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DiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… the Village of Waterloo. While he was chief, from 2015 to 2021, he stole $16,000 in donations, rental hall payments, and income received by the Hose Company. Morabito made $16,000 in cash withdrawals and also used the Hose Company’s …
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
… of the IDA. In addition, disclosure of interest pursuant to General Municipal Law, §803 is not required. The … board member and treasurer. You may wish, however, to contact the Attorney General's Office for an opinion on … Law (§800 et seq.) contains provisions of law which relate to conflicts of interest of officers and employees of a …
https://www.osc.ny.gov/legal-opinions/opinion-94-16Opinion 2007-8
… 990 is a return filed by organizations exempt from income tax under sections 501(c), 527 or 4947(a)(1) of the Internal … that receives and disburses foreign fire insurance premium tax funds distributed pursuant to Insurance Law §§ 9104 and … that receive and disburse foreign fire insurance premium tax funds to be inspected and examined for such periods as …
https://www.osc.ny.gov/legal-opinions/opinion-2007-8DiNapoli Report Assesses MTA's Capital Needs and Funding Scenarios
… In a report released today , State Comptroller Thomas P. … 625 that will hit that milestone between 2027 and 2030. When combined with the cost of replacing commuter rail cars, … by its own targets to maintain a debt burden that does not impact day-to-day operations. Currently, the MTA …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-report-assesses-mtas-capital-needs-and-funding-scenariosDiNapoli: Limited Regulation of Adult Day Care Programs Poses Potential Risks to Vulnerable Adults
… disabled adults or seniors at potential risk, according to an audit released today by State Comptroller Thomas P. DiNapoli. The audit is the first in a series looking at issues affecting the … with responsibilities to oversee individual programs. It currently monitors 17 programs that it directly funds …
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
… long-term and short-term capital project planning, but my auditors discovered that NYRA’s planning was weak,” … has recently emerged from bankruptcy protection needs to do a much better job of minding its finances and seeing to its most pressing …
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
… week asked the Securities and Exchange Commission (SEC) to reject ExxonMobil’s plan to block a shareholder proposal for information on how the company will be impacted by public policies seeking to rein in climate change. DiNapoli, as trustee of the New York State Common …
https://www.osc.ny.gov/press/releases/2016/02/investors-ask-sec-reject-exxons-attempt-silence-questions-climate-changeState Comptroller DiNapoli Releases School Audits
… approximately $60 billion in federal, state and local funds. For additional background or a comment on a specific … the district’s cash receipts policy indicates that funds are to be deposited without delay, but it does not …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-school-auditsOpinion 88-59
… the appropriation for contingencies, from unappropriated cash surplus or unanticipated revenues within a fund or by …
https://www.osc.ny.gov/legal-opinions/opinion-88-59State Comptroller DiNapoli Releases Municipal & School Audits
… payment, and 111 disbursements totaling $19,650 were made by debit card, circumventing the ability to be audited and … a result, overtime expenditures exceeded budgeted overtime by $49,576 during the audit period and officials increased … Actual expenditures were less than appropriations by an average of $89,000 (15%) and $196,000 (26%) in the TW …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-auditsImplications for the Future – 2023 Financial Condition Report
… Federal Reserve Bank actions, and global uncertainty. In New York, lagging employment and labor force recovery relative to … shutdowns, other large states and most of New York’s neighboring states have returned to pre-pandemic employment …
https://www.osc.ny.gov/reports/finance/2023-fcr/implications-futureDiNapoli: NYC Projects Budget Surplus For 2017, But Faces Risks With Federal Budget Cuts
… New York City projects a surplus of $3.7 billion in fiscal year (FY) 2017, but faces the risk of losing substantial federal funding in the years ahead with proposed budget cuts looming in Washington, according to a report released today by State …
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
… with one count of Grand Larceny in the Second Degree, a class C felony, one count of Welfare Fraud in the Third … benefits issued by the New York State and Local Employees Retirement System to her deceased mother, Rosemary Banack, … Banack concealed the death from the New York State & Local Retirement System to steal $67,000," said State Comptroller …
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
… oversight of several Mitchell-Lama developments, according to an audit released today by State Comptroller Thomas P. … spending. “Our auditors found that tenants are subjected to unsanitary, unacceptable conditions and that water leaks, … years,” said DiNapoli. “Homes and Community Renewal needs to improve its oversight of conditions at Mitchell-Lama …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-audit-finds-hazardous-conditions-persist-mitchell-lama-developmentsAttorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… Counsel Lawrence Porcari for abusing his position as a public official to engage in a scheme that defrauded the … the former Mount Vernon Mayor Richard Thomas and a public relations firm. "Mr. Porcari violated his public duty, … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonRabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… Center (ICDC), a private not-for-profit company that is now defunct, was located at 1854 Cornaga Avenue in Far … of his plea agreement made restitution of $82,000 to the NYC DOE, signed a confession of judgment of over $1 million and …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeComptroller DiNapoli and Attorney General James Announce Sentencing of Former Mount Vernon Government Official
… Counsel Lawrence Porcari for abusing his position as a public official to engage in a scheme that defrauded the … the former Mount Vernon Mayor Richard Thomas and a public relations firm. Today in Westchester County Supreme Court, … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentDiNapoli: Pandemic Hit to Sales Tax Revenue Threatening Fiscal Health of Local Governments
… government is needed to help our communities recover.” Counties and cities outside New York City were the most … percent) from 1999 to 2019. This has heightened counties’ fiscal risk since sales tax can be a volatile source of funds … sales tax revenue was directed to be withheld to fund a Central Business District Tolling Capital Lockbox for the …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-pandemic-hit-sales-tax-revenue-threatening-fiscal-health-local-governmentsDiNapoli: Public Authorities Borrow and Spend Billions With Limited Transparency, Accountability
… Public authorities in New York have accumulated $267 billion in debt, the … in the state, according to a report issued today by New York State Comptroller Thomas P. DiNapoli. The amount of … on DiNapoli’s transparency website, OpenBookNewYork.com . “New York’s public authorities play an increasingly …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-public-authorities-borrow-and-spend-billions-limited-transparency-accountabilityState Comptroller DiNapoli Releases School District Audits
… year-end commitments related to unperformed contracts for goods and services totaling was $3.3 million during the audit period and $3.2 million was unsupported or for unbudgeted purchases. In effect, officials improperly … The claims that auditors reviewed were supported and for appropriate BOCES purposes. However, all claims were not …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-school-district-audits