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Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… the United States Attorney for the Southern District of New York, Thomas P. DiNapoli, New York State Comptroller, … investigation spent more than a decade living life in high style, while his fellow firefighters were busy volunteering …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli: Rural Counties Face Shortage of Health Professionals
… A new report by State Comptroller Thomas P. DiNapoli examined healthcare professional shortages in 16 rural counties in New York state and found alarming shortfalls in … no pediatricians or OBGYN doctors at all. The shortage of mental health practitioners in New York’s rural counties …
https://www.osc.ny.gov/press/releases/2025/08/dinapoli-rural-counties-face-shortage-health-professionalsDiNapoli: Managed Care Companies Wasting Millions in State Medicaid Dollars
… recovered and steps are taken to make sure tax dollars are not being wasted.” DOH contracts with MCOs to coordinate the … from Jan. 1, 2011 through Dec. 31, 2014 that should not have been made by the MCOs, including $57,568 in … premiums. Auditors also found UHC and Amerigroup did not provide adequate staffing in their Special Investigation …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-managed-care-companies-wasting-millions-state-medicaid-dollarsComptroller DiNapoli Releases Municipal Audits
… accurate and timely records, the treasurer did not file the district’s 2012 annual financial report with the … and 2013 financial statements. However, the audits have not been performed. Village of Goshen – Financial Condition … Over Financial Activities (Sullivan County) The board did not establish adequate controls to ensure the district’s …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-municipal-auditsCUNY Bulletin No. CU-627
… withholding purposes, and reflected on the 2018 Form W-2 (Wage and Tax Statement). Effective Date Paychecks dated … of the prepaid legal benefit, will have their Form W-2 (Wage and Tax Statement) wages (Federal, State, and Local, if …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-627-prepaid-legal-service-benefit-cuny-employeesState Comptroller DiNapoli Releases Municipal Audits
… – Water System Cybersecurity (Broome County) The city does not adequately safeguard electronic access to the water system. Also, the city has not established a formal process for staying current on system cybersecurity threats. Water plant officials do not receive alerts to such threats from key sources, …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… to promote openness in government and provide taxpayers with better access to the financial workings of government. … …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-municipal-auditsState Agencies Bulletin No. 1049
… title to last lower level title previously held which is not in direct line, in lieu of layoff. PRF – Pref An …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1049-information-regarding-processing-layoff-transactions-payservState Comptroller DiNapoli Releases Municipal Audits
… advance of audit, 10 of 18 claims totaling $163,725 were not authorized for such payment. Village officials ensured … 1 – Board Oversight (Chemung County) Board members have not provided adequate financial oversight. The board did not audit district claims, and even though the financial …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-municipal-auditsLehman College – Controls Over Bank Accounts
… are any concerns with establishing the new account. If not contacted within this time frame, the college can proceed … policy was established in 2008. However, CUNY Central did not have the required notification forms for four of these … Lehman officials indicated that notification forms were not required for two of the four accounts because CUNY …
https://www.osc.ny.gov/state-agencies/audits/2016/04/21/lehman-college-controls-over-bank-accountsComptroller DiNapoli Releases State Audits
… claims for recipients who were also covered by Medicare. Office of Mental Health, New York Psychiatric Center: … Psychiatric Institute, established in 1895, is one of two clinical research facilities administered by the Office of … controls to ensure institute employees performed state work commensurate with their pay, and the institute was not …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-state-auditsXII.5.B Unique Invoice Number Requirements – XII. Expenditures
… number and (2) includes only items it has received and not paid for on a previous voucher. Business Units may … a unique invoice number or the vendor’s invoice may not include an invoice number. Business Units are responsible … a voucher may cause the following problems: The SFS will not automatically prevent the payment of duplicate invoices …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5b-unique-invoice-number-requirementsDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… State Comptroller Thomas P. DiNapoli and New York State Police Acting Superintendent Kevin P. Bruen announced the … State Police resources for their personal benefit. We will not tolerate illegal activity by our employees — civilian or …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyControls Over Capital Improvements at City-Owned Homeless Shelters
… were either deficient or lacking altogether: DHS did not establish formal policies and procedures tailored … before being initiated. Once initiated, five projects were not completed on time, ranging from 6 months to 4½ years … to the capital plan in March 2015, but construction did not begin until June 2018 – more than three years later. Key …
https://www.osc.ny.gov/state-agencies/audits/2020/08/25/controls-over-capital-improvements-city-owned-homeless-sheltersComptroller DiNapoli Releases Municipal Audits
… – Financial Condition (Suffolk County) The board did not effectively monitor expenditures and fund balance. As a … audit period. Auditors also determined that the board did not properly plan for the funding of and spending from … auction or by private sale at the highest and best price available. Auditors determined that the administrator did not …
https://www.osc.ny.gov/press/releases/2020/06/comptroller-dinapoli-releases-municipal-auditsFare Evasion (Follow-Up)
… Objective To determine the extent of implementation of the 19 recommendations included in our initial audit … report to provide information on any actions planned to address the unresolved issues discussed in this follow-up. …
https://www.osc.ny.gov/state-agencies/audits/2023/06/22/fare-evasion-followState Comptroller DiNapoli Releases Audits
… recoverability time frames, leaving $4.6 million yet to be recovered. In a follow-up, Civil Service and Empire … The corporation generally has adequate controls to ensure projects are awarded according to established scoring criteria, meet the requirements of the …
https://www.osc.ny.gov/press/releases/2022/01/state-comptroller-dinapoli-releases-auditsState Agencies Bulletin No. 1942
… Purpose The purpose of this bulletin is to provide agencies with new tools for reviewing and explaining an employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1942-new-locked-queries-review-retroactive-payments-employees-paycheckCUNY Bulletin No. CU-660
… withholding purposes, and reflected on the 2019 Form W-2 (Wage and Tax Statement). Effective Date(s) Effective as of … of the prepaid legal benefit, will have their Form W-2 (Wage and Tax Statement) wages (Federal, State, and Local, if …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-660-prepaid-legal-service-benefit-cuny-employeesDiNapoli: Audit Finds Counties Are Not Checking Prices and Scales at Retailers
… An audit of 10 counties found that some did not adequately test the accuracy of retail prices or test … stores). Key Findings: Nine county departments did not adopt price accuracy testing procedures – only Greene had … local law for price accuracy testing. Five departments did not perform any tests for price accuracy. The two counties …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-audit-finds-counties-are-not-checking-prices-and-scales-retailers