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DiNapoli: State's Cash Position is Strong
… more is on the way. The level of tax receipts is important for purposes of ongoing budget balance, and we are seeing …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-states-cash-position-strongDiNapoli: Stony Brook University Hospital Failed to Comply With Contracting and Hiring Rules
… said. “We also found improper hiring and pay raises for staff and poor contractor monitoring that could put … Stony Brook's rejection of the lowest contract bidder for medical records storage and awarding of the contract to … vendor outsourcing of medical record transcriptions for compliance with the “no off-shore outsourcing” contract …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-stony-brook-university-hospital-failed-comply-contracting-and-hiring-rulesDiNapoli Releases Report on Environmental Funding in New York State
… The Department of Environmental Conservation (DEC) has experienced staff cuts … continue to safeguard these assets.” DiNapoli’s report, “Environmental Funding in New York State,”examines DEC funding … in several of the state’s major dedicated funds for environmental purposes. DEC is responsible for most of New …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-releases-report-environmental-funding-new-york-stateDiNapoli Releases Mid-Year State Cash Report and Review
… continues to improve,” DiNapoli said. “Tax collections are outpacing projections and settlement revenue is boosting … spending, contracts and other fiscal issues. These are easily accessible on his transparency website called Open …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-releases-mid-year-state-cash-report-and-reviewDiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
… business. He also allegedly used the tanker to fill ponds, mix concrete and water plants for his wife’s business …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-former-west-hurley-fire-district-chief-and-chairman-charged-corruption-probeDiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother
… fraud." New York State Police Superintendent Steven G. James said , “Today’s arrest would not have been possible … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-syracuse-man-arrested-allegedly-stealing-over-21000-pension-checks-meant-his-deceased-motherComptroller DiNapoli Releases School Audits
… Board of Cooperative Educational Services – Payroll (2015M-353) Officials did not establish adequate … Ravena-Coeymans-Selkirk Central School District – Payroll (Albany County) Payments are supported by district …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-audits-0DiNapoli: South Carolina Woman Arrested for Stealing $147,455 in Pension Payments
… A South Carolina woman was arrested today for allegedly … deceased mother, New York Comptroller Thomas P. DiNapoli, South Carolina Seventh Circuit Solicitor Barry J. Barnette and Spartanburg County, South Carolina Sheriff Bill Rhyne announced. Bonni-Lee Jones, …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-south-carolina-woman-arrested-stealing-147455-pension-paymentsDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… theft of $150,000 in town funds, following an earlier admission by Knapp of stealing $390,000 while in office. … second theft of $150000 in town funds following an earlier admission by Knapp of stealing $390000 while in office …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialOpinion 91-23
… of two fire companies, regardless of whether the companies are part of the same fire department or different fire … of two fire companies, regardless of whether the companies are part of the same fire department or different fire …
https://www.osc.ny.gov/legal-opinions/opinion-91-23Vendor Responsibility Documentation
… PDF Version Transaction Type Vendor Responsibility Profile … with an estimated amount of $100,000 or greater ✔ ✔ 3. Real estate (purchase, sale or lease) except for an …
https://www.osc.ny.gov/state-vendors/vendrep/vendor-responsibility-documentationOpinion 96-18
… of express statutory authority ( McCabe v Voorhis , 243 NY 401; Mills v Sweeney , 219 NY 213; Kupferman v Katz , 19 … NYS2d 873, lv den 58 NY2d 604, 459 NYS2d 1027; Citizens For An Orderly Energy Policy v County of Suffolk , 90 AD2d … effect and that municipal moneys may not be expended for such purposes (1991 Opns St Comp No. 91-58, p 160; 1990 …
https://www.osc.ny.gov/legal-opinions/opinion-96-18DiNapoli Releases Fiscal Stress Scores for 17 Cities
… issued fiscal stress scores today for the 17 cities in New York that have fiscal years ending between March 31 … Syracuse and Yonkers. “Fiscal stress scores have improved in several of these cities, but not everyone has smooth … stress score which classifies whether a municipality is in “significant fiscal stress,” in “moderate fiscal stress,” …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-releases-fiscal-stress-scores-17-citiesComptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the arrest and arraignment of Gail E. Cesternino (46), for allegedly … Comptroller Thomas P DiNapoli and Attorney General Eric T Schneiderman today announced the arrest and arraignment of Gail E …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyDiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… Greenburgh-Graham Union Free School District were arrested on corruption charges for allegedly stealing school district funds earmarked for students and spending them on personal and luxury expenses between 2018 and 2022. … allegedly enriched their own lives by spending the money on lavish gifts for themselves,” DiNapoli said. “Thanks to my …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemDiNapoli Announces Results of General Obligation Bond Sale: $329,225,000 Awarded
… all of which have been approved by the voters, will pay for essential investments in transportation and environmental … rate environment translated into favorable pricing for the state.” The winning bids were as follows: Series … Renewal (1983). The Series 2015A Tax-Exempt Bonds will mature over 30 years. The state received seven bids for the …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-results-general-obligation-bond-sale-329225000-awardedArea #12 – Information Technology Contingency Planning – Information Technology Governance
… policy that defines the responsibility, frequency, scope, storage location(s) and specific method(s) for backups; … State Comptroller’s publication entitled Local Government Management Guide: Information Technology Contingency Planning …
https://www.osc.ny.gov/local-government/publications/it-governance/area-12-information-technology-contingency-planningVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
Agencies must forward all checks money orders etc and a printout of the SFS Regular Deposit screen showing Business Unit Deposit ID and total amount to DTFTreasury who will deposit the funds into the appropriate State bank account
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsDiNapoli: New York City's Immigrant Population Playing Increased Role in Economy
… population, the largest share in 100 years. “Immigrants are playing an increasingly important role in New York City’s … neighborhoods with the highest concentration of immigrants are experiencing economic growth that far exceeds the …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-new-york-citys-immigrant-population-playing-increased-role-economyDiNapoli: New Law Will Help Local Governments Weather Coronavirus Pandemic
… ease the financial difficulties facing local governments and school districts and give them greater fiscal flexibility amid the COVID-19 … coronavirus global pandemic as sales tax revenues shrink and state aid is in jeopardy,” DiNapoli said. “This … ease the financial difficulties facing local governments and school districts and give them greater fiscal flexibility …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-new-law-will-help-local-governments-weather-coronavirus-pandemic