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DiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… State Comptroller Thomas P. DiNapoli said. “I hope her case serves as an example to any public official who might … assistance in the investigation and prosecution of this case. “The defendant accepted money for taking official … scheduled for December 10, 2015, in Albany, New York. The case is being prosecuted by Assistant United States Attorneys …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsDiNapoli: Audit Finds Poor Financial Management by Central New York Regional Market Authority Board
… The Central New York Regional Market Authority’s financial position has deteriorated, and the cash available … sell their products to the public and has programs and services to promote agriculture in Central New York. It is overseen by a 13-member board, consisting of appointees from Onondaga, Oswego, Cayuga, Madison, …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-audit-finds-poor-financial-management-central-new-york-regional-market-authority-boardDiNapoli Op-Ed in Times Union
… DiNapoli today. Commentary: A path to comprehensive state debt reform Last month, the U.S. reached its debt limit, forcing the Treasury Department to take …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-op-ed-times-unionState Comptroller DiNapoli Releases Municipal & School Audits
… members employed by the district. For the 2021 calendar year, auditors found the district could have saved $73,966 if …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-audits-0Comptroller DiNapoli Releases School District Audits
… the statutory limit by approximately $680,500, or 6 percent. Pulaski Academy and Central School District – … $2,813 for previously received tuition assistance upon his separation from the district. Rockland County Community … After adding back unused appropriated fund balances each year and the excessive tax certiorari reserve balance as of …
https://www.osc.ny.gov/press/releases/2020/03/comptroller-dinapoli-releases-school-district-audits-1Contract Participation of Minority- and Women-Owned Business Enterprises
… minority- and women-owned business enterprise goals, is making an effort to reach these goals, and is accurately reporting these results to the Department of … April 1, 2013 through September 30, 2015. Background WCHCC is a State Public Authority created under Sections 3300-3321 …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/contract-participation-minority-and-women-owned-business-enterprisesDiNapoli: NYRA's Future Uncertain
… VLT operations, NYRA reported an annual surplus for each year in the audit period of Jan. 1, 2012 through Dec. 31, …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-nyras-future-uncertainComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… New York State Comptroller Thomas P. DiNapoli and Attorney General Barbara D. Underwood today announced the indictments … allegedly schemed to funnel straw donations to Mr. Alvarez's campaign and steal matching campaign funds from New York … the work of my investigators in partnership with Attorney General Barbara Underwood and the New York City Department of …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoCapital Planning and Maintenance
… and river, road, rail, and air transportation. Each year the Authority develops a capital plan that contains … the Authority had an operating budget of approximately $6.2 million, with $77,000 in operating cash allocated to … 2015-16 capital plan contained 18 projects totaling $33.6 million – toward which the Authority contributed about $2.4 …
https://www.osc.ny.gov/state-agencies/audits/2016/04/08/capital-planning-and-maintenanceState Comptroller DiNapoli Releases Municipal & School Audits
… practice of consistently appropriating $1.4 million in fund balance over three fiscal years is, in effect, a reservation of fund balance that is not allowed … found five reserves totaling $2.3 million had balances in excess of the district’s needs. In addition, while …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… proud to uphold our oaths to bring a just result to this case — holding Bridget Brown accountable for her betrayal of … said. “We will continue to aggressively investigate any case that involves public corruption. I want to commend our …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyOpinion 88-10
… bidder on a county contract for fuel oil may add on to his bid price, as a separate line item on his bill, an amount for the gross receipts tax on petroleum … may add on the amount of the gross receipts tax to his bid price, depends upon whether the terms and conditions …
https://www.osc.ny.gov/legal-opinions/opinion-88-10XIII.4.D Meals and Incidental Expenses Breakdown – XIII. Employee Expense Reimbursement
… SECTION OVERVIEW New York State (NYS) reimburses its employees for meals and incidental expenses (M&IE) based …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4d-meals-and-incidental-expenses-breakdownManagement of Unexpected Delays and Events During Winter 2017-18
… December 1, 2017 and January 24, 2018 and on February 6, 2018. Background The Metropolitan Transportation Authority … of incidents that have occurred in at least the past year, and ensure that plans are developed to cover the major …
https://www.osc.ny.gov/state-agencies/audits/2018/08/07/management-unexpected-delays-and-events-during-winter-2017-18Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… class B felony. The charge is related to the theft of more than $300,000 from the Croton-on-Hudson Fire Department. … arrested Munson in June 2018. "Mr. Munson stole more than $312,000 from his fire department and abused his duty to … class B felony The charge is related to the theft of more than $300000 from the CrotononHudson Fire Department …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireState Comptroller DiNapoli Releases Municipal & School Audits
… Duties (Nassau County) The treasurer did not perform his duties in accordance with statutes. Instead, the village … budgets. Collections and disbursements totaling more than $6.4 million were not recorded, and bank reconciliations were … appropriated $2.4 million of fund balance each year and real property taxes were increased by $4.5 million, …
https://www.osc.ny.gov/press/releases/2023/04/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli Releases Subway Ridership Dashboard
… changed as commuting patterns shifted over the past year. It affords important insight into how communities rely … returned slowly since the pandemic shutdown in the city a year ago, but it has fluctuated dramatically from one corner …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-releases-subway-ridership-dashboardDiNapoli Releases Profile of New York's Small Business Owners
… as a key reason for low rates of business ownership among women and people of color. The New York State Common … a goal of making at least 25% of its loans to Minority and Women-Owned Business Enterprises. As of 2023, 20% of Pursuit … loans that were due to Fund investments were made to women-owned businesses and 28% were made to minority-owned …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-profile-new-yorks-small-business-ownersOpinion 89-1
… This opinion represents the views of the Office of the State … law providing for such payments (1979 Opns St Comp No. 79-214, p 39) or provide for such payments in a collective …
https://www.osc.ny.gov/legal-opinions/opinion-89-1Former President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation (FBI), and George P. …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000