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DiNapoli Audit Finds Western Regional OTB Lacks Accountability and Gave Out Lucrative Perks
… The Western Regional Off-Track Betting Corp. (OTB) spent at … for board members, employees and other individuals without the oversight required by state rules, according to an audit … The Western Regional OffTrack Betting Corp OTB spent at least $121000 on tickets to sporting events concerts food …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-audit-finds-western-regional-otb-lacks-accountability-and-gave-out-lucrative-perksDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… State Comptroller Thomas P. DiNapoli, Oneida County District Attorney Todd Carville, and the New York State … City School District (UCSD), Bruce Karam, pleaded guilty to the felony charge of public corruption for using taxpayer funds to help support a political campaign …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionNY State Comptroller Thomas P. DiNapoli Statement on the SEC's Adoption of Climate Change Disclosure Rule
… New York State Comptroller Thomas P. DiNapoli released the following statement on the Securities and Exchange Commission’s (SEC) adoption of the Climate Change Disclosure Rule: “This is a significant … State Comptroller DiNapoli released the following statement on the Securities and Exchange …
https://www.osc.ny.gov/press/releases/2024/03/ny-state-comptroller-thomas-p-dinapoli-statement-secs-adoption-climate-change-disclosure-ruleDiNapoli Statement on the Election of John Flanagan as Leader of the New York State Senate
… The New York Legislature needs to get back to work and the Senate needs to move forward. As an experienced advocate for New Yorkers, … The New York Legislature needs to get back to work and the Senate needs to move forward As an …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-statement-election-john-flanagan-leader-new-york-state-senateOpinion 88-24
… of a tractor and compensation for the spouse's labor. This is in reply to your letter asking whether a town board member … of that contract. In addition, an officer or employee is deemed to have an interest in contracts of his or her … (General Municipal Law, §800[3][a]). That interest is prohibited if the officer or employee has the power or …
https://www.osc.ny.gov/legal-opinions/opinion-88-24DiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… the New York State Police announced today that the former court clerk for the Town of Marion, Eileen Steurrys, pleaded guilty to stealing over $50,000 from the town court. “Ms. Steurrys went to great lengths to try and cover … the New York State Police announced today that the former court clerk for the Town of Marion Eileen Steurrys pleaded …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftVirtual Currency Licensing
… from July 2018 through July 2023. About the Program DFS is New York State’s financial services regulator, and its Superintendent is responsible for ensuring the safety and soundness of the … virtual currency. According to Part 200, virtual currency is “any type of digital unit that is used as a medium of …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… said. “Combatting fraud and protecting taxpayer money is a priority of mine, and I thank St. Lawrence County … Canton, pleaded guilty in St. Lawrence County Court. She is due back in court for sentencing on Jan. 3. Since taking …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000NY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… Ireland have provided a solid return and that’s good news for the 1.1 million working and retired members of our …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandDiNapoli: New York City Continues to Rebound and Regain Share of State Economic Activity
… state’s total wages and its sales tax collections rising to 43% of total statewide collections, nearing pre-pandemic levels, according to a report released today by State Comptroller Thomas P. … and other positive developments, more people and jobs need to return to the city to fuel economic growth for the city …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-new-york-city-continues-rebound-and-regain-share-state-economic-activityDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… and Suffolk County District Attorney Tierney, he is being held accountable for his crime. My office will … system from fraud.” “The New York State Retirement Fund is funded by the hard work of hundreds of thousands of public … $56,411.37. Johnson’s mother died on April 16, 2021. It is alleged that Johnson failed to notify the bank or the New …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsState Agencies Bulletin No. 1945.1
… is to notify agencies of several process changes to Workers’ Compensation Leave in PayServ, including entering Job Action Requests for Workers’ Compensation leave corrections, documenting … is to notify agencies of several process changes to Workers Compensation Leave in PayServ including entering Job …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19451-process-changes-workers-compensation-leave-payservDiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… allegedly stealing $73,725 from the Village. “Nancy Berger is accused of stealing funds from the Village of Norwood, a … the New York State Police, we will make sure that justice is served on behalf of Norwood’s residents.” “I will continue … public servants,” said District Attorney Pasqua. Berger is accused of stealing the funds between 2018 and 2022 by …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageXI.18.A Executive Law Article 15-A- Participation by Minority Group Members and Women with Respect to State Contracts – XI. Procurement and Contract Management
… Article 15-A of the Executive Law, signed into law on July 19, 1988, … of an Office (now Division) of Minority and Women's Business Development (DMWBD) to promote employment and … Article 15A of the Executive Law signed into law on July 19 1988 authorized …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18a-executive-law-article-15-participation-minority-group-members-and-women-respect-stateState Agencies Bulletin No. 2320
The purpose of this bulletin is to notify agencies of an automatic union dues increase for employees represented by the Police Benevolent Association of New York State Inc University Police Encon Police Park Police and Forest Rangers in Bargaining Unit 31
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2320-police-benevolent-association-new-york-state-inc-pbanys-dues-increaseDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… James Ritts said, “ At a time when funding for our Fire Departments and Hose Companies is so important, … While he was chief, from 2015 to 2021, he stole $16,000 in donations, rental hall payments, and income received by the … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreReal Property Portfolio
… accurately accounted for and reported on its real property holdings and the need to either hold or dispose of … stable and diversified local economies. ESD’s property holdings are diverse in location, size, value, and use; and … reporting on, and disposal of authorities’ real property holdings. Specifically, PAL §2896 requires public authorities …
https://www.osc.ny.gov/state-agencies/audits/2024/08/21/real-property-portfolioRFP#0005 – Securities Litigation Counsel, SEC and Corporate Governance Counsel, Delaware Corporate Law Counsel, Evaluation and Class Action Services Counsel, and Foreign Litigation Counsel (“Legal Services Modules”)
… Proposals, Thomas P. DiNapoli, Comptroller of the State of New York, as Trustee of the New York State Common Retirement Fund, seeks proposals from … Proposals Thomas P DiNapoli Comptroller of the State of New York as Trustee of the New York State Common Retirement …
https://www.osc.ny.gov/procurement/rfp0005Town of Windsor – Capital Project (2025M-52)
… Board, composed of the Supervisor and four Board members, is responsible for the general management and control of the … are properly planned, procured and managed, funding is appropriate and costs are kept within the approved budget. … (OSC) 1 that construction costs of a town-owned building is a charge to TW residents rather than TOV residents. In …
https://www.osc.ny.gov/local-government/audits/town/2025/08/29/town-windsor-capital-project-2025m-52Manhasset Union Free School District – Non-Payroll Disbursements (2025M-45)
… The Assistant Superintendent for Business (ASB) is responsible for overseeing the financial operations in the Business Office, including the Purchasing Agent who is responsible for authorizing the expenditure of funds for the purchase of goods and services. The Treasurer is responsible for preparing and completing wire transfers, …
https://www.osc.ny.gov/local-government/audits/school-district/2025/09/19/manhasset-union-free-school-district-non-payroll-disbursements-2025m-45