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DiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… Jr. pleaded guilty to grand larceny in the second degree Friday in Dutchess County Court after an audit and … Internal controls over municipal cash are the first line of defense against public corruption. My office …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialGreenwood Lake Union Free School District – Audit Follow-Up (2021M-147-F)
… - pdf] [read complete 2021 report - pdf] Purpose of Review The purpose of our review was to assess the Greenwood Lake Union Free School District’s (District’s) … The purpose of our review was to assess the Greenwood Lake Union Free School Districts Districts …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/18/greenwood-lake-union-free-school-district-audit-follow-2021m-147-fOpinion 89-45
… §27(1). Section 27(1), which provides for the town board, from time to time, to fix salaries for all town officers and employees, also states that salaries of officers and employees "shall be in lieu of all fees, charges and compensation for all services rendered …
https://www.osc.ny.gov/legal-opinions/opinion-89-45State Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… million over the coming years. Auditors also identified a provider of taxi services that overbilled DOH for tolls. The provider told auditors it charged for tolls based on the cash … through its E-ZPass account. During the audit period, the provider billed Medicaid a total of $169,893 for tolls. In …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsOpinion 92-36
… to be installed only within the geographical confines of a police district within that county and to collect a surcharge … customers serviced within the district. You state that the police district encompasses more than 90% of the county's populace. You further state that the police department of the police district plans to petition …
https://www.osc.ny.gov/legal-opinions/opinion-92-36Opinion 91-63
… and Sales (town councilman who resides with president and owner of hardware store) GENERAL MUNICIPAL LAW, §801: A town councilman who resides with the owner and president of a hardware store and maintains office … store if the councilman resides with the president and owner of the hardware store and maintains office space in the …
https://www.osc.ny.gov/legal-opinions/opinion-91-63Opinion 93-15
… -- Powers and Duties (authority to annually audit public library) EDUCATION LAW, §259; TOWN LAW, §123: Neither the … of trustees nor the separate treasurer of a town public library is required pursuant to Town Law, §123 to annually … of trustees or the separate treasurer of a town public library is required to annually account to, and submit its …
https://www.osc.ny.gov/legal-opinions/opinion-93-15DiNapoli Presses Companies on Political Disclosure
… of the Fund’s portfolio companies, including Duke Energy Corp. and Wynn Resorts Ltd. The remaining proposals request … from 43 percent of shareholders in 2018) CMS Energy Corp. (proposal received support from 45 percent of shareholders in 2018) Duke Energy Corp. Simon Property Group Inc. Royal Caribbean Cruises Ltd. …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-presses-companies-political-disclosureExxon's Investors Call for Meaningful Climate Risk Plan
… are moving ahead with policies that will limit greenhouse gas emissions and will likely impact the market for … scenario analysis that investors expect from the oil and gas majors," said Edward Mason, Head of Responsible … with dozens of other investors, including the New York City Retirement Systems, CalPERS and other U.S. and European …
https://www.osc.ny.gov/press/releases/2017/04/exxons-investors-call-meaningful-climate-risk-planState Ends 2015-16 Fiscal Year with Strong Cash Position Largely From Temporary Resources
… tax (PIT) collections, according to a report released today by State Comptroller Thomas P. DiNapoli. Total spending … with a balance of $8.9 billion, equal to approximately 5.8 percent of All Funds receipts, the highest proportion … year, my office will be looking closely at this April’s results to see how the new fiscal year starts off.” The …
https://www.osc.ny.gov/press/releases/2016/05/state-ends-2015-16-fiscal-year-strong-cash-position-largely-temporary-resourcesDiNapoli Audit Finds Lapses in Treatment Under Kendra's Law
… took their own life the day they were discharged from a hospital. AOT orders are generally for one year, but … expiring for 11 individuals and temporary lapses (ranging from 34-198 days) in treatment orders for 12 others. In one … treatment expired, the individual was removed from their homeless shelter for testing positive for …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-lawDiNapoli: NYC Fiscal Year 2024 Budget Balanced, but Out Year Gaps Continue to Grow
… its budget gaps for Fiscal Years (FY) 2025 through 2027 to an average of $12.6 billion annually, fueled by spending … influx of asylum seekers into the five boroughs, according to a report released today by State Comptroller Thomas P. … difficulties over the past few years and must continue to show fiscal discipline going forward,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-nyc-fiscal-year-2024-budget-balanced-out-year-gaps-continue-growDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… the employee from NYSHIP. The employee must then pay the provider out of pocket either with their own funds or by … debt. This investigation was initiated by a complaint from United Healthcare Special Investigations Unit, who assisted with the …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planBrooklyn Man Pleads Guilty in Check Theft Scheme
… United States Postal Inspection Service (USPIS) announced that Gennady Galker pleaded guilty to one count of Grand Larceny in the Third Degree following an indictment that accused him of stealing checks totaling $31,149 from … him accountable for his crimes and sends a strong message that thefts like these will not be tolerated. I thank …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: As Drug Overdoses Climbed the State Failed to Inspect Residential Drug Treatment Programs
… New Yorkers in residential drug treatment programs have been poorly … Thomas P. DiNapoli. “The COVID pandemic wreaked havoc in the lives of many New Yorkers, including those vulnerable … and providing the best care possible to all New Yorkers in need of their help.” In a letter to the federal Department …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-drug-overdoses-climbed-state-failed-inspect-residential-drug-treatment-programsDiNapoli: NYC Emergency Management Failing to Ensure the City is Prepared for Disasters
… Ten years after Superstorm Sandy devastated the New York City metropolitan area, killing dozens of people and causing billions of dollars in damage, the city needs to be better prepared for another catastrophic event, according to an audit … Ten years after Superstorm Sandy devastated the New York City metropolitan area killing dozens of people …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-nyc-emergency-management-failing-ensure-city-prepared-disastersNYS Common Retirement Fund Announces Second Quarter Results
… in cash, bonds and mortgages (26.7 percent), private equity (7.6 percent), real estate (6.9 percent), absolute …
https://www.osc.ny.gov/press/releases/2016/11/nys-common-retirement-fund-announces-second-quarter-resultsState Agencies Bulletin No. 2134
… Purpose: As we await the enactment of the New York State (NYS) fiscal year 2023-24 budget, OSC would like to provide notice of the possible impact to paychecks if the NYS budget or an extender bill is not passed by 12 p.m. on … As we await the enactment of the New York State NYS fiscal year 202324 budget OSC would like to provide …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2134-paycheck-distribution-may-4-2023-institution-cycle-paychecksDiNapoli: Localities Spending More to Address Climate Change Hazards
… and villages surveyed reported undertaking comprehensive tree inventory and management plans, including the cities of … East Rockaway. A few municipalities have also established tree committees. A third of the survey’s respondents included …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-localities-spending-more-address-climate-change-hazardsDiNapoli: SFY 2022-23 Tax Collections Outperform Projections; Fall Below Previous Year
… which were $1.5 billion, or 9%, lower than SFY 2021-22. Total business tax collections exceeded the latest …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-sfy-2022-23-tax-collections-outperform-projections-fall-below-previous-year