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DiNapoli: Troy Housing Authority IT Worker Arrested for Secretly Running Private Business on Housing Authority Time
New York State Comptroller Thomas P DiNapoli Rensselaer County District Attorney Mary Pat Donnelly and New York State Police Superintendent Steven G James announced the arrest of a former Troy Housing Authority information technology IT employee for the alleged theft of $7089 in wages
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-troy-housing-authority-it-worker-arrested-secretly-running-private-business-housingComptroller DiNapoli Releases State Audits
… of Transportation (DOT): Collection of Lease and Permit Revenues (Follow-up) (2015-F-1) An initial report, … determined DOT was not collecting all unpaid lease and permit fees. At the time of the audit, DOT was owed $6 million in lease and permit revenues, including $2.4 million between two and six …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-state-auditsDiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
… to the Medicaid program by the transportation provider. Group rides are not allowed without prior authorization, and … approved, providers can only bill for mileage once for the group. Sublime was enrolled in the Medicaid program as a … for individual rides which were actually unauthorized group rides. Investigators determined that nearly 85% of …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000DiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… Greene County District Attorney Joseph Stanzione, and the New York State Police Superintendent Stephen G. James announced the arrest of a Tannersville couple, Kelly Tuomey, 56, and her husband, Stephen B. Tuomey, 60, … Greene County District Attorney Joseph Stanzione and the New York State Police Superintendent Stephen G James …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsOpinion 89-7
… was required to meet twice in one year to hear complaints with respect to the assessments on the town's tentative … was required to meet twice in one year to hear complaints with respect to the assessments on the towns tentative …
https://www.osc.ny.gov/legal-opinions/opinion-89-7Opinion 88-4
… Application of Lascaris , 65 Misc 2d 787, 319 NYS2d 60; Andrews v County of Otsego , 112 Misc 2d 37, 446 NYS2d 169). …
https://www.osc.ny.gov/legal-opinions/opinion-88-4Opinion 95-27
… issues discussed in the opinion. MUNICIPAL FUNDS -- State Aid (submission of claims for adjustments in the amount of State aid paid to a school district attributable to court orders or … of claims for adjustments in the amount of State aid paid to a school district attributable to court orders or …
https://www.osc.ny.gov/legal-opinions/opinion-95-27DiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… a two-year period, State Comptroller Thomas P. DiNapoli, Attorney General Letitia James and the New York State Police announced. William Tarby … and he is being held accountable. I’d like to thank Attorney General James and the New York State Police for … over a twoyear period State Comptroller Thomas P DiNapoli Attorney General Letitia James and the New York State Police …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… State Comptroller Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York State Police announced the arrest of Eileen Steurrys, the former part time court clerk for the Town of Marion, for the alleged theft of … State Comptroller Thomas P DiNapoli Wayne County District Attorney Michael Calarco and the New York …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… official misconduct for unlawfully waiving her own health insurance premiums at the town’s expense. “Ms. Henry took … her public position to have the taxpayers fully fund her insurance costs,” said DiNapoli. “This kind of corruption … paid $3,586 in restitution for scamming the village health insurance premiums and stealing from her other employer …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageXII.8.D Contract Assignments and Sureties – XII. Expenditures
… section outlines the process Business Units should follow to pay contract assignees and sureties. Business Units are … Law, Article 11, Section 163 requires Business Units to conduct formal competitive procurements to the maximum extent practicable. Lien Law, Article 2, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8d-contract-assignments-and-suretiesPhysical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City – Sunnyside Manor: Unauthorized Bank Account (Follow-Up)
To assess the extent of implementation of the three recommendations included in our initial audit report Physical and Financial Conditions at Selected MitchellLama Developments Located Outside New York City Sunnyside Manor Unauthorized Bank Account Report 2024S12
https://www.osc.ny.gov/state-agencies/audits/2026/03/09/physical-and-financial-conditions-selected-mitchell-lama-developments-located-outside-new-0State Agencies Bulletin No. 2318
… Purpose: The purpose of this bulletin is to notify agencies that OSC will be unable to print SFS checks for Payroll Check Reissues, Reversals, … for any reason, whose direct deposit is reversed due to an overpayment, who request a check exchange, and who … The purpose of this bulletin is to notify agencies that OSC will be unable to print SFS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2318-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsState Agencies Bulletin No. 2094.1
… with large volumes of ACH payments are required to protect account numbers used for those payments. Account numbers must be unreadable anywhere they are stored, … January 23, 2023. OSC Actions OSC will update the Account Number display on PayServ pages and in PS Query. OSC will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20941-payserv-direct-deposit-access-changes-national-automated-clearingCity of Lockport – Budget Review (B23-1-7)
… be uncollectible. The City’s proposed budget includes a tax levy of $13,482,810 . Key Recommendations Ensure that the … Be mindful of the legal requirement to maintain the tax levy increase to no more than the tax levy limit as permitted by law, unless it properly …
https://www.osc.ny.gov/local-government/audits/city/2023/11/03/city-lockport-budget-review-b23-1-7City of Lockport – Budget Review (B20-1-9)
… [ read complete report - pdf ] Purpose of Budget Review The purpose of our budget review was to provide an independent evaluation of the City’s proposed budget for 2021. Background Chapter 332 of the Laws of 2014, … The purpose of our budget review was to provide an independent evaluation of the …
https://www.osc.ny.gov/local-government/audits/city/2020/11/06/city-lockport-budget-review-b20-1-9City of Yonkers – Budget Review (B20-6-4)
… Key Findings The Yonkers Public School District’s budget request is $661.7 million for appropriations, which has a … the operating budget. The appropriations for firefighting overtime, police overtime and termination payments could be underestimated. …
https://www.osc.ny.gov/local-government/audits/city/2020/05/21/city-yonkers-budget-review-b20-6-4DiNapoli: Major Retailers Agree to Stronger Supplier Oversight
… their suppliers to report on workplace safety, human and worker rights and environmental compliance. 2012 - Leggett & …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-major-retailers-agree-stronger-supplier-oversightState Comptroller DiNapoli Releases Audits
… over its critical systems. State Education Department: Therapy and Learning Center Inc., Compliance with the …
https://www.osc.ny.gov/press/releases/2017/08/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases School Audits
… Free School District – Non-Instructional Overtime (Nassau County) District officials did not adequately monitor … Catskill Central School District – Financial Management (Greene County) Budget appropriations were overestimated by nearly …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-school-audits