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DiNapoli Appoints Government Relations Staff
… she has held several positions in New York government and politics. She started her career in 1997 with the newly … founder and former executive director of Vive El Sueno, a non-profit that provides services to low income entrepreneurs in …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-appoints-government-relations-staffDiNapoli Releases School Audits
… announced his office completed audits of the Brighter Choice Charter Middle School for Boys , Brighter Choice Charter Middle School for Girls , Frewsburg Central … is being spent appropriately and effectively.” Brighter Choice Charter Middle School for Boys – Financial Operations …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-releases-school-auditsDiNapoli: Audit Cites East Clinton Fire District For Improper Gifts
… by State Comptroller Thomas P. DiNapoli. The findings of the Comptroller’s audit and investigation were referred to … my office continues to uncover lax oversight and misuse of taxpayer dollars in fire districts. I will continue to … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-cites-east-clinton-fire-district-improper-giftsDiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights
… its equal employment and workplace protection policies to prohibit discrimination based on sexual orientation and … occasion that calls for celebration. Exxon's refusal to heed investors' and advocates' calls to uphold LGBT rights had made its name a byword for …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-applauds-exxon-finally-agrees-protect-lgbt-rightsComptroller DiNapoli Seeks to Return Millions in Unclaimed Funds Owed to Local Governments
… New York State Comptroller Thomas P. DiNapoli announced today that his office has identified more than $5 million in unclaimed funds for local governments across the state. After reaching out and alerting officials from … New York State Comptroller Thomas P DiNapoli announced today …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-seeks-return-millions-unclaimed-funds-owed-local-governmentsDiNapoli Audit Finds Amsterdam's Finances Hampered by Poor Record Keeping
… accounting records, according to an audit released today by State Comptroller Thomas P. DiNapoli. Auditors found … short-term borrowing to cover expenses also increased by more than 250 percent in the last three years. “City … reports with the Comptroller’s office, which they must do by state law. Specific areas of concern in regards to …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-audit-finds-amsterdams-finances-hampered-poor-record-keepingComptroller DiNapoli Releases State Audits
… York State Comptroller Thomas P. DiNapoli announced today the following audits have been issued: Department of Health … violations and questionable practices connected to the owner of a Medicaid eye care provider and extending to the owner’s family, including submitting false income …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-audits-0DiNapoli Announces Sale of $540 Million State of New York General Obligation Bonds
… announced the sale of New York State General Obligation (GO) Bonds totaling $539.6 million through competitive sale. … investor interest in the state’s full-faith-and credit GO bonds resulted in favorable interest rates and produced … and environmental projects,” DiNapoli said. “The state’s GO credit continues to have significant investor interest …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-announces-sale-540-million-state-new-york-general-obligation-bondsOpinion 88-63
… of certain moneys necessary for the operation of the civil defense auxiliary police within the county. You indicate that … auxiliary police unit was established. The New York State Defense Emergency Act (L 1951, ch 784, as amended, McKinney's … contained in New York City, create an office of civil defense (McKinney's Unconsolidated Laws, §9122[2]). Further, …
https://www.osc.ny.gov/legal-opinions/opinion-88-63Opinion 91-61
… issues discussed in the opinion. FEES -- Bail Moneys (1% fee to fund an approved county alternatives to incarceration service plan) BAIL MONEYS -- Fees (1% fee to fund an approved county alternatives to incarceration … EXECUTIVE LAW, §261; GENERAL MUNICIPAL LAW, §99-m: The 1% fee on bail deposits imposed by General Municipal Law, §99-m, …
https://www.osc.ny.gov/legal-opinions/opinion-91-61Opinion 96-10
… bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Capital Reserve Fund (transfer into general fund) … fund. General Municipal Law, §6-g governs capital reserve funds in fire districts. Subdivision 2 of section 6-g … or any other provision of law to transfer capital reserve funds to the general fund of the fire district, irrespective …
https://www.osc.ny.gov/legal-opinions/opinion-96-10DiNapoli: Former Durhamville Fire Department Treasurer Pleads Guilty to Stealing Over $92,000
… New York State Comptroller Thomas P. DiNapoli, Oneida County District Attorney Todd Carville, and New York State Police Superintendent Steven G. James … today that the former treasurer of the Durhamville Fire Department, Kimberly Simchik, pleaded guilty to stealing …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-durhamville-fire-department-treasurer-pleads-guilty-stealing-over-92000DiNapoli Releases April State Cash Report
… tax collections totaled $7.1 billion in the first month of the new fiscal year, a decline of $1.1 billion or 13.1 percent from the same period last … off to a rocky start. Tax collections for the first month of the fiscal year were nearly $1 billion below projections …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-releases-april-state-cash-reportDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… 58, was the town supervisor of Throop from 2004 through 2019. In 2020, DiNapoli’s office commenced an audit of the … investigation found that from January 2017 to December 2019, Tarby pocketed $11,000 from the town. Investigators …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townXI.9 Intergovernmental Agreements – XI. Procurement and Contract Management
… and, as such, must receive OSC approval under Section 112 of the State Finance Law where it is valued above the … concerning matters of substance, such as "whose budget is to support what expenditures, who is to report to … not require the Comptroller's approval pursuant to Section 112 of the State Finance Law. However, agreements between a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi9-intergovernmental-agreementsXII.8.D Contract Assignments and Sureties – XII. Expenditures
… sureties. Policies State Finance Law, Article 7, Section 112 states the State Comptroller must approve (i) Office of … thousand dollars in value, and (ii) any other Business Unit contracts exceeding fifty thousand dollars in value, … previously receiving consent from contract Business Unit officials. State Finance Law, Article 11, Section 163 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8d-contract-assignments-and-suretiesXII.6.D Paying a Single Payment Vendor – XII. Expenditures
… not enter a Doing Business As (DBA) name. Use First Name Middle Initial Last Name format for individuals and use a space …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6d-paying-single-payment-vendorDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New … in any form, and we thank the Comptroller’s Office and the Columbia County District Attorney’s Office for their … State Comptroller Thomas P DiNapoli Columbia County District Attorney Paul Czajka and the New …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudMaintenance and Inspection of Event Recorder Units (Follow-Up)
… 2020, the average weekday ridership was 2,040,580, and in 2019, the average weekday ridership was 5,493,875 – a 62.8% … The objective of our initial audit, issued on July 18, 2019, was to determine whether Transit complied with …
https://www.osc.ny.gov/state-agencies/audits/2021/10/21/maintenance-and-inspection-event-recorder-units-follow