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New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
… Office of the New York State Comptroller for their help in this case and look forward to continuing to work with … and that appropriate safeguards are put in place to deter this type of crime in the future." Since taking office in …
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerDiNapoli: Tax Collector Faked Her Personal Tax Payments
… Office for their hard work and partnership with my staff to bring this individual to justice.” “It is always a … uncovered during an audit and investigation by DiNapoli’s staff, which noticed discrepancies in the town books and …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-collector-faked-her-personal-tax-paymentsNYS Comptroller DiNapoli Leads Coalition of Comptrollers & Treasurers Opposing Trump Repeal of Clean Power Plan
… wrong for the businesses in which the City's pension funds invest, wrong for everyday Americans, and wrong for the … billion to $54 billion per year in 2030 and would avoid 1,500 to 3,600 premature deaths. In their comments to the … and would increase the risk of loss of life and property in the communities they represent. …
https://www.osc.ny.gov/press/releases/2017/12/nys-comptroller-dinapoli-leads-coalition-comptrollers-treasurers-opposing-trump-repeal-clean-powerComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… District of New York. "It's disturbing when an elected official abuses the process and steals campaign funds,” said … to grand larceny in the fourth degree in Saratoga County Court. The Honorable Matthew J. Sypniewski sentenced Wormuth … penitentiary stemming from related charges in federal court. As part of the plea agreement, Wormuth must also pay …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingOpinion 92-34
… according to the nineteen hundred eighty United States census, proceedings in an administrative tribunal or a court … five dollars. No provision is made in the statute for the application of partial payments. The statute, as written, … surcharge or the fine, with the partial collection and its application being reported to the Bureau of Justice Court …
https://www.osc.ny.gov/legal-opinions/opinion-92-34Opinion 91-56
… This opinion represents the views of the Office of the State … Every authority or commission hereafter created by this chapter shall terminate at the end of five years from … shall not be deemed a liability for the purposes of this section. (emphasis added) The Authority was created by …
https://www.osc.ny.gov/legal-opinions/opinion-91-56DiNapoli Releases Year-End State Cash Report
… and Medicaid (up $2.8 billion primarily from federal sources). All Funds spending was $850.3 million higher than … state. All Governmental Funds includes General, Special Revenue, Debt Service and Capital Projects funds, as well as …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-releases-year-end-state-cash-reportDiNapoli: Former Marbletown Fire Chief Sentenced for $101K Theft From the Department
… Steven G. James announced that William Storrs, the former chief and treasurer of the Marbletown Volunteer Fire Department, was sentenced to … The former chief and treasurer of the Marbletown Volunteer Fire Department was sentenced to …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-marbletown-fire-chief-sentenced-101k-theft-departmentDiNapoli: Canal Corp. Must Address Gaps
… The New York State Canal Corporation has not performed inspections as required on a … maintain the state canal system. State law requires the corporation to maintain the system in good condition, and the corporation has established inspection requirements and …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-canal-corp-must-address-gapsXI.6.B Quick Contracting – Construction – XI. Procurement and Contract Management
… contracts, the State agency must provide a formal certification and use an approved boilerplate contract for … each transaction submitted under the program. The agency’s certification form and boilerplate must have been approved by … Services and Equipment . The Quick Contracting Certification form must certify that the transaction meets …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6b-quick-contracting-constructionState Comptroller Thomas P. DiNapoli Statement on Gov. Cuomo's Executive Budget Proposal
… help for state and local governments, but we need this aid soon. “My office will release a more detailed …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-thomas-p-dinapoli-statement-gov-cuomos-executive-budget-proposalDiNapoli Issues Report on Public-Private Partnerships
… be rebuilt and repaired but the state’s ability to pay for this important work is limited,” DiNapoli said. “If New York … include safeguards to avert costly mistakes down the road. This may seem like an easy-money solution to a complex and …
https://www.osc.ny.gov/press/releases/2013/06/dinapoli-issues-report-public-private-partnershipsDiNapoli Expands Anti-Corruption Initiative
… division will be headed by Deputy Comptroller and Counsel for Investigations Nelson Sheingold. Sheingold previously served as the Comptroller’s legal counsel for investigations. Prior to joining the Comptroller’s office … Assemblyman William Boyland, Jr.’s per diem spending for which he was convicted in federal court. DiNapoli’s fraud …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeXIII.2.A Expense Report Mandatory Header Fields – XIII. Employee Expense Reimbursement
… or expense reports built using the “Non-Travel Expense” template through the expense report builder), the mandatory …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2a-expense-report-mandatory-header-fieldsXII.6.B Land Acquisition Payments – XII. Expenditures
… Report of Title Report of Physical Inspection Release of Owner Title Search Affidavit of Title Assignment of Claim (if …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6b-land-acquisition-paymentsOverview – XI. Procurement and Contract Management
… to its useful purpose, including both tangible and intangible factors. This value may or may not be the same as …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7-overviewDiNapoli: State Tax Revenues Down $3 Billion
… seven months of the fiscal year was $49.9 billion, or $6.1 billion lower than a year earlier. This is due to several … in its FY 2021 Mid-Year Update, issued Oct. 30, but $320.1 million higher than DOB’s projection in its First Quarter … including an increase in total October tax receipts of $753 million from its August projection. Personal income tax …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-tax-revenues-down-3-billionRecovering Managed Care Payments for Inpatient Services on Behalf of Recipients With Third-Party Health Insurance (Follow-Up)
… planned to address the unresolved issues discussed in this follow-up within 30 days of the report’s issuance. …
https://www.osc.ny.gov/state-agencies/audits/2026/02/26/recovering-managed-care-payments-inpatient-services-behalf-recipients-third-party-healthRecovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party Health Insurance (Follow-Up)
… Medicaid Program: Recovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party … the Medicaid services their recipients require, such as pharmacy services. Many recipients have other third-party … 2022, was to determine whether Medicaid overpayments for pharmacy services on behalf of managed care recipients who …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/recovering-managed-care-overpayments-pharmacy-services-behalf-recipients-third-party-healthState Agencies Bulletin No. 1995.1
… Consult Occupl Ther 005820 5902200 Cook 003232 3102300 Dental Assnt 005568 5350200 Dental Hygienist 005588 5359000 Dietician Techn 003227 … 3 006800 7150300 Medical Assnt 021758 2587000 Medical Lab Tech 1 006083 6225100 Medical Lab Tech 2 006084 6225200 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19951-pilot-program-establishing-temporary-overtime-rate-employees-certain