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Village Official Heading to Prison for Stealing More Than $100,000
… County, was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117,000 in public funds. … to prison for her actions and will serve as an example of what happens when you engage in fraud and misuse public funds. …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli: Transparency Needed as NYC Moves Forward with Difficult Budget Choices
… New York City is planning significant steps to reduce city-funded spending … the city’s ability to cut spending is limited to what it has discretion and control over, according to a report released today by State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-transparency-needed-nyc-moves-forward-difficult-budget-choicesDiNapoli: MTA Not Holding Paratransit Contractor Accountable
… incentive for the contractor to improve its practices. I urge MTA officials to collect the penalties owed and beef … black car service, livery, or voucher authorization to transport customers who did not receive service due to the …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-mta-not-holding-paratransit-contractor-accountableDiNapoli Releases July Cash Report
… in $17.7 million lower than the Division of the Budget’s latest projections but more than $1 billion higher than … DiNapoli said. “However, due to increased collections from historically volatile sources and the one-shot nature of … lower than projections from the Enacted Budget. Spending for local assistance programs totaled $32.2 billion and was …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-releases-july-cash-reportNY State Comptroller DiNapoli Asks for Report on Due Diligence in Wake of Dakota Pipeline Controversy
… of the New York State Common Retirement Fund (Fund), is calling on Marathon Petroleum to explain how it identifies … (SEC) for approval to omit the shareholder request from a vote at its annual meeting, which the SEC denied in … On August 10, 2016, the Standing Rock Sioux Tribe began a blockade to halt construction of the pipeline as a danger to …
https://www.osc.ny.gov/press/releases/2017/03/ny-state-comptroller-dinapoli-asks-report-due-diligence-wake-dakota-pipeline-controversyU. S. Steel and DiNapoli Agree on Enhanced Disclosure of Corporate Political Contributions
… & Sons Company Safeway Inc. Sempra Energy 2011 Limited Brands Marriott International Inc. Yum! Brands Inc. About the New York State Common Retirement Fund …
https://www.osc.ny.gov/press/releases/2015/03/u-s-steel-and-dinapoli-agree-enhanced-disclosure-corporate-political-contributionsDiNapoli Releases December State Cash Report
… sector, it is important to be realistic and prepared for potential economic challenges in the coming year.” Tax … from last year. Withholding collections within PIT were just below $3.7 billion during December, up 0.9 percent from … well as funds from the federal government. The report is now accessible in Excel and Adobe formats. Since becoming …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-releases-december-state-cash-reportDiNapoli: 27 NY Local Governments Persistently Delinquent in Filing Required Financial Data to the State
… 27 local governments are three or more years delinquent in meeting one or more annual financial reporting requirements. … of the locality as well as the effectiveness of the local government’s financial management. When a local government fails to keep this public information current and …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-27-ny-local-governments-persistently-delinquent-filing-required-financial-data-stateNYS Comptroller DiNapoli Appoints First Director of Sustainable Investments and Climate Solutions
… into investment selection decisions. Siwo has worked on Wall Street for nearly 15 years. Most recently, he was an … investors and fund managers. Siwo began his career on Wall Street in the investment banking division at JPMorgan. …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-appoints-first-director-sustainable-investments-and-climate-solutionsState Comptroller DiNapoli Releases Municipal Audits
… that the assessor granted but were included in the real property service software system with incorrect codes …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… did not deposit all fees intact and substituted checks and money orders for cash collections. Auditors did determine … controls to safeguard information contained in the network and financial system. Personal internet use was found … typically over 200 days late. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… District – Budget Review (Dutchess County) The significant revenue and expenditure projections in the proposed budget … by preparing a projection of year-end fund balance for the food service fund while also improving the overall solvency … increased $4.8 million. During the same time frame, the real property tax levy increased by approximately $4.8 …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0Opinion 89-17
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … or statutory amendments that bear on the issues discussed in the opinion. SCHOOL DISTRICTS -- Reserve Fund (authority …
https://www.osc.ny.gov/legal-opinions/opinion-89-17DiNapoli Reaches Agreement With Mattel Inc. on Political Spending Disclosure
… & Sons Company Safeway, Inc. Sempra Energy 2011 Limited Brands Marriott International Inc. Yum! Brands Inc. About the New York State Common Retirement Fund …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-reaches-agreement-mattel-inc-political-spending-disclosureAddiction Support Services During Emergencies (Follow-Up)
… included in our initial audit report, Addiction Support Services During Emergencies ( 2021-S-35 ). About the Program … of Addiction Services and Supports (OASAS) certifies providers to operate over 1,700 substance use disorder and …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/addiction-support-services-during-emergencies-followDiNapoli Releases Municipal Audits
… and expenditure projections in the 2025-26 proposed budget are reasonable. However, auditors identified certain revenue …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-municipal-auditsTown of Lee – Financial Management (2025M-63)
… fund balances? Audit Period December 31, 2021 – April 25, 2025 Understanding the Audit Area A key measure of a town’s … balance provides a cushion against unforeseen expenditures or revenue shortfalls, enabling town officials to continue … a total of $8.3 million in fund balance as of December 31, 2024 ($8 million in the general fund and $300,000 in the …
https://www.osc.ny.gov/local-government/audits/town/2025/09/12/town-lee-financial-management-2025m-63Beaver River Central School District – Collection of Real Property Taxes and Retiree Health Insurance Contributions (2021M-123)
Determine whether Beaver River Central School District (District) officials ensured that real property taxes and retiree health insurance contributions were properly collected, recorded and deposited.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/beaver-river-2021-123.pdfOpinion 95-3
… of amount set aside for county or educational purposes when cities and county levy the same tax); (allocation of … the area of the county outside the city must be allocated to the area of the county outside the city in the manner … In view of the sales taxes imposed by the cities, you ask how the portion of the county general sales tax set aside for …
https://www.osc.ny.gov/legal-opinions/opinion-95-3Opinion 96-15
… that bear on the issues discussed in the opinion. BUILDING INSPECTOR -- Expenses (judgment arising from his or … to pay a judgment arising from the conduct of the building inspector or from the town's planning and zoning … that a judgment arises partially from the actions of the building inspector or from the town's planning and zoning …
https://www.osc.ny.gov/legal-opinions/opinion-96-15