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Western Regional Off-Track Betting Corporation – Marketing and Promotional Program (2021M-65)
… (Corporation) Board of Directors (Board) distributed tickets from the Marketing and Promotional Program (Program) … Key Findings The Board did not distribute Program tickets in accordance with the New York State Gaming … Corporation officials used resources to purchase tickets that were given to Board members, management, …
https://www.osc.ny.gov/local-government/audits/off-track-betting/2021/09/23/western-regional-off-track-betting-corporation-marketing-andDiNapoli: Wall Street Bonus Pool Reaches Record High of $47.5 Billion in 2024
… to employees in New York City’s securities industry for 2024 reached $244,700, up 31.5% from last year, according to … COVID-19 pandemic highs. Wall Street’s profits rose 90% in 2024. “The record high bonus pool reflects Wall Street’s very strong performance in 2024,” DiNapoli said. “This financial market strength is good …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-wall-street-bonus-pool-reaches-record-high-475-billion-2024DiNapoli: Former Fulton County Snowmobile Club President Pleads Guilty to Stealing $17K from Nonprofit
… the former president of the Snowdrifters of Stratford, Chad Daley, 52, pleaded guilty to stealing $17,000 from the … plea agreement, Daley paid full restitution to the club. “Chad Daley abused his position to enrich himself with funds … that the former president of the Snowdrifters of Stratford Chad Daley 52 pleaded guilty to stealing $17000 from the …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-fulton-county-snowmobile-club-president-pleads-guilty-stealing-17k-nonprofitRockland County Community College - Employee Benefits (2020M-5)
… The College overpaid $4.6 million to the County for health insurance in fiscal years 2018 and 2019. Of the 20 employees paid health insurance buyouts totaling $81,189, 16 were …
https://www.osc.ny.gov/local-government/audits/community-college/2020/03/20/rockland-county-community-college-employee-benefits-2020m-5Opinion 92-1
… the municipality, or a designated bank or trust company, is required to collect all interest on the securities … proper securities of sufficient value are submitted?; (b) what securities may be deposited?; (c) is a municipality … obligations for retained percentages, in the case of U.S. government obligations, the obligations must be credited …
https://www.osc.ny.gov/legal-opinions/opinion-92-1Border City Fire District – Board Oversight (2024M-137)
… the Chief. Ensure the Treasurer received, accounted for and dispersed all District money. Annually audit the … The former Chief was arrested on charges of grand larceny for allegedly stealing from the Company. In July 2024, the …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/10/31/border-city-fire-district-board-oversight-2024m-137Opinion 89-25
… Contracts (for use of excess capacity of sewage treatment plant) -- Financing of (permissible means of financing expansion of village sewage treatment plant for use by town sewer districts) VILLAGES -- Powers and … means of financing expansion of village sewage treatment plant for use by town sewer districts); (authority to sell …
https://www.osc.ny.gov/legal-opinions/opinion-89-25State Comptroller DiNapoli Statement on Superstorm Sandy Anniversary
… are relying on state government to provide resources. I hope that the new laws recommended by my office are helping communities pay storm expenses. Whether … by the state, my office will continue to assist so that we can rebuild our state and make sure the money is spent …
https://www.osc.ny.gov/press/releases/2014/10/state-comptroller-dinapoli-statement-superstorm-sandy-anniversaryOpinion 96-5
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … an appellant on behalf of MVAIC, the exemption from fees granted by section 5225 of the Insurance Law is applicable to … February 14, 1996 Martin H. Brownstein, Clerk of the Court Supreme Court of the State of New York …
https://www.osc.ny.gov/legal-opinions/opinion-96-5DiNapoli: Central NY Village Official Stole More Than $100K
… Thomas P. DiNapoli announced today that an audit and investigation by his office revealed a former official of … New York State Police yesterday arrested Margaret Bailey and charged her with felony counts of grand larceny and falsifying business records. “This individual brazenly …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100kCopiague Fire District– Mechanic Shop Operations (2021M-93)
… and District officials adequately monitored the mechanic shops Shops financial condition and safeguarded District …
https://www.osc.ny.gov/local-government/audits/fire-district/2022/09/02/copiague-fire-district-mechanic-shop-operations-2021m-93State Comptroller DiNapoli Releases Municipal Audits
… of Town of Geneseo , Monticello Joint Fire District and the Town of Orchard Park . "In today's fiscal climate, budget … and operations, my office continues to provide taxpayers the assurance that their money is being spent appropriately … of Town of Geneseo Monticello Joint Fire District and the Town of Orchard Park …
https://www.osc.ny.gov/press/releases/2017/07/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… April 2013, department members did not always sign the daily member attendance record and not all overtime was … leave time records maintained at the department did not match those in the town payroll register. Town of Hague – …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-2Electronic Reporting
… 2025. If you upload your report, do not mail a separate Verification and Checklist. Manual Online Reporting – live … report by Manual Online Reporting, do not mail a separate Verification and Checklist Expired Formats and Reporting …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-reportingDiNapoli Announces State Contract and Payment Actions for September 2016
… College for equine drug testing. $1.4 million with KPMG, LLP to observe lottery drawings and certify ball weight. … and Related Disorders Association. $3.6 million with KPMG, LLP for hospital audits. $1.8 million grant to Albert … – Assembly $23,000 to Roemer Wallens Gold & Mineaux LLP for outside counsel for independent investigations of …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-announces-state-contract-and-payment-actions-september-2016Matter of Merton Simpson v. Department of Civil Service
… State employees who are African-American or Hispanic may be entitled to part of settlement proceeds from the Matter of Merton … a test called the promotion test battery from 1996 to 2006. A similar test was utilized in 1996 for some open … State employees who are AfricanAmerican or Hispanic may be entitled to part of settlement proceeds from the Matter of …
https://www.osc.ny.gov/unclaimed-funds/claimants/matter-merton-simpson-v-department-civil-serviceOversight of Contract Expenditures of Bowery Residents’ Committee
… Objective To determine whether the New York City Department of Homeless Services is effectively monitoring its contract … 30, 2019. About the Program The New York City Department of Homeless Services (DHS), an administrative unit of the New York City Department of Social Services (DSS), is …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-contract-expenditures-bowery-residents-committeeDiNapoli Warns of ‘Triple Threat’ of Fiscal Risks
… New York's 2017-18 fiscal year, $386.6 million below the latest projections, largely because of lower than expected personal income tax collections, according to a report released today by State Comptroller Thomas P. … was $6.5 billion. That figure was $21.8 million below the latest Financial Plan projection, released by the Division of …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-warns-triple-threat-fiscal-risksOpinion 94-5
Whether the report of a town authorized by Town Law 11613 may include articles written by individual town board members in which the board member discusses various issues facing the town board
https://www.osc.ny.gov/legal-opinions/opinion-94-5Opinion 88-20
… relocation alone would not have the effect of moving the location of the county seat. You ask whether a family court may be moved from its present location in the county seat to another location in the county without also effectuating a change in … Whether a family court may be moved from its present location in the county seat to another location in the county …
https://www.osc.ny.gov/legal-opinions/opinion-88-20