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Oversight of Drug Disposal
… sound methods of disposal whenever possible. Based on our review of records from 20 Providers, 47,566 doses (53 …
https://www.osc.ny.gov/state-agencies/audits/2020/05/15/oversight-drug-disposalComptroller DiNapoli Releases State Audits
… from New York City restaurants for employees who were not on travel assignments as well as to pay for the office’s …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-releases-state-auditsDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York State Police announced the … those individuals willing to engage in fraudulent acts.” Michael D. Calarco, Wayne County District Attorney said, “I … Thomas P DiNapoli Wayne County District Attorney Michael Calarco and the New York State Police announced the …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli: SFY 2022-23 Tax Collections Outperform Projections; Fall Below Previous Year
… of 2022. “The financial position of the state remains on a solid footing, for now,” DiNapoli said. “While tax …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-sfy-2022-23-tax-collections-outperform-projections-fall-below-previous-yearDiNapoli: State Agency Overtime Costs Grew by 47.2% in 2022, Marking an All-Time High
… decline in the size of the workforce spurred longer hours on the job for many. However, overtime is not a long-term …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-state-agency-overtime-costs-grew-47-point-2-2022-marking-all-time-highVIII.1.E Operating and Appropriated Transfers – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… an online application; and must use the designated account codes required for each type of transfer as well as other … Chartfield coding Operating transfers must use account codes 60810 “Operating Transfers to Other Funds” in the … must equal. Appropriated transfers must use the account codes 60830 “Appropriated Transfers to Other Funds” in the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii1e-operating-and-appropriated-transfersState Comptroller DiNapoli Releases Audits
… A program’s eligibility for certification is contingent on the results of an OASAS inspection. Auditors found OASAS …
https://www.osc.ny.gov/press/releases/2021/12/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Municipal Audits
… handled or made reasonable efforts to collect payment on 12 pending traffic tickets (30 percent) of 40 tickets …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-2DiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… this investigation became public. He is due back in court on July 19, 2021. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageOpinion 88-4
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers …
https://www.osc.ny.gov/legal-opinions/opinion-88-4Village of Washingtonville – Budget Review (B24-6-1)
… and financial records precludes us from concluding on the Village’s tax cap compliance. Key Recommendations …
https://www.osc.ny.gov/local-government/audits/village/2024/01/22/village-washingtonville-budget-review-b24-6-1DiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… 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: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… Weaknesses in how the state Department of Labor (DOL) investigates labor … or are still in active investigation. Moreover, DOL does not have a process in place to identify which child … and wage-related case investigations and ensure they are being followed; Improve oversight and monitoring, including …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycOpinion 89-13
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PUBLIC CONTRACTS -- …
https://www.osc.ny.gov/legal-opinions/opinion-89-13DiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… hard work of taxpayers,” said Assistant District Attorney Erin Bates , who is handling the prosecution of this case. …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksDiNapoli: As Share of New Yorkers Without Health Insurance Reached New Low, Disparities Persisted Among Black, Asian, and Latino Populations
… rates among New Yorkers of all races and ethnicities and on the state’s budget.” While most people with insurance both …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-share-new-yorkers-without-health-insurance-reached-new-low-disparities-persisted-among-blackDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… announced the guilty plea of Charles Alton Bump Jr. to two counts of felony theft for stealing $53,320 in … also ordered to pay restitution. “Mr. Bump’s conviction should serve as a warning to those who try to defraud the New … in person in order to continue receiving her payments. When her son appeared instead, the SSA questioned him. He …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedDiNapoli Analysis Finds Sharp Decline in Homeless Veterans in New York
… and End Homelessness by the U.S. Interagency Council on Homelessness. Federal funding for programs addressing …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-analysis-finds-sharp-decline-homeless-veterans-new-yorkDiNapoli Announces $200 Million Commitment for Opportunistic Investments
… Asset Management for opportunistic investments through its Emerging Manager Program. DiNapoli made the announcement during his … to attendees at the seventh annual Emerging Manager Conference in Albany today. "I am pleased to welcome Pine …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-200-million-commitment-opportunistic-investmentsDiNapoli: Local Sales Tax Collections Up 1.4% in Third Quarter
… largest quarterly increase all year outside New York City. On a regional basis, the Mid-Hudson and Long Island regions …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-local-sales-tax-collections-up-1-point-4-percent-third-quarter