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DiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… to freely utilize that credit card for kickbacks,” DA Singas said. “This plea sends a strong message that …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudDiNapoli: Audit Reveals Theft of Cash, Questionable Spending by Minetto Volunteer Fire Dept. Chief
… District Attorney based upon DiNapoli’s examination. “This individual had keys to the cash register and went on a … and reports that accurately reflected the company’s financial activity. For example, the company treasurers did … accounts monthly and provide these reconciliations, bank statements and canceled checks to the board for review; and …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-theft-cash-questionable-spending-minetto-volunteer-fire-dept-chiefOpinion 88-31
… that bear on the issues discussed in the opinion. FEES -- Refund (refund by county treasurer of 2% cash bail fee) COUNTY … in the same manner as may be by law provided for the deposit of money generally received by such court, public …
https://www.osc.ny.gov/legal-opinions/opinion-88-31Compliance With Freedom of Information Law Requirements
… of Transportation (DOT) has policies, procedures, and processes in place to fulfill its responsibilities under … any State agency, public authority, and local government entity, with the exception of the Judiciary and State … available for public inspection or copying. Within 5 business days of receiving a FOIL request, DOT must make the …
https://www.osc.ny.gov/state-agencies/audits/2023/09/29/compliance-freedom-information-law-requirementsDiNapoli: State Needs to Help Addiction Support Providers Better Prepare for Emergencies
… Residential Services Related Report Continuing Crisis: Drug Overdose Deaths in New York … Some addiction treatment …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-state-needs-help-addiction-support-providers-better-prepare-emergenciesDiNapoli: Despite Progress, Pay Gap for Women Persists
… 7 th best in terms of share, meaning New York’s women take home more dollars relative to men than in most other states. While the …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-despite-progress-pay-gap-women-persistsDiNapoli: Unemployment Taxes on Employers Poised To Increase To Repay $9B Owed to Federal Government
… Great Recession. Rate Increase UI benefits are paid for with federal and state taxes collected from employers. State … and the balance of the UI fund. Rates can grow with increased employee UI claims or a low UI fund balance. …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-unemployment-taxes-employers-poised-increase-repay-9b-owed-federal-governmentComptroller DiNapoli: IDA-Issued Tax Breaks Continue to Climb
… percent). Outside of New York City, IDAs in 2017 reported: All seven upstate regions had net job gains over the life of …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-ida-issued-tax-breaks-continue-climbComptroller's Oversight of State Contracts
… Comptroller’s Office has conducted independent, pre-review of State and limited Public Authority contacts, adding … tariff waiver, resulting in savings of $183,750. The Department of Corrections and Community Supervision (DOCCS) … discount pricing, saving the State $25,298. The Office of General Services (OGS) submitted an amendment for custodial …
https://www.osc.ny.gov/state-agencies/contracts/oversightFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… to 60 days in jail for his theft of $23,000 in village funds. “Halstead was elected to serve his community but chose … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … New York State Comptroller Thomas P DiNapoli and …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsImproper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Follow-Up) (2023-F-24) 30-Day Response
To assess the extent of implementation of the six recommendations included in our initial audit report, Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Report 2019-S-72).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23f24-response.pdfImproper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes. (2020-S-61) 180-Day Response
To determine whether Medicaid managed care organizations inappropriately paid for durable medical equipment, prosthetics, orthotics, and supplies while recipients were residing in nursing homes.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s61-response.pdfMTA's Fiscal Challenge: Fill the Gap, But Not at Riders' Expense
… but that significant challenges remain, in particular closing the unprecedented funding gap in its proposed … tax revenues and increased ridership on subways, Long Island Rail Road and Metro-North have improved the MTA’s … but that significant challenges remain in particular closing the unprecedented funding gap in its proposed …
https://www.osc.ny.gov/press/releases/2014/10/mtas-fiscal-challenge-fill-gap-not-riders-expenseDiNapoli: Wall Street Bonuses Slip From 2006 Record
Average Wall Street bonuses in 2007 declined 47 percent from record levels in the prior year to $180420 even though the credit crunch and market turmoil battered profits according to an estimate State Comptroller Thomas P DiNapoli released today
https://www.osc.ny.gov/press/releases/2008/01/dinapoli-wall-street-bonuses-slip-2006-recordDiNapoli: Local Sales Tax Revenue Growing Slowly
… Local sales tax collections in New York state grew by $177 million, or 2.4 percent, for the first …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-local-sales-tax-revenue-growing-slowlyDiNapoli: State Agency Overtime Hits Record $611 Million
… earnings at state agencies rose to a record $611 million in 2013, a nearly 16 percent increase compared to 2012, … State Comptroller Thomas P. DiNapoli. Overtime increased in 2013 for the third straight year. “State employees logged … York’s overtime bill is increasing and needs to be reined in,”DiNapoli said. “State agencies should take a hard look at …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-agency-overtime-hits-record-611-millionDiNapoli: Former Town of Minerva Clerk Sentenced to Prison for Embezzling Town Funds
… supervisor for the town of Minerva, was sentenced today in Essex County Court to 1 1/3 to 4 years in state prison and ordered to pay restitution, State … and audit found that she took thousands of dollars in unauthorized payroll payments and used public funds to pay …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-town-minerva-clerk-sentenced-prison-embezzling-town-fundsPublic Health – 2023 Financial Condition Report
… grew by $3.6 billion (13 percent) to $31.3 billion in SFY 2022-23, its highest level ever, due in part to higher enrollment levels impacted by federal … implementing a portion of Medicaid savings actions enacted in 2020. Enhanced federal Medicaid funding during the …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-healthDiNapoli Releases Analysis of 2022-23 Enacted State Budget
… better-than-expected revenues allowed for a steep increase in spending in the $220.5 billion enacted state budget for State Fiscal … programs. DiNapoli expressed concerns about the growth in capital spending and debt. He also cautioned that many …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-releases-analysis-2022-23-enacted-state-budgetIX.9.B Transfers to Other Funds – IX. Federal Grants
… denote that the transfer authorization is provided in language bills. As such, special account coding must be used …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9b-transfers-other-funds