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DiNapoli: Four Arrested for Allegedly Defrauding Medicaid Out of Over $1.6 Million
… G. James, and Acting Medicaid Inspector General Frank T. Walsh, Jr. today announced the arrests of four defendants for … essential resources from the health care delivery system,” Walsh said. “My office will continue to work closely with our …
https://www.osc.ny.gov/press/releases/2026/06/dinapoli-four-arrested-allegedly-defrauding-medicaid-out-over-16-millionState Contract and Payment Actions in September
… to the 7 th floor for clinical operations at SUNY College of Optometry in New York County. $7.4 million with …
https://www.osc.ny.gov/press/releases/2023/11/state-contract-and-payment-actions-septemberDiNapoli: State Should Recoup $11.7 Million from Special Education Contractors
… referred 19 additional cases to law enforcement. Hebrew Academy for Special Children Inc.: Compliance with the Reimbursable Cost Manual (2018-S-68) Hebrew Academy is a New York City-based not-for-profit organization … included $111,791 in personal service costs for 107 direct care employees and 34 administration employees. Children's …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-state-should-recoup-117-million-special-education-contractorsOpinion 97-19
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … a fire district treasurer would have a prohibited conflict of interest in the fire districts contract with the agency …
https://www.osc.ny.gov/legal-opinions/opinion-97-19Opinion 94-29
… publication] FEES -- Court Fees (filing fees on appeals on Family Court matters) -- Exemption From (when municipal … a presentment agency or an indigent spouse in appeals from Family Court order) CIVIL PRACTICE LAW AND RULES, §8022; … corporation. We would also note that under section 111-c of the Social Services Law, where a social services …
https://www.osc.ny.gov/legal-opinions/opinion-94-29Opinion 2000-17
… AUTHORITIES -- Competitive Bidding Requirements (for construction of town water system) - Municipal Cooperation (competitive bidding for construction of town water system by public authority) PUBLIC CONTRACTS -- Award (by public authority for construction of town water system) WATER IMPROVEMENTS -- …
https://www.osc.ny.gov/legal-opinions/opinion-2000-17New York’s Economy and Finances in the COVID-19 Era
… Subscribe for Latest Updates The State Comptroller’s office is committed to keeping New … 9.7 percent in September, marking the first time the rate has been below 10 percent since the beginning of the COVID-19 … between New York City and most other regions in the State are not immediately clear. Other relevant information …
https://www.osc.ny.gov/reports/covid-19-october-28-2020Upstate Transportation Authorities Suffer Revenue Plunge
… State. 1 Combined, the Capital District Transportation Authority (CDTA), the Central New York Regional … food and retail revenue at Buffalo Niagara and Niagara Falls International Airports due to travel restrictions and … (in millions) Source: PARIS Implications for the Future Transit authorities continue to face uncertainty regarding …
https://www.osc.ny.gov/reports/upstate-transportation-authorities-suffer-revenue-plungePayroll Improvement Project Bulletin No. PIP-011
… Effective Dates PayServ 9.2 changes are effective at Go Live, scheduled for March 15, 2021. Affected Employees … Record and Navigation Change Retirement Enrollment records with Plan Type 7Z in v 9.1 will be converted to Savings Plans … Types in v 9.2 will be two digit numeric codes. Records with Plan Type 7Z in v 9.1 will converted to Plan Type 4Z in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-011-changes-savings-plans-payserv-92State Comptroller DiNapoli Releases Audits
… Thomas P. DiNapoli announced today the following audits have been issued. Metropolitan Transportation Authority: Long … prior audit, issued in May 2023, found Engineering did not have written policies or procedures for keeping its vehicle … more over the 58 months it was leased than it would have cost to purchase. The MTA made some progress in …
https://www.osc.ny.gov/press/releases/2025/09/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Municipal Audits
… general town-wide fund was understated by $337,470 and the highway part-town fund was overstated by $363,081. The … (TW) and town-outside-village (TOV) funds that, as of Jan. 1, 2024, were sufficient to fund the entire 2024 … (TOV) and highway fund TOV during the four-year audit period. As a result, more taxes may have been …
https://www.osc.ny.gov/press/releases/2025/06/state-comptroller-dinapoli-releases-municipal-auditsTown of Hamburg - Woodlawn Beach State Park Receipts (2019M-79)
… employees properly collected fees for all tags issued. Rental fees were not accurately entered in the financial system, as the rental agent does not provide copies of rental contracts to the recreation department office. Key …
https://www.osc.ny.gov/local-government/audits/town/2019/06/28/town-hamburg-woodlawn-beach-state-park-receipts-2019m-79DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… State Comptroller's Office in April 2018 at Eckstein's home office yielded thousands of pages of financial … used some of the stolen funds for the down payment on his home, which has a swimming pool and tennis court. Eckstein … are from Massapequa, Seaford, Smithtown, Melville, Staten Island, Brooklyn, Manhattan, Norwalk, CT, Jupiter, FL and …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationState Contract and Payment Actions in July
… of Environmental Conservation $2 million with Dow Electric Inc. for Job Order Contracting in various regions. … Carahsoft Technology Corp. for configuration of Acquia cloud products. Office of General Services – Design & …
https://www.osc.ny.gov/press/releases/2023/08/state-contract-and-payment-actions-julyState Comptroller DiNapoli Releases School Audits
… and charter school finances and operations to ensure money is being spent appropriately and effectively. The … $60 billion in federal, state and local funds. For additional background or a comment on a specific audit, … from various sources before making the purchase. Of these, 26 claims totaling $47,288 lacked evidence that the purchaser …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-2Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Town of Croghan , Town of Dickinson , Johnstown Public … DiNapoli today announced his office completed audits of the Town of Croghan Town of Dickinson Johnstown Public …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… Board of Water Supply of $365,000 to pay the personal legal expenses of the Mount Vernon Mayor Richard Thomas and a … his passport and was released on his own recognizance. The case was adjourned to June 5. If convicted on the top charge, … Analysts Katharine Litka and Rebecca Saber. The criminal case is being prosecuted by Assistant Attorney General Meagan …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonDiNapoli: LIRR Ridership Is Recovering but Service Improvement Must Remain a Priority
… the Grand Central Madison terminal and on-time performance in 2023 that was better than in 2019. Still, the LIRR had 31% more delays from train car problems last year than in 2019, showing there are still areas that can improve as … the Grand Central Madison terminal and ontime performance in 2023 that was better than in 2019 …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-lirr-ridership-recovering-service-improvement-must-remain-priorityState Comptroller DiNapoli Releases Municipal & School Audits
… York State Comptroller Thomas P. DiNapoli today announced the following local government and school audits were issued. Town of Keene – Records and Reports (Essex County) The supervisor did not maintain complete, accurate and timely accounting records. As a result, the board lacked reliable records and reports to manage the …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-school-audits-0State Comptroller DiNapoli Releases Municipal Audits
… Town of Crawford – Town Clerk (Orange County) The former clerk did not properly account for, report, … were not always accurate and supported and leave accrual benefits were not clearly authorized. The highway … financial decisions. The recent audit found the supervisor has continued to not maintain the accounting records and …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-municipal-audits