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DiNapoli Audit Finds Lax Oversight of Medicaid Payments May Have Cost Taxpayers Nearly $300 Million
… nearly $40 million was paid for Medicaid recipients with Medicare Part D coverage and for covered medications provided … scenario that is very likely the responsibility of Medicare, not Medicaid, and that should have been refunded to …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-audit-finds-lax-oversight-medicaid-payments-may-have-cost-taxpayers-nearly-300-millionNew York State Comptroller DiNapoli Statement on Former Orange County IDA Officials Guilty Plea
… guilty today to defrauding the IDA and were ordered to pay $1.2 million in restitution: “Industrial Development … a web of conflicts of interest, false statements and pay-offs,” said DiNapoli. “Although their scheme was complex, … guilty today to defrauding the IDA and were ordered to pay $12 Million in restitution …
https://www.osc.ny.gov/press/releases/2021/06/new-york-state-comptroller-dinapoli-statement-former-orange-county-ida-officials-guilty-pleaDiNapoli Audit Praises Waterville Central School District
… to work in schools until they receive proper background clearance, Waterville is setting an example for other … the appropriate employee background checks and updated clearance requests with SED, the school may not be notified …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-districtDiNapoli: Audit Reveals Theft of Cash, Questionable Spending by Minetto Volunteer Fire Dept. Chief
… The chief of the Minetto Volunteer Fire Company in Oswego County spent nearly $6,000 in public funds on personal … third degree, a class D felony, by the State Police and Oswego County District Attorney based upon DiNapoli’s … The chief of the Minetto Volunteer Fire Company in Oswego County spent nearly $6000 in public funds on personal …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-theft-cash-questionable-spending-minetto-volunteer-fire-dept-chiefState Comptroller DiNapoli Launches Academy for Local Government Officials
… training sessions and web-based seminars offered on a wide range of topics, including governmental accounting, fiscal …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officialsComptroller DiNapoli Releases Municipal Audits
… Fire Company , Town of Mooers and the Town of Murray . “In today’s fiscal climate, budget transparency and … rights to those who need them to perform their jobs. In addition, the town needs to store copies of back-up … unaware of filing requirements. Town of Mooers – Payroll (Clinton County) The town supervisor’s secretary performed …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers
… the same inventory controls and record-keeping rules as hospital pharmacies. DiNapoli’s audit sampled 11 health … found they had no procedures to ensure they followed these regulations. Auditors noted that failure to control inventory …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centersComptroller DiNapoli's Office Releases State Revenue Forecast
… and Policy Analysis, providing a state budget revenue forecast, as required by state law. Read the letter: … and Policy Analysis providing a state budget revenue forecast as required by state law …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastDiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… work on this arrest,” New York State Police Superintendent Steven G. James said. “Thus far, it has been revealed that …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000DiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds
… company records to conceal her crimes. She was arrested in July 2016. "Sherry Hamilton abused her position …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-fundsOpinion 90-46
… from the Office of Court Administration. Specifically, you have asked whether you may pay a $19,700 refund to a county which amount … Whether you may pay a $19700 refund to a county which amount reflects …
https://www.osc.ny.gov/legal-opinions/opinion-90-46Comptroller DiNapoli Releases Municipal Audits
… segregated and compensating controls were insufficient. Rent money was not adequately secured and was not always deposited in a timely manner and receipts for rent were not issued to apartment complex tenants. Town of Groveland – Fiscal …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-auditsFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… Thomas P. DiNapoli and State Police Superintendent Steven G. James today announced that former Village of Candor … Attorney Kirk Martin and State Police Superintendent Steven James for partnering with my office to ensure that … Thomas P DiNapoli and State Police Superintendent Steven G James today announced that former Village of Candor …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsOpinion 92-11
… reserve to reserve for property loss and liability claims) MUNICIPAL FUNDS -- Insurance Reserve (transfer by school … to reserve for property loss and liability claims) GENERAL MUNICIPAL LAW, §6-n; EDUCATION LAW, §1709(8-c): A school … an insurance reserve fund established pursuant to General Municipal Law, §6-n into a reserve for property loss and …
https://www.osc.ny.gov/legal-opinions/opinion-92-11Opinion 91-45
… highway superintendent are set forth in Highway Law, §140 et seq . In addition, based on section 32(1), we have … remedies (see Civil Practice Law and Rules, §§7801 et seq ., 3001; Murer v Butterfield , 122 Misc 2d 969, 472 …
https://www.osc.ny.gov/legal-opinions/opinion-91-45Opinion 93-32
… ARTICLE V, §1; GENERAL MUNICIPAL LAW, §§33, 34, 811, 813; PUBLIC OFFICERS LAW, §§87, 89: In connection with … officers and employees (General Municipal Law, §§810, 811, 812). Since the sole requirement pertaining to the … officers and employees (see General Municipal Law, §811[1][a]), information in the statements is reasonably …
https://www.osc.ny.gov/legal-opinions/opinion-93-32Comptroller DiNapoli Releases School Audits
… to provide taxpayers the assurance that their money is being spent appropriately and effectively.” Central Islip …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-school-audits-1State Comptroller Thomas P. DiNapoli Statement on 2026 State of the State Address
… “State policymakers are going into the budget process with big challenges: federal cuts, heightened economic …
https://www.osc.ny.gov/press/releases/2026/01/state-comptroller-thomas-p-dinapoli-statement-2026-state-state-addressState Comptroller DiNapoli Statement on New York City Financial Plan
… "New York City’s November 2021 Financial Plan modification … Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data … New York Citys November 2021 Financial Plan modification …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-statement-new-york-city-financial-planComptroller DiNapoli Releases School Audits
… District , Niagara Falls City School District and the Rocky Point Union Free School District . “In an era of … contractor still owes the district approximately $74,000. Rocky Point Union Free School District – Financial Condition … School District Niagara Falls City School District and the Rocky Point Union Free School District …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-school-audits-0