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DiNapoli: Former Riverside Treasurer Embezzles $80K

… through extra pay, pocketing cash and using the village’s credit card for personal purchases, according to an audit … rentals and landfill fees. Johnson also used the village credit card to make $5,000 in personal purchases for items … in the water and sewer accounts; Adopt a comprehensive credit card policy and review and update the policy annually; …

https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80k

VI.2.B Policies/Laws – VI. Budgets

… will, as a general rule, fully segregate as available all new appropriations at the start of the fiscal year, at DOB’s … for Needy Families, and the Environmental Protection Fund. New York State Constitution - Article 7 §7 - provides that no … an appropriation is two years and every such law making a new appropriation or continuing or reviving an appropriation, …

https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2b-policieslaws

DiNapoli and Montgomery County DA Pearson: Former Executive Director of the Fulton-Montgomery County Chamber of Commerce Arrested for Embezzling Over $440K

… Montgomery County District Attorney Christina Pearson, and New York State Police Superintendent Steven G. James announced the arrest of MaryBeth Shults, the … communities,” said New York State Police Superintendent Steven G. James. “The New York State Police will continue to …

https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-montgomery-county-da-pearson-former-executive-director-fulton-montgomery-county-chamber

Wage Subsidy and Transitional Employment Programs

… ensure payments are used as intended and whether program contractors accurately report performance outcomes, including … eligible public or private not-for-profit organizations (contractors) to implement them. Contractors work with third parties (e.g., local businesses) …

https://www.osc.ny.gov/state-agencies/audits/2016/03/29/wage-subsidy-and-transitional-employment-programs

State Comptroller DiNapoli Releases Municipal Audits

… and equipment for personal business. Auditors observed the senior mechanic fixing six privately-owned vehicles during … on some of these days. Over a 34-month period, the senior mechanic was paid $40,971 in overtime. The board also provided the senior mechanic with a vehicle for personal use as a fringe …

https://www.osc.ny.gov/press/releases/2022/09/state-comptroller-dinapoli-releases-municipal-audits

State Comptroller DiNapoli Releases Municipal Audits

… not limited to, gift cards, clothing, drones and video games. The disbursements also included $10,853 for one board …

https://www.osc.ny.gov/press/releases/2023/05/state-comptroller-dinapoli-releases-municipal-audits

DiNapoli Announces New Corporate Agreement to Disclose Political Spending

… today announced that NiSource Inc. (NYSE: NI) has agreed to disclose its corporate political contributions in the wake of majority shareholder support for the New York … to enact regulations that would require corporations to disclose such expenditures. DiNapoli’s letter was one of …

https://www.osc.ny.gov/press/releases/2016/12/dinapoli-announces-new-corporate-agreement-disclose-political-spending

DiNapoli: State Pension Fund Calls on Companies to Address Climate Risk, Transition to Cleaner Operations

… five major U.S. companies, including Domino’s Pizza Inc., to set targets to reduce their greenhouse gas emissions (GHG), adopt new … with five major US companies including Dominos Pizza Inc to set targets to reduce their greenhouse gas emissions GHG adopt …

https://www.osc.ny.gov/press/releases/2021/03/dinapoli-state-pension-fund-calls-companies-address-climate-risk-transition-cleaner-operations

Medicaid – Federal Funding and New York

… of Health and Mental Hygiene (DOHMH). FIGURE 1 – NYC Medicaid Enrollment Sources: NYS Department of Health; … OSC analysis FIGURE 2 – Medicaid Revenue by Department FY 2026 Preliminary Budget (in millions) Department FY 2025 FY … Dept for the Aging 4.1 3.7 Total $ 381.2 $ 375.4 Sources: NYC Office of Management and Budget; OSC analysis Impact As …

https://www.osc.ny.gov/reports/budget/fed-funding-ny/medicaid-nyc

State Comptroller DiNapoli Releases Municipal Audits

… local government audits were issued. Town of Amherst Industrial Development Agency – Project Approval and … did not comply with New York State General Municipal Law. City of Cortland – Non-Contractual (NC) Employees’ Payroll … earned 2,213 more hours of leave than employees in the collective bargaining agreements, valued at $110,500. Four NC …

https://www.osc.ny.gov/press/releases/2021/09/state-comptroller-dinapoli-releases-municipal-audits

State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds

… Thomas P. DiNapoli and Richmond County District Attorney Michael E. McMahon today announced that Dennis Mosesman and … in partnership with Richmond District Attorney Michael E. McMahon’s office, their $771,000 scheme was … to hold them accountable,” said District Attorney Michael E. McMahon . “I would like to thank Comptroller …

https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-island

New York State Comptroller DiNapoli on NYC Executive Budget

… to newly announced agency initiatives and addressing a number of risks in the budget. "The city’s short-term … to newly announced agency initiatives and addressing a number of risks in the budget …

https://www.osc.ny.gov/press/releases/2022/04/new-york-state-comptroller-dinapoli-nyc-executive-budget

Victor Central School District - Financial Management (2019M-62)

… complete report - pdf] Audit Objective Determine whether the Board and District officials adopted realistic budgets … managed fund balance and reserves. Key Findings The Board and District officials: Adopted conservative budgets that resulted in circumventing the statutory limit on surplus fund balance by making $2.4 …

https://www.osc.ny.gov/local-government/audits/school-district/2019/06/21/victor-central-school-district-financial-management-2019m-62

Comptroller DiNapoli Releases State Audits

… Dec. 31, 2013, auditors identified $6,634 in costs charged to special education programs that did not comply with SED’s requirements for reimbursement. … that it applied the full, correct amount of interest to the Court and Trust accounts. In a follow-up, auditors …

https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-state-audits

Comptroller DiNapoli Releases State Audits

An initial report issued in June 2013 determined that the majority of MTA bus drivers sampled met the requirements of Article 19A of the New York State Vehicle and Traffic Law

https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-releases-state-audits

DiNapoli Statement on Special Education Provider Guilty Plea in Federal Court

… plea today stands as a warning for those who attempt to cheat taxpayers and exploit gaps in oversight. I’d like to …

https://www.osc.ny.gov/press/releases/2014/03/dinapoli-statement-special-education-provider-guilty-plea-federal-court

XI.2.O Contracts with Not-for-Profit Organizations – XI. Procurement and Contract Management

… state without certifying compliance with "all applicable registration and filing requirements”. When submitting … (OSC) for approval, State agencies must provide charities registration information for the applicable charitable … submit one of the following: The organization's charities registration number and written documentation from OAG that …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2o-contracts-not-profit-organizations

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