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Selected Wage Investigation Procedures (Follow-Up)

… included in our initial audit report, Selected Wage Investigation Procedures ( 2019-S-46 ). About the … State Labor Laws (Laws), such as those that cover minimum wage and overtime, illegal deductions, day-of-rest and meal … in penalties, wages, and interest as a result of its wage investigations during calendar years 2022, 2021, and …

https://www.osc.ny.gov/state-agencies/audits/2024/02/16/selected-wage-investigation-procedures-follow

DiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks

… State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez today announced the … the Bronx, is charged with illegally cashing 20 checks in Brooklyn for nearly $8,000 issued by the New York State and … law abiding taxpayers end up paying the price,” said Brooklyn District Attorney Gonzalez. “I would like to thank …

https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checks

DiNapoli: Former Fulton County Snowmobile Club President Pleads Guilty to Stealing $17K from Nonprofit

… his own use. Daley pleaded guilty to petit larceny before Judge Nicholas Rissmeyer in Stratford Town Court. Since …

https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-fulton-county-snowmobile-club-president-pleads-guilty-stealing-17k-nonprofit

DiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts

… and making a false statement before Chief U.S. District Court Judge Gary L. Sharpe in federal court in Albany, announced by State Comptroller Thomas P. … and making a false statement before Chief US District Court Judge Gary L Sharpe in federal court in Albany …

https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-counts

Opinion 94-3

… AND HIGHWAYS -- Improvements (financing expenses for street improvements against abutting owners); (necessity to … owners or upon the board's own motion, to improve a street, highway, private road or right-of-way, and assess the … is commenced (1979 Opns St Comp No. 79-703, unreported; 23 Opns St Comp, 1967, p 537; Memorandum of the Department of …

https://www.osc.ny.gov/legal-opinions/opinion-94-3

DiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards

… New York State Comptroller Thomas P. DiNapoli, United States Attorney … stolen money is recouped,” said Thomas DiNapoli, New York State Comptroller. “The settlement announced today, as well as the related state prosecutions, hold Mr. Cecile and Ms. Murray … State Comptroller DiNapoli announced that Syracuse City …

https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecards

DiNapoli: State Needs to Improve Services for Vulnerable Adults

… that. The agency responsible for protecting them must do a better job.” Elder abuse is a problem nationwide, with 1 in 10 older … government financial records, track state contracts, and find commonly requested data. …

https://www.osc.ny.gov/press/releases/2021/11/dinapoli-state-needs-improve-services-vulnerable-adults

Health Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program

… documentation and the same county department was deficient in providing required follow-up services at the time of the … DiNapoli’s auditors reviewed a random sample of 400 cases and found 43 cases among five local departments where either nursing …

https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-program

DiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme

… false filings on a separate felony complaint on January 10, 2018. Mendez and Gonzalez are alleged to have provided … in public matching funds. Alvarez agreed to pay back $10,450 in restitution and fines as part of his plea deal. The …

https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-scheme

Comptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez

… innocent unless and until proven guilty in a court of law. Since 2011, DiNapoli and the Attorney General and have … supervision of Deputy Bureau Chief Stacy Aronowitz. The Criminal Justice Division is led by Executive Deputy Attorney General …

https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profit

Comptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case

… Attorney General Colleen Glavin of the Public Integrity Bureau is prosecuting the case, with support from Deputy Bureau Chief Stacy Aronowitz, Bureau Chief Daniel Cort, and Executive Deputy Attorney …

https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-public

Access-A-Ride Accident Claims (Follow-Up)

… included in our initial report, Access-A-Ride Accident Claims ( 2012-S-12 ). Background Our initial report, … recommendations included in our initial report AccessARide Accident Claims 2012S12 …

https://www.osc.ny.gov/state-agencies/audits/2016/05/13/access-ride-accident-claims-follow

DiNapoli: Overtime Costs at State Agencies Reached All-Time High in 2021

… The total cost of overtime in 2021 reached an all-time high at more than … 19.95 million overtime hours worked, or an increase of 4.3%, according to a report released today by State … have increased by 38% since 2012, while the number of employees has declined by more than 10% at 10 major …

https://www.osc.ny.gov/press/releases/2022/07/dinapoli-overtime-costs-state-agencies-reached-all-time-high-2021

Comptroller DiNapoli Releases State Audits

… office operations and statewide initiatives the campuses is fair and equitable. In addition, the assessments were … office operations and statewide initiatives the campuses is fair and equitable …

https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-state-audits

Comptroller DiNapoli Releases State Audits

… deficient in revising its rates in a timely manner, as well as in billing and collecting millions of dollars in … and four have not been implemented. New York State Health Insurance Program, Selected Payments for Special Items for … State Health Insurance Program (NYSHIP) provides health coverage to active and retired state, participating local …

https://www.osc.ny.gov/press/releases/2014/02/comptroller-dinapoli-releases-state-audits

DiNapoli: Agricultural Activity Brings $37.6 Billion Into New York’s Economy

… $37.6 billion to New York’s economy in 2012, an increase of more than 22 percent from 2007, according to a report … still fueled by agricultural activity and the production of food,” DiNapoli said. “Farms in New York are 98 percent … has in New York state,” said Dean Norton, president of the New York Farm Bureau. “This in-depth look highlights …

https://www.osc.ny.gov/press/releases/2015/03/dinapoli-agricultural-activity-brings-376-billion-new-yorks-economy

Unified Court System Bulletin No. UCS-180

… over the next three fiscal years beginning April 1, 2012. This recommendation will become law unless modified or abrogated by statute prior to April 1, 2012. Effective Date The salary increase will be effective March 29, 2012 and will be paid in checks dated April 11, 2012 …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-180-april-2012-salary-increase-judges-and-justices-unified-court

Disposal of Electronic Devices

… devices being surplused by the State University of New York at Albany (University at Albany) through the Office of General Services (OGS) are … devices being surplused by the State University of New York at Albany University at Albany through the Office of General …

https://www.osc.ny.gov/state-agencies/audits/2013/09/04/disposal-electronic-devices