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State Comptroller DiNapoli Releases Municipal Audits
… to ensure that all collections were accurately accounted for, and discrepancies could be promptly identified. As a … County) The clerk did not record, deposit, disburse or report all money collected in a timely and accurate manner. … a total of $40,253, and did not document the rationale for the process that was followed. Village of Port Jefferson …
https://www.osc.ny.gov/press/releases/2022/05/state-comptroller-dinapoli-releases-municipal-auditsThree Indicted in Multi-State Prescription Fraud Ring
… have been arrested on an indictment charging them with healthcare fraud, healthcare fraud conspiracy, and aggravated identity theft. … of our citizens, but also exploiting Medicaid and our healthcare systems. The FBI will continue to work with all … have been arrested on an indictment charging them with healthcare fraud healthcare fraud conspiracy and aggravated …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringDiNapoli: 2023 Wall Street $34 Billion Bonus Pool Relatively Flat Over 2022
… The average annual Wall Street bonus dipped to $176,500 last year, a 2% decline … State Comptroller Thomas P. DiNapoli’s annual estimate. Wall Street’s profits were up 1.8% in 2023, but firms have … accounts for the slight decline in the average bonus. “Wall Street’s average cash bonuses dipped slightly from last …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-2023-wall-street-34-billion-bonus-pool-relatively-flat-over-2022DiNapoli Audit Finds Lax Oversight of Medicaid Payments May Have Cost Taxpayers Nearly $300 Million
… pays medical bills that a third-party insurer should have covered, and not enough is being done to make sure … is billed. To address instances where a TPHI should have paid instead of Medicaid, the DOH—in partnership with … responsibility of Medicare, not Medicaid, and that should have been refunded to the state. Also, auditors presented a …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-audit-finds-lax-oversight-medicaid-payments-may-have-cost-taxpayers-nearly-300-millionPsychotherapeutic Evaluational Programs, Inc. d.b.a. Parsons Preschool – Compliance With the Reimbursable Cost Manual
… based on fixed fees. Parsons collaborates with the North Side School (North Side) to offer SCIS classes. In addition, North Side operates Universal Pre-Kindergarten and a …
https://www.osc.ny.gov/state-agencies/audits/2019/12/16/psychotherapeutic-evaluational-programs-inc-dba-parsons-preschool-compliance-reimbursableState Comptroller DiNapoli Releases Audits
… to provide Preschool Special Class (over 2.5 hours per day) and Preschool Integrated Special Class (over 2.5 hours per day) to children with disabilities who are between the ages … $6.13 million in RESTORE funds, which benefited about 785 senior citizen housing repair projects. A July 2021 audit …
https://www.osc.ny.gov/press/releases/2023/02/state-comptroller-dinapoli-releases-auditsDiNapoli: Audit Reveals Hiring and Budgeting Problems in Brentwood School District
… Union Free School District to accumulate excessive fund balance as well as reserve funds that surpassed board-approved amounts and have gone unused, … period, resulting in an accumulation of excess fund balance. For fiscal years 2012-13 through 2014-15, the school …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-reveals-hiring-and-budgeting-problems-brentwood-school-districtVillage of Washingtonville – Budget Review (B25-6-1)
… projections in the Village of Washingtonvilles Villages 202526 tentative budget were reasonable …
https://www.osc.ny.gov/local-government/audits/village/2025/01/22/village-washingtonville-budget-review-b25-6-1All-Agency Contract Evaluation System
… Metropolitan Transportation Authority (MTA) Capital Construction is monitoring and evaluating its … equal to or greater than $250,000. MTA’s Office of Construction Oversight is responsible for oversight of MTA … must adhere to the Guidelines. The Assistant Director of Construction Oversight chairs the ACE Committee, which …
https://www.osc.ny.gov/state-agencies/audits/2021/03/04/all-agency-contract-evaluation-systemOversight of Campus Foundations
… Purpose To determine if the State University of New York’s System Administration is providing sufficient oversight of campus foundations to make certain the campus foundations … through October 12, 2017. Background The State University of New York’s (SUNY) State-operated campuses are authorized …
https://www.osc.ny.gov/state-agencies/audits/2018/02/26/oversight-campus-foundationsDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… with United States Attorney Richard S. Hartunian and Andrew W. Vale, Special Agent in Charge of the Albany … trust for personal gain,” said Special Agent in Charge Andrew W. Vale. “Such actions have a real and negative …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsDiNapoli: Audit Finds Poor Financial Management by Central New York Regional Market Authority Board
… a thorough analysis of needed renovations, including a roof replacement. It also lacked a business plan for securing … the building is currently unrentable because of its bad roof and damage from vandalism. The authority is paying …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-audit-finds-poor-financial-management-central-new-york-regional-market-authority-boardDiNapoli Op-Ed in Times Union
… DiNapoli today. Commentary: A path to comprehensive state debt reform Last month, the U.S. reached its debt limit, … have led to a high and growing debt burden. A new model is needed to effectively limit debt growth and maintain … for other priorities. Taxpayers and voters deserve to know what the debt is going to be used for, that the debt is …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-op-ed-times-unionComptroller DiNapoli Releases School District Audits
… (Erie County) Auditors determined the school’s procurement policy is not comprehensive. The board did not properly … that when unused appropriated fund balance was added back to the surplus fund balance, it totaled over $1.1 … The college overpaid $4.6 million to the county for health insurance in fiscal years 2018 and 2019. Of the 20 employees …
https://www.osc.ny.gov/press/releases/2020/03/comptroller-dinapoli-releases-school-district-audits-1State Comptroller DiNapoli Releases Municipal & School Audits
… (Onondaga County) The board and officials did not develop a budget for the electric fund and adequately manage its financial condition. From 2016-17 through 2020-21, the electric fund’s total net assets declined by approximately $9 …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-audits-0Opinion 91-9
… (increase in items by city council in city of the second class) -- Contingency Funds (in cities of the second class) PUBLIC OFFICERS AND EMPLOYEES -- Powers and Duties (city council in city of the second class - budget items) CITIES -- City Council … Whether section 75 of the Second Class Cities Law SCCL would permit a city council to …
https://www.osc.ny.gov/legal-opinions/opinion-91-9Opinion 95-27
… of claims for adjustments in the amount of State aid paid to a school district attributable to court orders or judgments) SCHOOL DISTRICTS -- Powers and … of claims for adjustments in the amount of State aid to education paid to a school district which are attributable …
https://www.osc.ny.gov/legal-opinions/opinion-95-27State Agencies Bulletin No. 2301
… the pensionable overtime (OT) earnings limit for Tier 6 members of the New York City Employee Retirement System … 2025 plan year is $20,958.00. Affected Employees: Tier 6 members of NYCERS, NYCTRS, and NYCBERS are affected. … that the pensionable overtime OT earnings limit for Tier 6 members of the New York City Employee Retirement System …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2301-2025-tier-6-overtime-limit-new-york-city-retirement-systemsDiNapoli: Tesla Investors Should Vote Against Musk's Trillion Dollar Pay and Director Nominees
… who are the only directors up for election in 2025, bear responsibility for enabling inflated and poorly … a 3% ownership stake to file a shareholder derivative lawsuit against the company’s officers or directors. Tesla’s bylaw change, instituted in May 2025, blocks nearly every shareholder from enforcing their …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-tesla-investors-should-vote-against-musks-trillion-dollar-pay-and-director-nomineesContract Participation of Minority- and Women-Owned Business Enterprises
… minority- and women-owned business enterprise goals, is making an effort to reach these goals, and is accurately reporting these results to the Department of … April 1, 2013 through September 30, 2015. Background WCHCC is a State Public Authority created under Sections 3300-3321 …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/contract-participation-minority-and-women-owned-business-enterprises