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DiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts

… NYS Comptroller’s Office for their close collaboration and assistance in the investigation and prosecution of this case. … Specifically, she admitted that she received $7,500 in cash, which was characterized as “consulting fees,” in return … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …

https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-counts

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

… of Polk County, Florida, with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County Court. Cizik is alleged to have stolen over $50,000 in pension benefits from the New York State and Local …

https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-over

DiNapoli: CDTA Overtime Expenses and Ridership Growing

… 770,000. The authority owns 306 vehicles, 50 of which are hybrid electric buses. CDTA is one of four upstate … 2010 CDTA ridership has risen each year for which data are available, including a 17 percent increase in 2014. CDTA … overview of CDTA and profiles of other public authorities are part of Comptroller DiNapoli’s continuing efforts to …

https://www.osc.ny.gov/press/releases/2016/06/dinapoli-cdta-overtime-expenses-and-ridership-growing

DiNapoli: State Medicaid Needs to Stop Paying Bills That Federally Funded Plans Should Cover

… Plan or Medicare, should have paid. These shortcomings are particularly important to address as New York, like other … Be Covered By Medicare Most individuals receiving Medicaid are required to apply for federally-funded Medicare at age … DOH’s supervision, local departments of Social Services are supposed to identify those who appear eligible for …

https://www.osc.ny.gov/press/releases/2023/09/dinapoli-state-medicaid-needs-stop-paying-bills-federally-funded-plans-should-cover

DiNapoli: Mobile Sports Betting Adds to State Revenue, But Calls to Problem Gambling Hotline Rise as Gaming Expansion Continues

… legalization of mobile sports betting, the New York State Gaming Commission noted a 26% increase in problem … legislative proposals to expand gaming include authorizing online casino gaming and a plan to double the number of VLTs … from in-person sports betting. With proposals to authorize online casino gaming introduced, economic benefits from the …

https://www.osc.ny.gov/press/releases/2023/10/dinapoli-mobile-sports-betting-adds-state-revenue-calls-problem-gambling-hotline-rise-gaming

DiNapoli & Lander’s Proposal Calling on Wells Fargo Board to Report on Efforts to Prevent Discrimination and Harassment Wins Majority Support From Shareholders

… DiNapoli and New York City Comptroller Brad Lander called on Wells Fargo & Co.’s board of directors to publicly report on the company’s efforts to … workplace following a majority shareholder vote in favor of a proposal filed by the New York State Common Retirement …

https://www.osc.ny.gov/press/releases/2023/05/dinapoli-landers-proposal-calling-wells-fargo-board-report-efforts-prevent-discrimination-and

XIV.3.A Overview – XIV. Special Procedures

… and other political subdivisions on deposit in the State’s General Checking Account (GCA). The daily investments of the STIP are …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overview

DiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion

… The state Department of Health (DOH) made $965 million in payments to providers, including facilities, for services … and attended by practitioners who were not enrolled in the health care program, including those who had been … audits released today found an additional $17 million in overpayments. “Medicaid is a critically important program, …

https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billion

Oversight of the Clean Water State Revolving Fund

… Clean Water State Revolving Fund (CWSRF) to ensure funds are being awarded, used, and collected in accordance with … generally has adequate controls to ensure projects are awarded according to established scoring criteria, meet the requirements of the CWSRF, and are repaid timely. Also, the Corporation adequately monitors …

https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fund

DiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny

… by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … State Comptroller Thomas P DiNapoli and New York …

https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larceny

City of Long Beach – Budget Review (B21-7-6)

… of Budget Review The purpose of our budget review was to determine whether the significant revenue and expenditure … reasonable, and whether the City took appropriate action to implement or resolve recommendations from our budget … Long Beach, located in Nassau County, has been authorized to issue debt not to exceed $12,000,000 to liquidate the …

https://www.osc.ny.gov/local-government/audits/city/2021/05/12/city-long-beach-budget-review-b21-7-6

Medicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019

… were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers. The audit covered the … 2019, eMedNY processed over 244 million claims, resulting in payments to providers of more than $35 billion. The claims …

https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019

Residents of Long-Term Care Facilities Lacking Access to Advocates

… regular access to ombudsman services due to a decline in the number of volunteers and a severe shortage of paid staff, … 30, 2016 to 454 in the FFY ended Sept. 30, 2018. Nearly all complaints – 98 percent – arose from facilities that had … for strengthening the program, and ensuring that all residents and families in New York have access to its …

https://www.osc.ny.gov/press/releases/2019/10/residents-long-term-care-facilities-lacking-access-advocates

DiNapoli: NYC Metro Transportation Costs Rose 56% Over Past Decade, Slower Than Other Major Areas

… metropolitan areas according to a report released today by State Comptroller Thomas P. DiNapoli. Transportation made up … the clock to help keep some costs relatively low. City and state officials need to keep a close eye on transportation … metropolitan areas according to a report released today by State Comptroller Thomas P DiNapoli …

https://www.osc.ny.gov/press/releases/2024/09/draft-dinapoli-nyc-metro-transportation-costs-grew-slower-other-major-cities-still-rose-29-percent

NY's Balance of Payments With Washington Remains Positive for Now, but Federal Actions Could Drastically Change State's Financial Picture

… to individuals, and decrease federal spending on payrolls. Most states would lose from such actions, although which will be most impacted remains to be seen. Key findings in DiNapoli’s … and New York’s per capita tax contribution ranks highly in most tax categories. Individual income taxes represent the …

https://www.osc.ny.gov/press/releases/2025/04/nys-balance-payments-washington-remains-positive-now-federal-actions-could-drastically-change-states

Compliance 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.pdf