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Controls Over Transportation Services and Transportation-Related Expenses
… New York City) for the period April 1, 2016 through March 31, 2019 and subsequent documentation and information obtained through March 13, 2020. About the Program OPWDD is responsible for … providers or for other purposes. Between April 1, 2016 and March 31, 2019, OPWDD’s transportation expenditures, outside …
https://www.osc.ny.gov/state-agencies/audits/2020/07/28/controls-over-transportation-services-and-transportation-related-expensesNew York State Health Insurance Program – Payments by Empire BlueCross for Hospital Services for Ineligible Members
… Program (NYSHIP), which provides health insurance coverage to over 1.2 million active and retired State, local … (i.e., when a member is disenrolled after the date their coverage ended; for example, action can be taken to disenroll … it took an average of nearly 400 days to cancel members’ coverage due to delays by Civil Service, HBAs, and members. …
https://www.osc.ny.gov/state-agencies/audits/2020/08/18/new-york-state-health-insurance-program-payments-empire-bluecross-hospital-servicesDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… a 58-year-old Binghamton woman, was sentenced to pay full restitution of $32,000 and serve five years’ probation. … of their entitled resources. This sentence, requiring full restitution and five years' probation, highlights the … LaBarr a 58yearold Binghamton woman was sentenced to pay full restitution of $32000 and serve five years probation …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsDiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… that Bruce Karam, the former long-time superintendent of the Utica City School District (UCSD), was sentenced to pay the UCSD restitution of $11,549 for the resources improperly diverted, serve five years’ probation and perform 250 hours of community service. Karam was also ordered to pay UCSD …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kMedicaid Program – Improper Overlapping Medicaid and Essential Plan Enrollments
… Force Closure processing weaknesses, NYSOH flaws with assigning multiple recipient identification numbers, and …
https://www.osc.ny.gov/state-agencies/audits/2022/10/11/medicaid-program-improper-overlapping-medicaid-and-essential-plan-enrollmentsDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… Gabor, and the New York State Police for their work in uncovering this theft.” “The District Attorney’s Office is … Andrews, 77, is charged with allegedly stealing $78,881.55 in tax, water and sewer payments that were made in cash … grand larceny, corrupting the government, falsifying business records and tampering with public records, all …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsDiNapoli: Fast Food Companies Agree to Stronger Supplier Oversight
… these risk assessments on their websites later this year. As a result of the agreements, DiNapoli has withdrawn … and best funded plans in the nation. The Fund’s fiscal year ends March 31, 2017. … Fortune 500 fast food companies …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-fast-food-companies-agree-stronger-supplier-oversightComptroller DiNapoli: IDA-Issued Tax Breaks Continue to Climb
… versus 49 percent gained in upstate regions. The prior year, downstate outpaced the rest of the state with 57 … $750 million – $36 million (5.1 percent) over the prior year. In 2016, net tax exemptions were up $20 million, nearly 3 percent, from the previous year. Through 2017, active IDA projects produced a net total …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-ida-issued-tax-breaks-continue-climbState Agencies Bulletin No. 1297
… 56.0 cents per mile. OSC Actions OSC has updated PayServ with the new IRS requirements for 2014. Agency Actions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1297-summary-irs-tax-related-changes-tax-year-2014State Agencies Bulletin No. 947
… This may have a monetary consequence for the employee, and result in decreased earnings. Agency Actions Agencies must …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/947-agency-instructions-employees-who-claim-advance-earned-income-tax-creditJoin Our Team as a State Program Examiner!
… of State Government Accountability (SGA) leads the way in evaluating hundreds of New York state and city agencies … range of subjects — from social services and housing to criminal justice and economic development, the environment … auditing. Examiners use the breadth of their experiences to communicate with high-level personnel, perform detailed …
https://www.osc.ny.gov/jobs/sgaDiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
… over $230,000 from an elderly victim. “Forcing an elderly man to live in squalor in order to take advantage of him and … that the defendants allegedly made more than $230,000 in cash withdrawals from the victim’s accounts. In addition to …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… Mike Poulin announced the arrest of Chad Daley, 52, for allegedly stealing over $8,000 from a nonprofit that … to fraudulently secure $40,000 in state grant money for the organization. “Chad Daley allegedly violated the … Attorney Mike Poulin and the New York State Police for their partnership in ensuring justice is served.” New …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitWindows Domain Administration and Management (Follow-Up)
… 130,000 employee accounts, 63,000 VoIP phones and 37,000 mobile phones, 100,000 workstations/laptops/tablets, 16,000 …
https://www.osc.ny.gov/state-agencies/audits/2024/10/09/windows-domain-administration-and-management-followState Agencies Bulletin No. 2227
… or State Insurance Fund (00640, 00650) since their fiscal year does not expire until the end of June. However, although …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2227-paycheck-distribution-and-release-direct-deposit-funds-preparationState Agencies Bulletin No. 2328
… Purpose: As we prepare for enactment of the 2025-26 NYS budget, OSC would like to provide notice of … all other advices can be released. Background: If the SFY 2025-26 budget is not passed or a budget extender bill to … created the attached reference for agencies, 2025 Payroll Deadline , containing the deadlines for passage of either the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2328-paycheck-distribution-and-release-direct-deposit-funds-preparationFormer Hannibal Fire Chief Pleads Guilty to Stealing From Fire Company
… efforts of these agencies, we achieved a just and proper result. The defendant will immediately be required to pay …
https://www.osc.ny.gov/press/releases/2025/05/former-hannibal-fire-chief-pleads-guilty-stealing-fire-companyDiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… to commit financial crimes will be held responsible for their actions,” Pearson said. “I would like to personally … a clear-cut example of an individual using their position for their own personal benefit,” James said. “I applaud the … Volunteer Ambulance Corp. company accounts purportedly for personal and sick leave accruals to which she was not …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000DiNapoli: Livingston County Woman Pleads Guilty to Stealing Over $25,000 in Her Deceased Mother's State Pension Payments
… State Comptroller Thomas P. DiNapoli, Livingston County … hid her mother’s death to try to steal from the state retirement system and line her own pockets,” DiNapoli said. … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-livingston-county-woman-pleads-guilty-stealing-over-25000-her-deceased-mothers-state-pensionNew Yorkers in Need: Food Insecurity and Nutritional Assistance Programs
… July 1, 2021 through June 30, 2022. The waiver also allows payment for SSO meals and snacks at higher SFSP reimbursement …
https://www.osc.ny.gov/reports/new-yorkers-need-food-insecurity-and-nutritional-assistance-programs