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DiNapoli: New York State Gets 91 Cents for Every Dollar Sent to Washington
… back in federal spending – compared to a national average of nearly $1.22, according to a report released today by … New York ranked 46th in the nation in its balance of payments between the amount it generated in federal taxes and the amount of federal government spending it received. DiNapoli’s report …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-new-york-state-gets-91-cents-every-dollar-sent-washingtonDiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… York State Police and Fulton County District Attorney Chad Brown we exposed Hart’s fraud and she has been convicted of a … in partnership with Fulton County District Attorney Brown and the New York State Police. Since taking office in …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementOpinion 93-9
… In support of this conclusion, we note that there are a number of statutes which provide for direct or indirect …
https://www.osc.ny.gov/legal-opinions/opinion-93-9City of Lockport – Budget Review (B22-1-8)
… report – pdf] Purpose The purpose of our budget review was to provide an independent evaluation of the City’s proposed … 147 of the Laws of 2015 (the Act), authorized the City to issue debt to liquidate the accumulated deficits in the … to provide funding in the event that property owners who have filed petitions for tax assessment reviews are …
https://www.osc.ny.gov/local-government/audits/city/2022/11/04/city-lockport-budget-review-b22-1-8DiNapoli: Majority of Contracts with Not-For-Profit Organizations Still Approved Late
… New York is still executing six out of every ten human service contracts late. We applaud Comptroller DiNapoli for …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-majority-contracts-not-profit-organizations-still-approved-lateDiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… Steven G. James announced the arrest of a 68-year-old Rochester woman for allegedly stealing $12,973 in state … those responsible accountable.” Walsh’s mother, also of Rochester, received a monthly payment as the beneficiary of … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-paymentsNew York City’s Uneven Recovery: An Analysis of Labor Force Trends
… but unable to find work, they do not tell the whole story, since they do not account for the population who are …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-analysis-labor-force-trendsDiNapoli: Fire Department Treasurer Arrested for Stealing Public Funds
… of Dennis Snow, the treasurer of the LeRoy Fire Department in Genesee County. Snow was charged with two counts of grand larceny in the third degree (class D felony), 42 counts of forgery in … first degree (class C felony) and two counts of falsifying business records in the first degree (class E felony) for …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-fire-department-treasurer-arrested-stealing-public-fundsDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… Clerk Sandra Riley. She was charged with grand larceny in the third degree, a class D felony, and official … office uncovered the misappropriation of more than $36,000 in public funds. Riley confessed to DiNapoli’s staff and the … dog licenses, over a six-year period. Riley was arraigned in Village of Bath court and is due back on September 15. …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsDiNapoli: Former Fire District Treasurer Arrested for Stealing Public Funds
… of the former treasurer of Pulteney Fire District #2 in Steuben County. Lisa Stone, 44 of Hammondsport, was … of more than $5,000 in public funds. Stone confessed to DiNapoli’s staff and the Steuben County Sheriff’s … that abuse their position to steal taxpayer money will not get away with it,” said DiNapoli. “My office is working …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-former-fire-district-treasurer-arrested-stealing-public-fundsExpress Scripts Cyber Risk Report Proposal
DiNapoli asks Express Scripts' shareholders to back cyber security risk proposal.
https://www.osc.ny.gov/files/press/pdf/express-scripts-shareholder-proposal.pdfOpinion 2006-6
… rules and regulations in relation thereto. Section 92 does not, on its face, distinguish between elective and … town board to grant leaves of absence with or without pay, does not pertain to elected officials, such as the town …
https://www.osc.ny.gov/legal-opinions/opinion-2006-6DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… unlawfully received mileage payments for each individual in the group. "Muhammad Adnan Saeed and Heather Smith … diverted money meant to provide healthcare for New Yorkers in need into their own pockets,” DiNapoli said. “Medicaid is … vital program, and my office will continue to partner with law enforcement to hold those who attempt to defraud it …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidNew York City School-Based Health Centers – Security and Controls Over Medications and Related Supplies
… high-risk communities. The New York State Department of Health (Department) oversees administration of the Program, including the licensing of the independent medical facilities (e.g., hospitals, …
https://www.osc.ny.gov/state-agencies/audits/2015/01/08/new-york-city-school-based-health-centers-security-and-controls-over-medications-andVoluntary Compliance Agreement (VCA) Instructions
Use the new reduced reach back period on all VCAs signed after January 1, 2017. Reduce the reach back on any General Ledger type property, to property first rep
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/vca-instructions.pdfDiNapoli: Housing Cost Burdens for New Yorkers Among Nation's Highest
… of about 2 homeless per 1,000 people in Jan. 2023. The number of homeless grew by more than 39% in the most recent … Increase federal assistance, including increasing the number of Housing Choice Vouchers (HCVs) and authorizing …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-housing-cost-burdens-new-yorkers-among-nations-highestOpinion 2007-2
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … apportion those expenses among the cities and towns using any method the county reasonably determines is equitable. … voting machines between elections. Section 3-226, however, does not appear to require that the county store the machines …
https://www.osc.ny.gov/legal-opinions/opinion-2007-2Labor Force Trends in New York State, September 2017
As the national economy continues one of its longest expansions, key measures of New York's labor force reveal both positive signs and reasons for concern.
https://www.osc.ny.gov/files/reports/special-topics/pdf/economic-labor-2017.pdfDiNapoli: Former Clerk Treasurer for the Village of Speculator Charged With Larceny
… “I thank the New York State Police and Hamilton County District Attorney Christopher C. Shambo for working with my …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-former-clerk-treasurer-village-speculator-charged-larcenyGingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… They perpetrated their scheme by creating a $100,000 no-show job for defendant Elsie Mosesman and falsifying records. … State Comptroller Thomas P. DiNapoli said. “Thanks to my staff in partnership with District Attorney Michael E. …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-funds