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Procurement (P) Card Program
The objective of our examination was to determine if the PCard transactions within our scope period were appropriate and in compliance with the laws rules regulations and guidelines governing the purchasing card program and State purchasing requirements
https://www.osc.ny.gov/state-agencies/audits/2026/05/01/procurement-p-card-programDiNapoli: Federal Actions Threaten New York's Farms and Food Production
… under increasing economic and financial pressure because of federal policy changes, including higher tariffs, cuts to … said DiNapoli. “New York’s farms are a vital part of the state’s economy and our local food supply, and we need … in the grocery store.” Agriculture is an important part of the state’s economy. New York’s 30,650 farms contributed …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-federal-actions-threaten-new-yorks-farms-and-food-productionComptroller DiNapoli Releases School Audits
… his office completed audits of the Alexander Central School District , Cazenovia Central School District , Rondout Valley Central School District , Silver Creek Central School District and the Wallkill Central School District . … his office completed audits of the Alexander Central School District Cazenovia Central School District Rondout …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-releases-school-audits-2DiNapoli: Audit Reveals Problems with Volunteer Firefighters’ Benefit Program
… are not accurately calculating credits for Length of Service Awards Programs (LOSAP) and as a result local … In most instances, the law also specifies the number of points that can be granted each time an activity is performed and the maximum number of points that can be earned for performing each activity …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-problems-volunteer-firefighters-benefit-programDiNapoli: Special Education Contractor Convicted for $2 Million Fraud
… in restitution and forfeit another $1,924,318. “Cheon Park enriched himself and deprived children with physical, … prosecuting this crime and working with my staff to bring Park to justice and recover stolen taxpayer money.” In July … an audit of Bilingual SEIT & Preschool Inc. that found Park inappropriately charged New York City’s Department of …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-special-education-contractor-convicted-2-million-fraudDiNapoli: Local Sales Tax Revenue Growing Slowly
… Local sales tax collections in New York state grew by $177 million, or 2.4 percent, for the first half of 2014 compared to the same period in 2013, according to a report issued today by State … Great Recession,” said DiNapoli. “Sales tax collections in New York City are thriving but several regions are …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-local-sales-tax-revenue-growing-slowlyNational Investors Call for Workplace Disability Inclusion
… disabilities." When companies adopt best practices for hiring people with disabilities, they outperform their peers … for companies to adopt policies for: Setting goals for hiring people with disabilities and tracking progress in …
https://www.osc.ny.gov/press/releases/2019/05/national-investors-call-workplace-disability-inclusionDiNapoli Audit: MTA Transit Capital Projects Plagued by Cost Overruns and Delays
… and higher costs, according to an audit released today by State Comptroller Thomas P. DiNapoli. Many of the problems … and other factors, millions of straphangers were affected by Transit’s inability to complete improvements to its system … of $672.2 million as of May 30, 2018 – were over budget by a combined $43.2 million. DiNapoli’s report notes: …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-audit-mta-transit-capital-projects-plagued-cost-overruns-and-delaysDiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… and Sheila Moseley allegedly schemed to exploit Brink’s mother’s death to line their own pockets,” DiNapoli said. … grateful that this interagency partnership was successful in bringing these individuals to justice.” Brink’s mother worked for the Hudson River Psychiatric Center and Dutchess Community College for …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… probation and paid full restitution after being convicted of stealing nearly $85,000 in New York state pension payments … Deanna Hansen’s father retired from the state Department of Transportation in March 2003. He was receiving a direct deposit of his pension into a bank account that was in his and his …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionOpinion 94-2
… which would exempt the mayor and members of the city council from paying parking meter fees while on official … which would exempt the mayor and members of the city council, while on official business, from paying parking … an ordinance granting to the mayor and members of the city council an exemption from parking meter fees. Moreover, it is …
https://www.osc.ny.gov/legal-opinions/opinion-94-2IV.4.E Grants and Public Assistance – IV. Accounting Codes - Uses and Descriptions
… (or on behalf of) individuals, annuities {Blind Veterans, Gold Star}, and unemployment benefits. The account code …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4e-grants-and-public-assistanceDiNapoli Statement on Special Education Provider Guilty Plea in Federal Court
… on the guilty plea to mail fraud in federal court by Cheon Park, the owner of Bilingual SEIT & Preschool Inc., which … stemmed from a referral from DiNapoli’s office. “Cheon Park blatantly enriched himself to the tune of millions of … like to thank U.S. Attorney Preet Bharara for prosecuting Park and working with my investigators and auditors to bring …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-statement-special-education-provider-guilty-plea-federal-courtDiNapoli: New York City Projecting $3.4 Billion Surplus for 2016
… New York City is projecting a surplus of $3.4 billion for fiscal year (FY) 2016, but concerns for … given that the economy appears to be slowing and the risk of an economic setback is elevated,” DiNapoli said. “While a number of budget risks require close monitoring, the out-year budget …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-new-york-city-projecting-34-billion-surplus-2016DiNapoli Urges Parents to Open a College Savings Account for Their Children
… and the Higher Education Services Corp., is designed to help parents save for college and offers tax deductions up … ones to take advantage of this opportunity and open an account today. Saving for college now can make a significant difference in a student’s life …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-childrenIX.9.B Transfers to Other Funds – IX. Federal Grants
… (transfer account code 60810 along with the fund affiliate of the receiving fund). These transactions are referred to as … transfer account code 60810 along with the fund affiliate of the receiving fund …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9b-transfers-other-fundsState Comptroller DiNapoli Statement on Governor's Resignation
… is facing many challenges as we battle the ongoing impact of COVID-19. My team and I stand ready to assist incoming … is facing many challenges as we battle the ongoing impact of COVID19 My team and I stand ready to assist incoming …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-statement-governors-resignationDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler … system. White’s mother was a pensioner, vested in the New York State and Local Retirement System (NYSLRS). At the … New York State Comptroller Thomas P DiNapoli and Orange …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseXI.4 Overview – XI. Procurement and Contract Management
… of requirements for the assessment, suspension or waiver of interest payments. This section provides …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi4-overviewDiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… William Fitzpatrick announced today that three employees of the Syracuse City School District’s after-school Twilight … DeCarlo and Murray were supposed to help the students of Syracuse graduate from high school,” DiNapoli said. … and does not reflect on the hardworking dedicated teachers of the Syracuse City School District,” said Onondaga County …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-scheme