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DiNapoli: Audit Cites East Clinton Fire District For Improper Gifts
… improperly paid nearly $35,000 in personal expenses for members, including rent, cable television and college … $8,500. District officials have not sought reimbursement for the gifts or loans. During the 16-month audit period, … more than 11 hours a day, seven days a week, every week, for 16 months. The Comptroller’s audit also revealed: Bank …
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
… and supportive atmosphere for all employees," said Matthew W. Patsky, CEO of Trillium Asset Management. "We are …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-applauds-exxon-finally-agrees-protect-lgbt-rightsDiNapoli: State Tax Collections Dip
… billion fell short of projections for New York state in the first quarter of the state’s fiscal year (SFY), a decline of $797.6 million, or 3.9 percent, from the same period last year and $454.1 million below … billion fell short of projections for New York state in the first quarter of the states fiscal year a decline of …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-state-tax-collections-dipComptroller DiNapoli Seeks to Return Millions in Unclaimed Funds Owed to Local Governments
… valued at more than $13 billion. Unclaimed Funds Owed to Local Governments by Region Region Accounts Amounts … the burden on taxpayers around the state,” DiNapoli said. “My office has returned more than $1.5 million in unclaimed … appear in the unclaimed funds database and asked them to confirm ownership in order to process the claims and return …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-seeks-return-millions-unclaimed-funds-owed-local-governmentsDiNapoli: State Tax Collections Decline $3.7 Billion in Fiscal Year 2018-19
… lower than initially anticipated, with almost all of the variance in personal income tax. Personal income tax …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-state-tax-collections-decline-37-billion-fiscal-year-2018-19DiNapoli 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-keepingDiNapoli: Disgraced Top Officials at School for At-Risk Students Arraigned on Public Corruption Charges
… District, which serves at-risk students from kindergarten to 12th grade, were arraigned today on an indictment charging … are supposed to serve is reprehensible,” DiNapoli said. “My thanks to the Westchester County District Attorney’s … Kumar, then a security system specialist, to purchase 168 gift cards between July 2018 and June 2022. Instead of …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-disgraced-top-officials-school-risk-students-arraigned-public-corruption-chargesDiNapoli Releases July State Cash Report
… percent, from the same period last year, according to the July state cash report issued today by State Comptroller Thomas P. DiNapoli. Tax collections through July were $21.8 million over the Executive’s latest … the Enacted Budget Financial Plan. The General Fund ended July with a balance of $6.8 billion, which was $23.3 million …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-releases-july-state-cash-reportDiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
… The owner of a Schenectady County medical transportation company today … three to nine years in state prison and pay restitution of $766,600 for stealing more than $700,000 from New York … Dagostino announced today. Muhammad Adnan Saeed, 40, owner of Sublime Medical Transportation, pleaded guilty to grand …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000DiNapoli: Get Your Money Back!
… New York State Comptroller Thomas P. DiNapoli’s Office of … visiting: osc.ny.gov/unclaimed-funds . Upcoming Events in New York State: Date Day/Time Event Location County Lower … New York State Comptroller Thomas P DiNapolis Office of …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-get-your-money-backOpinion 88-4
… to the placement and care of dependent children in foster homes (see Social Services Law, §§371, et seq .), delegates …
https://www.osc.ny.gov/legal-opinions/opinion-88-4Opinion 2001-10
… Section 118(1) provides that, with certain exceptions, no claim against a town may be paid unless an itemized voucher … 118(1) had provided that claims must be "certified to be true and correct in a statement signed by or on behalf of the …
https://www.osc.ny.gov/legal-opinions/opinion-2001-10Comptroller DiNapoli Releases Municipal Audits
… available for use in each of the four major operating funds has either increased significantly or remained at a … highway town-wide, refuse and garbage, and water funds. In addition, the board adopted budgets that appropriated funds in excess of fund balance. The board has not developed …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former Durhamville Fire Department Treasurer Pleads Guilty to Stealing Over $92,000
… her actions.” James said, “For years this suspect stole funds from the Durhamville Fire Department, using the money … with them.” Simchik stole over $90,000 in fire department funds by using the department’s debit card to make payments … into her personal account. She also spent department funds on plane tickets, spas, and nail salons. The theft was …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-durhamville-fire-department-treasurer-pleads-guilty-stealing-over-92000DiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… in Manhattan, for her alleged role in a long-term scheme to defraud the New York State Insurance Plan (NYSHIP) out of … “Gina Bradshaw allegedly took advantage of her position to fund her lifestyle at the expense of the taxpayers,” DiNapoli said. “Thanks to my long-standing partnerships with Ulster County District …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Job Creation Increases for IDA Projects
… their communities. “IDAs are an important catalyst for economic development in our state,” said DiNapoli. “But as … law last year and will result in better evaluation of the economic impact they are having in New York.” In 2015, … For access to state and local government spending and more than …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsBrooklyn Man Pleads Guilty in Check Theft Scheme
… Galker pleaded guilty to one count of Grand Larceny in the Third Degree following an indictment that accused him of stealing checks totaling $31,149 from mailboxes in Brooklyn and using a false identity to cash them. His … of Unclaimed Funds. “Mr. Galker stole from Brooklynites in need of help,” DiNapoli said. “Thanks to my office’s …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… The executive director of special education provider IncludED … Services pleaded guilty in Manhattan Supreme Court today to grand larceny charges stemming from an audit and … for life from providing special education services for the state. "Today’s guilty plea shows that those who rip off …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesXII.8.D Contract Assignments and Sureties – XII. Expenditures
… SECTION OVERVIEW AND POLICIES This section outlines the process Business Units should follow to pay contract assignees and sureties. Business Units are … This section outlines the process Business Units should follow to pay contract assignees and sureties …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8d-contract-assignments-and-sureties