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Oversight of Drug Disposal
… Services and Supports (OASAS) programs and the programs it oversees collect and dispose of unneeded drugs using … Unused, unwanted, and expired pharmaceuticals present a range of potentially harmful environmental and societal … and unwanted controlled substances in New York State is regulated at the federal level primarily by the U.S. Drug …
https://www.osc.ny.gov/state-agencies/audits/2020/05/15/oversight-drug-disposalDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… that Gina Bradshaw, an office manager for numerous doctors’ offices in Manhattan, has pleaded guilty to … the investigators from across the state whose dedicated service led to accountability for the defendant in this … Maybrook, N.Y., worked as an office manager for multiple doctors in Manhattan. Through her husband’s employment with …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planAllocation and Budgetary Controls Over Unrestricted Funds
… Purpose To determine if the Research Foundation for the State University of New York had: a fair … 30 SUNY campuses. The Research Foundation derives income from sponsored program activities, investments, inventions …
https://www.osc.ny.gov/state-agencies/audits/2014/01/07/allocation-and-budgetary-controls-over-unrestricted-fundsDiNapoli: Agricultural Activity Brings $37.6 Billion Into New York’s Economy
… sense for the state to retain and promote our farms to feed our residents and preserve our land.” "Comptroller Tom …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-agricultural-activity-brings-376-billion-new-yorks-economyComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… System." "Stealing pension benefits from a deceased family member is not a victimless crime, nor will it go unpunished," … Schneiderman. "My office will continue to prosecute those who attempt to undermine the Retirement System and steal from … Sandra Buie, following Hairston's death. When Hairston died in 1996, Sandra Buie began to receive Hairston’s share …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program (Follow-Up)
… Objective To assess the extent of implementation of the six … Emergency Services to Offer Home Repairs to the Elderly Program (Report 2020-S-4) . About the Program Homes and Community Renewal (HCR) consists of several of New …
https://www.osc.ny.gov/state-agencies/audits/2023/02/13/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… of Eileen Steurrys, the former part time court clerk for the Town of Marion, for the alleged theft of $59,293 in court fines, fees and … thanks to District Attorney Calarco and the State Police for helping my office fight public corruption.” New York …
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
… “The defendant abused her position to treat herself to video rentals, gifts, groceries and spending money,” DiNapoli … card to make $2,230 in purchases for herself, ranging from video rentals to hair accessories. She also attempted to …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townVIII.1.E Operating and Appropriated Transfers – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… transfer journal entries specifically authorized in statue. In addition, OSC BSAO reviews and approves operating …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii1e-operating-and-appropriated-transfersCompliance With Executive Order 95 (Open Data) (Follow-Up)
… Open Data into its ongoing core business planning and strategies. However, since then, ORDA has taken steps to …
https://www.osc.ny.gov/state-agencies/audits/2022/04/13/compliance-executive-order-95-open-data-followHispanic Heritage Month Reception
… Thomas P. DiNapoli commemorates Hispanic Heritage Month by honoring prominent members of the Latino community. … to start. Follow us on Instagram , Facebook and Twitter for photos from the event. Share Email Twitter Facebook … his office's report on the economic impact of COVID-19 in the Bronx . According to its findings, the Bronx was …
https://www.osc.ny.gov/events/hispanic-heritage-monthProcessing of Sexual Offense Evidence Collection Kits (Follow-Up)
… included in our initial audit report, Processing of Sexual Offense Evidence Collection Kits ( 2019-S-44 ). Background … and consent to have the kit released by the hospital for forensic testing. Once a victim provides consent, the … 1,656 kits, but only 356 of them were completed within the time frames prescribed by law. Also, as of October 31, 2019, …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/processing-sexual-offense-evidence-collection-kits-followDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… official misconduct for unlawfully waiving her own health insurance premiums at the town’s expense. “Ms. Henry … involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageMaintenance and Inspection of Event Recorder Units (Follow-Up)
… NTTs are installed with Event Recording Units (ERUs) or “black boxes.” ERUs are a valuable safety feature that allow …
https://www.osc.ny.gov/state-agencies/audits/2021/10/21/maintenance-and-inspection-event-recorder-units-follow2021 Fall Conference - Bureau of State Payroll Services
… to Calendar Join Now Please take a moment to let us know what Payroll Courses you're planning to attend during this … you provide will help us include information that is important to you and your agency. Payroll Services Fall … (This will differ slightly from logging into a Webex training session.) Webex Instructions and FAQ Contacts If …
https://www.osc.ny.gov/state-agencies/payroll/2021-fall-conference-bureau-state-payroll-servicesDiNapoli: Gaming Commission Slow to Collect Casino Fees
… The state Gaming Commission has made only limited progress fixing … had not collected $13 million owed by casinos. “The Gaming Commission must do a better job staying on top of New York’s ever-expanding gaming footprint. The …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-gaming-commission-slow-collect-casino-feesMission Statement and Performance Measures
… its performance measures and properly reporting on the results. The audit covers from January 1, 2010 through June … on 13 performance measures that it has established to show how well it is accomplishing its mission. These measures … its performance measures and properly reporting on the results …
https://www.osc.ny.gov/state-agencies/audits/2014/06/13/mission-statement-and-performance-measuresDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… A former Town of Throop Supervisor was arrested and pleaded guilty today to … making him pay. I want to thank Comptroller DiNapoli and our partners in law enforcement for their diligent work to … cash withdrawals from town bank accounts, took cash back on checks made out to the town, and kept for himself cash …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townDiNapoli Releases April Cash Report
… Debt service totaled $165.9 million and spending for capital projects totaled $288.9 million, both figures varying … Funds includes General, Special Revenue, Debt Service and Capital Projects funds, as well as funds from the federal …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-releases-april-cash-reportBrooklyn Man Pleads Guilty in Check Theft Scheme
… message that thefts like these will not be tolerated. I thank Comptroller DiNapoli’s Office and the United States … which was the amount banks were not able to recover. If he meets the terms of his Conditional Plea, his conviction … 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/2023/08/brooklyn-man-pleads-guilty-check-theft-scheme