for $1,000 to the campaign in his or her own name and …

https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrests-public-corruption-case-involving-developer

Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)

… Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination … ). About the Program New York State is rich in surface and ground water resources, with over 70,000 miles of rivers …

https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutant

DiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000

… McDougall was responsible for reviewing each deposit slip and reconciling them with daily collection reports to …

https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guilty

State Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx

… Adrienne A. Harris today announced the approval of Community District 9 as a Banking Development District (BDD) and presented $35 million in New …

https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-new

DiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father

… Thomas P. DiNapoli announced. The defendant, Deanna Hansen, pleaded guilty to felony grand larceny in June. … system will be caught and held accountable. Deanna Hansen learned that hard lesson today,” DiNapoli said. “I … my office to protect the state retirement system.” Deanna Hansen’s father retired from the state Department of …

https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pension

Former Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million

… said: “As he admitted today, Albert Melin betrayed the trust placed in him by the Patterson Fire Department, … no longer be able to take advantage of those who put their trust in him.” According to the allegations contained in the …

https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-his

State Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District Branch To Support Community Banking in Red Hook

… the approval of Spring Bank’s Red Hook Branch as a Banking Development District (BDD) and deposited $10 million in public funds to … and accessible banking products and services in the community. New York State Comptroller Thomas P. DiNapoli said …

https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-new

Sochi Olympics Follow-up Letter

etter to corporations that failed to respond to earlier request that they use their influence to ensure the protection of human rights.

https://www.osc.ny.gov/files/press/pdf/sochi-olympics-follow-up-letter.pdf

Westchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator

… the interests of the estate, Mr. Parisi abused the trust placed in him by allegedly attempting to pocket … court." "Mr. Parisi allegedly took advantage of the trust given to him by his client, when instead of doing the …

https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzle