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DiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… Laundering in the Third Degree (a class D felony) and Criminal Tax Fraud in the Third Degree (a class D felony). As … Matthew Croghan, Supervising Analyst Paul Strocko of the Criminal Enforcement and Financial Crimes Bureau, and Legal … case is being prosecuted by Gary T. Fishman, Chief of the Criminal Enforcement and Financial Crimes Bureau, with …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerDiNapoli Finds State Needs to Do More to Address Nursing Home Pandemic Issues
… The state Department of Health (DOH) has made limited progress in addressing the widespread failures identified in a March 2022 audit of the state’s response to the COVID-19 outbreak in nursing … accurate information systems, and an established system of proactive infection control for facilities prior to the …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-finds-state-needs-do-more-address-nursing-home-pandemic-issuesState Comptroller DiNapoli, Steuben County District Attorney Baker and the New York State Police Announce Arrest of Former Village of Addison Official for Theft of More Than $1.1 Million
… allegedly stealing more than $1.1 million in village funds over the course of at least 19 years, New York State … and the New York State Police announced today. “For well over a decade, Ursula Stone took advantage of her position … and the trust of Addison residents to systematically steal over a million dollars from her community,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceDiNapoli: Audit Recommends Stronger Oversight of NYC’s Artificial Intelligence Programs
… and policies for agencies’ use of artificial intelligence (AI), leaving it vulnerable to misguided, inaccurate or biased … acts on my office’s recommendations to help ensure the AI being used by the city is not at risk of bias or … with responsibility for the oversight and governance of AI, which in the previous administration had been under an …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-audit-recommends-stronger-oversight-nycs-artificial-intelligence-programsDiNapoli: Federal Aid, Increasing Tax Revenues and Savings Boost New York City's Surplus
… city’s February financial plan. The surplus could reach at least $4.5 billion if revenue and spending remain on their … and other fiscal pressures. The city should also look at more ways to generate cost efficiencies and build its … 2024 to FY 2026, but an unexpected decline would require at least a short-term fix using the city’s accumulated …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-federal-aid-increasing-tax-revenues-and-savings-boost-new-york-citys-surplusBorrowing Against Your Contributions – State Police Plan
… when borrowing against your contributions: You must be in active service and have at least one year of member … service credit. You must repay each outstanding loan in an amount sufficient to repay the loan and interest within … through payroll deductions. You may borrow only once in any 90-day period. Prior to retirement, and 30 days after …
https://www.osc.ny.gov/retirement/publications/1518/borrowing-against-your-contributions-0NYS Comptroller DiNapoli Writes to President Biden in Support of His Planned Veto of Anti-ESG Resolution
… Thomas P. DiNapoli today wrote to President Biden in support of his planned veto of a resolution that would … fires or floods or take steps to benefit the communities in which they operate, put their profits, reputations and … misguided attempt to politicize investment decisions.” In December 2021, DiNapoli wrote in support of a rule …
https://www.osc.ny.gov/press/releases/2023/03/nys-comptroller-dinapoli-writes-president-biden-support-his-planned-veto-anti-esg-resolutionDiNapoli: Medicaid Audits Find More Than $700 Million in Unnecessary Costs and Overpayments
… program that identified approximately $706.6 million in unnecessary, improper or questionable payments and made … and management controls over the state’s Medicaid program. In recent years, my auditors have identified billions of dollars in waste in the program. Our oversight of the program will …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-medicaid-audits-find-more-700-million-unnecessary-costs-and-overpaymentsProtect Yourself from Scams
… be an attractive target for scammers who continue to find new ways to try to impersonate government agencies, such as … mobile app or website, which looks similar to Retirement Online , aimed to trick users and capture login credentials. … up and call your loved one back. (Return to Top) Doing Business With NYSLRS To protect yourself from potential scams …
https://www.osc.ny.gov/retirement/resources/protect-yourself-scamsCUNY Bulletin No. CU-579
… and automatic processing and to provide agencies with the procedures for reporting certain salary increases. … Bargaining Units AJ, GA, TC, T8, CA, CB, and CE who meet the eligibility criteria Background Pursuant to Memorandum of Agreement between the City University of NY and the PSC for the Term of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-579-2017-professional-staff-congress-psc-general-salaryDiNapoli: City of Troy's Finances in Precarious Position
… to repay the amounts owed to the general or water funds at the end of the last three fiscal years; Budgets for the …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-city-troys-finances-precarious-positionDiNapoli Releases Municipal Audits
… and resulted in fund balances that were not reduced at the levels represented to taxpayers in the adopted …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-releases-municipal-audits-0New York Schools Reported More Than 32,000 Violent and Disruptive Incidents in the 2017-18 School Year
… New York State public and charter schools, with a combined student population of nearly 2.7 … completed a series of audits looking at the programs New York has in place to keep our school children out of … New York State public and charter schools with a combined …
https://www.osc.ny.gov/press/releases/2019/08/new-york-schools-reported-more-32000-violent-and-disruptive-incidents-2017-18-school-yearDiNapoli Finds Schools Falling Short on Emergency Planning
… District, Candor Central School District, Commack Union Free School District, East Meadow Union Free School District, Fayetteville-Manlius Central School … School District, Niagara Falls City School District, Port Chester-Rye Union Free School District, Schenectady City …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-finds-schools-falling-short-emergency-planningDiNapoli: New York Can Do More to Enhance Strategies to Lower Suicide Rate
… Counties across New York aren’t getting the timely data they need to help … efforts to implement the recommendations made by the New York State Suicide Prevention Task Force to ensure timely … with counties. With stronger monitoring and coordination, New York can save lives and better protect people in crisis.” …
https://www.osc.ny.gov/press/releases/2025/12/dinapoli-new-york-can-do-more-enhance-strategies-lower-suicide-rateComptroller DiNapoli Releases Municipal Audits
… of Weights and Measures , Allegany County , Carle Place Water District , Circleville Fire Company , Village of … , Putnam County , Village of Speculator , Village of Valley Stream and the Village of Washingtonville . "In … and trust funds to the Office of State Comptroller. Carle Place Water District – Procurement (Nassau County) The …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of Bohemia Fire District , Village of Candor , Town of East Hampton , Islip Housing Authority , Jefferson … DiNapoli today announced his office completed audits of Bohemia Fire District Village of Candor Town of East …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… , Village of Speculator and the Village of Walton . "In today's fiscal climate, budget transparency and … However, the general fund realized operating surpluses in each of the last three fiscal years, totaling $456,597. … the treatment plant but do not adequately monitor trucked in waste and ensure that all waste discharged is properly …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-audits-0Borrowing Against Your Contributions – Special 20- and 25-Year Plans
… eligibility requirements and have member contributions in your account, you can take a loan from NYSLRS. If you aren’t required to contribute (determined by your tier and retirement plan), you can only borrow if you … is nontaxable), so federal withholding can significantly reduce the loan amount payable to you . For more information …
https://www.osc.ny.gov/retirement/publications/1517/borrowing-against-your-contributionsDiNapoli: Medicaid Billing Errors Cost State More Than $1.5 Billion
… of Health’s eMedNY system and other issues, hundreds of millions of dollars more in taxpayer dollars could be … deserve, and taxpayers’ dollars are spent effectively.” For the state fiscal year that ended March 31, 2020, New … of 65,961 recipients who had multiple identification numbers in the eMedNY system. In a follow-up report released …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-medicaid-billing-errors-cost-state-more-15-billion