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Opinion 89-59

… entire act that it was not intended to receive peremptory construction. [Citations omitted]. (44 AD2d at 222-3, 354 … to be avoided under general rules of statutory construction (see, McKinney's Statutes, §144). Therefore, it …

https://www.osc.ny.gov/legal-opinions/opinion-89-59

Opinion 98-15

… 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-98-15

Rabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison

… Queens District Attorney Richard A. Brown, joined by New York State Comptroller Thomas P. DiNapoli, today announced that … million in City and State funding between 2005 and 2012 – money that was intended for special needs students between …

https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-three

XIX.4 Suballocations – XIX. Project Costing (PCIP)

… the owning agency of the project processes an Interunit budget transfer journal, transferring the budget authority from the owning agency to the supporting … complete the owning agency will perform another Interunit budget transfer journal to allocate the funds for the project …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocations

DiNapoli: Lack of Oversight Hinders Home Meal Delivery Program for Vulnerable Seniors

… high-quality meals, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The agency’s failure to … . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …

https://www.osc.ny.gov/press/releases/2022/01/dinapoli-lack-oversight-hinders-home-meal-delivery-program-vulnerable-seniors

DiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village

… State Comptroller Thomas P. DiNapoli, St. Lawrence County … accountable, rectify the financial losses incurred by the Village of Norwood, and assure the people of Norwood … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …

https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-village

Applying for Benefits – State Police Plan

… file the appropriate application with the Office of the State Comptroller in a timely manner. You can file for a … Online , or in the case of a paper application, received by our Albany office, one of our consultation sites, or …

https://www.osc.ny.gov/retirement/publications/1518/applying-benefits

DiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program

… deserves criminal prosecution and incarceration, and I am happy to partner with him not only to bring that about in … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … The owner of a Schenectady County medical …

https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000

Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits

… New York State Comptroller Thomas DiNapoli and Attorney General Eric … and I will continue our partnership to protect public money including the retirement funds that so many New Yorkers … her death in 2006. According to the charges developed by the Comptroller's Office and the Attorney General's …

https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-york

DiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny

… State Comptroller Thomas P. DiNapoli and New York State Police Acting Superintendent Kevin P. Bruen … state police mechanics Jeffrey Rapasadi and David Relyea in the theft of nearly $30,000 in auto parts and supplies … will now face justice.” “Our investigation uncovered these illegal actions by our own employees, who used State Police …

https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larceny

DiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud

… people struggling with addiction. Rather than helping them get the treatment they need, the defendant used them to cheat … without prior authorization and, when approved, providers can only bill for mileage once for the group. The joint … the amount the state paid Sublime. The investigation also found Saeed paid kickbacks to Medicaid enrollees to use …

https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraud

Town of Virgil – Justice Court Operations (2015M-77)

… activity for the period January 1, 2013 through January 27, 2015. Background The Town of Virgil is located in … records does not include a review of documentation such as case files and bail records. Key Recommendations Ensure … activity for the period January 1 2013 through January 27 2015 …

https://www.osc.ny.gov/local-government/audits/justice-court/2015/08/14/town-virgil-justice-court-operations-2015m-77

Town of Kirkwood – Justice Court Operations (2016M-414)

Town of Kirkwood Justice Court Operations 2016M414

https://www.osc.ny.gov/local-government/audits/justice-court/2017/11/21/town-kirkwood-justice-court-operations-2016m-414

Town of Hampton – Justice Court Operations (2013M-305)

… Ensure that all monthly reports are submitted to JCF by 10th of the following month. … The purpose of our audit was …

https://www.osc.ny.gov/local-government/audits/justice-court/2014/01/10/town-hampton-justice-court-operations-2013m-305

Opinion 88-23

… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … the village unless (a) his or her stock ownership amounts to less than 5% of the outstanding stock and (b) as employee and officer of the corporation, his or her duties do not involve the procurement, preparation or performance of …

https://www.osc.ny.gov/legal-opinions/opinion-88-23

Borrowing Against Your Contributions – Article 14 Benefits

… 75 percent of your contributions. Each loan must be for a minimum of $1,000, so you must have an account balance of at … balance when you retire will permanently reduce your pension. You cannot pay off your loan once you retire. The … at retirement, and type of retirement (regular service or disability). These are examples of how your service …

https://www.osc.ny.gov/retirement/publications/1644/borrowing-against-your-contributions

State Comptroller DiNapoli Releases Municipal Audits

… the audit process to ensure all claims are audited before payment, when required. The board approved the treasurer's …

https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-audits-0

DiNapoli: Queens Economy Takes Off

… and major construction projects, like the Resorts World Casino expansion, begin. I envision an even brighter future … Queens Chamber of Commerce . “Thomas P. DiNapoli is the best NYS Comptroller I have seen in the last 20 years,” said … Find out how your government money is spent at Open Book New York . Track municipal …

https://www.osc.ny.gov/press/releases/2018/05/dinapoli-queens-economy-takes-off