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Comptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… arrested on a warrant by City of Tamarac Road Patrol and Broward County Sherriff’s in Florida. Having been brought to … Attorney General thank the City of Tamarac Road Patrol and Broward County Sheriff’s in Florida for their assistance. The …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysDiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft
… and the New York State Police that he gassed up at the VFA pump and used his chief’s truck for his personal business as … monthly reports on financial transactions; Strengthen fuel purchase controls; and Maintain detailed financial …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theftEast Syracuse Minoa Central School District – Information Technology (2020M-174)
… complete report - pdf ] Audit Objective Determine whether East Syracuse Minoa Central School District (District) … personal, private and sensitive information (PPSI) on the financial server was adequately protected from … the acceptable use policy (AUP) forms and retain the forms on file. Sensitive IT control weaknesses were communicated …
https://www.osc.ny.gov/local-government/audits/school-district/2021/06/04/east-syracuse-minoa-central-school-district-information-technology-2020mDiNapoli: State Tax Receipts Exceed Latest Projections by $7.7 Billion
… Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-state-tax-receipts-exceed-latest-projections-7-point-7-billionDiNapoli: NYC's Fiscal Picture Improves Short Term, but Significant Risks Lie Ahead
… City’s $104.8 billion preliminary fiscal year (FY) 2024 budget has benefitted from better-than-projected revenue … city currently faces will continue, increasing the planned budget gap to about $8.9 billion in FY 2025 and $13.9 billion … revenue collections. “The city’s steps to close future budget gaps recognize the need to achieve long-term budgetary …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-nycs-fiscal-picture-improves-short-term-significant-risks-lie-aheadState Contract and Payment Actions in March
… Contracting Corporation to replace the administration building roof at the State Armory in Queens County. … for the State Homeland Security Program. New York State Legislature – Assembly $47,000 to Rossein Associates for … investigations of sexual harassment. New York State Legislature – Senate $5,000 to DeFio Kean PLLC for …
https://www.osc.ny.gov/press/releases/2018/05/state-contract-and-payment-actions-marchOpinion 2005-1
… AMBULANCE SERVICE -- Fees (retention of by service provider) CONSTITUTIONAL LAW -- Gifts and Loans (collection … belong to the town and may not be retained by the service provider for its own use. The town, by modification of the contract, may pay an additional amount to the service provider above the amount set forth in the service contract, …
https://www.osc.ny.gov/legal-opinions/opinion-2005-1State Contract and Payment Actions in July
… program, including $16.3 million with Crouse Health Hospital, $11.9 million with St Luke’s Cornwall Hospital, $6.6 million with Richmond University Medical … Care for the Homeless, $3.7 million to Rochester General Hospital, $3.4 million to The Floating Hospital Inc., $2.1 …
https://www.osc.ny.gov/press/releases/2020/08/state-contract-and-payment-actions-julyDiNapoli: The Rockaways Shows Signs of Recovery After Pandemic Setback
… “Over the decade since Hurricane Sandy we have healed and come together to become a stronger community and over the … Snapshot provides valuable information on how far we have come and what is still left to be done,” said State Senator … to bringing new resources from the State and rolling up my sleeves to fight for what we need in the Rockaway …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-rockaways-shows-signs-recovery-after-pandemic-setbackDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… A 38-year-old Queens woman today was sentenced to five years' probation and paid full … held accountable. Deanna Hansen learned that hard lesson today,” DiNapoli said. “I thank Albany County District … A 38yearold Queens woman today was sentenced to five years probation and paid full …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… Thomas P. DiNapoli announced. “This was a shameful crime of someone sworn to protect the public,” DiNapoli said. “It … helping us recoup the stolen funds.” Michael Denardo, 39, of Wallkill, was sentenced to 2 1/3 to 7 years in prison and … said. “Comptroller DiNapoli is a valued partner in our efforts to combat fraud crimes in Ulster County.” Denardo …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftDiNapoli: Extreme Weather and Disaster Response Costs Rise in NY
… A new report from State Comptroller Thomas P. DiNapoli found the frequency of severe weather in the state is growing, taking a toll on New York’s … A new report from State Comptroller Thomas P DiNapoli found the frequency of severe weather in the state is growing taking a toll on New Yorks …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-extreme-weather-and-disaster-response-costs-rise-nyOpinion 88-29
… June 3, 1988 Diane Sennett, Clerk-Treasurer Village of Woodridge …
https://www.osc.ny.gov/legal-opinions/opinion-88-29Dryden Central School District – Information Technology (2020M-106)
… PPSI. Officials did not: Ensure information technology (IT) policies were up-to-date with current technology changes, … and disable any unnecessary accounts, maintain up-to-date IT asset inventory records or enter into adequate written … the District was the victim of a ransomware attack. The Director of Information Technology Services (IT Director) …
https://www.osc.ny.gov/local-government/audits/school-district/2021/02/26/dryden-central-school-district-information-technology-2020m-106DiNapoli, Stringer Lead Investors Calling on Olympic Sponsors to End Their Silence, Defend Russian LGBT Rights
State Comptroller DiNapoli released letters written to four corporate sponsors of the upcoming Winter Olympic Games in Sochi Russia that failed to respond to an earlier request they use their influence to ensure the protection of the human rights of Russian citizens athletes and Olympic visitors
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-stringer-lead-investors-calling-olympic-sponsors-end-their-silence-defend-russian-lgbtCompliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)
… pollution. Wastewater has been identified as one of the top sources of pollutants, including bacteria and other …
https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutantDiNapoli Launches New Search Tool During Sunshine Week that Allows Users to Take a Deeper Dive on State Contracts
… that expands the procurement search tools provided in Open Book New York . This new tool lets users perform more … and my office strives to provide the public with in-depth data to keep track of where their tax dollars are … if they are either awarded noncompetitively or paid in whole or in part from state appropriations. The …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-launches-new-search-tool-during-sunshine-week-allows-users-take-deeper-dive-state-contractsExcessive Premium Payments for Dual-Eligible Recipients Enrolled in Mainstream Managed Care and Health and Recovery Plans (2021-S-37)
To determine whether Medicaid overpaid Mainstream Managed Care and Health and Recovery Plan premiums on behalf of dual-eligible individuals. The audit covered the period from March 2021 through March 2022.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21s37.pdfDiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
… An employee for the New York State Office for People with Developmental Disabilities (OPWDD) was … on multiple charges of identity theft and grand larceny for using agency-issued gas cards to allegedly steal nearly … An employee for the New York State Office for People with Developmental …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-stealAudits of State Agencies and Public Authorities Six-Year Listing October 1, 2019 – September 30, 2025
This listing includes all final audit reports related to State agency and public authority operations issued during the six-year period from October 1, 2019 through September 30, 2025 and is a companion to the 2024 – 2025 Annual Report on Audits.
https://www.osc.ny.gov/files/state-agencies/audits/2026/pdf/six-year-listing-2019-2025.pdf