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DiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… A former treasurer of the Morley Volunteer Fire Co., Cindi Perkins, pleaded guilty … found the 58-year-old Perkins, who controlled all aspects of the fire company’s finances, made more than $16,000 in … STEALING OVER $16000 A former treasurer of the Morley Volunteer Fire Co Cindi Perkins pleaded guilty …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000DiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. announced the convictions of Annette … Albany, NY 12236. Westchester County District Attorney Anthony A. Scarpino, Jr. leads the largest district … Thomas P DiNapoli and Westchester County District Attorney Anthony A Scarpino Jr announced the convictions of Annette …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsNY's Balance of Payments With Washington Remains Positive for Now, but Federal Actions Could Drastically Change State's Financial Picture
Federal pandemic relief funds resulted in New York having a positive balance of payments with Washington with the state ranking 42nd in federal fiscal year FFY 2023 on a per capita basis according to a report issued today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2025/04/nys-balance-payments-washington-remains-positive-now-federal-actions-could-drastically-change-statesState Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… Justin Marvelli was still employed by DOCCS, although he'd left his job the year before. The scheme unraveled when the … of the wrongdoers," said DOCCS Acting Commissioner Anthony J. Annucci. "I commend the men and women of OSI who …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanDo We have Your Money? $230 Million Returned to New York State Residents This Year
… P. DiNapoli’s office will attend community events around the state this month to help residents search for lost and … oversees 33 million unclaimed funds accounts until the money can be returned to its rightful owners. “I encourage everyone to come out to the community events to search for money that may be waiting …
https://www.osc.ny.gov/press/releases/2015/07/do-we-have-your-money-230-million-returned-new-york-state-residents-yearAudit Faults Justice Center Records, Raises Questions on Accountability
… neglect against vulnerable New Yorkers off a registry, a list of individuals prohibited from holding jobs that involve … after committing serious acts of abuse or neglect. The names of two of the individuals should have been included on … of the list. Justice Center officials promptly added these names once auditors brought the omissions to their attention. …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityDiNapoli: Local Sales Tax Growth Slows During First Half of 2019
… Local sales tax collections for the first two quarters of 2019 grew at a moderate pace … DiNapoli. “Rising sales tax collections are very important for New York’s local governments. But recently, these … the same periods in 2018. In comparison, 2018 collections for the early quarters grew by 4.8 percent and 7.2 percent …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-local-sales-tax-growth-slows-during-first-half-2019DiNapoli: State Correction Commission Falling Short in Tracking Problems or Inspecting Prisons
… DiNapoli recommended the Correction Commission: Implement a system to retain and analyze information for DOCCS …
https://www.osc.ny.gov/press/releases/2018/01/dinapoli-state-correction-commission-falling-short-tracking-problems-or-inspecting-prisonsDiNapoli: MTA Needs To Do More To Increase Procurement Efficiencies and Save Money
… Transformation Plan, according to an audit released today by State Comptroller Thomas P. DiNapoli. “The MTA faces … Law, the MTA was required to create a Transformation Plan by June 30, 2019. One part of the plan was to consolidate … Transformation Plan according to an audit released today by State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-mta-needs-do-more-increase-procurement-efficiencies-and-save-moneyResponsiveness to Noise Complaints Related to New York City Nightlife Establishments (Follow-Up)
… State Liquor Authority (SLA) had effectively addressed noise complaints related to nightlife establishments in New … NYPD’s and the SLA’s efforts to communicate and coordinate noise mitigation strategies and tactics with each other were … and, as a result, certain establishments with numerous noise complaints lodged against them continued to operate …
https://www.osc.ny.gov/state-agencies/audits/2020/02/04/responsiveness-noise-complaints-related-new-york-city-nightlife-establishments-followNew York State Comptroller Thomas P. DiNapoli Statement on Governor's State of the State Proposals
… proposals hit on some important issues that we can address here in New York, in contrast to the gridlock we are … in Washington. “The focus now turns to how the state will pay for these proposals and the Executive budget will be …
https://www.osc.ny.gov/press/releases/2020/01/new-york-state-comptroller-thomas-p-dinapoli-statement-governors-state-state-proposalsSelected State Agencies’ Roles in Financial Literacy (Follow-Up)
… literacy reportedly not having 3 months of emergency funds vs. 58% for those with lower financial literacy. Similarly, … only the minimum balance within the previous 12 months, vs. 46% for those with lower financial literacy. In 2021, New …
https://www.osc.ny.gov/state-agencies/audits/2024/10/23/selected-state-agencies-roles-financial-literacy-followState Comptroller DiNapoli Releases School District Audits
… services not subject to competitive bidding, as required by the district’s procurement policy. Officials did not seek …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-school-district-auditsService Diversions for Maintenance and Capital Projects
… required 691 outage days, but there was no support for how this was determined. In addition, the actual cost for each element was not tracked to determine whether work was completed within budget. Train tracks were not … of large diversions, however, LIRR Public Affairs needs to do more to inform the public of other planned diversions. Key …
https://www.osc.ny.gov/state-agencies/audits/2014/03/18/service-diversions-maintenance-and-capital-projectsDiNapoli: Drastic State Revenue Shortfall in April
… Operating Funds $ millions Executive Budget April 2020 Estimate April 2020 Actuals Amount above/ (below) Estimate Percent of Estimate Total Tax Receipts $11,746.0 $3,583.9 …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-drastic-state-revenue-shortfall-aprilResponsibility for IT Internal Controls – Information Technology Governance
… Internal controls are essential to the effective operation of local governments and schools. They encompass the … will occur and remain undetected. Internal controls over IT seek to help ensure that computer systems and the data … not only an effective way to exercise oversight, it can be done at little or no cost. On the other hand, not asking the …
https://www.osc.ny.gov/local-government/publications/it-governance/responsibility-it-internal-controlsEarnings Limits
… FAE calculation. Earnings Period Earnings Limit April 1, 2026 – March 31, 2027 $360,000 April 1, 2025 – March 31, 2026 $350,000 April 1, 2024 – March 31, 2025 $345,000 April … Earnings Period Earnings Limit April 1, 2025 – March 31, 2026 $250,000 April 1, 2024 – March 31, 2025 $250,000 April …
https://www.osc.ny.gov/retirement/members/earnings-limitsDiNapoli: State Tax Revenues Down $3 Billion
… $43.8 billion, $3 billion lower than the same period in the previous fiscal year, according to the monthly State Cash Report released today by New York State Comptroller Thomas P. DiNapoli. “Revenues … and New York continues to withhold billions of dollars in spending due to the fiscal impact of the coronavirus …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-tax-revenues-down-3-billionCollection and Use of the Motor Vehicle Law Enforcement Fee
… Justice Services (Division) and the Division of State Police (State Police) have ensured that such revenue was spent … $366 million was deposited into a fund for the State Police. The Division funds grants to assist law enforcement …
https://www.osc.ny.gov/state-agencies/audits/2013/07/12/collection-and-use-motor-vehicle-law-enforcement-feeEffectiveness of the Information Technology Transformation
… Consolidation, Email Consolidation and Integration, Enterprise Identification and Access Management), and … Center Modernization, Digital Network Consolidation, and Enterprise Identification and Access Management) can best be …
https://www.osc.ny.gov/state-agencies/audits/2016/08/24/effectiveness-information-technology-transformation