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Comptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… Court. Cizik is alleged to have stolen over $50,000 in pension benefits from the New York State and Local Employees … and Attorney General’s Joint Task force on Public Integrity. According to authorities, Cizik failed to notify … Clark of the Criminal Enforcement and Financial Crimes Bureau. The Deputy Bureau Chief of the Criminal Enforcement …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overDiNapoli: CDTA Overtime Expenses and Ridership Growing
… 306 vehicles, 50 of which are hybrid electric buses. CDTA is one of four upstate regional transportation authorities, …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-cdta-overtime-expenses-and-ridership-growingDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… supplies that likely should have been provided by nursing homes as part of the daily all-inclusive rate paid to those … Orthotics, and Supplies on Behalf of Recipients in Nursing Homes. Medicaid Program: Claims Processing Activity October …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… Police Acting Superintendent Kevin P. Bruen announced the arrests of former state police mechanics Jeffrey Rapasadi and … not employed with the state police at the time of their arrests. Relyea retired from state service on Oct. 31, … Police Acting Superintendent Kevin P Bruen announced the arrests of former state police mechanics Jeffrey Rapasadi and …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyXIV.3.A Overview – XIV. Special Procedures
… is to seek a high level of interest income consistent with safety of principal and sufficient liquidity to meet the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewResidents of Long-Term Care Facilities Lacking Access to Advocates
… vital services.” "Resolving complaints and assuring the rights of long term care patients in New York State is a … federal level make it far more difficult to protect the rights of long term care patients. Strengthening and … of ombudsmen dedicated to helping them to assert their rights is disconcerting. We look forward to working with the …
https://www.osc.ny.gov/press/releases/2019/10/residents-long-term-care-facilities-lacking-access-advocatesOversight of the Clean Water State Revolving Fund
To determine if the Environmental Facilities Corporation is adequately overseeing the Clean Water State Revolving Fund CWSRF to ensure funds are being awarded used and collected in accordance with requirements and in support of CWSRF goals including ensuring projects meet their
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fundMedicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
… system processes Medicaid claims submitted by providers for services rendered to Medicaid-eligible recipients, and it … claims that contained inaccurate information, such as the diagnosis code or newborn’s birth weight; $1.1 million was paid for …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019City of Long Beach – Budget Review (B21-7-6)
… review issued in May 2020. Background The City of Long Beach, located in Nassau County, has been authorized to issue …
https://www.osc.ny.gov/local-government/audits/city/2021/05/12/city-long-beach-budget-review-b21-7-6Hunter-Tannersville Central School District – Audit Follow-Up (2022M-125-F)
… The District serves the Towns of Halcott, Hunter, Jewett, Lexington and Prattsville in Greene County. The District is …
https://www.osc.ny.gov/local-government/audits/school-district/2025/11/14/hunter-tannersville-central-school-district-audit-follow-2022m-125-fDiNapoli & Lander’s Proposal Calling on Wells Fargo Board to Report on Efforts to Prevent Discrimination and Harassment Wins Majority Support From Shareholders
… to publicly report on the company’s efforts to prevent harassment and discrimination in the workplace following a … workforce management,” DiNapoli said. “Workplace abuse, harassment and discrimination can result in substantial costs … have sent a loud and clear message to Wells Fargo that harassment and discrimination have no business in the …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-landers-proposal-calling-wells-fargo-board-report-efforts-prevent-discrimination-andDiNapoli: State Medicaid Needs to Stop Paying Bills That Federally Funded Plans Should Cover
… to enroll. The 3,780 individuals will need to first renew their Medicaid coverage as part of the state’s …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-state-medicaid-needs-stop-paying-bills-federally-funded-plans-should-coverDiNapoli: Mobile Sports Betting Adds to State Revenue, But Calls to Problem Gambling Hotline Rise as Gaming Expansion Continues
… collections from the taxes on gaming revenues of the commercial casinos have yet to return to SFY 2019-20 levels. … revenue from in-person sports wagering at the state’s commercial casinos has declined, down 45% in SFY 2022-23. … Enacted Budget authorized the creation of three additional commercial casinos to be located in New York City, Long …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-mobile-sports-betting-adds-state-revenue-calls-problem-gambling-hotline-rise-gamingNY's Balance of Payments With Washington Remains Positive for Now, but Federal Actions Could Drastically Change State's Financial Picture
… Federal pandemic relief funds resulted in New York having a positive balance of payments with Washington, with the … issued today by State Comptroller Thomas P. DiNapoli. This is the fourth year in a row that New York has had a positive … the differences among the 50 states with respect to what they pay in federal taxes and how much they receive in …
https://www.osc.ny.gov/press/releases/2025/04/nys-balance-payments-washington-remains-positive-now-federal-actions-could-drastically-change-statesCOVID-19 Causes Big Financial Hit to NYC Arts, Entertainment and Recreation Industry
… arts organizations such as independent live venues, movie theatres and museums, with additional grants set aside … $81,920 76% Brooklyn 10,160 1,080 64,840 11% Queens 7,100 520 61,870 8% Bronx 3,800 130 33,540 4% Staten Island 1,500 140 29,590 2% NYC $93,500 $6,250 $79,290 100% Note: Columns may not add to totals due to rounding. …
https://www.osc.ny.gov/press/releases/2021/02/covid-19-causes-big-financial-hit-nyc-arts-entertainment-and-recreation-industryDiNapoli: NYC Metro Transportation Costs Rose 56% Over Past Decade, Slower Than Other Major Areas
… around the clock to help keep some costs relatively low. City and state officials need to keep a close eye on … include vehicle purchases, leases, maintenance, gasoline, insurance, and a range of other public and non-public … 52%. At the same time, the share that used taxicabs and car services, motorcycles, or bicycles rose in every borough …
https://www.osc.ny.gov/press/releases/2024/09/draft-dinapoli-nyc-metro-transportation-costs-grew-slower-other-major-cities-still-rose-29-percentCompliance With Freedom of Information Law Requirements (2020-S-12)
To determine if the Department of Transportation (DOT) has policies, procedures, and processes in place to fulfill its responsibilities under the Freedom of Information Law (FOIL), and if DOT is in compliance with its responsibilities under FOIL.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-20s12.pdfNew York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
… before Orange County Court Judge Robert H. Freehill, to grand larceny in the fourth degree, for having stolen … December 2016, he used his position as city comptroller to steal money collected from boat-launch fees in the city of Newburgh. Aber is scheduled to be sentence on September 14, 2017. Aber agreed prior to …
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerState Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx
… New York State Comptroller Thomas P. DiNapoli and Department … Development District (BDD) and presented $35 million in New York state deposits to Ponce Bank’s Westchester Avenue … Parkchester and Castle Hill neighborhoods of the Bronx,” New York State Comptroller Thomas P. DiNapoli said . “This is …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… Queens woman today was sentenced to five years' probation and paid full restitution after being convicted of stealing nearly $85,000 in New York state pension payments … who steal from the state retirement system will be caught and held accountable. Deanna Hansen learned that hard lesson …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pension