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Rolling Stock Programs Department – Selected Aspects of the M9 Rail Car Project Management (Follow-Up)
… June 2023. It remains an important transportation artery for the New York region. On September 18, 2013, LIRR awarded … 110 cars for a total of 202 LIRR M9 cars. The cars are assembled at the contractor’s plant in Lincoln, Nebraska, … that the contractor delivered the cars on time, within the required scope and quality, and within budget. The audit …
https://www.osc.ny.gov/state-agencies/audits/2023/12/06/rolling-stock-programs-department-selected-aspects-m9-rail-car-project-management-followState Comptroller DiNapoli and Manhattan U.S. Attorney Bharara Announce Arrest of Joseph Grossmann for Defrauding New York State Pension Fund of Over $130,000
… was arrested and presented today in the District of South Carolina. Manhattan U.S. Attorney Preet Bharara said: “As … to steal a deceased New York State employee’s pension money. He allegedly lied, created fake documents, and deceived state officials to ensure he got his hands on money that didn’t belong to him. I want to thank New York …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-and-manhattan-us-attorney-bharara-announce-arrest-joseph-grossmannConclusion – Travel and Conference Expense Management
… for questionable or possibly fraudulent expenses to occur and not be detected. The managers of each … Some of the more significant types of controls available to management have been discussed in this guide. They are: a travel and conference policy specifically designed to meet the needs of your organization; adoption of federal …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/conclusionNew York State Fiscal Reform and Accountability Act
… 2017-2018: A.10117 (Weinstein) – Enacts the New York State Fiscal Reform and Accountability act; to amend the state finance law and the public authorities law, in relation to contents …
https://www.osc.ny.gov/legislation/new-york-state-fiscal-reform-and-accountability-actReport on the State Fiscal Year 2015-16 Executive Budget, February 2015
The Executive Budget for State Fiscal Year (SFY) 2015-16 proposes steps that would build on recent progress toward structural budgetary balance.
https://www.osc.ny.gov/files/reports/budget/pdf/budget-executive-2015-16.pdfMedicaid Program – Eye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge for Vision Services
… Purpose To determine if the owner of a Medicaid eye care provider and … to individuals who are economically disadvantaged and/or have special health care needs. For the fiscal year ended … with inappropriate coinsurance charges and/or for services not supported by medical records. The Provider allowed …
https://www.osc.ny.gov/state-agencies/audits/2016/03/21/medicaid-program-eye-care-provider-and-family-inappropriately-enroll-recipients-andVillage of Suffern – Budget Review (B8-15-13)
… a 16 percent property tax increase to finance the general fund budget deficiencies because there are no other sources available to reduce the property tax levy, such as fund balance. For 2013-14, there were unassigned fund deficits of approximately $2.4 million in the general …
https://www.osc.ny.gov/local-government/audits/village/2015/05/22/village-suffern-budget-review-b8-15-13DiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… had not consulted with “K.T.” Wormuth faces a sentence of up to 12 months and one day of imprisonment, a fine of …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsXIV.2 Obligation, Accounting and Budget Dates – XIV. Special Procedures
… operational advisories regarding open accounting periods. Obligation Date – The Obligation Date is the date goods were received or services …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv2-obligation-accounting-and-budget-datesDiNapoli: Pre-K Special Education Schools Took $1.4 Million in Unallowed Expenses
… Aim High Children’s Services and the Hebrew Institute for the … the rules for receiving taxpayer reimbursements.” Both Aim High and the Hebrew Institute offer special education … under the state program. Most of this ($501,085), was money that Aim High paid to other schools with which it had …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-pre-k-special-education-schools-took-14-million-unallowed-expensesDiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending
… supported the New York State Common Retirement Funds request that HR Block disclose its spending on …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spendingWorcester Central School District - Fund Balance Management (2022M-75)
… the Worcester Central School District (District) Board of Education (Board) and officials effectively managed fund … appropriations from 2016-17 through 2020-21 by an average of $943,000, or 8 percent. District officials budgeted for … maintained. Key Recommendations Use reasonable estimates when developing the budget. Comply with the statutory fund …
https://www.osc.ny.gov/local-government/audits/school-district/2022/09/02/worcester-central-school-district-fund-balance-management-2022m-75SUNY Bulletin No. SU-98
… page, the agency must submit a Job Action Request of Data Change/Cor Hist on the Job Action Request page, requesting a change to the correct Bonus amount. The appropriate Bonus … employee has been overpaid , the agency must submit a Data Change/Cor Hist on the Job Request page, requesting that OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-98-lump-sum-bonus-payments-employees-bargaining-unit-uup-08Comptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… by abusing the New York State Assembly’s travel voucher system. He falsely obtained $54,355, and now must face the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andDiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund
… The New York State Common Retirement Fund has committed $50 million to a private equity fund managed by Hamilton Lane aimed at … and national banks have also committed to the fund, which is now positioned to make its first investments. The SBIC …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fundVital Signs: Health Care Employment Gains Across New York State
With over 1.2 million jobs and nearly $71 billion in wages, the health care sector is a key driver of New York’s economic growth.
https://www.osc.ny.gov/files/reports/special-topics/pdf/economic-health-care-2018.pdfDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… County District Attorney David M. Hoovler announced that on Thursday, April 14, 2022, Valerie White, 58, of … in the Third Degree. Under the plea agreement announced on the record at the time of the guilty plea, White was … vested in the New York State and Local Retirement System (NYSLRS). At the time that White’s mother retired in 2000, she …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseState Comptroller DiNapoli Releases Municipal Audits
… balances totaling $1.2 million in the general and highway funds. The board also did not adopt a reserve fund policy or … plans for expected future use for two of its five reserve funds. For access to state and local government spending, …
https://www.osc.ny.gov/press/releases/2017/05/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… New York State Comptroller Thomas P. DiNapoli, announced the arrest … for Filing in the first degree, and Falsifying Business Records in the first degree. She is due back in court on …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planOversight of the STEM Incentive Program
… STEM degree and agree to work in a STEM field in the State for five years after graduation. During the scope of our … Recipients must meet multiple eligibility requirements for the award, both before and after receiving it. Key … STEM field and maintaining residency in the State for five years after graduation. Recipients who fail to meet …
https://www.osc.ny.gov/state-agencies/audits/2018/11/28/oversight-stem-incentive-program