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DiNapoli: City of Corning Audit Details Stolen Funds
… including $5,000 from city parking fines, according to an audit released today by New York State Comptroller … department collections in August 2013. The audit details how Burlew, over a three month period, allegedly stole fees … DiNapoli encourages the public to help fight fraud and abuse. New Yorkers can report allegations of …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-fundsDiNapoli and Brooklyn Borough President Antonio Reynoso Op-Ed: New York Mothers Should Not Be Dying in Childbirth in 2025
… The New York Daily News published an op-ed on Sunday from New York State Comptroller Thomas P. DiNapoli and Brooklyn …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-and-brooklyn-borough-president-antonio-reynoso-op-ed-new-york-mothers-should-not-be-dyingDiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds
… Fire Company treasurer Sherry Hamilton pleaded guilty to Grand Larceny in the Fourth Degree after an audit and … on company activities and manipulating company records to conceal her crimes. She was arrested in July 2016. "Sherry … accountable for her actions," said DiNapoli. "My thanks to District Attorney Baker and the New York State Police for …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-fundsAudit Faults Justice Center Records, Raises Questions on Accountability
… who had committed serious acts of abuse or neglect against vulnerable New Yorkers off a registry, a list of … jobs that involve direct care of patients, according to an audit released by New York State Comptroller Thomas P. … the Justice Center is over three years old, we don't know how effectively it is operating or whether changes are …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityXII.5.K Federally Reportable Payments – XII. Expenditures
… payments made to vendors and payees. Business Units play a vital role in helping New York State comply with these IRS requirements by ensuring …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5k-federally-reportable-paymentsDiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… State Comptroller Thomas P. DiNapoli and Acting United States … States Attorney Antoinette T. Bacon, the FBI and the State Police, she has been held accountable for her actions. …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtXII.8.F Changes to Vouchers After Submission to OSC – XII. Expenditures
… This section informs agencies how to request a change to a voucher after submittal to the Office of the State … Handling Code – used to facilitate the distribution of checks. Address Sequence – used to indicate which address … For vouchers payable by ACH, this is the date that funds are made available in the vendor’s bank account, which is two …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8f-changes-vouchers-after-submission-oscDiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud
… the state, federal and private insurers of millions of dollars,” DiNapoli said. “This type of fraud harms all New … bilked insurance companies and Medicare out of millions of dollars. Thanks to the coordinated efforts of federal and …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-middletown-chiropractor-sentenced-nine-years-insurance-fraudSelected Aspects of Discretionary Spending
… and necessary. Our audit covers the Authority's two fiscal years ended October 31, 2011. Background The … least $1,639,710 that was discretionary in nature for the two years ended October 2011. Each public authority should …
https://www.osc.ny.gov/state-agencies/audits/2013/12/10/selected-aspects-discretionary-spendingComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… Mr. Yudenfreund and Kanas. Kanas allegedly accessed these funds after her father’s death and liquidated all but …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… Partners for Growth (HPG), pleaded guilty to Grand Larceny in the Fourth Degree for stealing $1,711 in cash from the non-profit’s Annual Fourth of July festival … District. "Stevens betrayed her responsibility to the public by lining her own pockets with money that was meant to …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthDiNapoli: Public Must Be Alerted to Sewer Overflow Problems
… or undertreated sewage that is discharged into ground and surface waters poses serious health risks,” DiNapoli … with state law on reporting when overflow events occur and to make sure problems are addressed.” Two laws related to … not include a report of non-compliance as required. In one case, DEC conducted an inspection of a facility in July 2018 …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-public-must-be-alerted-sewer-overflow-problemsDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… NEW YORK - New York State Comptroller Thomas P. DiNapoli and Attorney General … integrity and will use every tool at our disposal to root out corruption and hold bad actors accountable.” “There is no … Mendez were arraigned for their roles in the false filings on a separate felony complaint on January 10, 2018. Mendez …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeDiNapoli: Read Fine Print on Your Holiday Gift Cards
… With the giving of gift cards during the holiday season increasing in … about fees and expiration dates. Even as some sellers of gift cards have eliminated inactivity fees, consumers should … fees apply. DiNapoli reminds New Yorkers to spend the gift cards in a timely fashion. If not, the money could …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsState Comptroller DiNapoli Releases Municipal Audits
… users with IT security awareness training, or develop a disaster recovery plan. Officials were unaware that employees were accessing websites for nonbusiness purposes because they did not routinely … board’s oversight over the village’s financial operations. When auditors revisited the village in August 2020 to review …
https://www.osc.ny.gov/press/releases/2021/02/state-comptroller-dinapoli-releases-municipal-audits-1Mental Health Training Component of the New York SAVE Act (2022-MS-1)
… Fourteen of 20 Districts (70 percent) included at least one of the 12 recommended mental health components. Key …
https://www.osc.ny.gov/local-government/audits/school-district/2022/06/08/mental-health-training-component-new-york-save-act-2022-ms-1DiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… Volunteer Fire Company accounts at the Del Lago Resort and Casino and the Turning Stone Resort Casino. Perkins used the stolen money for personal purchases … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000Opinion 2003-1
… within the extension. Towns are authorized to establish and extend water districts upon petition of owners of taxable … of the Town Law (§209-a, et seq .). Under both articles 12 and 12-A, a public hearing is required (Town Law §§193, … Opns St Comp No. 91-10, p 24), unless the petition, in the case of an article 12 district, or the notice of hearing, in …
https://www.osc.ny.gov/legal-opinions/opinion-2003-1Introduction to IT Governance – Information Technology Governance
… is integral in nearly all aspects of local government and school operations. The following guidance is intended to make …
https://www.osc.ny.gov/local-government/publications/it-governance/introduction-it-governanceShareholders Send Exxon a Strong Message on Climate Change
… support for a motion asking the company to report on how its business will be affected by worldwide efforts to … of Exxon shareholders want the company to step up when it comes to climate change,” said Pete Grannis, First Deputy … fossil fuel consumption. Investors need to know that Exxon is taking steps to protect its long-term value.” Edward …
https://www.osc.ny.gov/press/releases/2016/05/shareholders-send-exxon-strong-message-climate-change