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City of Dunkirk – Budget Review (B24-1-10)
… [read complete report – pdf] Purpose The purpose of our budget review was to provide an independent evaluation … days before the date scheduled for the City Council’s vote on the adoption of the final budget or the last date on which … $952,196; $4.3 million past due to the New York State and Local Retirement System (NYSLRS), $1.75 million for two …
https://www.osc.ny.gov/local-government/audits/city/2024/11/27/city-dunkirk-budget-review-b24-1-10DiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… Corp. today was charged with stealing over $26,000 from the company, State Comptroller Thomas P. DiNapoli, … Police determined that Countryman wrote checks to herself from St. Johnsville Volunteer Ambulance Corp. company … by emailing a complaint to [email protected] or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000Manual Therapy Center, Inc. – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Manual Therapy Center, Inc. (Manual Therapy) on its … in incorrectly allocated compensation, and $48 for a payroll tax overpayment. Key Recommendations To SED: Review …
https://www.osc.ny.gov/state-agencies/audits/2018/12/31/manual-therapy-center-inc-compliance-reimbursable-cost-manualFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… State Comptroller Thomas P. DiNapoli announced today that … by United States Attorney for the Southern District of New York Geoffrey S. Berman. "Mr. Garcia betrayed his neighbors …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000Unified Court System Bulletin No. UCS-180
… Purpose To inform agencies of OSC’s automatic processing. Affected … created the Special Commission on Judicial Compensation to examine, evaluate and make recommendations with respect to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-180-april-2012-salary-increase-judges-and-justices-unified-courtDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… New York State Comptroller Thomas P. DiNapoli and Social Security Administration (SSA) Inspector General … in payments from the New York State Common Retirement Fund and the SSA that were sent to his deceased mother, Elizabeth Dorothy Case. Bump concealed his mother’s death and continued …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedImproper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders (Follow-Up)
… Medicaid program. Federal and State laws prohibit Medicaid payment of drugs for the treatment of sexual or erectile … use. In addition to drugs, State law prohibits Medicaid payment for procedures and supplies to treat ED for …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-and-supplies-providedLife Skills Home Training Tutorial Program for Preschoolers, Inc. – Compliance With the Reimbursable Cost Manual
… Tutorial Program for Preschoolers, Inc. (Life Skills) on its Consolidated Fiscal Reports (CFRs) were reasonable, … costs for the SED preschool cost-based programs. Key Findings For the 3 fiscal years ended June 30, 2018, we … of Directors. $8,562 in overallocated utility expenses. Key Recommendations To SED: Review the recommended …
https://www.osc.ny.gov/state-agencies/audits/2021/12/17/life-skills-home-training-tutorial-program-preschoolers-inc-compliance-reimbursable-costState Comptroller DiNapoli Releases Municipal Audits
… accessibility at selected town facilities. City of North Tonawanda – Audit Follow-Up (Niagara County) The follow-up assessed the City of North Tonawanda’s progress, as of August 2024, in implementing recommendations in the audit report City of North Tonawanda – Financial Condition …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-releases-municipal-auditsSUNY Bulletin No. SU-142
… or on an approved leave on 4/5/07 and at the time of payment. The 3% Discretionary Increase must be based on the … or on an approved leave on 6/30/07 and at the time of payment. The 1% Discretionary Increase must be based on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-142-discretionary-increases-suny-management-confidential-mcCUNY Bulletin No. CU-267
… rounds up; less than .5 rounds down). OSC Actions After payroll processing for Pay Period 11C is completed, OSC will … this bulletin may be directed to the University Manager of Payroll Systems and Operations at CUNY Central Office. … This …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-267-2006-cuny-1-blue-and-white-collar-salary-increaseDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… A 50-year-old Georgia woman, Sandra Smith, was sentenced to over a year in federal prison and ordered to pay full restitution after admitting she stole $459,050 in … but died on Sept. 14, 2006. Minnie Smith’s family did not notify the New York state retirement system or the Social …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysDiNapoli: Audit Finds Inadequate Oversight of Student Grade Changes
… Student grades in five school districts were changed from failing to passing without … and Saratoga Springs school districts. A sixth school district that was audited, Williamsville, does not detail or track the history of grade …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-audit-finds-inadequate-oversight-student-grade-changesPublic Safety – 2021 Financial Condition Report
… followed by murders (45.8 percent), burglaries (16.6 percent) and aggravated assaults (4.4 percent). DCJS recorded decreases in rapes (15.8 percent), robberies (3.2 percent) and larcenies (3.1 … in county and New York City jail facilities grew by 11 percent, the first increase in nine years. In SFY 2019-20, …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-safetyCUNY Bulletin No. CU-722
… 1.5% salary increase and increase to the Theatre Tech Tape Payment for International Alliance of Theatrical Stage … Distribution or Broadcast for Profit (Theatre Tech Tape Payment). Effective Dates The 11/14/2021 1.5% salary increase … may be directed to the University Manager of Payroll Systems and Operations at CUNY Central Office. Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-722-cuny-2021-15-salary-increase-and-increase-theatre-tech-tapeOmni Childhood Center, Inc. – Compliance With the Reimbursable Cost Manual
… audit focused primarily on expenses claimed on Omni’s CFR for the fiscal year ended June 30, 2015 and certain expenses … are between the ages of 3 and 5 years. During the 2014-15 school year, Omni served approximately 518 students. Omni … preschool cost-based program; $141,596 in non-reimbursable accounting costs, including $122,311 in expenses that were …
https://www.osc.ny.gov/state-agencies/audits/2021/10/20/omni-childhood-center-inc-compliance-reimbursable-cost-manualDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… for reimbursement. His fraud was discovered during a joint investigation by State Comptroller Thomas P. DiNapoli, … finances, as well as that of another institution." “Our investigation determined that the suspect in this case … of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. He also pled to …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… pled guilty today to wire fraud in connection with a grant extended to Prattsville in the wake of Hurricane Irene. … residents. As Town Supervisor, O’Hara entered into various grant agreements, including with the New York State Housing … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsDiNapoli Announces State Contract & Payment Actions for May 2014
… DiNapoli’s auditors also recovered nearly $103,000 from vendors owing debts to the state. Open Book New York For …
https://www.osc.ny.gov/press/releases/2013/06/dinapoli-announces-state-contract-payment-actions-may-2014DiNapoli Announces State Contract & Payment Actions for January 2014
… office reviewed 2,126 contracts valued at $13.9 billion and approved more than 1.5 million payments worth more than … 191 contract transactions valued at $348.7 million and 1,735 payments valued at nearly $1.1 million due to … roads and bridges. Approved $30 million in federal HEAP benefits to assist 57,500 low-income New Yorkers with home- …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-state-contract-payment-actions-january-2014