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Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… sentencing of Terence Fitzpatrick 53 of Monmouth County NJ following his guilty plea in November 2015 to the crime of …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-stateDiNapoli: Rochester Woman Pleads Guilty to Stealing $121,000 in Pension Checks Sent to Late Grandmother
… A Rochester woman pleaded guilty to stealing more than $121,000 in state … A Rochester woman pleaded guilty to stealing more than $121000 in state …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-rochester-woman-pleads-guilty-stealing-121000-pension-checks-sent-late-grandmotherComptroller DiNapoli Statement on Earth Day 2015
… has taken a leading investor role in seeking better corporate environmental practices. He has consistently … The Fund is currently participating in a study, conducted by Mercer with other global institutional investors, of the … to cleanup spills and compensate people who are damaged by spills. …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-statement-earth-day-2015DiNapoli Releases Guide to Federal Funding in New York
… for states, including funds for Medicaid and other health programs, education, social welfare, transportation, public … which help New Yorkers from their youngest years in childcare and K-12 education through their senior years with … Security benefits in 2023. Over 150,000 children received childcare assistance funded primarily by the federal …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-guide-federal-funding-new-yorkDiNapoli: Florida Man Pleads Guilty to Stealing Nearly $80,000 in Pension Payments Meant for His Deceased Father
… State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Anne T. Donnelly announced the son of a … system and members from fraud and abuse. My thanks to District Attorney Donnelly for her partnership in ensuring … father’s pension benefits that he had no claim to,” said District Attorney Donnelly . “Public employees work hard …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-florida-man-pleads-guilty-stealing-nearly-80000-pension-payments-meant-his-deceased-fatherComptroller DiNapoli Releases School Audits
… school finances and operations, my office continues to provide taxpayers the assurance that their money is being … excessive reserves or appropriated additional fund balance to finance operations. In addition, the unemployment reserve … District officials did not keep their inventory list up-to-date when computers were deployed to various locations or …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-audits-1Comptroller DiNapoli Releases Municipal Audits
… , Town of Caton , Delaware County , Town of Indian Lake and Tompkins County . “In today’s fiscal climate, budget … any written contracts with the vendors. Town of Indian Lake – Reserves and Justice Court Operations (Hamilton … of Boonville Town of Caton Delaware County Town of Indian Lake and Tompkins County …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Releases Report on 30-Day State Budget Amendments
… and principals, a proposed education tax credit program, extension of tuition assistance to certain undocumented …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-releases-report-30-day-state-budget-amendmentsNY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… New York State Comptroller Thomas P. DiNapoli was joined in Belfast by Joseph Kennedy III, U.S. Department of State … to announce a new $50 million commitment to invest in Northern Ireland companies from the New York State Common … economic relationship,” DiNapoli said. “Our commitments in Northern Ireland have provided a solid return and that’s …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… the consequences of her actions because of my office’s investigation and our partnership with District Attorney … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… today announced that former Pharsalia Town Supervisor Dennis Brown was sentenced to serve one to three years in a … their promise to safeguard taxpayers’ money, but today Dennis Brown learned the consequences of his crimes,” … today announced that former Pharsalia Town Supervisor Dennis Brown was sentenced to serve one to three years in a …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementXIV.13.B Error Identification and Resolution – XIV. Special Procedures
… These reclassification Journal Entry IDs all begin with “LP…” and can be viewed by going into General Ledger module … the fund OSC staff will make the necessary changes to the LP journals to clear the errors in SFS. Failing for Agency …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv13b-error-identification-and-resolutionDiNapoli: New Law Will Help Local Governments Weather Coronavirus Pandemic
… city and village officials work their way through these extraordinary fiscal times without unnecessary reliance on …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-new-law-will-help-local-governments-weather-coronavirus-pandemicTuition Assistance Program – CUNY York College
… Purpose To determine whether York College complied with the Education Law and the Commissioner of Education’s Rules and Regulations when certifying students … the liberal arts and sciences, business, health, teacher education and other professional programs. York is also home …
https://www.osc.ny.gov/state-agencies/audits/2017/01/11/tuition-assistance-program-cuny-york-collegeTuition Assistance Program – DeVry College
… whether DeVry College of New York complied with the Education Law and the Commissioner of Education’s Rules and Regulations when certifying students … in good academic standing. Key Recommendations The Higher Education Services Corporation should recover $758,293 plus …
https://www.osc.ny.gov/state-agencies/audits/2015/04/06/tuition-assistance-program-devry-collegePerformance Incentive Program
… by design, directed the bulk of incentive awards to upper management. Upper management received about $1 million, or a … awards by far, even though it already compensates its executive team at levels that often exceed those of its … for upper management’s large incentive awards. Executive management refused to provide a written response to …
https://www.osc.ny.gov/state-agencies/audits/2015/02/27/performance-incentive-programControls Over Vehicle Use and Transportation-Related Expenses (Follow-Up)
… shops across the State for routine maintenance, repairs, roadside assistance, and towing. The Contractor is required …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-vehicle-use-and-transportation-related-expenses-followAnnual Assessment of Market Orders for 2015 and 2016
… Purpose To determine whether the Department of Agriculture and Markets (Department) had adequate procedures in place during the audit period to accurately report its assessable expenses related to its … To determine whether the Department of Agriculture and Markets had adequate procedures in place during the audit period to accurately report its …
https://www.osc.ny.gov/state-agencies/audits/2019/05/16/annual-assessment-market-orders-2015-and-2016Public Authorities – 2023 Financial Condition Report
… Enacted Budget for State Fiscal Year 2023-24: Increased bonding authorizations for 26 programs financed through … a combined increase in State-Supported public authority bonding authorizations of $15.5 billion, or 10.9 percent over …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-authoritiesRockland County – Budget Review (B6-13-6)
… the significant revenue and expenditure projections in the County’s adopted budget for the 2013 fiscal year are reasonable. Background Rockland County has been experiencing financial condition difficulties … 2011. In addition to the deficit in the general fund, the County had unrestricted deficits of $109.5 million in the …
https://www.osc.ny.gov/local-government/audits/county/2013/04/16/rockland-county-budget-review-b6-13-6