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Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme

… to root out public corruption and ensure that taxpayer money is protected. I also thank the Met Council board of …

https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickback

Artificial Intelligence Governance

… may lead to unfair or ineffective outcomes for those who live, work, or visit NYC. Key Findings NYC does not have an …

https://www.osc.ny.gov/state-agencies/audits/2023/02/16/artificial-intelligence-governance

DiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance

… and the start of the pandemic that we are still trying to recover from economically and emotionally. Part of that recovery is a reckoning with how we responded to it. My office’s recent audit examines how the state Department of Health (DOH) collected and used …

https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performance

Comptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid

… before re-locating to its current location in Lynbrook, NY, for defrauding the New York State Medicaid program out of … of Supervising Investigators Dominick DiGennaro and Ronald Lynch, under the supervision of MFCU Deputy Chief … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …

https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-owner

State Comptroller DiNapoli: Costs Will Climb for Municipal Landfills

… governments that own landfills face nearly $300 million in estimated long-term costs for their active and closed landfills, according to a report released today by State Comptroller Thomas P. DiNapoli. Much of these costs … Landfill Business ," go to: https://www.osc.state.ny.us/localgov/pubs/research/landfills-2018.pdf Find out how …

https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-costs-will-climb-municipal-landfills

Halfmoon Town Supervisor Sentenced To 12 Months In Prison

… result of her convictions for extortion and making a false statement, announced State Comptroller Thomas P. DiNapoli and … for her actions before taking the $7,500 payment. This statement was false because she had not consulted with “K.T.” … result of her convictions for extortion and making a false statement announced State Comptroller Thomas P DiNapoli …

https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prison

DiNapoli: Audit Reveals Theft of Cash, Questionable Spending by Minetto Volunteer Fire Dept. Chief

… safeguard their tax dollars and spend them appropriately. Far too often we find that without proper oversight in place, … access to company funds; Ensure that cash from vending machine sales is given to the treasurer to be recorded in the …

https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-theft-cash-questionable-spending-minetto-volunteer-fire-dept-chief

Opinion 2002-10

… site or object, including the underground and underwater sites, with significance in the history, architecture, …

https://www.osc.ny.gov/legal-opinions/opinion-2002-10-0

Opinion 2002-10

… CEMETERIES -- Privately-owned cemetery (authority of town to acquire by gift as historic property) HISTORIC … -- Privately-owned cemetery (authority of town to acquire by gift as historic property) TOWNS -- Powers and … cemetery", established during the late eighteenth century, to ensure its upkeep and repair. We are informed that the …

https://www.osc.ny.gov/legal-opinions/opinion-2002-10

DiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin

… Schneiderman and his staff for their diligent work. We will continue to work with them to root out corruption in …

https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erin

Opinion 2007-7

… contact at the grocery store or in the gym, whether at night or on the weekend. In each of these situations, the …

https://www.osc.ny.gov/legal-opinions/opinion-2007-7

Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)

… it for reuse. During sewage overflow events, which may result from heavy rainfall, snow melt, or “dry weather” …

https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutant

Comptroller DiNapoli Releases Municipal Audits

… effectively monitor expenditures and fund balance. As a result, the unrestricted fund balance deficit increased to as …

https://www.osc.ny.gov/press/releases/2020/06/comptroller-dinapoli-releases-municipal-audits

Selected Performance Measures

… in Agencies’ methodology and calculations that may result in misleading or inaccurate results. Examples of the …

https://www.osc.ny.gov/state-agencies/audits/2020/01/06/selected-performance-measures

DiNapoli Op-Ed in City & State: NY ABLE Celebrates Seven Year Anniversary

… of the NY ABLE program and efforts by his office to increase access to the program. The full op-ed is below: … my office publicly launched the New York Achieving A Better Life Experience savings program, better known as NY … families. To learn more about the NY ABLE Program and how to qualify for tax benefits, visit: …

https://www.osc.ny.gov/press/releases/2024/10/dinapoli-op-ed-city-state-ny-able-celebrates-seven-year-anniversary

DiNapoli, Erie County DA Keane and Erie County Sheriff Garcia Announce Former Deputy Clerk Sentenced for Stealing More Than $320,000

… McDougall was sentenced today to 1 1/3 to 4 years in state prison and ordered to pay full restitution after pleading guilty to … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …

https://www.osc.ny.gov/press/releases/2025/01/dinapoli-erie-county-da-keane-and-erie-county-sheriff-garcia-announce-former-deputy-clerk-sentenced

State Agencies Bulletin No. 2043

… Effective Date - Enter the Payroll Effective Date for the first day of the current, unconfirmed pay period according to …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2043-new-prior-year-arrears-deduction-code-members-new-york-state-teachers

State Comptroller DiNapoli Releases Municipal & School Audits

… New York State Comptroller Thomas P. DiNapoli today announced … local government and school audits were issued. Town of Ticonderoga – Capital Project Management (Essex County) … the balance of $508,923 in the retirement contribution for employees reserve was sufficient to cover expenditures for at …

https://www.osc.ny.gov/press/releases/2023/08/state-comptroller-dinapoli-releases-municipal-school-audits