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Manhasset Union Free School District – Non-Payroll Disbursements (2025M-45)
… provided to our office within 90 days, pursuant to Section 35 of the New York State General Municipal Law, Section …
https://www.osc.ny.gov/local-government/audits/school-district/2025/09/19/manhasset-union-free-school-district-non-payroll-disbursements-2025m-45DiNapoli: Town of Bennington Audit Leads to Arrest
… not deposited in the town’s bank accounts, according to New York State Comptroller Thomas P. DiNapoli. The clerk, Tina … entries that the auditors and investigators have to pour through. This is yet another case where procedures were …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestDiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
… to State Comptroller Thomas P. DiNapoli and Ulster County District Attorney Holley Carnright. David Gutierrez, … meant to protect their community to fund their personal business and lifestyle," DiNapoli said. "Thanks to the joint … Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 150,000 …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-former-west-hurley-fire-district-chief-and-chairman-charged-corruption-probeChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… and partnered with Chautauqua County District Attorney Patrick Swanson in the criminal investigation. Kelley, 48, of Portland, resigned … duty to the public. I thank Chautauqua County District Attorney Patrick Swanson for working with us on this case.” …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftDiNapoli: New York Sends More Money to Washington Than It Gets Back
… than it got back in federal spending in federal fiscal year (FFY) 2017, getting back 90 cents for every dollar, … than it received. Only New Jersey, Massachusetts and Connecticut fared worse while New Mexico fared the best. "New … overall, 5.4 percent compared to 3.7 percent, due in part to increased funding for Medicaid and other health care …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-york-sends-more-money-washington-it-gets-backDiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
… New York State Comptroller Thomas P. DiNapoli today announced … TJX Companies Inc. and Salesforce.com to reexamine their CEO and executive pay and adopt policies that take into …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-and-ny-state-pension-fund-reach-agreements-major-companies-executive-payDiNapoli: State Health Department Missed $119 Million in Rebates from Drug Companies
… auditors also evaluated DOH’s policies and procedures on rebates for physician-administered drugs, and found that … and improve its processes to maximize rebate collections on drugs dispensed to individuals enrolled in managed care …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesState Comptroller DiNapoli Releases State Audits
… Thomas P. DiNapoli announced today the following audits and examinations have been issued: Office for People With … Inc. Compliance With the Consolidated Fiscal Reporting and Claiming Manual (2013-S-60) Auditors examined whether the … Impaired Brain Injured Children Inc. were valid and consistent with contract terms and were properly …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-state-audits-0DiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… has been funded by investment returns. The Fund’s fiscal year ends March 31, 2014. About Trillium Group, LLC Trillium …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… The former chairman of the Wallkill Fire District’s Board of … pleaded guilty to grand larceny in the third degree, a class D felony, and three counts of criminal tax fraud in …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… 40 people – many seniors – out of more than $10 million in a Ponzi scheme. "These defendants allegedly took advantage … of people who entrusted their financial futures to them in order to steal millions to fund other business enterprises … Service for their continued partnership and diligence in exposing this fraud." Matthew Eckstein, 48, of Syosset, …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli Releases Profile of State's Economic Development Agency
… promote transparency on government spending, including how funds are used for state and local economic development …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-releases-profile-states-economic-development-agencyComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… of Erin. “This indictment shows that nobody is above the law – a principle that has guided my office in aggressively … Attorney General for Criminal Justice Kelly Donovan. The prosecutors were assisted by Investigations Bureau … Karam, and Bureau Chief Dominick Zarrella. The charges are accusations and the defendant is presumed innocent unless …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicOpinion 92-54
… of bonds and notes issued by the town. You state that the individual in question owns less than five percent of the bank's outstanding stock; that the individual's remuneration will not be directly affected by the bank's dealings with the town; and that the individual's duties at the bank do not directly involve the …
https://www.osc.ny.gov/legal-opinions/opinion-92-54Opinion 91-58
… This opinion represents the views of the Office of the State Comptroller at the time it was … of express statutory authority ( Mills v Sweeney , 219 NY 213; McCabe v Voorhis , 243 NY 401; Kupferman v Katz , 19 …
https://www.osc.ny.gov/legal-opinions/opinion-91-58Opinion 92-33
… and a not-for-profit corporation to provide a marketing program to promote the county as a convention site falls …
https://www.osc.ny.gov/legal-opinions/opinion-92-33Opinion 91-14
… or statutory amendments that bear on the issues discussed in the opinion. MUNICIPAL COOPERATION -- Procedures … referendum. You have informed us that the district in question was established pursuant to article 12-A of the … Law authorizes "municipal corporations and districts", in addition to any other general or special powers, to enter …
https://www.osc.ny.gov/legal-opinions/opinion-91-14DiNapoli: New York City's Immigrant Population Playing Increased Role in Economy
… accounted for $257 billion in economic activity in New York City in 2013, nearly one-third of the city’s total …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-new-york-citys-immigrant-population-playing-increased-role-economyXVI.3.I Budgetary Presentation – XVI. Financial Reporting
… – Budgetary Reporting Process and Document Preparation: The Basic Financial Statements (BFS) issued by the State of … spending authorization but they do not necessarily reflect what the State intends to disburse during the year. … Reconciling elements contained in this analysis include differences related to entity, basis, and perspective. They …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3i-budgetary-presentationDiNapoli Releases State Cash Report
… in May were stronger than projected, with collections for the fiscal year now $142.3 million higher than … be used to fix New York’s crumbling infrastructure or for other non-recurring purposes and not to support ongoing … May tax receipts were $166 million higher than projections for the month, but were 4.6 percent lower than a year ago, …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-report