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DiNapoli Announces Guilty Plea in Town of Crawford Embezzlement Case
… to be sentenced on May 18, 2020. Roy agreed that on or before that date she will pay $21,296.25 in restitution to …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-announces-guilty-plea-town-crawford-embezzlement-caseOversight of the Clean Water State Revolving Fund
… projects. The Corporation provides interest-free or low-interest rate financing to municipalities to support a …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fundEmpire BlueCross BlueShield Selected Payments for Special Items for the Period January 1, 2011 Through March 31, 2011
… Empire overpaid four claims by $77,342. Hospitals without contractual reimbursement limits for special items … than hospitals with such limits. On average, the hospitals without reimbursement limits marked up their charges (over …
https://www.osc.ny.gov/state-agencies/audits/2013/05/09/empire-bluecross-blueshield-selected-payments-special-items-period-january-1-2011-throughAlbany Community Charter School – Financial Operations (2013M-185)
… the choice of its site selection for the elementary school or middle school. School officials could have saved about …
https://www.osc.ny.gov/local-government/audits/charter-school/2013/10/25/albany-community-charter-school-financial-operations-2013m-185Compliance With Executive Order 95 (Open Data)
… by the Executive). Open Data should provide ongoing “single-stop” access to publishable State data and make such … catalogue of publishable State data that it maintains or established a schedule for making the data public, as …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/compliance-executive-order-95-open-dataSUNY Bulletin No. SU-305
… completion of the roll-over to the Department Budget Table USA containing the chart of accounts strings for agency … must review the below list of Department Budget Table USA Rows for position pools that contain chart of accounts … contain a chart of accounts string will NOT roll to the new Fiscal Year Budget Reference: SUNY Pools not rolled to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-305-new-york-state-payroll-system-payserv-suny-fiscal-year-endDiNapoli: Former Rhinebeck Employee Arrested for Working Side Job on Village Time, Falsifying Timesheets and Mileage
… filing a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-former-rhinebeck-employee-arrested-working-side-job-village-time-falsifying-timesheets-andDiNapoli: New Law Will Help Local Governments Weather Coronavirus Pandemic
… 2015 through 2021; providing additional options to spend or temporarily transfer moneys in reserve funds for …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-new-law-will-help-local-governments-weather-coronavirus-pandemicDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… Pharsalia Town Supervisor Dennis Brown pleaded guilty to stealing $240,000 in public funds and must now pay full … for partnering with us to uncover his corruption.” “I acknowledge that this disposition was a long time in … regarding the recovery of a substantial portion of what we would have been able to prove at trial. I hope that …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000Ethics Oversight (2020-MS-1)
… 50 percent (7 of 14) of Ethics Boards completed one or more of the following: meet at least annually, prepared an annual report and/or periodically reviewed the code of ethics. Key …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2020/12/30/ethics-oversight-2020-ms-1DiNapoli Releases Fiscal Stress Scores for 17 Cities
… fiscal stress,” is “susceptible to fiscal stress” or has “no designation.” The city of Yonkers, designated as …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-releases-fiscal-stress-scores-17-citiesRivendell School – Compliance With the Reimbursable Cost Manual
To determine whether the costs reported by Rivendell School on its Consolidated Fiscal Reports were properly documented programrelated and
https://www.osc.ny.gov/state-agencies/audits/2015/12/28/rivendell-school-compliance-reimbursable-cost-manualDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
Former Beekman Comptroller Frederick D Knapp Jr pleaded guilty to grand larceny in the second degree after an audit and investigation by State Comptroller DiNapoli uncovered a second theft of $150000 in town funds following an earlier admission by Knapp of stealing $390000 while in office
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialSchool of Professional Studies – Procurement Card and Travel Card Purchases
… of New York School of Professional Studies (CUNY SPS or SPS) was founded in 2003 to meet the educational needs of …
https://www.osc.ny.gov/state-agencies/audits/2015/02/25/school-professional-studies-procurement-card-and-travel-card-purchasesAdministration of Tenant Complaints
… for how long it should take to assign, address, and/or resolve tenant complaints. We observed that it took an … years. Officials have not performed any recent staffing or productivity analyses to determine whether current …
https://www.osc.ny.gov/state-agencies/audits/2014/12/11/administration-tenant-complaintsComptroller DiNapoli Releases Municipal Audits
… for auditors to determine if they implemented their plans or for the board to effectively monitor plan implementation. …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-auditsInmate Sentence Calculation and Release Practices
… to the Department by external agencies, such as courts or local jails. Since the Department is compelled to honor …
https://www.osc.ny.gov/state-agencies/audits/2017/04/07/inmate-sentence-calculation-and-release-practicesCompliance With the Clery Act
… informed decisions when choosing a college for educational or employment purposes. The Clery Act requires all public and … statistics to DoE, and 19 published ASRs with missing and/or incomplete policy and procedure statements. Non-compliance …
https://www.osc.ny.gov/state-agencies/audits/2014/08/22/compliance-clery-actAmusement Park and Fair Ride Safety
… three-year period, there were 24 ride-related accidents or incidents reported, two of which resulted in fatalities. …
https://www.osc.ny.gov/state-agencies/audits/2014/08/12/amusement-park-and-fair-ride-safetyDiNapoli Releases Bond Calendar for Second Quarter
… in tax-exempt fixed rate bonds in April. Refundings or reofferings are currently being contemplated by: the …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-releases-bond-calendar-second-quarter