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DiNapoli: Investors Expand Corporate Disclosure of Political Spending

… Harley-Davidson Inc. Southwest Airlines Co. PepsiCo Inc. Plum Creek Timber Company, Inc. KeyCorp Dr Pepper Snapple …

https://www.osc.ny.gov/press/releases/2014/07/dinapoli-investors-expand-corporate-disclosure-political-spending

Rotterdam Fire District Number 7 Schonowe – Claims Auditing (2025M-107)

… – pdf] Audit Objective Did the Rotterdam Fire District Number 7 Schonowe (District) Board of Fire Commissioners … Did the Rotterdam Fire District Number 7 Schonowe District Board of Fire Commissioners Board …

https://www.osc.ny.gov/local-government/audits/fire-district/2025/12/24/rotterdam-fire-district-number-7-schonowe-claims-auditing-2025m-107

DiNapoli: State Tax Collections Dip

… totaling $19.8 billion fell short of projections for New York state in the first quarter of the state’s fiscal year (SFY), a decline … of $38.4 billion were $831.1 million below projections for the period, primarily because personal income tax … totaling $198 billion fell short of projections for New York state in the first quarter of the states fiscal …

https://www.osc.ny.gov/press/releases/2016/07/dinapoli-state-tax-collections-dip

Maintenance, Inspection, and Testing of the Event Recorder System

… Purpose The objectives of our audit were to determine whether the the Long Island Rail Road (LIRR) maintains and inspects … The objectives of our audit were to determine whether the the Long Island Rail Road maintains and inspects its …

https://www.osc.ny.gov/state-agencies/audits/2018/11/07/maintenance-inspection-and-testing-event-recorder-system

Former Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000

… today by U.S. District Judge Cathy Seibel to 12 months in prison for charges arising out of his embezzlement of more … Berman. "Mr. Garcia betrayed his neighbors and colleagues in the fire department to steal over $120,000 meant to … the New York State Police for their continued partnership in rooting out fraud." According to documents filed in court …

https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000

Comptroller DiNapoli Releases State Audits

… in the initial report. State Education Department: The Arc of Orange County, Compliance with the Reimbursable Cost Manual (2015-S-45) Arc of Orange County provides preschool special education … who are between the ages of three and five years. Arc is reimbursed for preschool special education services …

https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-audits-0

DiNapoli: SUNY Downstate Paid Consultant's Questionable Hotel and Dining Tabs

… expenses, including a prohibition on reimbursement for alcohol. In addition, the then president charged his Bermuda … hotel to his state-issued credit card for a six-day birthday bash for PMA’s chairman, prompting a referral by the … Docks Oyster Bar and Seafood Grill with nearly $400 for alcohol. The total far exceeded the allowable U.S. General …

https://www.osc.ny.gov/press/releases/2016/08/dinapoli-suny-downstate-paid-consultants-questionable-hotel-and-dining-tabs

DiNapoli Releases July State Cash Report

… million from the General Fund to Capital Projects funds, up $566.9 million from the same period last year. In its … increases include spending for public health programs (up $861.9 million largely because of payments for the Essential Plan Program) and Medicaid (up just over $1 billion primarily from federal sources). …

https://www.osc.ny.gov/press/releases/2016/08/dinapoli-releases-july-state-cash-report

Compliance With Outcome Reporting Requirements

… and regulatory requirements to report on the outcomes of its programs and initiatives, and whether the resulting … prevent economic stagnation, encourage the creation of new job opportunities, increase revenues to the State and … local economies. ESD administers the allocation of hundreds of millions of dollars in grants, loans, and …

https://www.osc.ny.gov/state-agencies/audits/2017/05/17/compliance-outcome-reporting-requirements

Opinion 89-7

… LAW, §523[1][g]; Town Law, §27[1]: A town board may not pay the members of the board of assessment review … to assessments. You ask whether a town is required to pay the members of its board of assessment review … , 72 Misc 2d 744, 340 NYS2d 18, relative to retroactive pay increases under collective bargaining agreement). Such …

https://www.osc.ny.gov/legal-opinions/opinion-89-7

Opinion 89-13

… (purchase of used equipment of another municipality at auction) -- Contracts Requiring Bidding (purchase of used … or a municipality of this State may be purchased by a county at an auction without contravening the competitive … that, pursuant to General Municipal Law, §103(6), a county may purchase second-hand equipment from another …

https://www.osc.ny.gov/legal-opinions/opinion-89-13

DiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending

… the New York State Common Retirement Funds request that HR Block disclose its spending on political activities …

https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spending

DiNapoli: Five Major Companies Adopt Pension Fund's Call for Transparency on Political Contributions

… P. DiNapoli today announced that five major companies in the New York State Common Retirement Fund's portfolio have adopted the Fund's request to disclose their political spending. As a result, the Fund … P DiNapoli today announced that five major companies in the New York State Common Retirement Funds portfolio have …

https://www.osc.ny.gov/press/releases/2015/02/dinapoli-five-major-companies-adopt-pension-funds-call-transparency-political-contributions

DiNapoli: City of Corning Audit Details Stolen Funds

… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-funds

DiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan

… She was arrested in September 2023 following a joint investigation by Comptroller DiNapoli, the Ulster County … of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. “Ms. … agencies that are part of the Hudson Valley White Collar Crime Task Force, as well as between our Office and the New …

https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-plan

DiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother

… civil servants who commit their lives to safeguarding and uplifting their community,” said Monroe County Sheriff Todd … office learned of her grandmother’s death, it launched an investigation. The investigation revealed that Roberts had deposited 66 checks into her own bank account and had …

https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmother

DiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan

… role in a long-term scheme to defraud the New York State Insurance Plan (NYSHIP) out of over $12,000 by submitting … role in a longterm scheme to defraud the New York State Insurance Plan out of over $12000 by submitting fraudulent …

https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-plan

DiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks

… P. DiNapoli, Albany County District Attorney David Soares and the New York State Police today announced that Alayne … “My thanks to Albany County District Attorney David Soares and the New York State Police for their partnership with my … the pension fund was protected, restitution was paid and justice was served.” “The loss of a loved one is always a …

https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checks