Search
Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… of approximately $312,925 from the Fire Department. The money he stole included portions of the so-called "2 Percent … and that he had used the Fire Department's debit card as if it were his own. Further investigation and analysis … an investigation into the allegations and to reach out to the Westchester County District Attorney's Office …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireComptroller DiNapoli and Attorney General James Announce Guilty Plea of Mount Vernon Mayor Richard Thomas
… plea of Mount Vernon Mayor Richard Thomas for stealing campaign funds and lying about those funds on a disclosure to … of Elections. Thomas was sentenced to pay a $13,000 fine in addition to a one-year conditional discharge during which … may not seek or accept any elected or appointed public office or seek or accept any position as a public servant. …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-and-attorney-general-james-announce-guilty-plea-mount-vernon-mayor-richardDiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… State Comptroller Thomas P. DiNapoli and Attorney General … of Department of Health (DOH) contractor George Dunkel for stealing more than $87,000 by padding bills to pay for hotels, education credits and other expenses. DiNapoli also …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theftNon-Revenue Service Vehicles and On-Rail Equipment
… from 3 days to 167 days) and four were not done. Track officials could not document the maintenance done on the 30 …
https://www.osc.ny.gov/state-agencies/audits/2023/05/03/non-revenue-service-vehicles-and-rail-equipmentDiNapoli: Number of New Yorkers Behind on Utility Bills Soared During Pandemic
… which increases economic stress on families and can damage local economies by reducing household spending, leading to job losses. State lawmakers and the Public Service Commission have acted to provide meaningful relief to … of Utility Arrears in New York State Track state and local government spending at Open Book New York . Under State …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-number-new-yorkers-behind-utility-bills-soared-during-pandemicDiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft
… the VFA pump and used his chief’s truck for his personal business as a process server. He was charged with grand larceny in the fourth degree, a class E felony. DiNapoli’s staff also … most have been implemented. Their response is included in the final audit report, which can be viewed here: …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theftDiNapoli: New York City Projecting $3.4 Billion Surplus for 2016
… an ambitious gap-closing program, but it relies heavily on actions that have fallen short of target in the past. If …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-new-york-city-projecting-34-billion-surplus-2016DiNapoli: NYC's Fiscal Picture Improves Short Term, but Significant Risks Lie Ahead
… initiatives, according to a report released today by State Comptroller Thomas P. DiNapoli. DiNapoli’s office … “It also recognized higher-than-expected revenue from tax collections and the remainder of federal pandemic relief … jobs at a greater rate in 2022 than the country, but its unemployment rate still lags the nation (5.8% vs. 3.5% as of …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-nycs-fiscal-picture-improves-short-term-significant-risks-lie-aheadCantalician Center for Learning – Compliance With the Reimbursable Cost Manual
… (CFRs) were properly calculated, adequately documented, and allowable under the State Education Department’s (SED) … guidelines, including the Reimbursable Cost Manual (RCM) and the Consolidated Fiscal Reporting and Claiming Manual … consisting of unsupported salaries and associated fringe benefits. $10,848 in other than personal service costs, …
https://www.osc.ny.gov/state-agencies/audits/2023/01/26/cantalician-center-learning-compliance-reimbursable-cost-manualThe Arc Erie County New York – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by The Arc Erie … 30, 2019. About the Program Arc Erie is an SED-approved, not-for-profit special education provider located in Williamsville, New York. Arc Erie provides preschool …
https://www.osc.ny.gov/state-agencies/audits/2022/12/06/arc-erie-county-new-york-compliance-reimbursable-cost-manualDiNapoli: State Tax Receipts Exceed Latest Projections by $7.7 Billion
… which was $7.8 billion, or 5.5%, higher than last year for the same period. All Funds spending through December was …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-state-tax-receipts-exceed-latest-projections-7-point-7-billionComptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former City of Rensselaer DPW Commissioner for Stealing Scrap Metal Proceeds
… on their curbs for home pick-up. The Sanitation Division then takes collected items to Rensselaer Iron, a scrap yard …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-and-ag-schneiderman-announce-felony-guilty-plea-former-city-rensselaer-dpwState Comptroller DiNapoli Statement on Governor's Resignation
… “The Governor has done the right thing. New York is facing many challenges as we battle the ongoing impact of COVID-19. My team and I stand ready to assist incoming Governor Hochul as …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-statement-governors-resignationAllocation, Billing, and Collection of Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act (Follow-Up)
… Safety Responsibility Act (collectively, “Acts”) pursuant to Articles VI and VII of the Vehicle and Traffic Law. These … adequate insurance coverage, or are financially secure, to compensate persons they might injure or whose property …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/allocation-billing-and-collection-expenses-administering-motor-vehicle-financial-securityGrand Gorge Fire District – Conflict of Interest and Claims Auditing (2020M-151)
… District purposes and audited and approved prior to payment. Key Findings The Board did not ensure there were no … The Board did not adopt a code of ethics, as required by law. A Commissioner had a prohibited interest in the … conflicts of interest. Audit and approve all claims before payment. District officials agreed with our recommendations …
https://www.osc.ny.gov/local-government/audits/fire-district/2021/04/01/grand-gorge-fire-district-conflict-interest-and-claims-auditing-2020m-151XI.4 Overview – XI. Procurement and Contract Management
… entities generally provide these services. Legislation (State Finance Law Article 11-B) has been enacted to facilitate timely review …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi4-overviewTitle V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017 (Follow-Up)
… Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017 ( 2017-S-81 … Act of 1993 (CACA), the Department is responsible for developing and administering this Program. Air pollution … cover all reasonable direct and indirect costs necessary for the Department to develop, administer, and enforce the …
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balance-eightSummit Security Services, Inc. (Summit)
… director services provided at the Shirley A. Chisholm State Office Building; the Adam Clayton Powell, Jr. State Office Building; and the James A. Farley Building in … Office Building during calendar year 2017 took a drug test. In addition, 27 of these individuals lacked other …
https://www.osc.ny.gov/state-agencies/audits/2020/08/03/summit-security-services-inc-summitEast Syracuse Minoa Central School District – Information Technology (2020M-174)
… not needed, including three accounts that were created in 2015 and 2016. Ensure contractors signed the acceptable … network user accounts and disable unnecessary accounts in a timely manner. Remove financial software user …
https://www.osc.ny.gov/local-government/audits/school-district/2021/06/04/east-syracuse-minoa-central-school-district-information-technology-2020mComptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… announced the arrests of three contractors for conspiring to defraud the state of over $200,000 by submitting false … who try to rip off the state are caught and punished. I thank Attorney General Schneiderman for his continued work … In 2011, the Angelillos allegedly enlisted Cuccinello to join the scheme. Together, the three defendants attempted to …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraud