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Comptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L Bragg Jr today announced the guilty plea of CINDY TAPPE 57 for orchestrating an approximately $35 million 6year fraud relating to two New York University NYU programs
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudAbilities First, Inc. – Compliance With the Reimbursable Cost Manual
… AFI is a not-for-profit special education provider located in Wappingers Falls, serving students from three counties in the Mid-Hudson region. Among other programs, AFI is … ended June 30, 2019, AFI reported more than $4.41 million in reimbursable costs for its Preschool Special Class – over …
https://www.osc.ny.gov/state-agencies/audits/2023/02/13/abilities-first-inc-compliance-reimbursable-cost-manualState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… DiNapoli, Brooklyn District Attorney Eric Gonzalez and the United States Postal Inspection Service today announced the arrest … a clear warning to mail thieves: Postal Inspectors and our law enforcement partners will be there to ensure that …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeNYS Common Retirement Fund Reports First Quarter Results
… The New York State Common Retirement Fund’s (Fund) estimated … the three-month period ending June 30, 2021, according to New York State Comptroller Thomas P. DiNapoli. It ended the …
https://www.osc.ny.gov/press/releases/2021/08/nys-common-retirement-fund-reports-first-quarter-resultsKids First Evaluation & Advocacy Center – Compliance with the Reimbursable Cost Manual
… education services to children with disabilities who are between 3 and 4 years of age. SED sets the special …
https://www.osc.ny.gov/state-agencies/audits/2022/03/02/kids-first-evaluation-advocacy-center-compliance-reimbursable-cost-manualNYS Common Retirement Fund Reports Second Quarter Results
… The New York State Common Retirement Fund’s (Fund) estimated … the three-month period ending Sept. 30, 2021, according to New York State Comptroller Thomas P. DiNapoli. It ended the …
https://www.osc.ny.gov/press/releases/2021/11/nys-common-retirement-fund-reports-second-quarter-resultsState Comptroller Thomas P. DiNapoli Statement on Gov. Hochul's State of the State Address
… for New York as we begin 2022, but my office has also identified economic sectors that are still struggling … point in our history to beat back the virus and to safely get us back to a more normal way of life. Based on what I’ve … from her State of the State, I’m confident Governor Hochul can help us achieve this. I look forward to working with her …
https://www.osc.ny.gov/press/releases/2022/01/state-comptroller-thomas-p-dinapoli-statement-gov-hochuls-state-state-addressDiNapoli: Perry Ambulance Service Manager Charged With Embezzlement
… more than $3,000 of ambulance service funds, according to New York State Comptroller Thomas P. DiNapoli. The arrest was the … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-perry-ambulance-service-manager-charged-embezzlementDiNapoli Releases Report on Local Roads
… spent $2 billion on road maintenance, repairs and upgrades in local fiscal year (FY) 2020, a decline of 7% since 2010 … by all local governments when measured by per lane-mile, while more rural upstate counties had the lowest. Westchester … adequate condition. DiNapoli said efforts by the state, working with local governments, to improve the availability …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-releases-report-local-roadsNYS Common Retirement Fund Reports Third Quarter Results
… The New York State Common Retirement Fund’s (Fund) estimated … the three-month period ending Dec. 31, 2021, according to New York State Comptroller Thomas P. DiNapoli. It ended the …
https://www.osc.ny.gov/press/releases/2022/02/nys-common-retirement-fund-reports-third-quarter-resultsGreen Economy Boosts Job Growth in New York
… In total, these occupations made up over 17% of all jobs in the state pre-pandemic. He urged the state to fund … successful, we need trained individuals who can fill these jobs,” DiNapoli said. “The workforce impact goes beyond just wind and solar jobs as many established occupations are seeing an increased …
https://www.osc.ny.gov/press/releases/2022/02/green-economy-boosts-job-growth-new-yorkState Comptroller Thomas P. DiNapoli Statement on Federal COVID-19 Relief Plan
… “This is a game changer for New York. As the pandemic drags on for New … with childcare and for small businesses desperate to stay open, we’ve received critical aid from the federal … restaurants, venues, and micro-businesses. It is the investment our economy needs right now. It also puts us on …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-thomas-p-dinapoli-statement-federal-covid-19-relief-planSelected Aspects of Collecting Outstanding Amounts Due for Parking Violations
… due, and adjudicating summonses that are disputed by the respondents. To accomplish these tasks, DOF maintains its … plead not guilty within the time allowed, or appear for a hearing). The Collection Division includes the Parking and … The DOF Collection Division only enforces collections from respondents who have New York plates and live within NYC. DOF …
https://www.osc.ny.gov/state-agencies/audits/2021/03/23/selected-aspects-collecting-outstanding-amounts-due-parking-violationsWayne County Chapter NYSARC, Inc. – Compliance With the Reimbursable Cost Manual
… (CFR) were properly calculated, adequately documented, and allowable under the State Education Department’s (SED) … guidelines, including the Reimbursable Cost Manual RCM) and the Consolidated Fiscal Reporting and Claiming Manual (CFR Manual). The audit covered expenses …
https://www.osc.ny.gov/state-agencies/audits/2020/12/07/wayne-county-chapter-nysarc-inc-compliance-reimbursable-cost-manualOpinion 94-3
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … the area benefited thereby (Town Law, §200[7]); a public hearing (Town Law, §200[7], [8]); the preparation of definite plans and specifications for the …
https://www.osc.ny.gov/legal-opinions/opinion-94-3IX.6.D HHS Payment Management System – IX. Federal Grants
… the payment to either the Federal Reserve Bank or the U.S. Treasury for deposit into the State’s bank account, and … requests based on the project’s accounts receivable balance in SFS. For those state agencies that must receive … https://pms.psc.gov Select “Request Access” Select “Create New User” Select “Grantee/Recipient” from the User Type …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6d-hhs-payment-management-systemRFP#24-07 – Professional Auditing Services for New York State’s Annual Financial Statements and eMedNY
… (“RFP”), Thomas P. DiNapoli, Comptroller of the State of New York (the “Comptroller”), seeks proposals from qualified, … has been posted in Adobe Acrobat PDF format and may be opened with the free Acrobat reader, available through this …
https://www.osc.ny.gov/procurement/rfp24-07State Agencies Bulletin No. 2297
… Purpose: The purpose of this bulletin is to provide agencies with instructions for … and will be included on the employee’s W-2. Federal, State, and New York City income tax withholding will be … of Exchange in PayServ. The Report of Check Exchange ( AC 1476-P ), Next of Kin Affidavit ( AC 934-P ), and original …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2297-january-1-2025-salary-increases-executive-law-section-169-commissionersFranziska Racker Centers, Inc.: Compliance With the Reimbursable Cost Manual
… non-profit special education provider located in Tompkins County, serving students from nine counties in Central New York. Among other programs, Racker provides … June 30, 2018, Racker reported approximately $4.36 million in reimbursable costs on its CFR for the Preschool Integrated …
https://www.osc.ny.gov/state-agencies/audits/2022/02/01/franziska-racker-centers-inc-compliance-reimbursable-cost-manualDivision of Housing and Community Renewal Bulletin No. DH-131
… 2023-2026 Agreement between the State of New York and the District Council 37 (DC 37), provides for retroactive salary …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-131-april-2023-and-april-2024-district-council-37-dc-37