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DiNapoli: Former Clerk Padded Her Pay With Town Funds
… arrest is the result of DiNapoli's partnership with the New York State Police and Essex County District Attorney Kristy … over the town's accounts to allegedly give herself a raise and have taxpayers pay back a loan," DiNapoli said. …
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
… to individuals who are economically disadvantaged and/or have special health care needs. New York’s Essential Plan … and combinations of the same first name, last name, and/or date of birth. During these overlapping enrollment … recipient Social Security numbers were not listed in one or both programs. During these overlapping enrollment …
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
… official. Public officials are rightly held to a higher standard and there must be a higher level of accountability … We must continue to hold our public officials to a higher standard.” Andrews, 77, is charged with allegedly stealing … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
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
… bank accounts, 25 totaling $114,554 were either improper or were unsupported. Auditors also found that a non-tax levy …
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
… and safety issues at each of the facilities it operates or oversees. These procedures vary slightly based on the …
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
… filing a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
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
… the 10 measures we reviewed were not accurately reported or did not fully disclose the results of the authority's … examined by at least $1.2 billion as a result of flaws and/or inconsistencies in the methodologies used to estimate …
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 all laws and regulations regarding the safety and privacy of students’ data and is monitoring New York State school …
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)
… of sound internal controls were either deficient or lacking altogether: DHS did not establish formal policies …
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
… maintain surplus fund balance within the statutory limit or maintain all reserve funds at reasonable levels. As a …
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 Attorney Eric Gonzalez and the United States Postal Inspection Service today … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
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
… and other considerations. United was required to pass 100 percent of the resulting revenues back to the …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-contractor-failed-turn-over-15-million-prescription-drug-rebates-nysState Agencies Bulletin No. 830
… Purpose To notify agencies of the Deduction Codes for employees … of Employee Relations (GOER) is sponsoring a pilot program to provide pre-tax benefits to eligible Executive Branch …
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
… Jordan Green, the former clerk to the supervisor for the town of Minerva, pleaded guilty to fourth degree grand larceny, official misconduct and … 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/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyState Comptroller DiNapoli Releases State Audits and Examinations
… and Community Supervision (DOCCS): Selected Aspects of the Pay for Success Program (2016-S-1) To increase employment … in collaboration with Harvard University, developed the Pay for Success employment training and job placement program …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-state-audits-and-examinations-0Corcraft's Textile Procurement Practices
… had 44 textile contracts that began, were in process, or were completed, with a contract value of $32.3 million and … The inadequate separation of incompatible duties and/or lack of compensating controls increases the risk of … by segregating duties among procurement personnel and/or by developing compensating controls to mitigate the risks …
https://www.osc.ny.gov/state-agencies/audits/2014/05/16/corcrafts-textile-procurement-practicesDiNapoli Encourages New Yorkers to Save for College
… Savings account to start saving now to help with the costs of getting a degree. According to the Federal Reserve Bank of New York's latest figures from 2015, the nationwide average student loan balance is $29,700 and New Yorkers owe an average of $32,200. As the cost for a college education increases, more young people are …
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
… Tax collections of $4.9 billion in February were $21.6 million above the state’s latest … “This year’s budget assumed relatively modest growth in tax revenues, and so far receipts have been higher than initially expected,”DiNapoli said. “The state is in a strong fiscal position but there is volatility that …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-state-tax-collections-slightly-stronger-expected-february-remain-volatilePSCH, Inc.
… OMH entered into a contract with PSCH to provide services and housing to persons with mental disabilities and … reasonable and necessary in the provision of contract services. These include 64,730 in expenses that were paid … is maintained. Review all expenses claimed over the life of the contract to determine if they are allowed by …
https://www.osc.ny.gov/state-agencies/audits/2015/05/19/psch-inc