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Middletown Employee Charged With Theft
… Police announced the arrest of Thomas McKelevey, 70, of Middletown for allegedly stealing nearly $90,000 from the City of Middletown by claiming overlapping hours on his time sheets when he worked for both the City of Middletown and the Town of Crawford from 2012 to 2019. In …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftXVII.2.C Transactions Against Lapsing Appropriations – XVII. Lapsing Appropriations
… should not be submitted for payment against lapsing appropriations unless the corresponding liability was … will remain permanently charged to the appropriations from which these advances were charged. For … should not be submitted for payment against lapsing appropriations unless the corresponding liability was …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii2c-transactions-against-lapsing-appropriationsComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed an audit of the Clifton Park-Halfmoon Fire District No. 1 , Clifton Park Volunteer Fire Department … State Comptroller DiNapoli today announced completed audits for Clifton ParkHalfmoon …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-audits-2XI.2.B Contract Numbering – XI. Procurement and Contract Management
… prefix for commodity contracts PD prefix for distributor umbrella contracts PM prefix for manufacturer umbrella contracts PN prefix for the NYSTEC contract PR …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2b-contract-numberingDiNapoli: State Pension Fund Will Vote Against Board Members at Corporations With No Women Directors
… standing for re-election at companies that have no women on their boards. In situations where a company has just … that hundreds of publicly-held U.S. companies have no women directors," DiNapoli said. "We're putting all-male … shares in more than 400 public companies that have no women on their boards and more than 700 companies that have …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-state-pension-fund-will-vote-against-board-members-corporations-no-women-directorsDiNapoli: Medicaid Audits Find More Than $700 Million in Unnecessary Costs and Overpayments
… totaled about $67.4 billion. Medicaid Program: Cost of Pharmacy Services Under Managed Care DOH uses two methods to pay health care providers for Medicaid pharmacy services: fee-for-service (FFS), where DOH pays … for pharmacy services. Under FFS, DOH has taken a number of actions to help ensure pharmacy services are …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-medicaid-audits-find-more-700-million-unnecessary-costs-and-overpaymentsDiNapoli: Local Sales Tax Collections in October Up Nearly 13% From 2020
… of our economic recovery and life moving forward as we deal with the ongoing reality of COVID-19.” New York City’s …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-local-sales-tax-collections-october-nearly-13-2020DiNapoli: Debt Adding to MTA's Financial Pressures With Riders and Fare Revenue Slow to Return
… Despite unprecedented federal aid and better-than-expected state tax revenues, the Metropolitan Transportation Authority … less money to pay for services, according to New York State Comptroller Thomas P. DiNapoli’s annual report on the … 2025. DiNapoli called on the MTA to work with its federal, state and city funding partners to accelerate and enhance …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-debt-adding-mtas-financial-pressures-riders-and-fare-revenue-slow-returnDiNapoli: DOH Needs to Step Up Enforcement of Patient Safety Violations
… safety, as required, according to an audit released today by State Comptroller Thomas P. DiNapoli. “Lisa’s Law … (e.g., licensed nurses and certified nurse aides). Penalty amounts above $2,000 are to be used to support the … for that purpose. DOH can suspend a portion of a penalty depending on certain factors, such as history of …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-doh-needs-step-enforcement-patient-safety-violationsTransforming Into Construction & Development
To determine whether the reorganization of the Metropolitan Transportation Authoritys MTA Capital Construction to the renamed MTA Construction Development as part of transforming the MTA resulted in improved service levels for customers process efficiencies and cost reductions
https://www.osc.ny.gov/state-agencies/audits/2025/10/22/transforming-construction-developmentTemporary Assistance – Federal Funding and New York
… November-2017 213,094 December-2017 213,196 January-2018 211,511 February-2018 209,640 March-2018 208,920 April-2018 205,393 May-2018 203,325 June-2018 …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/temporary-assistanceDiNapoli: City of Troy's Finances in Precarious Position
… to finance day-to-day operations and insufficient funding for capital costs, according to an audit released today by … P. DiNapoli. DiNapoli applauded the city’s new mayor for agreeing to take immediate steps to remedy the multitude … fiscal years because the city council adopted budgets for the general fund that were not structurally balanced and …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-city-troys-finances-precarious-positionDiNapoli: Audit Reveals Problems with Volunteer Firefighters’ Benefit Program
… state have established LOSAP for their volunteers. “The men and women who volunteer their time to protect our …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-problems-volunteer-firefighters-benefit-programComptroller DiNapoli and Attorney General James Announce Guilty Plea of Mount Vernon Mayor Richard Thomas
… The Attorney General’s investigation was handled by Investigator Angel LaPorte, under the supervision of Supervising Investigator Sylvia Rivera and Deputy Chief Investigator John McManus. The Attorney General’s …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-and-attorney-general-james-announce-guilty-plea-mount-vernon-mayor-richardDiNapoli: State Agency Overtime Hits Record $611 Million
… Overtime earnings at state agencies rose to a record $611 million in 2013, a nearly 16 percent increase compared to 2012, according to a report released today by State Comptroller Thomas P. DiNapoli. Overtime … 14.8 million overtime hours last year, costing taxpayers a record $611 million. New York’s overtime bill is increasing …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-agency-overtime-hits-record-611-millionDiNapoli: Audit Finds Major Shortcomings in Oversight of School Safety Planning
… ensure school districts are following state requirements for school safety planning, including whether those plans are … Education (SAVE) Act were being met by school districts. For instance, many of the school districts the auditors … school shootings across the country show the urgent need for schools to remain vigilant against threats to student and …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-audit-finds-major-shortcomings-oversight-school-safety-planningDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… for millions of people, and my office will continue to partner with law enforcement to root out fraud. My thanks to … prior authorization and, when approved, providers can only bill for mileage once for the group. The joint investigation …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft
… Kristina Johnson will do jail time and pay $50,000 in restitution after admitting Friday to repeatedly pilfering … Match.com, State Comptroller Thomas P. DiNapoli announced today. “Ms. Johnson used village funds to finance her … Brooks Baker and New York State Police for their diligence in working with my office to bring this individual to …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-riverside-village-clerk-pleads-guilty-50000-theftOpinion 91-37
… bear on the issues discussed in the opinion. FINES AND PENALTIES -- Disposition of Parking Fines (received by city … LAW, §§235, 237, 306(b), 402(6), 1200, 1803: Fines and penalties received by a city parking violations bureau for … should be retained by the city as parking fines and penalties. 1981 Opns St Comp No. 81-85, p 86 is superseded to …
https://www.osc.ny.gov/legal-opinions/opinion-91-37Opinion 95-19
… were previously paid) WORDS AND PHRASES -- "Outstanding" (for purposes of Local Finance Law, §11.00[a][85]) LOCAL … the Laws of 1989 from surplus moneys may now issue bonds for this purpose. The proceeds of the bonds would be paid to … Security Law, and added a new section 317-a to that law, for the purpose of eliminating a lag in retirement …
https://www.osc.ny.gov/legal-opinions/opinion-95-19