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DiNapoli: Audit Reveals Problems with Volunteer Firefighters’ Benefit Program
… granted include: emergency responses, attending training courses, teaching fire prevention classes and participating …
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
… State Comptroller Thomas P. DiNapoli and U.S. Attorney for the Southern District Preet Bharara, was sentenced today … DiNapoli said. “His conviction today stands as a warning for those who attempt to cheat taxpayers and instead use the money for their personal benefit. I’d like to thank U.S. Attorney …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-special-education-contractor-convicted-2-million-fraudDiNapoli Announces New Technology Investment Through Contour Venture Partners
… has been invested in 256 companies. For more information on the program, visit: … Contour Venture Partners invests in companies focused on information technology, and the application of technology …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-announces-new-technology-investment-through-contour-venture-partnersState Comptroller DiNapoli Releases School Audits
… school finances and operations, my office continues to provide taxpayers the assurance that their money is being … claims auditing policy contains provisions related to the appointment and duties of the claims auditor, the … did not ensure that the appointed claims auditor reported to the board on a monthly basis. Auditors reviewed a sample …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-school-auditsControls Over Tablet and Kiosk Usage by Incarcerated Individuals
… the ability to purchase Department-approved music, videos, e-books, and other media; and the opportunity to … preloaded applications, such as educational material, videos, e-books, music, and games. While the static and law …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-tablet-and-kiosk-usage-incarcerated-individualsComptroller DiNapoli Releases School Audits
… such as date inventoried and purchased, and did not show all devices assigned to employees. Valley Stream Union …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-2DiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… principals of Phinaliz Communications LLC were arrested in connection with a long-running scheme to steal over $1 … Richard J. Devlin Jr. said. “We commend our local, state, law enforcement and administrative partners, especially Paul … occur. Investigators found that Medicaid enrollees were being paid kickbacks by the company to use their service and …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeNon-Revenue Service Vehicles and On-Rail Equipment
… officials could not document the maintenance done on the 30 pieces of equipment, valued at $13.3 million, we sampled …
https://www.osc.ny.gov/state-agencies/audits/2023/05/03/non-revenue-service-vehicles-and-rail-equipmentDiNapoli: New York City Projecting $3.4 Billion Surplus for 2016
… with a slowing economy here and abroad, according to a report released today by State Comptroller Thomas P. … growth slowed to 1.4 percent in the fourth quarter of 2015 and to 0.5 percent in the first quarter of 2016. While … York , or go to: http://www.osc.state.ny.us/osdc/rpt1-2017.pdf … New York City is projecting a surplus of $34 billion …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-new-york-city-projecting-34-billion-surplus-2016State 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-resignationIV.4.E Grants and Public Assistance – IV. Accounting Codes - Uses and Descriptions
… Grants and public assistance includes payments to counties, cities, towns, villages, school districts, … government units as well as certain financial assistance to (or on behalf of) individuals, unemployment insurance … capital projects grant program appropriations. Click here to download the table below as a Microsoft Excel file . SFS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4e-grants-and-public-assistanceDiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… Tom DiNapoli and his staff in ensuring that public servants do not abuse the public trust. I thank …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… 58, of Middletown, pled guilty in Orange County Court to Grand Larceny in the Third Degree. Under the plea … record at the time of the guilty plea, White was ordered to pay restitution in the amount of $51,532.64, which is the … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
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
… defined in legislation, they are typically referred to as “program” contracts and are often characterized as … (State Finance Law Article 11-B) has been enacted to facilitate timely review and approval of these agreements, … payments. This section provides information related to grant contracting, specifically: Not-for-Profit Prompt …
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 … of the receiving fund). These transactions are referred to as "Source 9" transactions which denote that the transfer … bills. As such, special account coding must be used to ensure that the transaction budget checks against the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9b-transfers-other-fundsSummit Security Services, Inc. (Summit)
… determine whether individuals who performed security guard and fire safety director services at three New York City buildings … more than $867,000 for 40 individuals provided by Summit’s subcontractor, Bestworth Security Services, who did not …
https://www.osc.ny.gov/state-agencies/audits/2020/08/03/summit-security-services-inc-summitDiNapoli: NYC Retail Sector Battered by Pandemic
The retail sector one of New York Citys biggest employers is having an uneven recovery from the COVID19 pandemic with nonessential retailers struggling but online sellers booming according to a report released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-retail-sector-battered-pandemicOpinion 94-2
… inconsistent with the provisions of this chapter, now in force or hereafter enacted shall have any effect.(emphasis …
https://www.osc.ny.gov/legal-opinions/opinion-94-2DiNapoli Statement on Special Education Provider Guilty Plea in Federal Court
… following statement on the guilty plea to mail fraud in federal court by Cheon Park, the owner of Bilingual SEIT & … Preet Bharara for prosecuting Park and working with my investigators and auditors to bring abusers of the special … following statement on the guilty plea to mail fraud in federal court by Cheon Park the owner of Bilingual SEIT …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-statement-special-education-provider-guilty-plea-federal-courtNational Investors Call for Workplace Disability Inclusion
… invest in to create inclusive workplaces that can benefit from employing the millions of talented people with … Citizens, employees and shareholders will now be watching how companies respond to this new challenge and which … independence and workforce participation of millions of Americans with disabilities." When companies adopt best …
https://www.osc.ny.gov/press/releases/2019/05/national-investors-call-workplace-disability-inclusion