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State Contract and Payment Actions in January
… In January, the Office of the State Comptroller approved 1,493 … In January the Office of the State Comptroller approved 1493 …
https://www.osc.ny.gov/press/releases/2024/03/state-contract-and-payment-actions-januaryDiNapoli: Pleasant Valley Woman Arrested Stealing Funds From New York State and Local Retirement System
… New York State Comptroller Thomas P. DiNapoli and the New York State Police announced the arrest of Bonnie S. Robertson, 63, of Pleasant Valley in the alleged … New York State Comptroller Thomas P DiNapoli and the New York State Police announced the arrest of Bonnie S …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-pleasant-valley-woman-arrested-stealing-funds-new-york-state-and-local-retirement-systemState Comptroller DiNapoli Statement on New York City Preliminary Budget
… $2.2 billion, $1.5 billion more than it had projected in November. The city intends to transfer those funds in FY 2024 … outlook. However, while projections of budget gaps in FY 2025 and FY 2026 have declined, the city has chosen not to … uncertainties. “My office will release a comprehensive analysis of the budget and financial plan in the coming …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-statement-new-york-city-preliminary-budgetDiNapoli Testifies Before U.S. House Committee on Financial Services Subcommittee on Diversity & Inclusion
… Comptroller Thomas P. DiNapoli testified today before the U.S. House Committee on Financial Services Subcommittee on Diversity and Inclusion. The hearing, titled “By the Numbers: How Diversity Data Can Measure Commitment to … State Comptroller Thomas P DiNapoli testified today before the US House Committee on Financial Services Subcommittee on …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-testifies-us-house-committee-financial-services-subcommittee-diversity-inclusionNYS Comptroller DiNapoli Statement on Major Support for Racial Equity Audit at Amazon
… in response to Amazon’s disclosure of vote results from its annual meeting on Wednesday. DiNapoli and the New … to racial diversity, equity and inclusion won support from 44.18% of Amazon shareholders, an immense success for a … Bezos’ shares (70,616,270 shares, 14%) were to be removed from those voting "against” it, the proposal received …
https://www.osc.ny.gov/press/releases/2021/05/nys-comptroller-dinapoli-statement-major-support-racial-equity-audit-amazonIX.7.H Federal Funding Accountability and Transparency Act (FFATA) – IX. Federal Grants
… to report details on their first-tier sub-recipients for awards made as of October 1, 2010. While many of the … reports to the FFATA Subaward Reporting System (FSRS) for display on www.usaspending.gov . The prime awardee must …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7h-federal-funding-accountability-and-transparency-act-ffataComptroller DiNapoli & A.G. Schneiderman Announce Felony Charges Against Mount Vernon Mayor Richard Thomas
… Degree (a Class D felony); two counts of Offering a False Instrument for Filing in the First Degree (a Class E felony); … the Second Degree (a Class A misdemeanor). The complaint details a scheme through which Thomas allegedly stole … that Thomas allegedly lied on his 2016 annual statement of financial disclosure with the City of Mount Vernon when he …
https://www.osc.ny.gov/press/releases/2018/03/comptroller-dinapoli-ag-schneiderman-announce-felony-charges-against-mount-vernon-mayor-richardDiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… allegedly took advantage of her father-in-law’s death to personally profit, buying clothing, making online … Court. She is due back in court on Jan. 12. The charges against the defendant are merely accusations and the … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsSelected Aspects of Discretionary Spending
… for personal items and other questionable items, such as movie tickets to be sold to employees. Key Recommendations …
https://www.osc.ny.gov/state-agencies/audits/2014/09/30/selected-aspects-discretionary-spending-2DiNapoli and Hein Announce Training For Fire Districts and EMS Agencies
… checks and balances,” DiNapoli said. “Prevention is the best way to protect public funds.” “The vast majority of … will be conducted by the Comptroller’s Division of Local Government and School Accountability. To register and RSVP … 845-331-7000 or send an email to [email protected] . What: State Comptroller’s Training on Fire District …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-and-hein-announce-training-fire-districts-and-ems-agenciesState Agencies Bulletin No. 1893
… Purpose The purpose of this bulletin is to describe new Time Entry Earnings Codes to be used to adjust overtime. Affected Employees Employees who require …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1893-reporting-adjustments-overtimeState Comptroller DiNapoli Releases Municipal and School Audits
… local government audits were issued. Cuddebackville Fire District – Board Oversight (Orange County) The board did not provide adequate oversight of the district’s financial operations or properly audit claims. As … accessibility at the Town Municipal Center. City of Auburn – Physical Accessibility to Programs and Services …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-municipal-and-school-auditsDiNapoli Announces State Contract & Payment Actions for January 2014
… financial officer, DiNapoli’s office reviews contracts for all state agencies, certain contracts for state public authorities and audits all state payments. … seven properties damaged by Hurricane Irene. SUNY - Solar Power Approved a $2.5 million contract with Solar City …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-state-contract-payment-actions-january-2014Comptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… money for personal benefit. Mr. Wills and a member of his family that he enlisted as a co-conspirator have been … (“CFB”) and the New York State Office of Children and Family Services (“OCFS”). In the 2009 campaign for the City … "This City Councilman, instead of working for the public good, stole from the public coffers, according to the …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicState Contract and Payment Actions in October
… Global Investors Trust Company and $14.1 million with Fidelity Distributors Company LLC. $5.7 million with The Bank … Deferred Compensation Plan. Office of Parks, Recreation & Historic Preservation $2 million with Mid-State Industries … for aqueduct stabilization at Schoharie Crossing State Historic Site in Schoharie County. State University …
https://www.osc.ny.gov/press/releases/2022/11/state-contract-and-payment-actions-octoberState Contract and Payment Actions in May
… In May, the Office of the State Comptroller approved 1,325 contracts for state agencies … to provide classrooms at Southport Correctional Facility in Chemung County. $14.5 million with Jersen Construction … In May the Office of the State Comptroller approved 1325 …
https://www.osc.ny.gov/press/releases/2021/07/state-contract-and-payment-actions-mayState Contract and Payment Actions in January
… In January, the Office of the State Comptroller approved 1,196 … In January the Office of the State Comptroller approved 1196 …
https://www.osc.ny.gov/press/releases/2021/02/state-contract-and-payment-actions-januaryState Comptroller DiNapoli Releases Audits
… the customers, process efficiencies and cost reductions.” At the December 2019 Board Meeting, MTA Capital Construction was … quality and completeness of information about significant events and how that information is shared, lapsing Assisted …
https://www.osc.ny.gov/press/releases/2025/11/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli Releases School Audits
… audits are designed to help schools improve their financial management practices and ensure proper policies and … officials issued debt to pay for tax certiorari judgments, which masked the district’s true operating results. Without … for the future payments of other post-employment benefits (OPEB). With the inclusion of the incorrectly restricted …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-releases-school-auditsOpinion 90-28
… have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS … services for subdivisions) GENERAL MUNICIPAL LAW, §805-a(1)(c): A planning board member is prohibited from receiving … 24 Opns St Comp, 1968, p 561). Therefore, the board member's interest in the contracts would not be prohibited under …
https://www.osc.ny.gov/legal-opinions/opinion-90-28