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DiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… State Comptroller Thomas P. DiNapoli and Joon H. Kim, the Acting United States Attorney for the Southern District … to false tax returns, obstruction of the grand jury, and false statement charges arising out of his embezzlement … State Comptroller Thomas P DiNapoli and Joon H Kim the Acting United States Attorney for the …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementBrooklyn Man Pleads Guilty in Check Theft Scheme
… Gonzalez and the United States Postal Inspection Service justice has been served in this case.” District Attorney … the Third Degree before Justice Danny Chun in Kings County Supreme Court, Criminal Term. As part of his plea Galker was ordered …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: State Education Employment Program For New Yorkers With Disabilities Falling Short
… finalization of IPEs (90 days after eligibility date), or annual reviews of IPEs, which are required by federal law … of the IPE that were completed also often contained vague or boilerplate language, rather than using specific, customized, or detailed language as called for in SED policy. SED failed …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-state-education-employment-program-new-yorkers-disabilities-falling-shortXI.18.C Consultant Disclosure – XI. Procurement and Contract Management
… that the Office of the State Comptroller (OSC) include in the Consulting Services Report it compiles annually on … and OSC; and, that OSC include such employment information in the Procurement Stewardship Act Report it compiles … the previous fiscal year. OSC is required to include in the Consulting Services Report the employment information …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18c-consultant-disclosureXII.5.N Processing Vouchers using the MSC01 Business Unit – XII. Expenditures
… Process and Document Preparation In the event that an agency must process a payment that uses … In the event that an agency must process a payment that uses …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5n-processing-vouchers-using-msc01-business-unitDiNapoli: Lack of Oversight Hinders Home Meal Delivery Program for Vulnerable Seniors
… New York City’s Department for the Aging (DFTA) needs to do more to ensure the meals it provides to homebound seniors are prepared in sanitary conditions and are nutritious, … New York Citys Department for the Aging DFTA needs to do more to ensure the meals it …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-lack-oversight-hinders-home-meal-delivery-program-vulnerable-seniorsDiNapoli: 2020-21 Tax Revenues $3 Billion Over Projections
… billion higher than forecast by the state Division of the Budget (DOB) in the Amended Executive Budget Financial … sales tax receipts, totaled $16.1 billion, falling short of prior year totals by $1.9 billion or 10.6 percent. … The General Fund ended the fiscal year with a balance of $9.161 billion, an increase of $216.6 million from opening …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-2020-21-tax-revenues-3-billion-over-projectionsState Comptroller DiNapoli Releases State Audits
… (Follow-Up) (2016-F-20) An initial audit report issued in May 2015, concluded that, while the Canal Corp. performs … number of them – some over many years, some not at all. In addition, the report concluded a risk existed that critical structures most in need of repair were not given priority. In a follow-up, …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-state-audits-0State Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … found that several agreement provisions were not adhered to. In addition, the program's agreement did not include … cybersecurity threats. Water and wastewater personnel do not receive alerts to such threats from key sources …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Audit Questions Payments Made to Supportive Housing Provider
… in questionable costs that were paid by the state Office of Mental Health (OMH) to an Altamont, N.Y. company that … services through OMH and the New York City Department of Health and Mental Hygiene (DOHMH) to individuals who have … claimed costs totaling over $848,000. "The Office of Mental Health is not fulfilling its responsibility to …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-questions-payments-made-supportive-housing-providerDiNapoli Calls for Improvements to Capital Planning Process
… proposed for the upcoming fiscal year, according to a report released today by State Comptroller Thomas P. DiNapoli. The report, which reviews New York's capital spending over the … to guard against the associated financial risks. The report's findings also include: From SFY 2004-05 through SFY …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-calls-improvements-capital-planning-processDiNapoli: NYC Emergency Management Failing to Ensure the City is Prepared for Disasters
… mitigation efforts, operational continuity plans and evacuation plans. The audit is the first of four that … seems the city has fallen on the job putting forth a poor evacuation plan and building little capacity, which could … if the reported data was accurate. One mitigation action, related to evacuation centers’ accessibility, was given a …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-nyc-emergency-management-failing-ensure-city-prepared-disastersComptroller DiNapoli Releases Municipal Audits
… County , City of Troy and the Village of Victor . “In today’s fiscal climate, budget transparency and … The significant revenue and expenditure projections in the preliminary budget are reasonable. However, the … The significant revenue and expenditure projections in the tentative budget are reasonable. The town’s 2016 …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Safeway Supermarkets Commit to Sustainable Palm Oil
… Safeway-brand products. As a result of the company’s new policy, the New York State Common Retirement Fund (the Fund) … palm derivatives for its products that are verified to be free of deforestation, free of expansion on carbon–rich peat … Complete an accounting of its palm oil and palm derivative usage for all Safeway branded items in June 2014. Source one …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-safeway-supermarkets-commit-sustainable-palm-oilDiNapoli & NYC Make it Easier to Save for College
… City officials announced today. "We're making it easier for all New Yorkers, regardless of income level, to invest in … attend college. We're grateful to New York City and to NYC Kids RISE for their efforts to increase college attendance among …
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
… accountable, and my office will continue to partner with law enforcement to protect the pension fund. My thanks to … innocent unless and until proven guilty in a court of law. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… of Avon agreed to provide an off-duty member of the Avon Police Department to provide various services to the … services for the Village of Avon that were lost while officers covered Geer’s SRO duties was approximately … Thomas DiNapoli. Sentencing is scheduled for June 5, 2025, at 1:00 p.m. before Judge Wolford. Since taking office …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsDiNapoli Report Highlights MTA's Significant Needs
… funding plans. “The list of repairs and upgrades needed in our regional transit systems can seem endless, but funds … projects mean for them, the progress that will be made in repairing the system, how much they’re going to cost and … capital needs. It helps inform the allocation of funds in the MTA’s five-year capital program, which has funding …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-report-highlights-mtas-significant-needsGreenwood Lake Union Free School District – Audit Follow-Up (2021M-147-F)
… of our review was to assess the Greenwood Lake Union Free School District’s (District’s) progress, as of February 2025, in implementing our recommendations in the audit report … – Procurement and Claims Processing (2021M-147), released in December 2021. The audit determined that District …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/18/greenwood-lake-union-free-school-district-audit-follow-2021m-147-fDiNapoli Says Wall Street May Still Have a Good Year Given Strong Start
… good year despite recent economic developments, according to a report issued by New York State Comptroller Thomas P. … adding jobs in New York City, but it may curtail hiring to bolster profits. We’re hopeful that Wall Street’s robust … result in a good year. The securities industry continues to be a major contributor to the city’s economy and a large …
https://www.osc.ny.gov/press/releases/0215/10/dinapoli-says-wall-street-may-still-have-good-year-given-strong-start