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DiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits

… County District Attorney Jon E. Budelmann for partnering with us to protect our retirement system." Since taking …

https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefits

Village of Port Byron – Financial Monitoring and Information Technology (2014M-116)

… Purpose of Audit The purpose of our audit was to examine the Village’s financial operations, internal … regularly reviewed and updated, monitored and distributed to employees and officers. The Board did not ensure that the … Board has not established policies and procedures relating to information technology. Key Recommendations Establish and …

https://www.osc.ny.gov/local-government/audits/village/2014/08/15/village-port-byron-financial-monitoring-and-information-technology-2014m-116

DiNapoli: Former Clerk/Treasurer of Village of Norwood Pleads Guilty to Stealing Over $70K From Village

… that Nancy Berger, 55, formerly the Clerk/Treasurer of the Village of Norwood, pleaded guilty to grand larceny in the second … for their partnership. Justice is now served on behalf of Norwood residents.” Berger stole the funds between 2018 … announced that Nancy Berger 55 formerly the ClerkTreasurer of the Village of Norwood pleaded guilty to grand larceny in …

https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-clerktreasurer-village-norwood-pleads-guilty-stealing-over-70k-village

DiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft

… justice was done.” Judge Frederick Reed sentenced Michael Mason, 44, of Canandaigua, to one to three years in prison and ordered him to make $82,353 in restitution. Mason was convicted of grand larceny last month after … more than $82,000 in missing funds from 2009 to 2013. Mason wrote checks to himself, used the department’s credit …

https://www.osc.ny.gov/press/releases/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theft

Former Delhi Deputy Superintendent Faces Grand Larceny Charge

… sick and leave accruals from 2015 to 2019 for 272 hours he did not accrue, which was revealed during a routine audit … investigation by the State Comptroller’s office. “Thanks to our staff, Mr. Rosenthal will be brought to justice,” Comptroller DiNapoli said. “Thanks to the State Police and District Attorney Hubbard for …

https://www.osc.ny.gov/press/releases/2020/09/former-delhi-deputy-superintendent-faces-grand-larceny-charge

DiNapoli Recovers $42K From Woman Who Stole From State and Local Retirement System

… and the New York State Police announced the sentencing of Bonnie S. Robertson, 63, of Pleasant Valley for stealing nearly $42,000 of her deceased mother’s pension payments. Robertson pleaded … and the New York State Police announced the sentencing of Bonnie S Robertson 63 …

https://www.osc.ny.gov/press/releases/2019/12/dinapoli-recovers-42k-woman-who-stole-state-and-local-retirement-system

DiNapoli: Former Clerk Treasurer for the Village of Speculator Charged With Larceny

… allegedly scamming the village out of $25,988 for health insurance benefits for her family, State Comptroller Thomas P. DiNapoli announced today. … pay $25,988 for optional insurance coverage for her family without permission, and without making this benefit …

https://www.osc.ny.gov/press/releases/2020/02/dinapoli-former-clerk-treasurer-village-speculator-charged-larceny

DiNapoli: Former Director Allegedly Stole $1,700 From Hornell Partners for Growth

… $1,711 in cash from the HPG’s Annual Fourth of July festival and earmarked for the city’s Business Improvement … records by claiming that she distributed additional festival cash to local charities, but depositing at least …

https://www.osc.ny.gov/press/releases/2020/01/dinapoli-former-director-allegedly-stole-1700-hornell-partners-growth

NY State Comptroller DiNapoli Doubles Low Emissions Index Investment to $4 Billion

… portfolios prudently and without risking value." "Today's announcement by the New York State Common Retirement Fund is … climate change, and seize the opportunities of the clean energy future," said Mindy S. Lubber, president and CEO of … a colossal shift in investment capital flows toward clean energy and away from high polluting fossil fuel energy. This …

https://www.osc.ny.gov/press/releases/2018/01/ny-state-comptroller-dinapoli-doubles-low-emissions-index-investment-4-billion

Opinion 2001-11

… An assistant chief of a fire district fire department who owns more than 5% of the stock of a corporation would not … an assistant chief of a fire district fire department who owns more than 5% of the stock of a corporation would … Whether an assistant chief of a fire department who owns more than 5 of the stock of a corporation would have …

https://www.osc.ny.gov/legal-opinions/opinion-2001-11

NY State Comptroller DiNapoli Calls on Corporate America To Address Lack of Diversity, Equity & Inclusion

… nominating committee members at 673 public companies with only one woman on their boards. About the New York State …

https://www.osc.ny.gov/press/releases/2021/02/ny-state-comptroller-dinapoli-calls-corporate-america-address-lack-diversity-equity-inclusion

State Comptroller DiNapoli Releases Audits

… funding appropriately. However, of the 57 County Boards, only seven had submitted claims for reimbursement, showing … audit. At the time of the follow-up, United had recovered only $14,281. Further, United was not able to provide …

https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-audits-0

Environment, Energy and Agriculture – 2022 Financial Condition Report

… average value for farmland among Northeastern states— only Maine’s value was lower. According to the U.S. …

https://www.osc.ny.gov/reports/finance/2022-fcr/environment-energy-and-agriculture

State Contract and Payment Actions in March

… to every county and 4 major municipalities (Buffalo, Rochester, Syracuse and Yonkers) for program administration … high-speed trains. $1.6 million to the University of Rochester for the construction of the Goergen Institute … ENtrepreneurs & Innovators in UpState New York (GENIUS NY) program. $1.2 million to Masserson Holdings LLC to …

https://www.osc.ny.gov/press/releases/2020/04/state-contract-and-payment-actions-march

DiNapoli: Outreach Failure Contributes to Rise in Subway Homeless Population

… it was hired for, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “Homeless … of the high risk stations and medium stations, while in Brooklyn it didn’t make the required visits to one-third of … had called in sick. March 20, 2019 at Crown Heights/Utica Ave. (3/4) station and Utica Ave. (A/C) station. Outreach …

https://www.osc.ny.gov/press/releases/2020/01/dinapoli-outreach-failure-contributes-rise-subway-homeless-population

What's New

… not used the NAUPA format before and would like to see a preview, it is published on the NAUPA website . After the conversion to … of an owner begins the applicable dormancy period. If a holder receives notice or indication, within the ordinary …

https://www.osc.ny.gov/unclaimed-funds/reporters/whats-new

XI-A.2 Purchase Requisitions – XI-A. Purchasing

… with a Contract Type Requisition, Initiate a request to purchase goods or services from a Preferred Source vendor or … goods or services. For additional information on the New York State procurement process, please refer to the New York …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a2-purchase-requisitions-section-overview-and-policies

Course Offerings

… City University of New York (CUNY) is effectively matching course offerings to student demand. Our audit covered the … there is no system-wide policy specifying when additional course sections should be added. Instead, departments at each … officials at the five senior colleges and were told that course schedules are established using enrollment data from …

https://www.osc.ny.gov/state-agencies/audits/2020/09/01/course-offerings