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Compliance With Jonathan's Law
… 2007, Jonathan Carey, a 13-year-old non-verbal autistic and developmentally disabled boy, died while in the care of a … facility operated by the Office of Mental Retardation and Developmental Disabilities (subsequently renamed the … unexplained injuries, unauthorized changes in treatment, and suspected abuse and neglect while at a privately run …
https://www.osc.ny.gov/state-agencies/audits/2019/11/18/compliance-jonathans-lawAnnual Financial Report
… and Supplementary Information Notice to CFOs [pdf] The videos listed below contain tutorials on how to navigate and complete the Annual Financial Report. For more detailed instructions please refer to the Interactive User Manual in the Applications Resources …
https://www.osc.ny.gov/local-government/required-reporting/annual-financial-reportEffectiveness of Cost Containment Initiatives
… Purpose To determine what cost containment initiatives the New York State Thruway … To determine what cost containment initiatives the New York State Thruway …
https://www.osc.ny.gov/state-agencies/audits/2016/11/17/effectiveness-cost-containment-initiativesDiNapoli: Bombay Clerk Sentenced for Pocketing Justice Court Fees
… Thomas P. DiNapoli. Eric Fleury, 44, was sentenced in Dickinson Town Court to three years’ probation and ordered … nearly a year, investigators found. Since taking office in 2007, DiNapoli has committed to fighting public corruption … State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . For access to state and …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-bombay-clerk-sentenced-pocketing-justice-court-feesXI.7.A Revenue Contracts – XI. Procurement and Contract Management
… a reasonable process has been followed to secure fair and reasonable contract terms. Typically, that process should … a procurement record documenting the decisions made and the approaches taken in selecting the contractor. The … of the required specifications governing performance and related factors, a reasonable process for ensuring a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7a-revenue-contractsNew York City Projecting Surplus of $2.7 Billion in Current Fiscal Year
… billion for fiscal year (FY) 2020, up from $550 million in November 2019, which it plans to transfer to FY 2021 to … P. DiNapoli. “New York City’s economy has been strong in recent years, generating resources to expand municipal … continue to boost reserves and look for new ways to save.” In January, city officials released a four-year financial …
https://www.osc.ny.gov/press/releases/2020/02/new-york-city-projecting-surplus-27-billion-current-fiscal-yearDiNapoli: Audits Reveal Millions in Lost Revenue for Local Water Systems
… estimate local governments are losing millions of dollars in revenue due to water loss, inaccurate meters or improper billing, according to a report issued today by State Comptroller Thomas P. DiNapoli. The report analyzed … estimate local governments are losing millions of dollars in revenue due to water loss inaccurate meters or improper …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-audits-reveal-millions-lost-revenue-local-water-systemsDiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… State Comptroller Thomas P. DiNapoli, Ulster County District Attorney David J. Clegg and the New York … State Police today announced the arrest of former Ulster County BOCES instructor of Criminal Justice, Anthony Sciacca, … for allegedly swindling the New York State and Local Retirement System (NYSLRS) out of $157,341.78 in unlawful …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemDiNapoli Op-Ed: The Double-Edged Sword of Pandemic-Driven Technological Acceleration
… put to use. Numerous studies have shown a significant rise in AI adoption and investment, with a majority of respondents foreseeing a further boost in AI investment in the coming years. Alarmingly, organizations have made …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-op-ed-double-edged-sword-pandemic-driven-technological-accelerationFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… of Avon agreed to provide an off-duty member of the Avon Police Department to provide various services to the … services for the Village of Avon that were lost while officers covered Geer’s SRO duties was approximately … Thomas DiNapoli. Sentencing is scheduled for June 5, 2025, at 1:00 p.m. before Judge Wolford. Since taking office …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsDiNapoli Appoints Government Relations Staff
… and Community Affairs, Christina Baal-Owens as director of Community Affairs, and Tad Mack as the regional director … Lakes. "Erin, Christina and Tad bring an impressive range of experience to our government relations staff," DiNapoli said. "The Office of the State Comptroller deals with New Yorkers and community …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-appoints-government-relations-staffState Agencies Bulletin No. 1035
… added through Time Entry using earn code CFR . This amount is for tax withholding and reporting purposes only; no additional compensation is given to the employee. CFR is subject to Federal, State, Local, Social Security and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1035-certification-licensure-and-exam-fee-reimbursement-clefr-2010DiNapoli: New York City Projecting $3.4 Billion Surplus for 2016
… an ambitious gap-closing program, but it relies heavily on actions that have fallen short of target in the past. If unsuccessful, the …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-new-york-city-projecting-34-billion-surplus-2016DiNapoli: LIRR Ridership Is Recovering but Service Improvement Must Remain a Priority
… routes into the Grand Central Madison terminal and on-time performance in 2023 that was better than in 2019. Still, … more than in 2022. LIRR considers trains on-time if they arrive less than six minutes past their scheduled arrival. … of older train cars to ensure that on-time performance does not slip from its current high level. State law requires …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-lirr-ridership-recovering-service-improvement-must-remain-priorityHalf Hollow Hills Community Library - Fund Balance (2018M-127)
… Determine if the Board of Trustees (Board) effectively manages the Library’s fund balance. Key Findings The … Determine if the Board of Trustees Board effectively manages the Librarys fund balance …
https://www.osc.ny.gov/local-government/audits/library/2018/11/09/half-hollow-hills-community-library-fund-balance-2018m-127Comptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney … with stealing over $200,000 in pension payments from the New York State and Local Employees Retirement System paid to his deceased mother, Yvonne Powell, a New York State pensioner who died in 2009. “Mr. Cook …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kDiNapoli: NYC Remains on Solid Ground but Budget Risks Need to be Managed
… Mayor de Blasio’s preliminary executive budget for fiscal year (FY) 2019 and its associated financial plan … of $2.6 billion in the current fiscal year, ending on June 30, which will be used to balance the 2019 budget, according … in 2017, the lowest level in 41 years. The city is on pace for continued job gains in 2018, although growth is expected …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-nyc-remains-solid-ground-budget-risks-need-be-managedTown of Middleburgh – Claims Audit Process (2023M-56)
… we found: The Board approved all claims without a thorough and deliberate review. 11 debit card purchases totaling … procurement policy. Key Recommendations Conduct a thorough and deliberate audit of all claims prior to approving them … document the justification for emergency purchases and for using sole source vendors and the reasons why …
https://www.osc.ny.gov/local-government/audits/town/2023/07/07/town-middleburgh-claims-audit-process-2023m-56Fishers Island Waste Management District -- Purchasing (2015M-292)
… contract to a vendor who does not submit the lowest bid or quote. …
https://www.osc.ny.gov/local-government/audits/district/2016/01/29/fishers-island-waste-management-district-purchasing-2015m-292Science Academies of New York Charter Schools – Purchase versus Lease of Buildings (2017M-279)
… and the Town of Frankfort in Herkimer County. SANY, which is governed by a seven-member Board, has approximately 1,600 …
https://www.osc.ny.gov/local-government/audits/charter-school/2018/03/30/science-academies-new-york-charter-schools-purchase-versus-lease-buildings