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Rochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… M. Cecero, age 64, of Pittsford, New York, admitted today to unlawfully "double-dipping" and receiving state retirement benefits to which she was not entitled. She agreed to pay back those benefits, with interest, as part of a … Diane M Cecero age 64 of Pittsford New York admitted today to unlawfully doubledipping and receiving state retirement …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… a one-count indictment charging Jimmie Buie, a resident of Brooklyn, with Grand Larceny in the Third Degree, a class D … a onecount indictment charging Jimmie Buie a resident of Brooklyn with Grand Larceny in the Third Degree a class D …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… Former Deputy Erie County Clerk Alexander McDougall today pleaded … counts of grand larceny and offering a false instrument for filing for stealing over $320,000 in county funds, State … expanded when McDougall began in his position of deputy clerk on Jan. 1, 2019. Every business day, the Erie …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… General, and the State Police for partnering with my office to hold them accountable for their crimes.” “The …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overOpinion 92-51
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … irrespective of whether the proposed source of moneys to be used for the reimbursement is public or private. You … no compensation for their services but shall be entitled to the necessary expenses, including travel expenses, …
https://www.osc.ny.gov/legal-opinions/opinion-92-51Park Accessibility for People With Disabilities (Follow-Up)
… of implementation of the seven recommendations included in our initial audit report, Park Accessibility for People … For the 7 million people with a disability either living in or visiting NYC, access to the parks—and the necessary … discrimination against individuals with a disability in all programs, activities, and services of public entities, …
https://www.osc.ny.gov/state-agencies/audits/2024/11/25/park-accessibility-people-disabilities-followCompliance With Executive Order 95 (Open Data) (Follow-Up)
… in March 2013, with covered entities required to be in full compliance by December 2019. As of June 16, 2021, there …
https://www.osc.ny.gov/state-agencies/audits/2021/08/18/compliance-executive-order-95-open-data-followU. S. Steel and DiNapoli Agree on Enhanced Disclosure of Corporate Political Contributions
… disclosure of political contributions," said U. S. Steel's General Counsel, Chief Compliance Officer and Senior Vice … Delta Air Lines, Express Scripts Holding Co., NextEra Energy Inc., Nisource Inc., Raytheon Company, The Travelers … Eastman Chemical H&R Block Marathon Oil U.S. Steel Valero Energy 2014 Comcast Corp. CF Industries (2014 agreement …
https://www.osc.ny.gov/press/releases/2015/03/u-s-steel-and-dinapoli-agree-enhanced-disclosure-corporate-political-contributionsOxford Academy and Central School District – Lead Testing and Reporting (S9-25-12)
… complete report – pdf] Audit Objective Did Oxford Academy and Central School District (District) officials identify, report and implement needed remediation to reduce lead exposure in … Program Lead is a metal that was commonly used in plumbing and has since been identified as toxic to people, especially …
https://www.osc.ny.gov/local-government/audits/school-district/2025/08/01/oxford-academy-and-central-school-district-lead-testing-and-reporting-s9Delaware County Industrial Development Agency – Project Monitoring and Website Transparency (2025M-88)
… IDA financial assistance generally promise to create new jobs or retain existing jobs in the community and invest … (ST-340 forms) filed by the project owners with the New York State (NYS) Department of Taxation and Finance. Obtain …
https://www.osc.ny.gov/local-government/audits/county/2025/12/19/delaware-county-industrial-development-agency-project-monitoring-and-websiteDiNapoli: FirstEnergy Corp. Agrees to Disclose Its Political Spending
… million in corporate funds since the 2010 election cycle, but that does not provide a complete picture of the company’s electoral … illustrates how undisclosed corporate political activity can backfire and harm a company’s reputation, create …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-firstenergy-corp-agrees-disclose-its-political-spendingNew York State Comptroller DiNapoli, CalPERS CEO Marcie Frost and NYC Comptroller Mark Levine Raise Alarm on Reports of Proposed SpaceX IPO Governance
… SpaceX to revise its proposed structure before its final Form S-1 is filed. Specifically, the investors are seeking … to be upheld by SpaceX management,” DiNapoli said. The full text of the letter is available at: …
https://www.osc.ny.gov/press/releases/2026/05/new-york-state-comptroller-dinapoli-calpers-ceo-marcie-frost-and-nyc-comptroller-mark-levine-raiseVillage of Clayton – Claims Auditing (2021M-81)
Determine whether the Village of Clayton (Village) Board of Trustees (Board) properly audited claims prior to payment and ensured written quotes were obtained for purchases and public works contracts.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/clayton-2021-81.pdfOpinion 90-37
… -- Sales (authority of village to accept offer lower than highest offer) VILLAGES -- Real Property (authority to sell for less than highest offer) VILLAGE LAW, §1-102(1): This section does not … local government, when determining what is the "best" or "highest" price obtainable, from good faith consideration of …
https://www.osc.ny.gov/legal-opinions/opinion-90-37DiNapoli Examines Fiscal Hurdles Facing Key NYC-Supported Agencies
… Comptroller Thomas P. DiNapoli released updated reports on three major city-supported agencies — the New York City … staffing, and spending. “We continue to shine a light on the financial challenges city agencies have to contend … facing these agencies is warranted. These reports and my new monitoring tool are meant to provide information and …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-examines-fiscal-hurdles-facing-key-nyc-supported-agenciesOverview – Governmental Accounting Standards Board
… The Governmental Accounting Standards Board (GASB) is an … Statement No. 67 and Statement No. 68 , outline how pension plan liabilities are accounted for and disclosed in the financial reporting statements of public pension plans … The Governmental Accounting Standards Board GASB setting …
https://www.osc.ny.gov/retirement/employers/gasb/overviewDiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
… out corruption at all levels. I thank the State Police for their work on this case.” Fleury was in charge of …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesDiNapoli Appoints Nelson Sheingold as Counsel to the Comptroller
… Sheingold as Counsel to the Comptroller, to take effect in early March. He will direct all legal affairs for the … fraud and corruption. He was an assistant attorney general in the New York State Attorney General’s litigation bureau, where he handled cases in federal and state court. He was also an assistant district …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-appoints-nelson-sheingold-counsel-comptrollerDiNapoli: Springport Town Clerk Faces Criminal Charges
… Waldron was arrested today for allegedly trespassing on a town computer to boost her retirement benefits with the New … was charged with offering a false instrument for filing in the 1st degree, computer trespass and official misconduct, … office. Waldron pleaded not guilty and is due back in Aurelius Town Court on June 28. Waldron’s actions were …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-springport-town-clerk-faces-criminal-chargesAdvisory Council for the Retirement System
… Fresina President Professional Fire Fighters Association Chris Koetzle Executive Director Association of Towns Hon. …
https://www.osc.ny.gov/common-retirement-fund/resources/advisory-council-retirement-system