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Town of Saugerties – Claims Auditing (2024M-144)
… (Board) properly audited claims and authorized credit card purchases. Key Findings The Board did not properly audit claims or authorize credit card purchases. We reviewed 50 claims totaling $2.1 million and 50 credit card purchases totaling $28,815. We determined that the Board …
https://www.osc.ny.gov/local-government/audits/town/2025/05/16/town-saugerties-claims-auditing-2024m-144Business Partners
… If you are an attorney, hearing officer or court reporter who takes part in a NYSLRS hearing proceeding, or if you are … If you are an attorney hearing officer or court reporter who takes part in a NYSLRS hearing or an …
https://www.osc.ny.gov/retirement/business-partnersOrleans/Niagara Board of Cooperative Educational Services – Capital Assets (2023M-103)
… $115,351 (two capital assets, with a purchase price of $4,437, had more than one exception).Specifically: 27, … $59,571, were recorded without a model or serial number. A wheel balancer and a portable video magnifier, purchased for a total of $4,769, could not be located. These discrepancies occurred …
https://www.osc.ny.gov/local-government/audits/boces/2023/12/15/orleansniagara-board-cooperative-educational-services-capital-assets-2023m-103Comptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… Comptroller Thomas P. DiNapoli , United States Attorney Richard S. Hartunian, New York State Attorney General Eric T. … guilty to state charges at 12:30 p.m. in Albany County Court. Appearing in federal court before Senior United States … He faces up to 20 years in prison on the wire fraud count, 10 years in prison on the count charging theft concerning a …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andOversight of Casino Revenues and Regulatory Oversight Reimbursement Collections (Follow-Up)
… three types of casinos in the State: commercial, video lottery terminal (VLT), and Class III tribe/nation …
https://www.osc.ny.gov/state-agencies/audits/2021/05/05/oversight-casino-revenues-and-regulatory-oversight-reimbursement-collections-followDiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-municipal-auditsTranscript for 529 College Savings Program Video
Big dreams start small and these days achieving those big dreams means a college education. But college has never been more expensive.
https://www.osc.ny.gov/files/savings/pdf/529-video-transcript.pdfNorth Amityville Fire Company, Inc. – Cash Disbursements (2022M-163)
… Board. $7,239 for alcohol. $5,121 for 14-karat gold and diamond rings for the Chief and his spouse. $2,728 for …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2023/04/28/north-amityville-fire-company-inc-cash-disbursements-2022m-163Oversight of Casino Revenues and Regulatory Oversight Reimbursement Collections
… for overseeing three types of casinos in the State: commercial, video lottery terminal (VLT),¹ and Class III tribe/nation (tribe/nation). Commercial and VLT casinos are required to remit a percentage … casinos for oversight costs. The Commission had not billed commercial casinos for oversight costs. Key Findings An …
https://www.osc.ny.gov/state-agencies/audits/2020/01/10/oversight-casino-revenues-and-regulatory-oversight-reimbursement-collectionsDiNapoli: 2020-21 Tax Revenues $3 Billion Over Projections
… 2020-21 totaled $82.4 billion — $3 billion higher than forecast by the state Division of the Budget (DOB) in the … (latest projections), and $6.8 billion higher than forecast in May 2020 (initial projections), according to the … which was $1.5 billion higher than the most recent forecast; $918 million in payments were made to eliminate all …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-2020-21-tax-revenues-3-billion-over-projectionsState Comptroller DiNapoli Releases Municipal Audits
… officials adequately considered the impact of the pandemic on their financial operations while developing their 2021 … The board also appropriated fund balances the town did not have, which resulted in deficit, or negative fund balances, … plans. As a result, the board’s ability to know what effect financial decisions would have on future fund balance …
https://www.osc.ny.gov/press/releases/2021/05/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Trouble Ahead for Local Governments and Schools
… finances, according to a report released today by New York State Comptroller Thomas P. DiNapoli. As sales tax … only a minor component of local government revenues in New York — about 5 percent of total revenues in 2018, … (AIM) payments to 12 cities and 20 percent of June Video Lottery Terminal (VLT) aid payments to 15 counties, …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-trouble-ahead-local-governments-and-schoolsDiNapoli: Gaming Commission Slow to Collect Casino Fees
… The state Gaming Commission has made only limited progress fixing … from casinos, according to a follow-up report released today by State Comptroller Thomas P. DiNapoli. The problems were first … The state Gaming Commission has made only limited progress fixing … fees from casinos according to a followup report released today by State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-gaming-commission-slow-collect-casino-feesAdequacy of 2021 Budgets - City of Saratoga Springs (S9-21-10)
… on the financial operations of local governments across New York State. Some local governments have seen little to no … for Aid and Incentives for Municipalities (AIM) and Video Lottery Terminal (VLT) aid which may not be realized. …
https://www.osc.ny.gov/local-government/audits/city/2021/05/14/adequacy-2021-budgets-city-saratoga-springs-s9-21-10DiNapoli: New Yorkers Deserve a Transparent Hiring Process When Artificial Intelligence Is Used To Vet Their Job Applications
… Protection (DCWP) is falling short in enforcing Local Law 144 (LL144) which regulates the use of artificial … that DCWP had trouble identifying non-compliance with the law, particularly when employers did not disclose AI use or … must do more to ensure that employers follow the law and gives complaints the attention they rightfully …
https://www.osc.ny.gov/press/releases/2025/12/dinapoli-new-yorkers-deserve-transparent-hiring-process-when-artificial-intelligence-used-vet-theirComplaint Processing (Follow-Up)
… Processing (Report 2020-N-9 ). About the Program The New York City Civilian Complaint Review Board (CCRB) … action on civilian complaints filed against members of the New York City Police Department (NYPD). CCRB has jurisdiction … complaint is filed, investigators gather documentary and video evidence and conduct interviews with complainants, …
https://www.osc.ny.gov/state-agencies/audits/2024/09/05/complaint-processing-followDiNapoli: Sandy Damage Delayed MTA Electronic Security Program Another Three Years
… program includes the installation of more than 3,000 cameras and 1,400 access control devices in stations and … Police Department is monitoring video feeds from 1,000 cameras in the subway system. DiNapoli’s report notes that …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-sandy-damage-delayed-mta-electronic-security-program-another-three-yearsNew York Schools Reported More Than 32,000 Violent and Disruptive Incidents in the 2017-18 School Year
… New York State public and charter schools, with a combined … completed a series of audits looking at the programs New York has in place to keep our school children out of … to examine and report on the issues that most affect New York’s schools and education." The Safe Schools Against …
https://www.osc.ny.gov/press/releases/2019/08/new-york-schools-reported-more-32000-violent-and-disruptive-incidents-2017-18-school-yearDiNapoli: Former Citizens Hose Fire Company Treasurer Pleads Guilty to Stealing Nearly $75K
… Comptroller Thomas P. DiNapoli, Ontario County District Attorney Jason MacBride, and Ontario County Sheriff David … her crimes and the Company made whole. I thank District Attorney MacBride and Sheriff Cirencione for their … second degree in Ontario County Court, in front of Judge Gregory McCaffery. She paid $40,000 in restitution today with …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-former-citizens-hose-fire-company-treasurer-pleads-guilty-stealing-nearly-75kState Contract and Payment Actions in December
… authorities valued at $1.6 billion and approved more than 2.1 million payments worth more than $13.6 billion. The … for charges, and improper payments. More information on these contracts and payments is available at Open Book New … Corporation for bridge replacement on Hospital Road over Route 27 in Suffolk County. $12.6 million with Tioga …
https://www.osc.ny.gov/press/releases/2022/01/state-contract-and-payment-actions-december