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DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… and faces up to six years in prison,” DiNapoli said. “My office will continue to safeguard the New York State … who count on the pension they earned,” Schneiderman said. “My office will continue to protect taxpayer dollars and …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsDiNapoli Announces $114 Million of G.O. Bonds Awarded
… authorized by the following bond acts: Environmental Quality (1972), Environmental Quality (1986), Clean Water/Clean Air (1996), Rebuild and Renew New York Transportation (2005) …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-announces-114-million-go-bonds-awardedDiNapoli: Report Finds Persistent Problems at Long Island Power Authority
… P. DiNapoli today recommended improvement of oversight of the Long Island Power Authority (LIPA) after a report by his … to DiNapoli. DiNapoli proposed strengthening the powers of the Long Island office of DPS to include more robust consumer … P DiNapoli today recommended improvement of oversight of the Long Island Power Authority LIPA after a report by his …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-report-finds-persistent-problems-long-island-power-authorityCrown Point Fire District – Audit Follow-Up (2024M-29-F)
… adequately oversee the District’s financial operations. For the 24 months reviewed, the Board did not receive … Treasurer’s reports of collection and disbursement details for three months; cash balances for two months; and bank reconciliations, bank statements and …
https://www.osc.ny.gov/local-government/audits/fire-district/2026/01/09/crown-point-fire-district-audit-follow-2024m-29-fNewark Valley Fire District – Audit Follow-Up (2020M-30-F)
… Although monthly financial reports were accurate and reliable, the Board did not perform an annual audit of the Secretary-Treasurer’s (Treasurer) records for 2017 and 2018. The Treasurer did not file required annual update … The District a district corporation of the State, distinct and separate from the Town of Newark Valley in Tioga County. …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/11/07/newark-valley-fire-district-audit-follow-2020m-30-fDiNapoli: NY Pension Fund Reaches Climate Agreements With Five Portfolio Companies
… the weighting of companies that engage in climate solutions and decreasing the weighting of companies that face … asset classes in its Sustainable Investments and Climate Solutions (SICS) program, the majority of which are investments in climate solutions. Investments include actively and passively managed …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-ny-pension-fund-reaches-climate-agreements-five-portfolio-companiesRFP#24-07 – Professional Auditing Services for New York State’s Annual Financial Statements and eMedNY
… Request for Proposals Issued by the Office of the State Comptroller Issued November 12, 2024 Through … for Proposals (“RFP”), Thomas P. DiNapoli, Comptroller of the State of New York (the “Comptroller”), seeks proposals from … Request for Proposals RFP Thomas P DiNapoli Comptroller of the State of New York the Comptroller seeks proposals from …
https://www.osc.ny.gov/procurement/rfp24-07Franklin Square Union Free School District – Website Transparency (2025M-93)
… pdf] Audit Objective Did Franklin Square Union Free School District (District) officials ensure the District’s website provided the public with transparent and comprehensive financial and … District officials did not ensure the Districts website provided the public with transparent and comprehensive financial and …
https://www.osc.ny.gov/local-government/audits/school-district/2025/10/17/franklin-square-union-free-school-district-website-transparency-2025m-93Town of Danby – Audit Follow-Up (2022M-127-F)
… to the Board for audit. The Board did not monitor the health insurance payments to the former Town Supervisor …
https://www.osc.ny.gov/local-government/audits/town/2025/11/21/town-danby-audit-follow-2022m-127-fDiNapoli Releases Analysis of Enacted State Budget
… is projected to total $254 billion, a 5.2% increase in spending at a time when new federal actions on funding and … change the relationship between the federal government and states. Actions that have already occurred at the federal … paired with potential Congressional action, may mean that in the upcoming months New York will see challenges to the …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-releases-analysis-enacted-state-budgetTown of Dayton – Audit Follow-Up (2019M-189-F)
