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State Audit Finds Rochester Transportation Authority Incorrectly Administered Compensation Program
… efforts, according to an audit released today by State Comptroller Thomas P. DiNapoli. “My auditors found that … series of legal opinions and directives issued by various state oversight agencies provide guidance for public … Authority (CDTA). Based on data reported to the state for 2011-12 and 2012-13, no CDTA or CENTRO employee …
https://www.osc.ny.gov/press/releases/2015/02/state-audit-finds-rochester-transportation-authority-incorrectly-administered-compensation-programComptroller DiNapoli Releases Municipal Audits
… of Charleston , Comsewogue Public Library , Endwell Fire District , Lily Dale Volunteer Fire Company , Town of Oneonta Fire District and the Warsaw Fire Department . “In today’s fiscal …
https://www.osc.ny.gov/press/releases/2014/02/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … $4.2 million in water meter and sewer revenue, but based on collections of water and sewer rents in prior years, … conduct assessments of internal controls as required. Find out how your government money is spent at Open Book New York …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… 66, a resident of Glendale, Arizona, on his guilty plea to Grand Larceny in the Second Degree, a Class C felony. On … each case,” said State Comptroller Thomas P. DiNapoli. “If you’re stealing from the retirement system, we will track you … then diverted these monies to himself by claiming to have power of attorney for his mother and writing checks to …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftApplying for Benefits – Special 20- and 25-Year Plans
… To apply for all Retirement System benefits, you must file the appropriate … Comptroller,” it must be submitted electronically through Retirement Online , or in the case of a paper application, … to [email protected] or faxed to the Disability Services Bureau. For applications in-process or to apply for …
https://www.osc.ny.gov/retirement/publications/1517/applying-benefitsDiNapoli: Town of Bennington Audit Leads to Arrest
… not deposited in the town’s bank accounts, according to New York State Comptroller Thomas P. DiNapoli. The clerk, … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestDiNapoli Releases Municipal Audits
… Thomas P. DiNapoli today announced his office completed audits of Allegany County , City of Batavia , Caton No. 1 … reviewed the procurement policy, as required by law. Audits found that the city awarded contracts to four … collected and deposited water and sewer rents. However, audits found significant control deficiencies. The …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-releases-municipal-auditsDiNapoli: Billing and Reimbursement Flaws Allowed $16.6 Million in Inappropriate Payments to Home Health Care Providers
… The state Department of Health (DOH) erroneously made $16.6 … provided, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “Home health care … audit. Read the report , or go to: http://www.osc.state.ny.us/audits/allaudits/093017/16s4.pdf For access to state …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-billing-and-reimbursement-flaws-allowed-166-million-inappropriate-payments-home-health-careDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… this card for personal purchases at a grocery store and a restaurant. Thorne also purchased travel for her husband and … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … State Comptroller DiNapoli Columbia County …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in the wake of Hurricane Irene. The announcement was made by … Attorney Carla Freedman; Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsVillage Official Heading to Prison for Stealing More Than $100,000
… DiNapoli’s audits and investigations have led to more than 50 arrests and $7 million in restitution in 2013 and 2014 … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli: Former Hannibal Fire Chief and Father Arrested
… agencies.” New York State Police Acting Superintendent Steven G. James said, “This arrest should serve as a reminder … business records in the first degree before Judge Steven Kempisty in the Oswego Centralized Arraignment Part. …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… the arrest of the long-time superintendent of the Utica City School District (UCSD) Bruce Karam and the former Utica Mayor and UCSD School Board President Louis LaPolla for …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorState Comptroller DiNapoli Releases Municipal Audits
… Thomas P. DiNapoli today announced his office completed audits of the Town of Cincinnatus , Town of Hancock , Hudson … Thomas P DiNapoli today announced his office completed audits of the Town of Cincinnatus Town of Hancock Hudson …
https://www.osc.ny.gov/press/releases/2016/11/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… Thomas P. DiNapoli, Albany County District Attorney David Soares and the New York State Police today announced … DiNapoli said. “I thank Albany County District Attorney David Soares and the New York State Police for partnering … Thomas P DiNapoli Albany County District Attorney David Soares and the New York State Police today announced …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Local Employees Retirement System to his deceased mother, Sandra Buie, between May 2011 and December 2012. "Jimmie Buie … allowed her to pass on pension payments to her daughter, Sandra Buie, at the time of her death. Thelma Hairston died in 1996, and Sandra Buie ultimately began to receive her share of monthly …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli: Audits Reveal Millions in Lost Revenue for Local Water Systems
… estimate local governments are losing millions of dollars in revenue due to water loss, inaccurate meters or improper … by DiNapoli's office of 161 local government and seven public authority water systems from January 2012 through May … estimated that fixes could yield as much as $2.2 million in savings. More often than not, water loss is caused by …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-audits-reveal-millions-lost-revenue-local-water-systemsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … wages, with $2.2 million, or 72 percent, paid to the police department. Because the police department's management …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: State Needs to Improve Compliance with Jonathan's Law
… Read the report , or go to: https://www.osc.state.ny.us/audits/allaudits/093020/sga-2020-17s67.pdf Find out how your …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-state-needs-improve-compliance-jonathans-lawNYS Comptroller DiNapoli Appoints First Director of Sustainable Investments and Climate Solutions
… as its first-ever director of Sustainable Investments and Climate Solutions to support the implementation of the … Plan. “We are fortunate to have Andrew Siwo’s experience and expertise to help advance the Fund’s ongoing pursuit of … is an increasingly urgent risk facing all investors, and I am determined to protect New York State’s pension fund …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-appoints-first-director-sustainable-investments-and-climate-solutions