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DiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… New York State Comptroller Thomas P. DiNapoli, Schenectady County District Attorney Robert M. Carney, and Schenectady County Sheriff Dominic Dagostino announced the … root out fraud. My thanks to District Attorney Carney and Schenectady County Sheriff Dagostino for their partnership in …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudState Agencies Bulletin No. 287
… employees who are allowed unrestricted use of a vehicle. It may not be used by employees who are prohibited from using a vehicle for personal use. The ALV of a car is determined as follows: Determine the fair market value … first made available for employees' personal use in 2001 if the fair market value exceeds $15,400. Special Commuting …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/287-reporting-taxable-value-personal-use-employer-provided-vehicles-2001Ulster County Probation Department – Restitution Payments (S9-20-8)
… Department (Department) officials enforced restitution orders, notified the court when a probationer violated the … officials did not always properly enforce restitution orders, disburse all victim restitution payments … probationer violated the court order. 16 of 29 restitution orders reviewed had uncollected restitution totaling $12,495. …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/ulster-county-probation-department-restitution-payments-s9-20-8Town of Wells – Records and Reports (2024M-59)
… [read complete report – pdf] Audit Objective Determine whether the Town … by $21,392 and three were understated by $47,964. Bank reconciliations were not always performed. As a result, …
https://www.osc.ny.gov/local-government/audits/town/2024/08/23/town-wells-records-and-reports-2024m-59CUNY Bulletin No. CU-844
… Bargaining Unit Description SB Teamsters City Employee SE Teamsters City Employees SM Teamsters City Employee SP …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-844-cuny-2025-increases-assignment-differentials-eligibleState Comptroller DiNapoli Releases Municipal Audits
… and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal … and/or disbursed funds. Town of Hancock – Transfer Station Operations (Delaware County) Town officials are not … station. Users of the station were required to obtain a sticker from the town clerk at an annual cost of $5 in 2015 …
https://www.osc.ny.gov/press/releases/2016/11/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Audits
… Thomas P. DiNapoli announced today the following audits and examinations have been issued. City University of New … York (CUNY): Controls Over CUNY Fully Integrated Resources and Services Tool (Follow-Up) (2018-F-4) An initial audit … released in September 2016 found that CUNY’s processes and controls did not adequately ensure that users had access …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-audits-0Comptroller DiNapoli Releases School Audits
… practices and ensure proper policies and procedures are in place to protect taxpayer dollars from waste, fraud and … school districts annually spend approximately $60 billion in federal, state and local funds. For additional background … board and district officials overestimated appropriations in the adopted budgets and allowed unrestricted fund balance …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-auditsVillage of Sackets Harbor – Budgeting and Financial Management (2020M-28)
Determine whether the Board and Village officials developed realistic budgets and longterm financial plans
https://www.osc.ny.gov/local-government/audits/village/2020/07/02/village-sackets-harbor-budgeting-and-financial-management-2020m-28State Comptroller DiNapoli Releases Audits
… responsibilities under the act. Office of Temporary and Disability Assistance (OTDA): New York State Supplemental … a supplemental benefit to Supplemental Security Income (SSI) recipients and other qualifying state residents. … escheated or remain uncashed. Office of Temporary and Disability Assistance: SSP Payments Made to State Employees …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Municipal Audits
… (IT) resources. Although the town paid an IT service provider more than $98,000 in 2019, officials did not define the provider’s responsibilities. Specifically, officials did not … for managing, and monitoring user access to, the town’s network and computers. Fourteen user accounts belonged to …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-municipal-auditsAbout this Report – 2023 Financial Condition Report
… This report provides citizens with an overview of the financial … information in an easy-to-understand format. The report also presents basic information on trends in State … economic and demographic trends affecting the State. This report fills an information need not met by the traditional, …
https://www.osc.ny.gov/reports/finance/2023-fcr/about-reportState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today … with the Reimbursable Cost Manual (2017-S-7) Kennedy is a New York City-based not-for-profit organization authorized by … school year, Kennedy served about 345 students. The New York City Department of Education (DoE) refers students …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-releases-auditsVillage of Addison – Former Clerk-Treasurer’s Misappropriation of Funds (2024M-19)
… nine years in State prison in August 2024. As part of her sentence, the former Clerk-Treasurer was required to forfeit her monthly public pension. This sentence represents the first time a public official in New …
https://www.osc.ny.gov/local-government/audits/village/2025/07/11/village-addison-former-clerk-treasurers-misappropriation-funds-2024m-19Cyber Incident Response Team
… Response Team at the Division of Homeland Security and Emergency Services is achieving its mission of providing cybersecurity support to non-Executive agencies, local governments, and public authorities. The audit covered the period from … Response Team at the Division of Homeland Security and Emergency Services is achieving its mission of providing …
https://www.osc.ny.gov/state-agencies/audits/2021/11/12/cyber-incident-response-teamOpinion 2000-23
… concerning the entitlement to a salary increase by a village chief of police pursuant to General Municipal Law §207-m. You indicate that the village recently negotiated a 4% salary increase for all … ranking subordinate position). The holding in Murphy v Village of Dolgeville , 87 NY2d 883, 639 NYS2d 1006, supports …
https://www.osc.ny.gov/legal-opinions/opinion-2000-23State Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … implemented the recommendations from the original audit. State University of New York, University at Buffalo: … was spent appropriately and in the best interest of the state. Buffalo’s poor monitoring of spending and contracting …
https://www.osc.ny.gov/press/releases/2019/10/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Municipal Audits
… York State Comptroller Thomas P. DiNapoli today announced the following local government audits were issued. Town of … – Town Clerk/Tax Collector (Allegany County) Although the clerk recorded, deposited, remitted and reported all tax … deposit or remit payments timely. Auditors also found that the clerk did not properly record dates of collections for …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Ordered To Pay Full Restitution for Theft of Nearly $90,000
… Steven G. James announced that Bridget Brown, the former treasurer of the Essex County Agricultural Society and former Willsboro … after her conviction by guilty plea of grand larceny in the second degree and grand larceny in the third degree as a … NYS Police Superintendent Steven G James announced that the former treasurer of the Essex County Agricultural Society …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-ordered-pay-full-restitutionState Comptroller DiNapoli Releases School Audits
… York State Comptroller Thomas P. DiNapoli today announced the following school audits were issued. Alden Central School … did not properly manage fuel operations. Specifically, the superintendent and business administrator did not … adequate oversight of fuel management including verifying the quantity of fuel purchased, controlling fuel access, …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-releases-school-audits