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DiNapoli: Former Clerk Padded Her Pay With Town Funds
… in unauthorized payroll payments. Green also had the town pay back her loans from the state’s retirement system while … to allegedly give herself a raise and have taxpayers pay back a loan," DiNapoli said. "Thanks to our investigators … 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/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsMedicaid Program – Improper Overlapping Medicaid and Essential Plan Enrollments
… Medicaid and Essential Plan enrollments determined by NY State of Health were accurately reflected in eMedNY when … 2016 through May 2022. About the Program The New York State Medicaid program, administered by the Department of …
https://www.osc.ny.gov/state-agencies/audits/2022/10/11/medicaid-program-improper-overlapping-medicaid-and-essential-plan-enrollmentsDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… New York State Comptroller,” Gabor said. “As is always the case, the District Attorney’s Office will aggressively … her term expired in 2021. She was arraigned in Oneida City Court before Judge Michael J. Misiaszek and is due back in court on Nov. 10. The …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsDiNapoli Expands Anti-Corruption Initiative
… division will be headed by Deputy Comptroller and Counsel for Investigations Nelson Sheingold. Sheingold previously served as the Comptroller’s legal counsel for investigations. Prior to joining the Comptroller’s office … Assemblyman William Boyland, Jr.’s per diem spending for which he was convicted in federal court. DiNapoli’s fraud …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeState Comptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … 2016 found two accounts that were not on CUNY Central’s list that Lehman opened prior to the implementation of its … levy dollars that Lehman should have turned over to the state. In a follow-up, auditors found Lehman officials had …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-state-auditsOversight of Health and Safety Regulations at Public Pools, Beaches, and Spray Grounds
… To assess the extent that State agencies responsible for operating and regulating public pools, beaches, and … are properly maintained, equipped, staffed, and safe for public use. Our audit excluded public pools, beaches, and … and the Department of Health (DOH) are each responsible for regulating – and in some cases operating – public pools, …
https://www.osc.ny.gov/state-agencies/audits/2017/06/21/oversight-health-and-safety-regulations-public-pools-beaches-and-spray-groundsComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… treasurer, for embezzling fire company money to bankroll her personal business. Cesternino was sentenced to 30 days in … was sentenced by the Honorable Richard M. Koweek following her guilty plea to Falsifying Business Records in the First … firefighters bravely serve our communities – and it’s reprehensible that someone would pocket the very funds that …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyComptroller DiNapoli Releases State Audits
… million in Medicaid overpayments for services provided to recipients with multiple identification numbers. Of the … of flaws and/or inconsistencies in the methodologies used to estimate savings. OMIG officials indicate they have taken … responsible for the various activities contributed to these problems. State Education Department –Tuition …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-state-auditsPrivacy and Security of Student Data
… Objectives To determine if the State Education Department (Department) consistently follows … and privacy of students’ data and is monitoring New York State school districts to ensure they are complying with the …
https://www.osc.ny.gov/state-agencies/audits/2023/05/16/privacy-and-security-student-dataControls Over Capital Improvements at City-Owned Homeless Shelters (Follow-Up)
… within budget. Specifically, across the areas examined, two key components of sound internal controls were either … cost by a total of approximately $9.7 million. Notably, one project, the East 119 Street project, was originally … six audit recommendations, four were implemented and two were partially implemented. Key Recommendation Officials …
https://www.osc.ny.gov/state-agencies/audits/2023/03/22/controls-over-capital-improvements-city-owned-homeless-shelters-followState Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following school district audits have … or maintain all reserve funds at reasonable levels. As a result, officials reduced the transparency of district … data. … New York State Comptroller Thomas P DiNapoli today announced the following school district audits have …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-audits-0State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… New York State Comptroller Thomas P. DiNapoli, Brooklyn District … B. Brubaker said: “I would like to thank the New York State Comptroller’s Office and the Brooklyn District …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeDiNapoli: Contractor Failed to Turn Over $1.5 Million in Prescription Drug Rebates to NYS
… A company that was supposed to collect rebates from drug … The Empire Plan is the primary health benefits plan for NYSHIP, serving about 1.1 million of these members. Civil … did not remit. The audit recommended United work to get that money for the state. Officials from United agreed …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-contractor-failed-turn-over-15-million-prescription-drug-rebates-nysState Agencies Bulletin No. 830
… receive a regular biweekly paycheck from the Office of the State Comptroller, and who are currently in bargaining units …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/830-nys-ride-transportation-benefit-program-executive-branch-employeesDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… audit found she stole thousands of dollars from the town, State Comptroller Thomas P. DiNapoli announced today. "Ms. … County District Attorney Kristy Sprague and the New York State Police for their work and partnership in combatting … who had a role in exposing this fraud," said New York State Police Superintendent George P. Beach II. "The …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyState Comptroller DiNapoli Releases State Audits and Examinations
… New York State Comptroller Thomas P. DiNapoli announced today the … of re-incarceration to accurately account for recidivism. State Education Department: Ganrormic Inc., Compliance with the Reimbursable Cost Manual (2016-S-58) According to state rules, costs reported for reimbursement must be …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-state-audits-and-examinations-0Corcraft's Textile Procurement Practices
… at competitive prices. Corcraft employs about 2,000 of the State's 55,000 incarcerated offenders in the industry … that began, were in process, or were completed, with a contract value of $32.3 million and payments totaling $16.3 … million went to the lowest responsive and responsible vendors. Key Recommendations Strengthen textile procurement …
https://www.osc.ny.gov/state-agencies/audits/2014/05/16/corcrafts-textile-procurement-practicesDiNapoli Encourages New Yorkers to Save for College
… State Comptroller Thomas P. DiNapoli is encouraging New … can contribute and deduct up to $5,000 from their New York State taxable income. Married couples filing jointly can …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-encourages-new-yorkers-save-collegeDiNapoli: State Tax Collections Slightly Stronger Than Expected in February but Remain Volatile
… $147.2 million lower than updated projections. Spending for local assistance grants totaled $88.8 billion and was 6.1 …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-state-tax-collections-slightly-stronger-expected-february-remain-volatilePSCH, Inc.
… PSCH according to the terms and conditions of the contract. We examined $1.6 million in expenses that PSCH … 2012 through June 30, 2013. Background OMH entered into a contract with PSCH to provide services and housing to persons with mental disabilities and substance abuse. Contract C007377 is a net deficit-funded contract. As such, …
https://www.osc.ny.gov/state-agencies/audits/2015/05/19/psch-inc