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DiNapoli: City of Troy's Finances in Precarious Position
… to the capital projects fund totaling $6 million. As a result, the water fund realized operating deficits of $4.8 …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-city-troys-finances-precarious-positionState Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of Town of Arietta , Buffalo Sewer Authority , Town of … However, village officials did not competitively bid the purchase of a truck for $23,682 and did not obtain …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … Allegany County – Court and Trust Funds (2014M-74) Records maintained by the Surrogate's Court were generally …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-0Borrowing Against Your Contributions – Special 20- and 25-Year Plans
… are fully insured in case you die before repaying them. How Much You Can Borrow The minimum loan is $25. The maximum loan … could result in significant tax consequences for you. You do not make the required payments on your loan at least once …
https://www.osc.ny.gov/retirement/publications/1517/borrowing-against-your-contributionsDiNapoli: Medicaid Billing Errors Cost State More Than $1.5 Billion
… “Troubling errors like the ones routinely identified by my auditors are extremely costly. They can also put patients …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-medicaid-billing-errors-cost-state-more-15-billionState Comptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal Audits
… funds and has not developed a fund balance policy or comprehensive long-term financial and capital plans … the director has the ability to procure and pay for goods or services that may not be for valid authority purposes. In … found unnecessary user accounts that were not disabled or removed and inadequate protection of server room …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: People With Disabilities in New York City Have Higher Unemployment Rates and Lower Incomes
… People with disabilities in New York City face the same challenges as those elsewhere in the … nation, including obstacles to employment, higher rates of poverty and lower earnings than those without …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-people-disabilities-new-york-city-have-higher-unemployment-rates-and-lower-incomesXI.16 Vendor Responsibility – XI. Procurement and Contract Management
… to determining the responsibility of a business entity (vendor, contractor or offerer) to which a contract may be … Comptroller's procurement record requirements regarding vendor responsibility. These procurement record requirements … the business entity is responsible. Factors Affecting a Vendor’s Responsibility Section 163(c) of the State Finance …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi16-vendor-responsibilityInflation in the New York City Metropolitan Area
… recent data through March 2022 are only available at the state level; while this is an imprecise comparison to the NYC … insight given the disproportionate concentration of the state labor force in the downstate area. While prices grew … to these changes, is necessary to understand New York State’s economic outlook and potential effects on its fiscal …
https://www.osc.ny.gov/reports/inflation-new-york-city-metropolitan-areaComptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… Comptroller Thomas P. DiNapoli and United States Attorney for the Northern District Richard Hartunian today announced … of New York State Assemblyman William Scarborough for allegedly stealing campaign funds and falsely collecting … Scarborough” campaign committee and then using those funds for personal expenses. The 11-count federal indictment …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newComptroller DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… abusing the public trust and cheating charities out of the funds they need to perform vital services.” "The fraud that occurred over two decades by the people at the top of the Metropolitan Council on Jewish Poverty was … supervisor who used government workers for his personal benefit. Supervising Investigator Gerard Matheson from the …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… sentencing, which will include making restitution. The case against Laniado is presently pending in court. District … him. After further investigation, DiNapoli referred the case to the Queens District Attorney's Office and the two … Detective Bureau and his Economic Crimes Bureau. The case was investigated by Comptroller DiNapoli's Division of …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedState Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… York State Comptroller Thomas P. DiNapoli said. “I thank my Division of Investigations and the Manhattan District …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… Thomas P. DiNapoli; Breon Peace, United States Attorney for the Eastern District of New York; Michael J. Driscoll, … vendor (a designation typically reserved for providers of unique or rare supplies for which sourcing is limited) of … falsely claiming that they represented repayment for a startup loan from Gardner’s family member, despite having …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeDiNapoli: SED Oversight of Career Training Programs Falling Short
… future employment are often failing to ready students for jobs that are in demand, are fast-growing, or pay higher … DiNapoli’s auditors found that CTE programs and respective student enrollments generally do not align with careers that … auditors determined a high-salary occupation to be at or above the state average salary (excluding NYC) for all …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-sed-oversight-career-training-programs-falling-shortDiNapoli Faults Oversight at Public Service Commission of Orders and Agreements
… The state Public Service Commission (PSC) is falling short in …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-faults-oversight-public-service-commission-orders-and-agreementsComptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office … million, or 54 percent. Officials have since implemented a number of cost-saving measures to ensure the use of recurring …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-audits