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Comptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… Ms. Noel was arrested after a joint investigation by the State Police, the Office of the New York State Comptroller, and the Attorney General’s Office revealed … her position to steal fines paid to Putnam County," said State Comptroller Thomas P. DiNapoli. “Whenever we uncover …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreOpinion 94-16
… is not required under section 803, however, in the case of an interest in a contract which is not prohibited …
https://www.osc.ny.gov/legal-opinions/opinion-94-16Opinion 2007-8
… not been made, the audit must include an examination of all revenues, expenditures and resources from any source. …
https://www.osc.ny.gov/legal-opinions/opinion-2007-8DiNapoli Report Assesses MTA's Capital Needs and Funding Scenarios
… the $15 billion gap in revenue created by the pause on congestion pricing. The report lays out possible sources … the MTA’s substantial capital needs and emphasizes areas of capital work expected to receive funding in its next … state make in the coming months will determine the future of the transportation system for years to come,” DiNapoli …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-report-assesses-mtas-capital-needs-and-funding-scenariosChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… pocketed cash fees she collected from the public, instead of depositing them in the bank. DiNapoli’s office discovered … Patrick Swanson in the criminal investigation. Kelley, 48, of Portland, resigned after 26 years of county employment and … District Attorney Patrick Swanson for working with us on this case.” “It is through the continued efforts of our …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftOpinion 92-54
… LOCAL FINANCE LAW, §60.10: A prospective appointee to fill a vacancy in the office of town supervisor who is an … the bank, and the future sale of obligations by the town to the bank, unless one or more of the exceptions in General … is applicable. You ask whether a prospective appointee to fill a vacancy in the office of town supervisor would have …
https://www.osc.ny.gov/legal-opinions/opinion-92-54DiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
… Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 150,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-former-west-hurley-fire-district-chief-and-chairman-charged-corruption-probeOpinion 90-12
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … require certification by the clerk of the court). April 18, 1990 Lewis C. Kirschner, County Treasurer County of …
https://www.osc.ny.gov/legal-opinions/opinion-90-12New York State Comptroller DiNapoli Statement in Response to Majority Support at Exxon Annual Meeting
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund, released the following statement today in … percent in support of the Fund’s request that ExxonMobil do more to address climate change. "This is an unprecedented …
https://www.osc.ny.gov/press/releases/2017/05/new-york-state-comptroller-dinapoli-statement-response-majority-support-exxon-annual-meetingDiNapoli: Limited Regulation of Adult Day Care Programs Poses Potential Risks to Vulnerable Adults
… Many social adult day services programs (SADS) in New York operate … no agency has a complete accounting of all the adult day service programs that are operating in the state,” … the period of April 2011 to March 2015 and conducted on-site visits of 14 locations. Auditors found OFA generally …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-limited-regulation-adult-day-care-programs-poses-potential-risks-vulnerable-adultsDiNapoli: Capital Planning Problems Persist at NYRA
… (VLT) revenue, according to an audit released today by State Comptroller Thomas P. DiNapoli. “Sound business … is a not-for-profit corporation that operates New York State’s three major thoroughbred racetracks at Aqueduct, … and interests in the racetrack properties to New York State in return for a financial assistance package. As part …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-capital-planning-problems-persist-nyraInvestors Ask SEC to Reject Exxon's Attempt to Silence Questions on Climate Change
… Investors, led by New York State Comptroller Thomas P. DiNapoli and the Church of … in climate change. DiNapoli, as trustee of the New York State Common Retirement Fund, the Church Commissioners and … the Church Commissioners, and co-filers the Vermont State Employees' Retirement System, the University of …
https://www.osc.ny.gov/press/releases/2016/02/investors-ask-sec-reject-exxons-attempt-silence-questions-climate-changeState Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … for procuring professional services. A sample of 20 vendors who were paid approximately $433,000 during the … the payments were properly calculated per board-approved contract terms and found 28 of these employees were eligible …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-school-auditsOpinion 88-59
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … -- Compensation (authority to increase during term) STATE CONSTITUTION, ARTICLE VIII, §1; VILLAGE LAW, … of the acting village justice to the village justice. You state that the village has a single village justice. You also …
https://www.osc.ny.gov/legal-opinions/opinion-88-59State Comptroller DiNapoli Releases Municipal & School Audits
… properly recorded and supported. As a result, the ability to make financial decisions was hindered and officials lacked the information necessary to provide an annual report. The treasurer did not: … (23%) totaling $33,280 or provide timely monthly reports to officials for eight of the 13 months in the audit period; …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-auditsImplications for the Future – 2023 Financial Condition Report
… recovery relative to the nation will heighten those risks. For example, nearly three years after the end of … services and other essential programs. In recent years, for example, new federal funding has helped to extend health … COVID-19 recovery funding helped support State spending for both pandemic needs and new initiatives. However, that …
https://www.osc.ny.gov/reports/finance/2023-fcr/implications-futureDiNapoli: NYC Projects Budget Surplus For 2017, But Faces Risks With Federal Budget Cuts
… from reserves ($2.2 billion) and a citywide savings program ($1.5 billion). The city intends to transfer the … and expects the cumulative value of the citywide savings program to reach $6.1 billion during fiscal years 2017 …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-nyc-projects-budget-surplus-2017-faces-risks-federal-budget-cutsDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… New York State Comptroller Thomas P. DiNapoli and Attorney General … over $67,000 in pension benefits issued by the New York State and Local Employees Retirement System to her deceased …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kDiNapoli Audit Finds Hazardous Conditions Persist in Mitchell-Lama Developments
… Homes and Community Renewal (HCR), is falling short in its oversight of several Mitchell-Lama developments, according to an audit … accountable for maintaining healthy, safe standards of living for tenants and apartment owners. Despite the negative …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-audit-finds-hazardous-conditions-persist-mitchell-lama-developments