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State Comptroller DiNapoli Releases Municipal Audits
… estimates for significant revenues and expenditures in the 2021 adopted budget. Due to uncertainties in available … by the city through the Federal American Rescue Plan Act of 2021. The timing of the receipt of funds from the Act is uncertain at the time. Once received, the funds will …
https://www.osc.ny.gov/press/releases/2021/05/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former Citizens Hose Fire Company Treasurer Pleads Guilty to Stealing Nearly $75K
… Thomas P. DiNapoli, Ontario County District Attorney Jason MacBride, and Ontario County Sheriff David Cirencione … us throughout this investigation. District Attorney Jason MacBride has now held Ms. Havens accountable for this …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-former-citizens-hose-fire-company-treasurer-pleads-guilty-stealing-nearly-75kOpinion 88-23
… would have a conflict of interest if the village does business with the corporation. You advise that the … time the officer or employee was elected or appointed, but does not except any renewals thereof. Another exception is … member was elected to office. Therefore, since your letter does not suggest any preexisting agreement, this exception …
https://www.osc.ny.gov/legal-opinions/opinion-88-23External Peer Review Report - October 2021
A review of the system of quality control of the Office of the State Comptroller conducted by the National State Auditors Association (NSAA).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/peer-review-report-2024.pdfOpinion 2003-4
… of a fire district may authorize payment of a claim arising from a purchase order issued by one fire … amounts allowed". Generally, under section 176(4-a), no claim may be audited or ordered paid unless an itemized … allowance. The board may provide, by resolution, that no claim may be presented, audited or paid unless it is either …
https://www.osc.ny.gov/legal-opinions/opinion-2003-4Approved State Contracts and Payments
… In September, the Office of the State Comptroller approved … to Finger Lakes Land Trust Inc. to purchase forest land in Sempronius, Cayuga County. Office of Parks Recreation & … and site reconstruction at Roberto Clemente State Park in the Bronx. $4.1 million with Thomas Novelli Contracting …
https://www.osc.ny.gov/press/releases/2017/10/approved-state-contracts-and-paymentsOpinion 88-75
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … and the city if the city attorney has the power or duty to negotiate, prepare, authorize or approve the contract, or … of such contract and (2) the duties of such employment do not directly involve the procurement, preparation or …
https://www.osc.ny.gov/legal-opinions/opinion-88-75DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor
… several serious concerns about Limnes and the lack of due diligence in the contracting process by DOT. The primary …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-rejects-dot-contract-due-unanswered-questions-about-contractorTown of Lake Luzerne – Payroll (2022M-98)
… report – pdf] Audit Objective Determine whether the Town of Lake Luzerne (Town) Town Supervisor (Supervisor) ensured … officials: Did not properly review and certify payroll; 15 of 54 payroll registers reviewed were not certified. Accepted … incomplete time records for processing payroll; none of the 67 timecards reviewed contained all punches for time …
https://www.osc.ny.gov/local-government/audits/town/2023/07/21/town-lake-luzerne-payroll-2022m-98Opinion 97-6
… discussed in the opinion. COUNTIES -- Emergency (911) Telephone System (use of surcharge revenues to construct housing for enhanced emergency telephone system) -- Powers and Duties (expenditure of … of constructing an addition to house an enhanced emergency telephone (E911) system which is determined by the county …
https://www.osc.ny.gov/legal-opinions/opinion-97-6State Contract and Payment Actions in April
… In April, the Office of the State Comptroller approved 1,190 contracts for state … more than 4.2 million payments worth nearly $12 billion. The Office rejected 100 contracts and related transactions … In April the Office of the State Comptroller approved 1190 contracts …
https://www.osc.ny.gov/press/releases/2022/05/state-contract-and-payment-actions-aprilState Agencies Bulletin No. 893
… Unit BU91 Background Pursuant to the determination of the Governor’s Office of Employee Relations, the following laws provide for the payment of Performance Advances to eligible Security employees under …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/893-april-2009-performance-advances-and-pre-shift-briefing-updates-gradedComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… Director Anna Mendez for seven counts of Offering a False Instrument for Filing in the First Degree, a class E felony, in New York County … 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at https://www.osc.state.ny.us/investigations/index.htm …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoState Agencies Bulletin No. 2215
… OSC’s automatic processing of the April 2024 Increases to Location Pay and Location Mid-Hudson Pay and provide instructions for payments … 190 of the Laws of 2023 provides for an increase in Location Pay for employees located Downstate who are … OSCs automatic processing of the April 2024 Increases to Location Pay and Location MidHudson Pay and provide …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2215-april-2024-increase-location-pay-and-mid-hudson-location-pay-employeesState Contract and Payment Actions in June
… Office of General Services $60.8 million with 25 Tibbits Avenue LLC for lease space in Green Island, Albany County. … Co Inc. for a low-level outlet replacement at the Cuba Lake Dam in Allegany County. $2.8 million with J Anthony … services and engineering review work for the Livingston Avenue Bridge project in Albany County. $33.7 million with …
https://www.osc.ny.gov/press/releases/2024/08/state-contract-and-payment-actions-juneState Police Bulletin No. SP-229
… and increases to Supplemental Location Pay, Expanded Duty Pay and Maintenance Allowance for eligible employees in Bargaining Unit 62. … and increases to Supplemental Location Pay, Expanded Duty Pay and Maintenance Allowance will be paid using the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-229-april-2022-implementation-location-pay-certain-counties-and-increasesComptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… for mileage actually incurred for travel between his home and Albany. To receive those payments, SCARBOROUGH was … public funds.” U.S. Attorney Richard S. Hartunian said, “My office is committed to rooting out corruption in the state … we will continue to pursue those like Mr. Scarborough who sell their integrity at the public’s expense.” The federal …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andDiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… Thomas P. DiNapoli and Albany County District Attorney David Soares announced. The defendant, Deanna Hansen, faces … the work of my office and Albany County District Attorney David Soares, she has been held accountable.” “The New York … Thomas P DiNapoli and Albany County District Attorney David Soares announced …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-queens-woman-pleads-guilty-stealing-85000-nys-pension-payments-meant-her-deceased-fatherPerformance of Duty Disability – State Correction Officers and Security Hospital Treatment Assistants Plan
… and Security Hospital Treatment Asst Plan info for ERS Tier 1 and 2 members under Section 89 Performance of Duty …
https://www.osc.ny.gov/retirement/publications/1525/performance-duty-disabilityDiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft
… Attorney Glenn MacNeill and Asst. District Attorney David J. Hayes for their diligent work in helping us hold Mr. … at Candlewood Suites, family trips to North Carolina and a birthday celebration in Boston. He also pocketed more than … his statement. Franklin County Assistant District Attorney David J. Hayes said: "My office will prosecute this case and …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theft