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Clinical Associates of the Finger Lakes - Compliance With the Reimbursable Cost Manual (2014-S-61)
We conducted an audit of the expenses submitted by Clinical Associates of the Finger Lakes (CAFL) to the State Education Department (SED) for purposes of establ
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14s61.pdfRules and Regulations for Collateral Loan Brokers
Rules and Regulations of the State Comptroller on the keeping of books, records, entries and reports that he deems necessary to determine the amount of surplus
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/collateral-loan-brokers-nys-rules-regulation.pdfDiNapoli: Former City of Corning Clerk Arrested for Stealing Public Funds
… fees; code enforcement fees; utility receipts; water and sewer fees; and parking summons fees. “I‘m dismayed that we … funds. I commend the city of Corning police department and District Attorney Baker for working closely with my staff to …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-city-corning-clerk-arrested-stealing-public-fundsTown of Schroon – Internal Controls Over Transfer Station Operations (2013M-24)
… audit was to determine if internal controls over transfer station operations for the period January 1, 2011, to July … with the amount of trash disposed at the transfer station. We found that over a three-month period in 2012, the … accounted for as being received at the Town’s transfer station, resulting in approximately $10,000 in missing …
https://www.osc.ny.gov/local-government/audits/town/2013/04/05/town-schroon-internal-controls-over-transfer-station-operations-2013m-24DiNapoli Statement In Response to Misconduct of Former Pension Fund Employee
… "The New York State Common Retirement Fund has absolutely no tolerance for self-dealing, and we are outraged … The New York State Common Retirement Fund has absolutely no tolerance for selfdealing and we are outraged …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-statement-response-misconduct-former-pension-fund-employeeDiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
… the alleged thefts. She was arraigned in Richland Town Court. "Dillabough allegedly abused her position to use town … and Pulaski Police Chief Martin for holding this public official responsible for her actions." Oswego County District … is presumed innocent unless and until proven guilty in court. …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-feesHealth Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… that carry out the state’s lead prevention program. This is a serious issue and the department needs to make sure … in place then (24,989 tests compared with 80,946 tests). This underscores the importance of improved monitoring of …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programDiNapoli Releases Economic Snapshot of Long Island Highlighting Growth and Challenges
… Many of Long Island’s 2.8 million residents enjoy a high quality of life, marked by low unemployment, low crime rates, strong … New York State Comptroller Thomas P. DiNapoli. “The number of jobs has reached a record level on Long Island and the … Many of Long Islands 28 million residents enjoy a high quality of …
https://www.osc.ny.gov/press/releases/2019/05/dinapoli-releases-economic-snapshot-long-island-highlighting-growth-and-challengesDiNapoli: Tax Collections Exceed Projections Through First Half of Fiscal Year
… receipts, according to the state monthly cash report and a mid-year report on revenue and spending trends released … DiNapoli said. “While the current financial situation is positive, we still need to see how holiday sales and Wall Street bonuses contribute to the state’s financial …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collections-exceed-projections-through-first-half-fiscal-yearDiNapoli: Audit Finds Major Shortcomings in Oversight of School Safety Planning
… of the required representatives on their safety teams. The 15th district is private and not subject to the SAVE Act. SED …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-audit-finds-major-shortcomings-oversight-school-safety-planningDiNapoli: Majority of Cities and Villages Statewide Below Fiscal Stress Threshold
… practices today impact budgetary solvency in the future. This system is designed to help keep local officials and the …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-majority-cities-and-villages-statewide-below-fiscal-stress-thresholdDiNapoli: Sales Tax Collections Growth Slowed in First Half of 2015
… impact in counties with relatively small populations and retail sectors. Of the 24 counties that saw sales collections …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-sales-tax-collections-growth-slowed-first-half-2015DiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines
… 10 percent of the court’s fees for years,” DiNapoli said. “This was a crime that was easily prevented. Checks and … Patrick Swanson and his staff for their diligent work on this case.” “I’d like to thank the State Comptroller’s Office … our office throughout the investigation and prosecution of this matter. We’re satisfied with the disposition as the Town …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-finesState Comptroller Thomas P. DiNapoli Statement on Passage of Final State Budget
… rates for lower- and middle-income families starting in 2026. Other new funding initiatives include expanding access … budget gaps. Actions by Congress may also have a large impact on the state’s finances in the months ahead, and may …
https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-thomas-p-dinapoli-statement-passage-final-state-budget2023-2024 Annual Report on Audits of State Agencies and Public Authorities
… required by law this annual report summarizes the results of all the State agency and public authority audit reports issued by the Office of the State Comptroller from October 1 2023 through …
https://www.osc.ny.gov/state-agencies/audits/2023-2024-annual-report-audits-state-agencies-and-public-authoritiesDiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… DiNapoli. "Too often Empire State Development Corporation is either late or not reporting on the results of economic … programs." Under various state laws and regulations, ESD is mandated to report on the outcomes of many of the programs … with all reporting requirements. Their full response is included in the full audit. ESD administered 66 programs …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programsState Comptroller Thomas P. DiNapoli Statement on the Passing of Cardinal Egan
… leaders. Cardinal Egan was one of those rare individuals who brought people of vastly different beliefs and … leaders Cardinal Egan was one of those rare individuals who brought people of vastly different beliefs and …
https://www.osc.ny.gov/press/releases/2015/03/state-comptroller-thomas-p-dinapoli-statement-passing-cardinal-eganDiNapoli: Local Governments Should Improve Enforcement of State Fire Code Regulations
… from across New York reveals gaps in the review of fire safety plans or evacuation procedures for public … The audit reviewed enforcement of the state’s Uniform Fire Code in seven cities and three villages. “Local officials must do their part to keep fire safety a priority,” said DiNapoli. “By neglecting to …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-local-governments-should-improve-enforcement-state-fire-code-regulationsDiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… the public’s trust in government,” DiNapoli said. “My office partners with law enforcement across the state to … accountable those who betray their duty to the public. My thanks to District Attorney Parisi and the State Police …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000Comptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… conspiracy began in 1992, when Cohen devised a scheme with Joseph Ross of Century Coverage Corporation, an insurance … probation and $1.5 million in restitution. In March 2015, Joseph Ross was convicted and sentenced to 18 months in jail, …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-director