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Comptroller DiNapoli Releases State Audits
… of 82 inspectors was below recommended staffing levels. In a follow-up, auditors found department officials made … Certifications (2015-F-7) In 2012, auditors conducted a series of audits at 12 state agencies focusing specifically … place and a plan to make mandatory notifications when ePHI is lost or stolen. However, auditors identified some …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-state-auditsOversight of Weights and Measures Programs
… to ensure consumer confidence in products purchased in New York State. The audit covers the period April 1, 2014 to July 20, …
https://www.osc.ny.gov/state-agencies/audits/2017/12/01/oversight-weights-and-measures-programsNY State Comptroller DiNapoli Calls on Wynn Resorts to Disclose All Political Spending
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (Fund), is asking … shareholders to join the Fund in withholding votes from all board directors up for re-election. Separately, DiNapoli …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-calls-wynn-resorts-disclose-all-political-spendingDiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
… theft and grand larceny for using agency-issued gas cards to allegedly steal nearly $8,000 in gas for his personal use, … announced today. "George Thomas posed as his co-workers to steal thousands in fuel, betraying not only his colleagues … Yorkers with developmental disabilities he was supposed to be serving," said State Comptroller Thomas P. DiNapoli. "I …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-stealOther Bulletin No. 52
… Program and Earnings Program change Affected Employees Payroll Bargaining Unit Code (BU78) will be established for … Unit 79. Background OSC has determined that the new Payroll Bargaining Unit Code, BU78, be established for the … Questions regarding this bulletin may be directed to the Payroll Earnings mailbox . Questions regarding General …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-52-new-bargaining-unit-code-benefit-program-and-earningsState Comptroller DiNapoli Releases School Audits
… announced his office completed audits of Baldwin Union Free School District , Catskill Central School District , Cheektowaga-Sloan Union Free School District , Mechanicville City School District , … being spent appropriately and effectively." Baldwin Union Free School District – Non-Instructional Overtime (Nassau …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-school-auditsDiNapoli Audit Finds Amsterdam's Finances Hampered by Poor Record Keeping
… accounting records, according to an audit released today by State Comptroller Thomas P. DiNapoli. Auditors found … short-term borrowing to cover expenses also increased by more than 250 percent in the last three years. “City … reports with the Comptroller’s office, which they must do by state law. Specific areas of concern in regards to …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-audit-finds-amsterdams-finances-hampered-poor-record-keepingState Agencies Bulletin No. 1743
… with information regarding OSC’s revised tax refund policy for employees who were/are on a paid Workers’ Compensation leave and the leave was entered … produce a large taxable gross adjustment. This adjustment, when annualized for income tax purposes, can generate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1743-late-reporting-workers-compensation-leaveBrooklyn Man Pleads Guilty in Check Theft Scheme
New York State Comptroller Thomas P DiNapoli Brooklyn District Attorney Eric Gonzalez and the United States Postal Inspection Service USPIS announced that Gennady Galker pleaded guilty to one count of Grand Larceny in the Third Degree following an indictment that accused him of stealing checks
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… Thomas P. DiNapoli and Social Security Administration (SSA) Inspector General Gail S. Ennis today announced the … $53,320 in payments from the New York State Common Retirement Fund and the SSA that were sent to his deceased …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedAssertive Community Treatment Program
… Treatment (ACT) program to ensure that ACT provider teams are complying with requirements and that program goals … mental health services. Currently, 78 ACT provider teams are licensed by the Office and operate throughout the … provide services for up to 5,000 recipients. ACT provider teams are required to conduct recipient assessments every six …
https://www.osc.ny.gov/state-agencies/audits/2015/05/06/assertive-community-treatment-programDiNapoli: City of Corning Audit Details Stolen Funds
… The former Corning city clerk allegedly stole as much as … today by New York State Comptroller Thomas P. DiNapoli. The clerk, Stephanie Burlew, was charged in July with grand …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-fundsDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… Comptroller Thomas P. DiNapoli, Attorney General Letitia James and the New York State Police announced. William Tarby … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townDiNapoli Releases April Cash Report
… last year, but $6.3 million below the projections. All Funds receipts totaled $11.1 billion, $35.7 million lower … focuses primarily on the General Fund and All Governmental Funds. The General Fund is the major operating fund of the state. All Governmental Funds includes General, Special Revenue, Debt Service and …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-releases-april-cash-reportDiNapoli: Job Creation Increases for IDA Projects
… and policies for recapturing financial assistance if project goals are not met. The new law, developed with … support from the New York Economic Development Council, becomes effective on June 15. DiNapoli’s report shows the …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program (Follow-Up)
… and selected LPAs enter into a contract for a term of 1 year with HTFC and can be awarded up to $150,000 per funding year. For the 2 funding years 2020–2021, 19 RESTORE program … were addressed promptly. We also found that, for the 3-year period, 49 RESTORE awards went to just 36 LPAs to serve …
https://www.osc.ny.gov/state-agencies/audits/2023/02/13/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsState Agencies Bulletin No. 2094.1
… payroll offices of a change in Direct Deposit access and visibility that is necessary to remain compliant with … will update the Account Number display on PayServ pages and in PS Query. OSC will update user roles to accommodate … Changes OSC will update the Request Direct Deposit panel and Review Paycheck panel in PayServ to mask the Account …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20941-payserv-direct-deposit-access-changes-national-automated-clearingDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… strong message that we will not tolerate dishonest actions by those who use their position at the expense of the public. … during an audit of the Town of Marion Court Fund, which found court fees were not always being deposited. A … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… a four-year period. “The defendant abused her position to treat herself to video rentals, gifts, groceries and … for her own personal gain and benefit. May this arrest send a strong message that we will not tolerate such … claimed a personal reimbursement supported by a receipt where the purchase was made using town funds, and submitted a …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townState Agencies Bulletin No. 2094
… payroll offices of a change in Direct Deposit access and visibility that is necessary to remain compliant with … will update the Account Number display on PayServ pages and in PS Query. OSC will update user roles to accommodate … Changes OSC will update the Request Direct Deposit panel and Review Paycheck panel in PayServ to mask the Account …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2094-payserv-direct-deposit-access-changes-national-automated-clearing-house