Search
Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… fund by stealing more than $67,000 in benefits. She is now a convicted criminal," said State Comptroller … for personal gain at the expense of hardworking taxpayers is reprehensible," said Attorney General Schneiderman. … gains as imposed by the confessions of judgment. The case is the latest joint investigation under the Operation …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andWall Street Bonuses Went Up In 2013
… The Comptroller’s estimate is based on personal income tax trends, which do not distinguish between cash bonuses for … The securities industry generates a significant amount of tax revenue for New York state and New York City. DiNapoli … industry accounted for 8.5 percent of the city’s tax revenues; New York state, which depends more heavily on …
https://www.osc.ny.gov/press/releases/2014/03/wall-street-bonuses-went-2013DiNapoli: Medicaid Redesign Presents Opportunities and Risks
… said. “A federal waiver may bring as much as $8 billion in additional aid as an incentive to drive further reforms. … However, failure to meet key benchmarks would result in a loss of significant potential federal funding. That … state to increase its own spending on the program or rein in Medicaid costs in ways that have been largely avoided in …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-medicaid-redesign-presents-opportunities-and-risksShareholders to Exxon: It's Time to Address Climate Change
… than 60 institutional investors — will urge the company to address climate change risk. At the meeting, ExxonMobil's board of directors … hear directly from major shareholders who want the company to assess and report on how its business model will adjust to …
https://www.osc.ny.gov/press/releases/2016/05/shareholders-exxon-its-time-address-climate-changeMitchell Lama Applicants Charged $200 for Virtually No Chance of Apartment in Their Lifetime
… management and oversight,” DiNapoli said. “Mitchell Lama is too important a provider of affordable housing to be … developments, with approximately 46,500 apartments, there is potentially a significantly larger amount of fees being … withdraws. If they are rejected, however, the entire fee is to be returned. The audit found that management needed to …
https://www.osc.ny.gov/press/releases/2019/12/mitchell-lama-applicants-charged-200-virtually-no-chance-apartment-their-lifetimeDebt – 2021 Financial Condition Report
… 2020-21, State-Funded debt outstanding per capita was $3,500. State-Funded debt was equivalent to 4.8 percent of State … debt. New York issues State-Supported debt to fund certain capital purpose grants to other entities, which …
https://www.osc.ny.gov/reports/finance/2021-fcr/debtUnited HealthCare – Overpayments for Services Provided by Hudson Valley Bone and Joint Surgeons, LLP
… Members pay a nominal co-payment to the participating provider for the services rendered. Members may also choose … requirements, when United processes a non-participating provider’s claims, it is with the understanding that Empire … cost-sharing obligations. However, if a non-participating provider does not collect (i.e., waives) the member’s …
https://www.osc.ny.gov/state-agencies/audits/2016/09/08/united-healthcare-overpayments-services-provided-hudson-valley-bone-and-joint-surgeons-llpOversight of Adult Protective Services Programs
… Services (APS) program to assist vulnerable adults. APS is a program of State-mandated services for adults (over age … exploitation, or other harm; or have no one available who is willing and able to assist them responsibly. Services … APS programs statewide. OCFS’ network of APS providers is composed of several categories of entities: the 57 county …
https://www.osc.ny.gov/state-agencies/audits/2021/11/17/oversight-adult-protective-services-programsUnexpected Delays and Events
… terminals – Penn Station, Manhattan; Atlantic Terminal, Brooklyn; and Hunterspoint Avenue, Queens – through a major … to the easternmost tip of Long Island. The LIRR operates 24 hours a day, 7 days a week. On an average weekday, the … tunnels used by the LIRR from Penn Station in Manhattan to Sunnyside in Queens are owned, managed, and maintained by …
https://www.osc.ny.gov/state-agencies/audits/2019/02/27/unexpected-delays-and-eventsState Agencies Bulletin No. 1945
… This bulletin is superseded by Payroll Bulletin No. 1945.1 . Purpose The purpose of this bulletin is to notify agencies of several process changes to Workers’ … after the first year of leave. Additional documentation is required in PayServ when this change is made. See the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1945-process-changes-workers-compensation-leave-payservState Comptroller DiNapoli Releases Audits
… and Safety Regulations at Public Pools, Beaches, and Spray Grounds (2016-S-55) All three agencies have appropriate … oversight to ensure that public pools, beaches, and spray grounds under their jurisdiction are safe for public …
https://www.osc.ny.gov/press/releases/2017/07/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases School Audits
… office completed audits of the Frankfort-Schuyler Central School District , Hammondsport Central School District , Putnam Northern Westchester Board of … Educational Services , Raquette Lake Union Free School District and the Western Suffolk Board of Cooperative …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-school-auditsShareholders Send Exxon a Strong Message on Climate Change
… showed significant support for a motion asking the company to report on how its business will be affected by worldwide efforts to combat climate change, despite the board of directors’ … and the Church Commissioners for England, asks the company to assess and report on how its business model will be …
https://www.osc.ny.gov/press/releases/2016/05/shareholders-send-exxon-strong-message-climate-changeState Health Department Slow to Inspect Violations at Adult Care Facilities, Audit Finds
… overseeing adult care facilities, risking the health and safety of vulnerable residents, according to an audit released today by New York State Comptroller … found DOH at times failed to conduct timely inspections and often lacked documentation to show critical problems were …
https://www.osc.ny.gov/press/releases/2025/07/state-health-department-slow-inspect-violations-adult-care-facilities-audit-findsState Comptroller DiNapoli Releases Municipal Audits
… from 2015 through 2019 were overstated by a total of 362 hours valued at almost $8,000. Of this, 272.5 hours was from … or 76%. Officials did not verify businesses’ self-reported job creation and retention numbers and had no procedures for … to officials. Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-municipal-auditsOversight of the Community Based Residential Program for Released Individuals
… Objective To determine whether the Department of Corrections and … oversight of Community Based Residential Program providers to assess their effectiveness in facilitating successful … To determine whether the Department of Corrections and …
https://www.osc.ny.gov/state-agencies/audits/2026/06/04/oversight-community-based-residential-program-released-individualsTown of Denmark – Claims Auditing (2026M-32)
… 21, 2026 Understanding the Audit Area The audit of claims is often the last line of defense in preventing unauthorized, … auditing process, the control consciousness of its staff is enhanced because officials and employees are aware that a … will occur before public funds are disbursed. Because it is a town board’s responsibility to ensure that tax dollars …
https://www.osc.ny.gov/local-government/audits/town/2026/06/26/town-denmark-claims-auditing-2026m-32State Agencies Bulletin No. 819
… Alien Form 1042-S if applicable. Additional Information re: Home Address The Home address is used to determine the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/819-procedures-employee-address-changes-payservDiNapoli: Wall St. Profits Return to Pre-Pandemic Levels
… the broker/dealer operations of New York Stock Exchange (NYSE) member firms. There are now 126 member firms, down from …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-wall-st-profits-return-pre-pandemic-levelsDiNapoli Report Highlights MTA's Significant Needs
… Needs Assessment is intended to provide a comprehensive view of the system’s capital needs. It helps inform the … increases made possible by the opening of service into Grand Central Madison. Metro-North Railroad The latest Needs Assessment shows that Grand Central Terminal’s 110-year-old train shed beneath Park …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-report-highlights-mtas-significant-needs