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Comptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… fee and provided him with other items of value, including tickets to sporting events, an iPad, and free meals. State …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… fee and provided him with other items of value, including tickets to sporting events, an iPad, and free meals. State …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidDiNapoli: Report Warns of Growing State Debt
… to reach $63.7 billion at the end of the current fiscal year and to increase over the following four years to $71.8 … to exceed $8.2 billion by the end of State Fiscal Year 2021-22. New York's debt includes (as of March 31, … billion, or 17 percent, over the state's current five-year capital plan period. DiNapoli's report notes: New York's …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-report-warns-growing-state-debtDiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance
… comptroller explains his audit of the former governor’s COVID performance New York City just marked the two-year anniversary of the first confirmed death from COVID-19 and the start of the pandemic that we are still … to curb the virus’ spread. DOH was not prepared when the COVID-19 pandemic reached New York. It didn’t have the …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performanceComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… and New York State Attorney General Eric T. Schneiderman today announced the guilty plea of Herbert Friedman, former … member items and contracts. Friedman, 80, pleaded guilty today before the Honorable Michael Obus in New York County … all payments to outside vendors such as Century, today admitted to his part in this scheme. Prior to Rapfogel, …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackArtificial Intelligence Governance
… establishing an appropriate governance structure over the development and use of artificial intelligence (AI) tools and systems. The … quality assurance review. To ensure transparency in the use of AI and similar tools, NYC has enacted laws and … establishing an appropriate governance structure over the development and use of artificial intelligence AI tools and …
https://www.osc.ny.gov/state-agencies/audits/2023/02/16/artificial-intelligence-governanceState Comptroller DiNapoli: Costs Will Climb for Municipal Landfills
… $300 million in estimated long-term costs for their active and closed landfills, according to a report released today … costs are associated with the decades-long monitoring and maintenance required to prevent waste and contaminants from seeping into groundwater. "Owning a …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-costs-will-climb-municipal-landfillsDiNapoli: Audit Reveals Theft of Cash, Questionable Spending by Minetto Volunteer Fire Dept. Chief
… The chief of the Minetto Volunteer Fire Company in Oswego County spent nearly $6,000 in public funds … cash register and went on a spending spree with the fire company’s money,” said DiNapoli. “Residents trust public … Smegelsky: Cashed a $1,863 refund check due to the fire company for overpaying a vendor; Failed to deposit $1,100 in …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-theft-cash-questionable-spending-minetto-volunteer-fire-dept-chiefHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… Town Supervisor Melinda Wormuth was sentenced today to one year and one day in prison as a result of her … District Judge Gary L. Sharpe also sentenced Wormuth to serve a 1-year term of supervised release, to begin after her release from prison, forfeit $3,000, and …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonDiNapoli, Erie County DA Keane and Erie County Sheriff Garcia Announce Former Deputy Clerk Sentenced for Stealing More Than $320,000
… Former Deputy Erie County Clerk Alexander McDougall was sentenced today to 1 1/3 … after pleading guilty to stealing over $320,000 in county funds, State Comptroller Thomas P. DiNapoli, Erie … Former Deputy Erie County Clerk Alexander McDougall was sentenced today to 1 13 …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-erie-county-da-keane-and-erie-county-sheriff-garcia-announce-former-deputy-clerk-sentencedDiNapoli Op-Ed in City & State: NY ABLE Celebrates Seven Year Anniversary
… op-ed from New York State Comptroller Thomas P. DiNapoli on Saturday (10/12) on the the importance of the NY ABLE program and efforts by … public benefits. This milestone provides a time to reflect on the program’s success and an opportunity to raise … an oped from New York State Comptroller Thomas P DiNapoli on Saturday 1012 on the the importance of the NY ABLE program …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-op-ed-city-state-ny-able-celebrates-seven-year-anniversaryOpinion 2007-7
… of a possible or even “likely” interruption that may never come. August 30, 2007 Bruce R. Millman, Esq., Labor and …
https://www.osc.ny.gov/legal-opinions/opinion-2007-7Opinion 2002-10
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … Law §119-dd(3) specifically authorizes the legislative body of a town to acquire by purchase, gift, grant, bequest, … or otherwise, the fee or any lesser interest, development right, easement, covenant or other contractual right, …
https://www.osc.ny.gov/legal-opinions/opinion-2002-10-0Opinion 2002-10
… purposes of article 5-K to mean "any building, structure, district, area, site or object, including the underground and …
https://www.osc.ny.gov/legal-opinions/opinion-2002-10DiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin
… equipment that the town did not even own such as forklift tires, an engine block and turbo, and 10 bundles of 10 …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinCompliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)
… (Department) is responsible for improving and protecting this vast network of water resources, including preventing, … per day to purify it for reuse. During sewage overflow events, which may result from heavy rainfall, snow melt, or “dry weather” events, such as blocked or broken sewer lines and power …
https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutantSelected Performance Measures
… covers the period between January 1, 2015 and August 22, 2018. About the Program The MTA is a public benefit … (Metro-North), Long Island Rail Road (LIRR), New York City Transit (Transit [consisting of Transit Subways and Transit Bus]), and …
https://www.osc.ny.gov/state-agencies/audits/2020/01/06/selected-performance-measuresVillage of Sherburne – Budgeting (2025M-83)
… budgets? Audit Period February 28, 2022 – August 29, 2025 Understanding the Audit Area A village board must … fund levels. Lastly, the budgets for the 2022-23 through 2025-26 fiscal years did not comply with New York State … to an OSC Audit Report , which you received with the draft audit report. We encourage the Board to make the CAP …
https://www.osc.ny.gov/local-government/audits/village/2026/04/03/village-sherburne-budgeting-2025m-83Comptroller DiNapoli Releases Municipal Audits
… also determined that the board did not properly plan for the funding of and spending from reserves. In addition, … funds from reserves without adequate public notice; for example, transfers to reserves totaling $593,941 and … and reliable accounting records. Rockland County – Sale of Estate Real Property The Office of Public …
https://www.osc.ny.gov/press/releases/2020/06/comptroller-dinapoli-releases-municipal-auditsMachias Fire District – Financial Operations (2026M-14)
… and fraud. A fire district treasurer (treasurer) should record and report financial transactions in a timely and …
https://www.osc.ny.gov/local-government/audits/fire-district/2026/05/29/machias-fire-district-financial-operations-2026m-14