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DiNapoli: Former Fulton County Snowmobile Club President Pleads Guilty to Stealing $17K from Nonprofit
… Snowdrifters of Stratford, Chad Daley, 52, pleaded guilty to stealing $17,000 from the nonprofit. As part of his plea agreement, Daley paid full restitution to the club. “Chad Daley abused his position to enrich himself with funds meant to support his community,” …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-fulton-county-snowmobile-club-president-pleads-guilty-stealing-17k-nonprofitDiNapoli: Florida Man Sentenced to Pay Full Restitution for His Theft of Nearly $80,000 in His Deceased Father's NYS Pension Payments
New York State Comptroller Thomas P DiNapoli and Nassau County District Attorney Anne T Donnelly announced the son of a state pensioner from Long Island was sentenced to five years probation and ordered to pay full restitution after being convicted of identity theft
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-florida-man-sentenced-pay-full-restitution-his-theft-nearly-80000-his-deceased-fathers-nysDiNapoli: Former Vernon Center Fire Department Treasurer Sentenced to Prison for Theft of Over $300,000
… to the sole count in the indictment, grand larceny in the second degree, in August. “Instead of serving his department, …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-former-vernon-center-fire-department-treasurer-sentenced-prison-theft-over-300000Governor Cuomo and Comptroller DiNapoli Appoint First-Ever Decarbonization Advisory Panel
… for Energy, Policy and Finance at Stanford University, Ms. Seiger leads sustainable and energy finance initiatives … School of Business, and Precourt Institute for Energy. Ms. Seiger serves on the board of CERES, a leading … Williams: Currently a senior advisor for Zizzo Strategy, Ms. Williams previously established the responsible investing …
https://www.osc.ny.gov/press/releases/2018/03/governor-cuomo-and-comptroller-dinapoli-appoint-first-ever-decarbonization-advisory-panelDiNapoli: Audit Finds Major Shortcomings in Oversight of School Safety Planning
… ensure school districts are following state requirements for school safety planning, including whether those plans are … Education (SAVE) Act were being met by school districts. For instance, many of the school districts the auditors … school shootings across the country show the urgent need for schools to remain vigilant against threats to student and …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-audit-finds-major-shortcomings-oversight-school-safety-planningOpinion 97-21
… to section 263 became effective (see also 1980 Opns Atty Gen 47). Section 30 of the General Municipal Law provides for … annual report of their fiscal affairs to the Comptroller's office," and to allow "the Comptroller to audit those …
https://www.osc.ny.gov/legal-opinions/opinion-97-21State Contract and Payment Actions in December
… with Monpat Construction, Inc. to replace the roof and repair stucco at Rockland Psychiatric Center in Rockland … million with The LandTek Group, Inc. for maintenance and repair of synthetic turf fields. $1.4 million with Hill-Rom Company, Inc. for preventive maintenance and repair of hospital beds. $1.2 million with Quintal …
https://www.osc.ny.gov/press/releases/2019/01/state-contract-and-payment-actions-decemberOpinion 95-12
… federally chartered savings bank) GENERAL MUNICIPAL LAW, §§10, 11; BANKING LAW, §2: The term "bank" as used in General Municipal Law, §§10 and 11 does not include State or federally chartered … banking association", as used in General Municipal Law, §10, does not include federally chartered savings banks. You …
https://www.osc.ny.gov/legal-opinions/opinion-95-12State Contract and Payment Actions in July
… In July, the Office of the State Comptroller approved 1,232 … million with 140-150 Grand Holdings LLC for office space in Westchester County. Gaming Commission $100 million with … Inc. for artwork conservation at the Empire State Plaza in Albany County. Department of Health $10.9 million with …
https://www.osc.ny.gov/press/releases/2022/09/state-contract-and-payment-actions-julyDiNapoli Announces State Contract And Payment Actions For October 2015
… his office approved 215 contracts valued at $109 million and approved 1.7 million payments worth $5.8 billion in October. His office also rejected 45 contracts and related transactions valued at $31 million and more than 6,900 payments valued at $3.6 million due to …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-announces-state-contract-and-payment-actions-october-2015New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
… police for their diligence and commitment to partnering to fight public corruption." "There is simply never an excuse … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of …
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerOpinion 2004-2
… or she is a member or employee, and in the contracts of a corporation of which he or she is an officer, director, …
https://www.osc.ny.gov/legal-opinions/opinion-2004-2DiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… County Sheriff Nathan "Bud" York, we have exposed this scam." "It has been a pleasure working with State Comptroller … for vendors. Decker was also indicted for associated tax fraud. Decker’s alleged ill-gotten gains include: $187,000 … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeOpinion 91-43
… us to reconcile two opinions of this Office, 34 Opns St Comp, 1978, p 6, and 1990 Opns St Comp, No. 90-21, p 50. You suggest that the two are … than the town clerk. We did not suggest in 34 Opns St Comp, 1978, p 6, supra , however, that the statutory duties … Concerning opinions 34 Opns St Comp 1978 p 6 and 1990 Opns St Comp No 9021 p 50 …
https://www.osc.ny.gov/legal-opinions/opinion-91-43Opinion 96-18
… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … of express statutory authority ( McCabe v Voorhis , 243 NY 401; Mills v Sweeney , 219 NY 213; Kupferman v Katz , 19 … may not be expended for such purposes (1991 Opns St Comp No. 91-58, p 160; 1990 Opns St Comp No. 90-64, p 145; 1988 …
https://www.osc.ny.gov/legal-opinions/opinion-96-18Opinion 96-12
… the taxes in anticipation of which the notes were issued ( id .). For this purpose, taxes are deemed uncollected until … district receives payment of the taxes from the town ( id .; also see 1980 Opns St Comp No. 80-662, p 178, …
https://www.osc.ny.gov/legal-opinions/opinion-96-12DiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
… The former West Hurley Fire District chief and a current fire … arrested today for abusing their authority and costing the district over $30,000 in funds since 2012, according to State Comptroller Thomas P. … The former West Hurley Fire District chief and a current fire …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-former-west-hurley-fire-district-chief-and-chairman-charged-corruption-probeFormer Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
… expenses of 211 Medical and N.A.S. to the PFD’s debit card. MELIN embezzled more than $1.1 million by writing more …
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-falseAccountability for Traffic Ticket Surcharges
… (Department) accurately assessed, collected, accounted for, and reported all traffic ticket surcharge revenue … and one each in Rochester and Buffalo; each is responsible for processing and collecting fines and traffic ticket … $1 million in surcharge revenue that was reported twice for the same week during May 2013, the Department is …
https://www.osc.ny.gov/state-agencies/audits/2015/08/10/accountability-traffic-ticket-surchargesPerformance of Duty Disability – Special 20- and 25-Year Plans
… incapacitated (physically or mentally) for performance of your duties as the natural and proximate result of a disability sustained in such service, not caused by your … you may be eligible for this benefit regardless of the amount of service credit you have. Notice of …
https://www.osc.ny.gov/retirement/publications/1517/performance-duty-disability