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DiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… County Maryland. He was arraigned on January 19 th in the District Court for Somerset County, Criminal and is due back …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsComptroller DiNapoli Releases State Audits
… of Agriculture and Markets: Annual Assessment of Market Orders for 2012, 2013, and 2014 (2014-S-58) The department has adequate procedures in place to … Activity October 1, 2013 Through March 31, 2014 (2013-S-50) For the period October 1, 2013 through March 31, 2014. …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-state-auditsComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… working with the Division of Local Government and School Accountability. Since taking office in 2007, DiNapoli …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyOversight of Persons Convicted of Driving While Intoxicated
… before the vehicle can be started. If the operator’s blood alcohol concentration (BAC) exceeds the allowable level …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/oversight-persons-convicted-driving-while-intoxicatedDiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… accountability and just punishment for a former local leader who abused his power and the public trust. I want to …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kThe Tourism Industry in New York City
… on the City’s economy. Generally, the economic value (i.e., the spending) of one international visitor is … lower wage minimums for tipped workers (i.e., employers can satisfy the wage requirement for food service workers by … the breakdown of gross domestic product by county, which can be used to calculate the impact of tourism on the City’s …
https://www.osc.ny.gov/reports/osdc/tourism-industry-new-york-cityStart a Business and Get Licenses
… To form a business in New York State or to register an out-of-state business, visit the New York State Department of State. Additional Resources In addition to registering, … to conduct business in New York State. Here is a list of additional resources for you to use. New York State …
https://www.osc.ny.gov/state-vendors/resources/start-business-and-get-licensesXI.11.F Contract Monitoring – XI. Procurement and Contract Management
… The information in this section is intended to aid State agency managers in establishing or … for significant expenditure of public funds. As such, it is incumbent for managers to ensure those funds are spent … risk. The foundation of effective contract monitoring is well-defined contract terms. Process and Document …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11f-contract-monitoringFenimore Art Museum Abandoned Property List
Fenimore Art Museum Abandoned Property List
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/FAM-Library-AbandonedProperty.pdfFiscal Stress Monitoring System 2014 List
Fiscal Stress Monitoring System 2014 List
https://www.osc.ny.gov/files/local-government/fiscal-monitoring/pdf/villagescities_summarylist2014.pdfDiNapoli: 82 School Districts in Fiscal Stress
… number of common characteristics. Most are operating with low fund balances, a pattern of operating deficits and … are more likely to have a shrinking property tax base, low budget support and a low graduation rate. DiNapoli’s report also highlighted: …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-82-school-districts-fiscal-stressNew 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 … about climate risk seriously." Background New York state’s pension fund and the Church of England co-filed the … New York State Comptroller Thomas P DiNapoli trustee of the New York …
https://www.osc.ny.gov/press/releases/2017/05/new-york-state-comptroller-dinapoli-statement-response-majority-support-exxon-annual-meetingXI.18.F The Iran Divestment Act of 2012 – XI. Procurement and Contract Management
… The Iran Divestment Act of 2012 (Act) imposes limitations on vendors that do business … with New York State agencies, the State University of New York, the City University of New York, and New York public authorities and local … Chapter 1 of the Laws of 2012 which amends State Finance Law by adding …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18f-iran-divestment-act-2012DiNapoli: Disgraced Top Officials at School for At-Risk Students Arraigned on Public Corruption Charges
… Attorney Susan Cacace announced that two former officials at the Greenburgh-Graham Union Free School District, which serves at-risk students from kindergarten to 12th grade, were … work diligently to ensure that the students and parents at Greenburgh-Graham are made whole.” As alleged in the …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-disgraced-top-officials-school-risk-students-arraigned-public-corruption-chargesPiseco Common School District – Authorized Investments (2023M-172)
… Common School District (District) officials invested in accordance with statutory requirements. Key Findings District officials did not invest in accordance with statutory requirements. As a result, … to the District’s investment policy and invested $35,000 in an investment account that is not statutorily authorized. …
https://www.osc.ny.gov/local-government/audits/school-district/2024/03/15/piseco-common-school-district-authorized-investments-2023m-172Village of Herkimer - Water and Sewer Financial Operations (2019M-102)
… managed the billing, collection and enforcement of water and sewer charges. Key Findings Key duties over … and sewer operations such as billing, collecting, entry of payments and adjustments were inadequately segregated and … not review the water and sewer re-levy list and the list of unpaid customer accounts. Key Recommendations Adequately …
https://www.osc.ny.gov/local-government/audits/village/2019/08/16/village-herkimer-water-and-sewer-financial-operations-2019m-102State Comptroller DiNapoli Releases State Audits
… executives. State Education Department (SED): Oversight of School Fire Safety Compliance (2015-S-86) Auditors found SED …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-state-audits-0Opinion 2001-2
… Charles S. Kovit, Esq., Attorney at Law Hewlett Bay Fire District 1 Note that several of the categories of activities …
https://www.osc.ny.gov/legal-opinions/opinion-2001-2FOIL Subject Matter List
List of Records Maintained by the Office of the New York State Comptroller Pursuant to the Freedom of Information Law (Public Officers Law, § 87 (3)(c))
https://www.osc.ny.gov/files/help/pdf/foil-subject-matter-list.pdfContacts for Audits and Reports
… List of contacts by title name and email address for Division of State Government Accountability …
https://www.osc.ny.gov/state-agencies/audits/contacts-audits-and-reports