… – pdf] Purpose of Review The purpose of our review was to assess the Town of Dayton’s (Town’s) progress, as of … and reports. The audit included seven recommendations to help improve the quality of financial records and reports. … the chief financial officer and is responsible for the day-to-day financial operations. Results of Review Town officials …
https://www.osc.ny.gov/local-government/audits/town/2025/03/14/town-dayton-audit-follow-2019m-189-fOpinion 94-3
… COMPTROLLER -- Approval by (for proceeding to improve road pursuant to Town Law, §200) STREETS AND HIGHWAYS -- … in connection with a proceeding for the improvement of a road pursuant to Town Law, §200. You ask whether the approval … with a proceeding for the improvement of a private road pursuant to Town Law, §200 when it is proposed that the …
https://www.osc.ny.gov/legal-opinions/opinion-94-3Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… steered multi-million dollar public works contracts for Monroe County to favored and connected companies, resulting … profited from this scheme and defrauded the taxpayers of Monroe County. “As our audit and investigation revealed, and … individuals exploited LDCs to their benefit, saddling Monroe County taxpayers with millions in costs,” said State …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarComptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… for Research on Equity and Transformation of Schools (the “Metro Center”) to divert approximately $3.5 million intended … State Education Department awarded NYU $23 million for the Metro Center to administer two New York State programs: the … TAPPE was the Director of Finance and Administration for Metro Center. TAPPE arranged for three certified MWBE …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudImproper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes (Follow-Up)
… for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes (Report 2020-S-61 ). About the Program The Department … (MCOs) a monthly premium for each enrolled recipient and, in turn, the MCOs arrange for the provision of health …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/improper-medicaid-managed-care-payments-durable-medical-equipment-prosthetics-orthotics-andAbilities First, Inc. – Compliance With the Reimbursable Cost Manual
… June 30, 2019. About the Program AFI is a not-for-profit special education provider located in Wappingers Falls, … programs, AFI is authorized by SED to provide preschool special education services to children with disabilities who … than $4.41 million in reimbursable costs for its Preschool Special Class – over 2.5 hours per day, Preschool Integrated …
https://www.osc.ny.gov/state-agencies/audits/2023/02/13/abilities-first-inc-compliance-reimbursable-cost-manualUpper Jay Fire District – Audit Follow-Up (2023M-24-F)
… – pdf] Purpose of Review The purpose of our review was to assess the Upper Jay Fire District’s (District) progress, … Treasurer's 2021 records. While the Treasurer is required to sign all checks, she signed six (2 percent) of the 247 … a Commissioner. The audit included seven recommendations to help the Board improve its oversight of the District’s …
https://www.osc.ny.gov/local-government/audits/fire-district/2026/01/16/upper-jay-fire-district-audit-follow-2023m-24-fKids First Evaluation & Advocacy Center – Compliance with the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Kids First Evaluation & Advocacy Center (Kids First) on its Consolidated Fiscal Report (CFR) were … period from July 2014 through June 2015. About the Program Kids First is an SED-approved, for-profit special education …
https://www.osc.ny.gov/state-agencies/audits/2022/03/02/kids-first-evaluation-advocacy-center-compliance-reimbursable-cost-manualFranziska Racker Centers, Inc.: Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Franziska Racker … Racker provides preschool special education services to children with disabilities who are 3 to 5 years of age. Racker is reimbursed for these services … To determine whether the costs reported by Franziska Racker …
https://www.osc.ny.gov/state-agencies/audits/2022/02/01/franziska-racker-centers-inc-compliance-reimbursable-cost-manualIX.6.D HHS Payment Management System – IX. Federal Grants
… in the PMS account. For any awards that have passed their 90-day liquidation date, the payment request is put on hold … yet disbursed. Failure to submit the report within thirty days following the end of the quarter will result in the … (aka Federal Cash Transaction Report (FCTR) 30 calendar days after the end of each calendar quarter. PMS will …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6d-hhs-payment-management-system