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Comptroller DiNapoli Releases State Audits
… and Family Services, Youth Facility Chargeback Rates to Localities (Follow-up) (2013-F-28) An initial audit report … that the New York City Department of Education’s (DoE) John F. Kennedy High School had poor controls over its general school …
https://www.osc.ny.gov/press/releases/2014/02/comptroller-dinapoli-releases-state-auditsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… Integrity Bureau is led by Bureau Chief Daniel Cort and Deputy Bureau Chief Stacy Aronowitz. The investigation was … with support from Supervising Investigator Richard Doyle, Deputy Bureau Chief Antoine Karam, and Bureau Chief Dominick Zarrella. Executive Deputy Attorney General Kelly Donovan leads the Criminal …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-casePresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… after previously pleading guilty to Grand Larceny in the Second Degree. The husband and wife stole approximately $771,000 in public funds by falsifying business records for The … Elise Mosesman. The defendants were sentenced Tuesday in state Supreme Court, St. George, before Judge Alexander …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… larceny in the 3rd degree, and two counts of filing a false instrument in the 1st degree. The jury acquitted Wills on a single charge of filing false business records. In accordance with state law, upon …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeSelected Aspects of Central Office Disbursements From the Tuition and Fees Refund Bank Account
… totaling $218,606,626 ranged in dollar value from $100 and $15,000. We examined 270 refund payments totaling … colleges. The payments consisted of: A random sample of 100 payments selected from all payments between $100 and $15,000 that were not book advance payments and a …
https://www.osc.ny.gov/state-agencies/audits/2018/10/19/selected-aspects-central-office-disbursements-tuition-and-fees-refund-bank-accountState Pension Employer Contribution Rates Announced for 2020-21, Assumed Rate of Return Lowered
… DiNapoli is also dropping the long-term assumed rate of return on investments from 7 percent to 6.8 percent, anticipating a lower return investment environment. “Each year, for the past seven … the responsible action of lowering our assumed rate of return now so we can better weather market volatility.” The …
https://www.osc.ny.gov/press/releases/2019/08/state-pension-employer-contribution-rates-announced-2020-21-assumed-rate-return-loweredDiNapoli Releases Bond Calendar for Fourth Quarter
… New York State Comptroller Thomas P. DiNapoli today announced a tentative schedule for the planned sale of obligations for the state, New York City, and their … New York State Comptroller Thomas P DiNapoli today announced a tentative schedule for the planned sale of obligations for the state New York …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-releases-bond-calendar-fourth-quarterComptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Akron Central School District , Duanesburg Central School … Central School District , Newark School District Public Library , New Hyde Park-Garden City Park Union Free School … and operations, my office continues to provide taxpayers the assurance that their money is being spent appropriately …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-school-audits-1DiNapoli: Wall Street Bonuses Slip From 2006 Record
… Wall Street bonuses in 2007 declined 4.7 percent from record levels in the prior year to $180,420 even though the … especially overseas, and equity underwriting had a record year. DiNapoli’s office estimates that the bonus pool … York City totaled $33.2 billion, 2 percent less than the record $33.9 billion in 2006. The average bonus of $180,420 …
https://www.osc.ny.gov/press/releases/2008/01/dinapoli-wall-street-bonuses-slip-2006-recordFreedom of Information Law (FOIL)
… Written requests may be submitted in person at OSC’s main office at 110 State Street in Albany, New York, between … 9:00 a.m. and 5:00 p.m. on weekdays. Upon entering the main entrance, advise security that you are visiting to …
https://www.osc.ny.gov/help/foilState Comptroller DiNapoli Releases Municipal & School Audits
… and issued 14 building access accounts and badges without verification. Town of Castile – Tax Collection Remittance …
https://www.osc.ny.gov/press/releases/2024/12/state-comptroller-dinapoli-releases-municipal-school-audits-1Opinion 89-44
… that bear on the issues discussed in the opinion. VILLAGE JUSTICE -- Acting Justice (reporting requirement to the State Comptroller) … months during which they did not preside as a village justice and during which they received no moneys for which … justices are required to file a monthly report with the Justice Court Fund of the Office of the State Comptroller for …
https://www.osc.ny.gov/legal-opinions/opinion-89-44State Comptroller DiNapoli Releases Municipal Audits
… financial reports. Town of Porter – Sewer Billings to Fort Niagara State Park (Niagara County) The town did not …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-municipal-auditsOpinion 98 - 19
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-98-19Opinion 95-29
… water district may, subject to a mandatory referendum, sell all the property and facilities of the water district to … the governing board of a town improvement district may sell all or any part of the property and facilities of the … sold assumed by the purchaser. This alternative, however, does not apply in the case of a sale to a public authority. …
https://www.osc.ny.gov/legal-opinions/opinion-95-29Opinion 99-3
… that bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE -- Taxes (Exempt Volunteer Firemen's … 9105: A benevolent association that is authorized to use foreign fire insurance tax moneys for the care and relief of … comfort to, the family of the firefighter. You ask whether foreign fire insurance tax moneys may be expended by a …
https://www.osc.ny.gov/legal-opinions/opinion-99-3Three Indicted in Multi-State Prescription Fraud Ring
… to pick up the medications, whose costs were substantially covered by Medicaid. Washington directed the stolen … stole identities, submitted fraudulent prescriptions, got Medicaid to pay for those fraudulent prescriptions, and … our healthcare systems. The FBI will continue to work with all our federal law enforcement partners to investigate and …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringDiNapoli: State Ends Third Quarter of State Fiscal Year on Solid Financial Footing
… This amount is significantly higher than the most recent forecast by the Division of the Budget contained in the … to the Financial Plan. While tax collections have exceeded forecast throughout the current fiscal year, December results … and continued to exceed Financial Plan expectations ($1.9 billion over most recent projections and $7.1 billion …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-state-ends-third-quarter-state-fiscal-year-solid-financial-footingVillage of Washingtonville – Budget Review (B26-6-1)
… (Village), subject to the provisions of Local Finance Law (LFL) Section 10.10, to issue debt not to exceed $4.5 … only one of the seven recommendations from our January 2025 budget review letter. The 2026-27 tentative budget … appropriations and an increase of $5,000 from the 2025-26 adopted budget. Additionally, there is a $20,000 …
https://www.osc.ny.gov/local-government/audits/village/2026/01/22/village-washingtonville-budget-review-b26-6-1DiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… 2020, numerous auto parts were purchased that did not fit police vehicles, including parts for Mercedes-Benz … found invoices worth $4,173 for parts that did not fit on police vehicles with his name on them. Rasapadi’s name … appeared on invoices for $1,342 in parts that also did not fit on police vehicles. Relyea and Rapasadi are also each …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larceny