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DiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… to defraud the program following a joint investigation. Jason Cecile, Tina DeCarlo and Nichole Murray were charged … students at their homes. In order to further their scheme, Jason Cecile and Nichole Murray also allegedly added phony … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-scheme2019 Annual Audit
… monies as appropriate. Provide electronic access to data fields (e.g., Social Security Number, Date of Birth, Claimant …
https://www.osc.ny.gov/state-agencies/audits/2021/05/19/2019-annual-auditDiNapoli: State's Pandemic Response to Nursing Homes Hindered by Ill-Prepared State Agency
… state government through distortion and suppression of the facts when New Yorkers deserved the truth. The pandemic is … number of nursing home deaths due to COVID-19 by at least 4,100, and at times during the pandemic by more than 50%. A …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-states-pandemic-response-nursing-homes-hindered-ill-prepared-state-agencyDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… to pay restitution in the amount of $51,532.64, which is the total funds that White illegally stole from the state … of White that led to her arrest. “The State pension system is the backbone of the hard-working public servants … would seek to manipulate the system for her own benefit is reprehensible. I am thankful for the dedicated …
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
… requirements for the assessment, suspension or waiver of interest payments. This section provides information related to grant contracting, specifically: Not-for-Profit Prompt Contracting Standard Contract Language for Grant …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi4-overviewIX.9.B Transfers to Other Funds – IX. Federal Grants
… In order to preserve federal grant reporting requirements, … statutory transfers from federal funds will be recorded in the federal grant fund as an Operating Transfer (transfer … In order to preserve federal grant reporting requirements …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9b-transfers-other-fundsSummit Security Services, Inc. (Summit)
… payments the Office of General Services (OGS) made to Summit Security Inc. (Summit) under statewide contract PS65725. Under the contract, OGS paid Summit nearly $2.8 million for security guard and fire safety …
https://www.osc.ny.gov/state-agencies/audits/2020/08/03/summit-security-services-inc-summitOpinion 94-2
… from parking meter fees for city officials) PARKING AND TRAFFIC REGULATIONS--Parking Regulations (exemption from meter fees for city officials) VEHICLE AND TRAFFIC LAW, §§1200, 1600, 1604, 1640: In the absence of … possessing handicapped parking permits. Vehicle and Traffic Law, §1604 provides as follows: Except as otherwise …
https://www.osc.ny.gov/legal-opinions/opinion-94-2DiNapoli 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: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… nearly $85,000 in New York state pension payments meant for her deceased father, State Comptroller Thomas P. DiNapoli … “I thank Albany County District Attorney David Soares for partnering with my office to protect the state retirement … nearly $85000 in New York state pension payments meant for her deceased father State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionDiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… Two Poughkeepsie women allegedly cashed seven pension checks totaling $8,600 meant for one of the defendants’ deceased mother, New York State … thanks to District Attorney Parisi and Sheriff Imperati for partnering to protect the pension fund from those who try …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerNational Investors Call for Workplace Disability Inclusion
… they invest in to create inclusive workplaces that can benefit from employing the millions of talented people … Disability inclusion expands the pool of talent companies can hire from and creates welcoming workplaces that foster … they invest in to create inclusive workplaces that can benefit from employing the millions of talented people …
https://www.osc.ny.gov/press/releases/2019/05/national-investors-call-workplace-disability-inclusionDiNapoli Urges Parents to Open a College Savings Account for Their Children
… DiNapoli’s office and the Higher Education Services Corp., is designed to help parents save for college and offers tax … annually. "A smart way to combat rising college costs is to plan ahead. It’s never too early to begin saving for … can choose from based on risk tolerance. The Advisor Plan is for account owners who choose to invest through a …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-childrenDiNapoli: NYC’s Solid Housing Growth at Risk As Permits Fall
… at a faster pace over the last several years, and it is still not enough to meet demand,” DiNapoli said. “Key to … the pipeline for housing construction remains strong, it is likely to ebb from the recent high. Applications for … permits with 98,502 more permitted for construction. This is equivalent to nearly 3% of the current housing stock and …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-nycs-solid-housing-growth-risk-permits-fallNon-Revenue Service Vehicles and On-Rail Equipment
… maintains an inventory and consistently retires/disposes of its non-revenue service Highway Fleet Vehicles, and whether LIRR performs preventive maintenance on … maintains an inventory and consistently retiresdisposes of its nonrevenue service Highway Fleet Vehicles and whether …
https://www.osc.ny.gov/state-agencies/audits/2023/05/03/non-revenue-service-vehicles-and-rail-equipmentCUNY Bulletin No. CU-844
… Codes and Payment Amounts chart. Tax Information: These funds are taxable income subject to all employment taxes and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-844-cuny-2025-increases-assignment-differentials-eligibleDiNapoli Appoints Government Relations Staff
… for DiNapoli as his director of Executive Operations. She is a graduate of SUNY Binghamton and lives in Brooklyn. Her salary is $150,000. Baal-Owens began her career as a social worker … organizing director for Hillary for America. Baal-Owens is also the founder and former executive director of Vive El …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-appoints-government-relations-staffState Comptroller DiNapoli Releases Audits
… following audits and examinations have been issued Office of Children and Family Services (OCFS): Financial Oversight of the Advantage After School Program (2016-S-39) OCFS has … contract spending, including a maximum cost per child of $1,375 and a maximum allowable contract budget, which is …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-auditsDiNapoli: Managed Care Companies Wasting Millions in State Medicaid Dollars
… United HealthCare and Amerigroup, managed care organizations (MCOs) that contract with the … Health (DOH) to provide health services under the state’s Medicaid program, made at least $6.6 million in improper and … claim costs totaled more than $51 billion, of which managed care premiums comprised nearly $27 billion. At the …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-managed-care-companies-wasting-millions-state-medicaid-dollarsComptroller DiNapoli Releases School Audits
… to provide taxpayers the assurance that their money is being spent appropriately and effectively.” Bayport-Blue … School District – Leave Accruals (Suffolk County) There is no supervisory review to ensure that leave time earned and used is accurate and in accordance with collective bargaining …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-school-audits