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DiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution

… Justice Court clerk Mary Jo Guyette was sentenced today in a $117,120 embezzlement case uncovered in an audit and investigation by State Comptroller Thomas P. DiNapoli. Guyette, 44, was sentenced to six months in jail, five years probation and ordered to pay $117,120 in …

https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-potsdam-court-clerk-sentenced-jail-117000-restitution

DiNapoli: NYC Pre-K Special Education Provider Claimed Nearly $3 Million In Ineligible Expenses

… Center, claimed nearly $3 million in ineligible expenses for reimbursement, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “Schools for special needs children must properly account for their use of public funds,” DiNapoli said. “We have found …

https://www.osc.ny.gov/press/releases/2016/01/dinapoli-nyc-pre-k-special-education-provider-claimed-nearly-3-million-ineligible-expenses

DiNapoli Audit: Pre-K Special Education Provider Spent $2.5 Million in Unallowed Expenses

… that SED adjust the school’s reimbursements of over-time costs to recoup the money. Finally, the audit … reimbursement. The New York City Department of Education (DoE) refers students to Starting Point based on clinical … and properly documented. The State reimburses DoE 59.5 percent of the statutory rate it pays to Starting …

https://www.osc.ny.gov/press/releases/2015/12/dinapoli-audit-pre-k-special-education-provider-spent-25-million-unallowed-expenses

DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits

… benefits issued by the New York State and Local Employees Retirement System. The benefits were issued to her deceased … and faces up to six years in prison,” DiNapoli said. “My office will continue to safeguard the New York State … who count on the pension they earned,” Schneiderman said. “My office will continue to protect taxpayer dollars and …

https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefits

DiNapoli Seeks Information on Safety Measures Taken by Businesses Involved in Shipping Oil

… billion New York State Common Retirement Fund (Fund), on Wednesday sent letters to 14 companies, including Exxon … Quebec, resulted in 47 deaths and liability for the accident caused the rail carrier involved to enter … and damages to property and natural resources due to accident involving the release of crude oil; To detail …

https://www.osc.ny.gov/press/releases/2015/06/dinapoli-seeks-information-safety-measures-taken-businesses-involved-shipping-oil

NYS Common Retirement Fund Announces $800 Million in Recent Climate-Related and Sustainable Investments

… Fund’s (Fund) Sustainable Investments and Climate Solutions program. “Climate change is one of the greatest … $20 billion to its Sustainable Investments and Climate Solutions program. To date, the Fund has allocated $8.5 … Fund committed $300 million to Avenue Capital Sustainable Solutions Fund, which will focus on small and mid-cap …

https://www.osc.ny.gov/press/releases/2020/02/nys-common-retirement-fund-announces-800-million-recent-climate-related-and-sustainable-investments

Audits of State Agencies and Public Authorities - Five-Year Listing

This listing includes all final audit reports related to State agency and public authority operations issued during the five-year period from October 1, 2014 through September 30, 2019.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/fylist14-19.pdf

DiNapoli: Former Marbletown Fire Chief Pleads Guilty in Connection With $100K Theft From the Department

… Thomas P. DiNapoli, Wayne County District Attorney Christine Callanan and New York State Police Superintendent … State Comptroller DiNapoli Wayne County District Attorney Christine Callanan and New York State Police Superintendent …

https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-marbletown-fire-chief-pleads-guilty-connection-100k-theft-department

DiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance

… New York. It didn’t have the controls and procedures in place to stop a viral spread in nursing homes. Persistent underinvestment in public health … heroism of the doctors, nurses, EMTs, and all frontline workers from the subway system to the corner deli who kept …

https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performance

DiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments

… concealing his father’s death to collect his pension and Social Security payments. “This case is a warning to anyone … be prosecuted. I thank District Attorney Brown and the Social Security Inspector General for their partnership with … while pocketing $7,542 in pension payments and $17,790 in social security payments, which were electronically-deposited …

https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-payments

Opinion 88-36

… COUNTY LAW, §650: A county sheriff is subject to the rule of strict or absolute liability for the loss of public … department. NEW YORK CONSTITUTION, ARTICLE XIII, §13; COUNTY LAW, §650: The constitutional provision which … 805; Tillinghast v Merrill , 151 NY 135, 45 NE 375). This rule of strict liability for public funds is well established …

https://www.osc.ny.gov/legal-opinions/opinion-88-36

DiNapoli: Ralph Lauren Should Ensure Human and Worker Rights are Upheld in its Operations

… equities, fixed income, real estate and alternative instruments. …

https://www.osc.ny.gov/press/releases/2014/08/dinapoli-ralph-lauren-should-ensure-human-and-worker-rights-are-upheld-its-operations

Comptroller Dinapoli and A.G. Schneiderman Announce Arrests in Public Corruption Case Involving Developer Who Allegedly Laundered Campaign Contributions to Former Halfmoon Supervisor

… prosecuted by Attorney General Schneiderman’s office, is the product of a joint investigation with the Federal … of evading requirements that donations be in the true name of the donor. Tanski is accused of evading campaign … no matter how rich or how powerful, and that is why my office has aggressively prosecuted over 50 individuals in …

https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrests-public-corruption-case-involving-developer

Johnstown Public Library – Cash Receipts (2014M-304)

… the internal controls over the Library’s cash receipts for the period January 1, 2013 through May 31, 2014. … appointed by the City Mayor. Budgeted appropriations for 2014 totaled approximately $405,000. Key Findings For cash collections that are not recorded in the circulation …

https://www.osc.ny.gov/local-government/audits/library/2015/02/20/johnstown-public-library-cash-receipts-2014m-304

Cortland County – Public Water Supplies (2016M-318)

… Purpose of Audit The purpose of our audit was to examine the County’s oversight of public water supplies (PWS) for the period January 1, 2015 …

https://www.osc.ny.gov/local-government/audits/county/2017/01/06/cortland-county-public-water-supplies-2016m-318

Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds

… that Gerald Munson, a former Croton-On-Hudson Fire Department Chief and a former Croton-On-Hudson Police Officer who most recently served as the fire department treasurer, has pleaded guilty to Grand Larceny in the Second Degree as a crime of Public Corruption, a class B felony. The charge is …

https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fire

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