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Town of Windsor – Capital Project (2025M-52)
… were properly awarded. Additionally, although not required by the Town’s procurement policy (Policy), the Board could …
https://www.osc.ny.gov/local-government/audits/town/2025/08/29/town-windsor-capital-project-2025m-52DiNapoli: Town of Bennington Audit Leads to Arrest
… The clerk in the Wyoming County town of Bennington was arrested today after auditors and … and town tax collections but not deposited in the town’s bank accounts, according to New York State Comptroller Thomas … For a copy of the report visit: http://www.osc.state.ny.us/localgov/audits/towns/2014/bennington.pdf Metz was …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestNYC Budget Is Balanced but Risks Are Growing
… The city projects budget gaps of $3.5 billion in FY 2021, $2.9 billion in FY 2022 and $3.3 billion in FY 2023. The gaps … in estimated personal income tax payments in December and January. While much of the decline had been anticipated, …
https://www.osc.ny.gov/press/releases/2019/03/nyc-budget-balanced-risks-are-growingDiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
… business. He also allegedly used the tanker to fill ponds, mix concrete and water plants for his wife’s business and …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-former-west-hurley-fire-district-chief-and-chairman-charged-corruption-probeChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… The assistant treasurer for the Chautauqua County Water and Soil District pleaded … thank Chautauqua County District Attorney Patrick Swanson for working with us on this case.” “It is through the … said. “I want to thank the State Comptroller’s Office for their efforts in bringing this case to my office for …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftDiNapoli: New York Sends More Money to Washington Than It Gets Back
… than it received. Only New Jersey, Massachusetts and Connecticut fared worse while New Mexico fared the best. "New … $12,588, was the fourth highest among the states. Connecticut had the highest per capita payments to the … York ranked fourth among the states in this category, with Connecticut first at $8,473. New York’s contribution for …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-york-sends-more-money-washington-it-gets-backDiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
… growing disparity in corporate income in the United States for years, with CEO pay rising dramatically while wages for most other company employees have remained flat," … pay has been and will continue to be a key factor for how we engage with companies going forward." According to …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-and-ny-state-pension-fund-reach-agreements-major-companies-executive-payDiNapoli: State Health Department Missed $119 Million in Rebates from Drug Companies
… expenditures for Medicaid prescription costs. Since January 1991, New York state has been able to recover a …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesState Comptroller DiNapoli Releases State Audits
… and $48,802 for unsupported and duplicate payments to a contractor. Department of Health (DOH): Facility … ensure that safety and structural risks related to physical plant standards at health care facilities were … included recovering overpayments and instructing providers to bill Medicare Part C claims in accordance with the …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-state-audits-0DiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… an approximated 21 percent internal rate of return for the New York State Common Retirement Fund (Fund), New York State … “The success of the 5LINX investment is another example of how the In-State Private Equity Program delivers positive … New York State’s Common Retirement Fund. 5LINX has gone on to experience significant growth and business success …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … The former chairman of the Wallkill Fire …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… alleged collaborator, a financial advisor from Syosset, for allegedly scamming at least 40 people – many seniors – … and the United States Postal Inspection Service for their continued partnership and diligence in exposing … said that beginning in January 2015, an elderly victim for whom Eckstein worked as a personal accountant and …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationNYC Budget Benefiting From Strong Tax Collections
… Personal income tax collections are projected to grow by 9.4 percent in FY 2018 (the fastest in three years), boosted … now project budget gaps of $3.2 billion in FY 2020, $2.9 billion in FY 2021 and $2.3 billion in FY 2022. While the gaps are still …
https://www.osc.ny.gov/press/releases/2018/06/nyc-budget-benefiting-strong-tax-collectionsDiNapoli Releases Profile of State's Economic Development Agency
… (ESDC) that found there is minimal financial information for many of its 168 subsidiaries and limited public reporting … on government spending, including how funds are used for state and local economic development programs. DiNapoli’s … auditing ESDC’s oversight of the vendor responsible for promoting certain state economic development programs. …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-releases-profile-states-economic-development-agencyComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … officials from both parties across New York State,” said Attorney General Schneiderman. “Corruption undermines faith …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicNYS Comptroller DiNapoli: Wall Street Profits and Bonuses Up Sharply in 2017
… Securities industry profits rose dramatically in 2017 for the second consecutive year and the average bonus paid to … markets might impact profits in 2018." Pretax profits for the broker/dealer operations of New York Stock Exchange … but was still up 10 percent for all of 2017. The average salary (including bonuses) in the city's securities industry …
https://www.osc.ny.gov/press/releases/2018/03/nys-comptroller-dinapoli-wall-street-profits-and-bonuses-sharply-2017Opinion 92-54
… You have also advised us that there are several other banks located in the town that can be designated a depository … be prohibited by section 801, if at least two other banks are unwilling or unable to purchase the notes at the … the bank. February 14, 1992 Norris L. Webster, Esq., Town Attorney Town of Ridgeway … Whether a prospective appointee …
https://www.osc.ny.gov/legal-opinions/opinion-92-54Opinion 91-58
… an advisory referendum on these questions. September 16, 1991 Norman A. LeBlanc, Jr., Esq., City Attorney City of …
https://www.osc.ny.gov/legal-opinions/opinion-91-58Opinion 92-33
… PARK DISTRICTS -- Powers and Duties (expenditures for promotional services) LOCAL LAWS -- Pre-emption (special … Services (promotional and publicity services); (procedures for obtaining) -- Contracts Not Requiring Bidding (promotional and publicity services); (procedures for obtaining) TOWN LAW, §64(14)(a): A town board by …
https://www.osc.ny.gov/legal-opinions/opinion-92-33Opinion 91-14
… or statutory amendments that bear on the issues discussed in the opinion. MUNICIPAL COOPERATION -- Procedures (necessity for referendum) -- Refuse and Garbage (town refuse and garbage district collecting refuse for village) REFERENDUM -- Permissive (need for prior to …
https://www.osc.ny.gov/legal-opinions/opinion-91-14