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DiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… of 2020. “Ms. Chatley allegedly concealed her mother’s death to steal tens of thousands of dollars she was not … of approximately $1,000 which should have ceased upon her death. Janet Chatley died on January 5, 2020. DiNapoli’s … of 2020 and June 30, 2022, Chatley allegedly collected a total of 30 unauthorized payments that were meant for her …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsOpinion 89-45
… This opinion represents the views of the Office of the State Comptroller at the time … LAWS -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) …
https://www.osc.ny.gov/legal-opinions/opinion-89-45DiNapoli: Former Riverside Treasurer Embezzles $80K
… through extra pay, pocketing cash and using the village’s credit card for personal purchases, according to an audit … such as electronics, clothing, groceries, personal cell phone expenses, online dating services and a white water … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kDiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… Comptroller Thomas P. DiNapoli today issued a statement on the guilty plea in U.S. District Court by Joseph L. Junkovic … was uncovered by DiNapoli’s office and prosecuted by U.S. Attorney Preet Bharara’s office. “Joseph Junkovic shamelessly … for cancer screening support to fund his opulent lifestyle of globe-trotting and gambling. This plea sends a strong …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerBrooklyn Man Pleads Guilty in Check Theft Scheme
… New York State Comptroller Thomas P. DiNapoli, Brooklyn District Attorney Eric Gonzalez and the United States Postal Inspection Service (USPIS) announced that …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: NYC Emergency Management Failing to Ensure the City is Prepared for Disasters
Ten years after Superstorm Sandy devastated the New York City metropolitan area killing dozens of people and causing billions of dollars in damage the city needs to be better prepared for another catastrophic event according to an audit released today by State Comptroller DiNapoli
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-nyc-emergency-management-failing-ensure-city-prepared-disastersDiNapoli: MTA Budget Gaps Driven By Fare Revenue Drop
… aid runs out, according to a report issued today by State Comptroller Thomas P. DiNapoli. While the MTA has … and if the MTA received subsidies at the same rate as the Washington Metropolitan Area Transit Authority, it would have … decline in similar taxes received in fiscal year (FY) 2023. The city does not expect real estate transaction …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-mta-budget-gaps-driven-fare-revenue-dropXI.18.F The Iran Divestment Act of 2012 – XI. Procurement and Contract Management
… prohibits, with certain exemptions, state contracts and, in some instances, subcontracts with “persons” engaged in investment activities in the energy sector of Iran. For commodities, services, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18f-iran-divestment-act-2012Former Avon Police Chief Pleads Guilty to Stealing Federal Funds
… NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to theft of funds related to a federal … Caledonia NY pleaded guilty before Chief US District Judge Elizabeth A Wolford to theft of funds related to a federal …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsDiNapoli: Safeway Supermarkets Commit to Sustainable Palm Oil
… proposal. The Fund held 2,413,562 shares of Safeway with a market value of $63,597,359 as of the end of the State Fiscal …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-safeway-supermarkets-commit-sustainable-palm-oilState Agencies Bulletin No. 2243
… report, Payroll Check Notification, includes information for SFS Checks issued due to stopped/reissued payroll checks, … The second tab of the report, Reversal Deletes for Agency No, includes all direct deposit delete/reversal requests submitted to OSC for the past 3 months. The report includes the following …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2243-new-payroll-check-notification-reportState Agencies Bulletin No. 2243.1
… report, Payroll Check Notification, includes information for SFS Checks issued due to stopped/reissued payroll checks, … The second tab of the report, Reversal Deletes for Agency No, includes all direct deposit delete/reversal requests submitted to OSC for the past 3 months. The report includes the following …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22431-new-payroll-check-notification-reportDiNapoli Report Highlights MTA's Significant Needs
A report released today by New York State Comptroller Thomas P DiNapoli examines the Metropolitan Transportation Authoritys MTA latest 20Year Needs Assessment reviews the depth of work needed to upgrade New Yorks regional transit systems and highlights the urgent need for the MTA to state its
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-report-highlights-mtas-significant-needsDiNapoli: Federal Funding Uncertainty Jeopardizes Impact of Inflation Reduction Act for New Yorkers
… DiNapoli warns there is now significant uncertainty about whether this funding will continue after a new …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-federal-funding-uncertainty-jeopardizes-impact-inflation-reduction-act-new-yorkersDiNapoli: State Clean Energy Fund Makes Progress on Developing Solar Capacity, But Energy Efficiency Lags
… but is behind in meeting its energy efficiency targets for 2025, according to a report from New York State Comptroller … CEF spent $3.4 billion through 2023 and has achieved 45% of its total efficiency goals. “The Clean Energy Fund has … generating energy savings and other clean energy benefits. NY-Sun which works to increase solar power capacity. NY Green …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-state-clean-energy-fund-makes-progress-developing-solar-capacity-energy-efficiency-lagsState Agencies Bulletin No. 2243.2
… checks, direct deposit returns, and retirement refunds, in addition to the status of direct deposit returns, direct … is issued to) Invoice Information Payment Amount Voucher in SFS Vendor ID Vendor Description Payroll Check Exchange … stop/reissues) Payment Status Paid (check has been created in SFS) Stopped (check has been stopped at the bank) Stale …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22432-revised-new-payroll-check-notification-reportDiNapoli & NYC Make it Easier to Save for College
… to attend college. We're grateful to New York City and to NYC Kids RISE for their efforts to increase college … Office of the State Comptroller by the Mayor's Office and NYC Kids RISE. "The elimination of the minimum contribution … the Mayor's Office of Media and Entertainment and chair of NYC Kids RISE . "The NYC Kids RISE Save for College Program …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-nyc-make-it-easier-save-collegeDiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… New York State Comptroller Thomas P. DiNapoli, Tompkins … accountable, and my office will continue to partner with law enforcement to protect the pension fund. My thanks to … Van Houten and the New York State Police for their work on this case.” “I commend the efforts of the New York State …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsGreenwood Lake Union Free School District – Audit Follow-Up (2021M-147-F)
… School District’s (District’s) progress, as of February 2025, in implementing our recommendations in the audit report … Free School Districts Districts progress as of February 2025 in implementing our recommendations in the audit report …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/18/greenwood-lake-union-free-school-district-audit-follow-2021m-147-fSouthwestern Central School District – Claims Audit (2025M-34)
… totaling $6.5 million should not have been approved by the claims auditors for payment because the claim packets … extent practicable, implementation of the CAP must begin by the end of the next fiscal year. For more information on …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/25/southwestern-central-school-district-claims-audit-2025m-34