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Comptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… class E felony, in New York County Supreme Court. Alvarez is also charged with one count of Grand Larceny in the Third … the Democratic primary. While running for office, Alvarez is alleged to have knowingly accepted straw donations … for its partnership on this investigation. This case is being prosecuted by Assistant Attorney General Kevin B. …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoDiNapoli: NYC Finances Strong But Slowing Economy Presents Risks
… of tourists and a robust real estate market, has pushed tax collections to record levels and beyond the city’s … The surplus largely results from unanticipated growth in tax revenues, lower debt service costs, agency savings and a … that the decline in the stock market will adversely affect tax collections. As a result, the city forecasts virtually no …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-nyc-finances-strong-slowing-economy-presents-risksDiNapoli: New York State Ranked First Nationwide in Nonprofit Jobs And Organizations
New York state ranked first nationwide in nonprofit jobs and organizations with nearly 13 million employees and more than 31000 organizations in 2012 according to a report released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-new-york-state-ranked-first-nationwide-nonprofit-jobs-and-organizationsDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… of stealing over $50,000 from that organization. The Fair is a summer destination for the community and by the … their trust in her.” The Essex County Agricultural Society is a non-profit organization whose mission is to encourage and promote agriculture in young children and …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyOpinion 2004-6
… that the value of the services received under the contract is at least equal to the value of the use of the space in the … corporations, associations and undertakings. There is no exception to this prohibition for transactions between … village board should take steps to ensure that any lease is for fair and adequate consideration, and upon the best or …
https://www.osc.ny.gov/legal-opinions/opinion-2004-6Opinion 93-7
… of legal process) GENERAL MUNICIPAL LAW, §103: A contract to engage the services of a firm to serve legal process is not exempt from competitive bidding … a professional service. You ask whether a county contract to engage a firm to serve legal process on behalf of the …
https://www.osc.ny.gov/legal-opinions/opinion-93-7IX.9.C Transfer Procedure – IX. Federal Grants
… and needed, agencies must submit a written request to the Division of the Budget (DOB) to approve the transfer of federal grant funds to a state fund. The following information must be provided … provided and needed agencies must submit a written request to the Division of the Budget DOB to approve the transfer of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9c-transfer-procedureDrug Management and Disposal
… to securely mail unwanted drugs to a drug disposal site for destruction. Key Findings We found that the … notice, albeit generally inconspicuously. However, there is no way to know how effective its public information … the Department has not measured public awareness, nor is it mandated to do so. The Department has engaged in other …
https://www.osc.ny.gov/state-agencies/audits/2018/04/27/drug-management-and-disposalCapital Planning and Maintenance
… in tandem to advance the Authority’s mission, which is to create sound economic business development through the … the Public Authorities Reform Act of 2009, the Authority is also required to develop four-year capital spending plans. The Bridge is currently the Authority’s only profitable asset, …
https://www.osc.ny.gov/state-agencies/audits/2016/04/08/capital-planning-and-maintenanceOverlap, Duplication, Gaps, and/or Fragmentation of Workforce Development Programs and Services (Follow-Up)
… Duplication, Gaps, and/or Fragmentation of Workforce Development Programs and Services (Report 2020-S-45 ). About … Department of Labor (DOL) — along with 33 Local Workforce Development Boards, 95 One-Stop Career Centers (Career … and 21 agencies and authorities — offers workforce development (WFD) programs and services that address current …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/overlap-duplication-gaps-andor-fragmentation-workforce-development-programs-and-servicesTown of Wawayanda – Financial Operations (2024M-160)
… manage financial operations? Audit Period January 1, 2023 – September 17, 2024. We extended our audit period back … Town Supervisor (Supervisor) serves as the chief executive officer, fiscal officer and the Board-appointed budget … forth in Article 3 of the New York State General Municipal Law. Our methodology and standards are included in Appendix …
https://www.osc.ny.gov/local-government/audits/town/2025/04/25/town-wawayanda-financial-operations-2024m-160State Comptroller DiNapoli Releases Municipal & School Audits
… $2.3 million had balances in excess of the district’s needs. In addition, while district officials prepared an … lacked key pieces of information required by the board’s reserve policy and best practices. Hammondsport Central … reserve fund is reasonable or necessary. Town of Wells – Records and Reports (Hamilton County) The supervisor …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… two payments totaling $1,500 for the village’s accounting software that she paid for with her personal credit card. The … manage nonstudent network user accounts and financial software access controls. As a result, data and personal, … that employees had the appropriate access to the financial software necessary to perform their job functions or provide …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-audits-1State Comptroller DiNapoli Releases Municipal & School Audits
… bidding, officials used vendors who were granted awards from group purchasing organization contracts. However, …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-school-auditsNYS Pension Fund Commits $2 Billion to Climate Transition Index
… P. DiNapoli, trustee of the fund, announced today. This is part of the Comptroller's Climate Action Plan announced in … based on their transition readiness. FTSE Russell is one of the largest index providers in the world and its … said FTSE Russell CEO Arne Staal. “FTSE Russell is extremely pleased to be partnering with the Fund on its …
https://www.osc.ny.gov/press/releases/2021/12/nys-pension-fund-commits-2-billion-climate-transition-indexDiNapoli: Monster Beverage Needs To Diversify Board
… and racial diversity on its board. The Fund's proposal is co-sponsored by the Connecticut Retirement Plans and Trust … a board fails to be responsive to its shareholders, it is often symptomatic of larger, systemic problems in the … one diverse candidate to serve on the board since then. It is past time for Monster Beverage to follow through on its …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-monster-beverage-needs-diversify-boardInvestors: Exxon Needs to Step Up on Climate Change
… the rising tide of investor concern over climate change, is shortsighted and puts shareholders’ investments in … marketplace publicly recognize that a lower carbon future is not only inevitable but rich with opportunity. While Exxon … rightly concerned and increasingly impatient that Exxon is lagging behind its peers in its climate disclosure, and I …
https://www.osc.ny.gov/press/releases/2017/05/investors-exxon-needs-step-climate-changeDiNapoli: NYC Forecasts $965 Million Surplus Fueled by Federal Aid
… New York City forecasts a surplus of $965 million in the fiscal year ending in June 2022 (FY 2022), based largely on the receipt of $750 million in unrestricted federal aid, and projects outyear gaps to drop by nearly a third from … New York City forecasts a surplus of $965 million in the fiscal year ending in June 2022 FY …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-nyc-forecasts-965-million-surplus-fueled-federal-aidDiNapoli: NYC Needs to Develop Comprehensive Plan to Manage Pandemic-Battered Finances
… and financial outlook, should develop a comprehensive plan to lay out its options before resorting to long-term borrowing to fund operations, according to a report released today by … and financial outlook should develop a comprehensive plan to lay out its options before resorting to longterm borrowing …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-nyc-needs-develop-comprehensive-plan-manage-pandemic-battered-financesTown of Alexander – Town Clerk/Tax Collector (2025M-72)
… Did the Town of Alexander Town Town ClerkTax Collector Clerk record …
https://www.osc.ny.gov/local-government/audits/town/2026/04/17/town-alexander-town-clerktax-collector-2025m-72