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Comptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… QUEENS – State Comptroller Thomas P. DiNapoli and Attorney General Barbara Underwood announced today that … The case was investigated and prosecuted as part of the Attorney General and State Comptroller’s Joint Task Force on … DiNapoli said. "Thanks to our partnership with the Attorney General’s Office, Goldin has been convicted, his …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidDiNapoli: New York Sending More Tax Dollars to Federal Government Than it Gets Back
… contracts, visit Open Book New York . The easy-to-use website was created to promote transparency in government and …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-york-sending-more-tax-dollars-federal-government-it-gets-backDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… Internal Revenue Service-Criminal Investigation, New York; and Nassau County District Attorney Anne T. Donnelly. “Gardner exploited her position and … Attorney Breon Peace, Nassau County District Attorney Anne Donnelly, the FBI, the IRS and the Inspectors General …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeState Agencies Bulletin No. 1910
… Code: LOC Effective Date: 03/25/2021 (I), 04/01/2021 (A) OT Eff Date: Same as Effective Date Annual Addl Earnings: … Code: LOC Effective Date: 03/25/2021 (I), 04/01/2021 (A) OT Eff Date: Same as Effective Date Annual Addl Earnings: … Addl Earnings: $3,577 Earnings End Date: Leave Blank Goal Balance: Leave Blank Bargaining Unit 21 Earnings Code: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1910-april-2021-increase-location-pay-downstate-adjustment-and-location-payState Comptroller DiNapoli Releases Municipal & School Audits
… record fuel deliveries and usage, review fuel records in a timely manner or perform periodic reconciliations. As a … Reports (Tompkins County) Although transactions recorded in the accounting records and reports auditors reviewed were … complete and timely accounting records and reports. In addition, the city controller’s office did not prepare or …
https://www.osc.ny.gov/press/releases/2026/04/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli Audit: Pre-K Special Education Provider Spent $2.5 Million in Unallowed Expenses
… found it charged the State Education Department SED for $26 million in expenses that were not allowed …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-audit-pre-k-special-education-provider-spent-25-million-unallowed-expensesState Comptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Bellmore Union Free School District , … BOCES , Olean City School District , Port Washington Union Free School District , Rensselaer City … year. The board overestimated expenditures by an average of $4.4 million per year from 2012-13 through 2014-15. In …
https://www.osc.ny.gov/press/releases/2016/11/state-comptroller-dinapoli-releases-school-auditsBeekmantown Fire District No. 1 – Board Oversight (2025M-70)
… in the other four reports by amounts ranging between $26 and $565.Also, the Board received one budget status report … supporting documentation (e.g., invoices or receipts). 26 disbursements (10 percent) totaling $10,569 included late …
https://www.osc.ny.gov/local-government/audits/fire-district/2026/02/13/beekmantown-fire-district-no-1-board-oversight-2025m-70State Comptroller DiNapoli Releases Municipal Audits
… that none of the claims were audited by the board. In addition, one vendor was overpaid $36,905 for snow plowing … accounting records and did not properly assess $4,330 in penalties on unpaid customer accounts. The board did not … adopt the water billing rates charged to customers. In addition, the board did not enforce 39 unpaid customer …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-auditsState Contract and Payment Actions in April
… Facility in Orleans County. $11.9 million with Hudson Valley Electrical Construction Management Inc. to provide a … parking lots at Buffalo State University in Erie County. $2 million with PSF Projects Architecture DPC for design … on Route 45 in Rockland County. $10.2 million Cold Spring Construction Co. for milling and resurfacing on Route …
https://www.osc.ny.gov/press/releases/2024/06/state-contract-and-payment-actions-aprilState Comptroller DiNapoli Releases Audits
… three recommendations were not implemented. Department of Civil Service: New York State Health Insurance Program – … ineligible members due to data transfer issues between the Civil Service and CVS systems and retroactive disenrollment of members. The follow-up found that Civil Service and CVS made progress addressing the issues …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Audits
… data. However, there are some inaccuracies in the database. Gaming Commission: Equine Health and Safety … in the Equine Breakdown, Death, Injury and Incident Database; and ensure adherence to drug testing requirements. …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… County) District officials did not establish or adopt up-to-date long-term capital and financial plans. The district … vehicle for approximately $28,000 as required, and may have paid more than necessary. Town of Cherry Valley – Budget … parents in advance of building drills, parents may not have sufficient information to ask questions about procedures …
https://www.osc.ny.gov/press/releases/2025/11/state-comptroller-dinapoli-releases-municipal-school-audits-1DiNapoli Announces State Contract & Payment Actions For March 2014
… to added transparency via his Open Book New York website. Highlights for March 2014: Major Contract Approvals … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller DiNapoli to promote …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-announces-state-contract-payment-actions-march-2014State Contract and Payment Actions in May
… Remediation Program. $1.2 million with Anjac Enterprises, Inc. for roof work at Creedmore Psychiatric Center in Queens County. $1.1 million with Sharan Builders, Inc. for exterior masonry restoration for the Health Science … with the Mental Health Association in New York State, Inc. for coordination of regional suicide prevention …
https://www.osc.ny.gov/press/releases/2018/06/state-contract-and-payment-actions-mayState Contract and Payment Actions in April
… County. Department of Transportation $167.4 million with El Sol Contracting / ES II Enterprises JV for bridge repairs … and related transactions valued at $2 billion and nearly 26,800 payments valued at nearly $74 million primarily due to …
https://www.osc.ny.gov/press/releases/2022/05/state-contract-and-payment-actions-aprilDiNapoli: New York City Workforce Down Over 19,000, Largest Decline Since Great Recession
… employees over the last two years, the largest decline in staffing since the Great Recession of 2008. Despite the city hiring over 40,000 new employees in the last fiscal year, city job vacancies stand at more … their potential impact on services." The 6.4% decrease in the city’s workforce during the pandemic was found to be …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-new-york-city-workforce-down-over-19000-largest-decline-great-recessionState Contract and Payment Actions in September
… the New York State Commission on the Future of Health Care. Long Island Power Authority $28.8 million with … infrastructure and installation at the University at Buffalo. Department of Transportation $7.9 million with Vector Construction Corp. for NY Route 23 bridge replacement over Unadilla River in …
https://www.osc.ny.gov/press/releases/2024/10/state-contract-and-payment-actions-septemberState Comptroller DiNapoli Releases Audits
… Renewal: Housing Trust Fund Corporation – Oversight of the Rural Rental Assistance Program (2023-S-53) The Housing Trust Fund Corporation (HTFC), a component of Homes and Community Renewal, administers the Rural Rental … Program in partnership with the United States Department of Agriculture (USDA). The program provides rental subsidies …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-auditsDiNapoli: Temporary Federal Spending Drives Up NY’s National Ranking in States’ Balance of Payments
… The surge in federal spending in response to the COVID-19 pandemic significantly improved … in the federal balance of payments from 49 th in 2019 to 30 th in Federal Fiscal Year (FFY) 2021, according to a … The surge in federal spending in response to the COVID19 pandemic …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-temporary-federal-spending-drives-nys-national-ranking-states-balance-payments