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DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits

… New York State Comptroller Thomas P. DiNapoli joined the United States Attorney for Eastern District of Tennessee (EDTN) in announcing that … guilty to wire fraud (18 USC. § 1343) in the U.S. District Court at Knoxville, TN for stealing $56,352 from the New York …

https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-local

DiNapoli: 31 School Districts Designated in Fiscal Stress

… in fiscal stress has returned to pre-pandemic levels this year. As districts continue to adjust to these … billion in available federal pandemic relief funding. With this funding dwindling, in SY 2024-25, districts reported … The higher the score, the more severe the level of stress. This release of scores, which excludes New York City and the …

https://www.osc.ny.gov/press/releases/2026/01/dinapoli-31-school-districts-designated-fiscal-stress

State Contract and Payment Actions in February

… Office of the State Comptroller approved 1,533 contracts for state agencies and public authorities valued at $4.8 … payments valued at more than $22.9 million, primarily for mistakes, insufficient support for charges, and improper payments. More information on these …

https://www.osc.ny.gov/press/releases/2024/04/state-contract-and-payment-actions-february

State Contract and Payment Actions in November

… lot and drainage improvements at the Wildwood State Park in Suffolk County. $1.4 million with Suffolk Paving … paths and wing wall replacement at the Bethpage State Park in Suffolk County. Division of State Police $5.7 million …

https://www.osc.ny.gov/press/releases/2025/01/state-contract-and-payment-actions-november

DiNapoli Announces State Contract & Payment Actions for July 2014

… State Compact moneys associated with revenues from the Seneca Allegany Casino, Seneca Buffalo Creek Casino and the Seneca Niagara Casino. Payment Rejections and Other Cost …

https://www.osc.ny.gov/press/releases/2014/08/dinapoli-announces-state-contract-payment-actions-july-2014

DiNapoli Releases School Audits

… years, the school’s total expenses were underestimated. This resulted in a smaller net income than anticipated in the …

https://www.osc.ny.gov/press/releases/2014/02/dinapoli-releases-school-audits

DiNapoli: Central NY Village Official Stole More Than $100K

… counts of grand larceny and falsifying business records. “This individual brazenly ripped off more than $100,000 from … going as far as doubling her own salary without detection. This employee took full advantage of a system lacking proper … of checks to herself or to pay her personal obligations. This included $52,000 in voucher payments and $49,000 in …

https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100k

DiNapoli: Local Government Employment Outside NYC Fell Nearly 39,000 Since 2007

… pandemic enabling them to restore full-time staffing to near pre-pandemic levels in 2022. Despite this, overall …

https://www.osc.ny.gov/press/releases/2023/12/dinapoli-local-government-employment-outside-nyc-fell-nearly-39000-2007

State Contract and Payment Actions in August

… Fredonia in Chautauqua County. Major Payments Approved Tax Refunds and Credits $454.1 million for 119,948 personal income tax refunds. $125.5 million for 22,081 corporate and other … the Landlord Rental Assistance Program. Other Contract and Payment Rejections and Other Cost Recoveries DiNapoli’s …

https://www.osc.ny.gov/press/releases/2023/09/state-contract-and-payment-actions-august

State Contract and Payment Actions in November

… variable messaging signs. Major Payments Approved Tax Refunds and Credits $962.5 million for 85,932 personal income tax refunds. $171.2 million for 23,475 corporate and other … of the Traffic Management Center. Other Contract and Payment Rejections and Other Cost Recoveries DiNapoli’s …

https://www.osc.ny.gov/press/releases/2024/01/state-contract-and-payment-actions-november

State Contract and Payment Actions in May

… Construction Fund $6.6 million with Triton Construction Company LLC for construction management services related to … for assistance with the Health Benefit Exchange, including insurance enrollment and call center operations. $27 million … for enrollment broker services for the Office of Health Insurance Programs. $8.4 million to One Brooklyn Health …

https://www.osc.ny.gov/press/releases/2024/07/state-contract-and-payment-actions-may

State Contract and Payment Actions in October

… for surveillance system modernization and implementation services. $3.2 million with National Industries for the Blind for call center services. $1.2 million with Insight Public Sector Inc. for … Over the Hudson in Dutchess County. $2.3 million with ADP Group Inc. for construction of a restroom at the Rockland …

https://www.osc.ny.gov/press/releases/2024/12/state-contract-and-payment-actions-october

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