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DiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … Auditors examined how municipalities complied with state laws when conveying parkland to a non-public entity or …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… deceased grandmother, State Comptroller Thomas P. DiNapoli and Erie County District Attorney John J. Flynn announced … said. “Thanks to the work of my investigative team and the Erie County District Attorney’s Office, her crime was … New York State Comptroller’s Office for their work on this case and their partnership with our office. Together, we will …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsComptroller DiNapoli Releases Municipal Audits
… and effectively.” Cattaraugus County – Court and Trust Funds (2014M-85) Records maintained by the county clerk and … and properly reported the condition of court and trust funds and abandoned property to the Office of State … budget for the general, electric, library and parking funds are reasonable. However, the water and sewer funds’ …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … that were active during the audit period did not have a recapture clause to recover benefits from the … Information Technology (Suffolk County) Village officials have not designated an IT administrator who is independent of …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… were issued. Village of Monticello – Payroll (Sullivan County) Village officials did not ensure that employees were … was entitled, resulting in overpayments of about $12,800. Rockland County – Budget Review (B22-6-9) Auditors found that the …
https://www.osc.ny.gov/press/releases/2022/11/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Calls on Corporations to Disclose Political Spending
… of shareholder proposals that call on seven corporations in the New York State Common Retirement Fund’s (the Fund) … activities of third-party organizations. “The divisiveness in American political discourse has magnified significant … question of whether any corporate political donations are in shareholders’ interests,” DiNapoli said. “At a minimum …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-calls-corporations-disclose-political-spendingComptroller DiNapoli Releases School Audits
… did not develop procedures for managing, limiting and monitoring user accounts and permissions and securing personal, private and sensitive information. …
https://www.osc.ny.gov/press/releases/2019/10/comptroller-dinapoli-releases-school-auditsHuntington Man Pleads Guilty to Grand Larceny
… A. Tierney today announced that Moses K. Johnson, 63, of Huntington and a former employee of the Town of … line his own pockets,” said State Comptroller DiNapoli . “I thank Suffolk County District Attorney Tierney for his partnership in bringing him to justice. My office will continue to partner with law enforcement …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larcenyOpinion 88-16
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … proper method of computing interest on income executions is the declining balance method. CIVIL PRACTICE LAW AND … of computing poundage, it is still necessary to discuss how poundage will affect the periodic installments of income …
https://www.osc.ny.gov/legal-opinions/opinion-88-16Comptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
Comptroller DiNapoli Attorney General Eric T Schneiderman and New York City Department of Investigation Commissioner Mark Peters today announced the conviction of a nonprofit executive accused of pocketing taxpayer dollars intended for public services and capital improvements in New York City
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonOpinion 99-6
… Efco Products v Cullen , 161 AD2d 44, 560 NYS2d 158; County of Jefferson v City of Watertown , 30 Misc 2d 534, 241 …
https://www.osc.ny.gov/legal-opinions/opinion-99-6Opinion 97-16
… This opinion represents the views of the Office of the State Comptroller at the time it was … 722-e; COUNTY LAW, §369: The amount of compensation due an attorney assigned to represent a criminal defendant pursuant … a county board, pursuant to County Law, §369(2), has the power, where appropriate, to deny payment of claims presented …
https://www.osc.ny.gov/legal-opinions/opinion-97-16Opinion 90-6
… manner which identifies the grantor, subject to the board's power to rename the room. You ask whether a county social … which may be pertinent. Each county outside the City of New York constitutes a "county social services district" (Social …
https://www.osc.ny.gov/legal-opinions/opinion-90-6DiNapoli: NYC's Shelter Repair Process Needs Its Own Fix
… plan. Projects lingered, for years sometimes, before work began, with no assurance that other projects moving … to relocate -- was put on the capital plan in Oct. 2013. Work didn’t start until four years later in Sept. 2017. When … (Brooklyn) was put on DHS’ capital plan in March 2015 but work didn’t start until June 2018. The project manager told …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-nycs-shelter-repair-process-needs-its-own-fixDiNapoli: State Should Recoup $11.7 Million from Special Education Contractors
… today his auditors found a total of $11.7 million in costs that should be recouped after examining eight … office identified fraud and improper use of taxpayer funds in a series of audits that led to legislative changes that … the services they were promised.” Since taking office in 2007, DiNapoli has completed 126 audits of preschool and …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-state-should-recoup-117-million-special-education-contractorsDiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses
… residential drug and alcohol addiction treatment services at several facilities in the New York metropolitan area. The … five-year term (July 1, 2014 through June 30, 2019) at a total cost of $51.4 million. Auditors examined a … in the final report. The audit can be found online at …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-state-pays-drug-treatment-center-nearly-4-million-ineligible-expensesComptroller DiNapoli Releases Municipal Audits
… 2010 through 2014. Operating surplus and excess reserves result from the levy of excessive property taxes. Village of …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases School Audits
… reimbursement of more than $800,000 over the last two fiscal years from school districts of residence. …
https://www.osc.ny.gov/press/releases/2017/07/state-comptroller-dinapoli-releases-school-audits-0State Comptroller DiNapoli Releases Audits
… Expenses (2017-BSE01-02) Auditors found $9,760 of a DOH employee’s expenses were not appropriate. This includes … there was no business purpose, meal allowance expenses the employee was not entitled to receive, meal per diem expenses … transportation reimbursements. Auditors also found the employee incurred $37,795 in questionable travel expenses. …
https://www.osc.ny.gov/press/releases/2019/04/state-comptroller-dinapoli-releases-audits