Search
DiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… Thomas P. DiNapoli and Attorney General Eric Schneiderman today announced the arrest of Department of Health (DOH) … 2013. As a result of the criminal probe, DiNapoli’s office today rejected a $133,860 contract extension with AAP-II for … Thomas P DiNapoli and Attorney General Eric Schneiderman today announced the arrest of Department of Health DOH …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theftComptroller DiNapoli Releases Municipal Audits
… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively.” Carthage … statements and a comparison of canceled check images and online payments with approved abstracts. City of Long Beach – … budget, however, includes revenue related to the sale of real property and federal aid which may not be realized. In …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Financial Settlements and Federal Aid Boosted State Revenue to $149 Billion in 2014-15
… settlements and a boost in federal aid, according to a report on the state’s year-end finances issued today by … the state collected more than $71 billion in taxes, up 1.9 percent from a year earlier. Business tax collections … a number of prepayments, including $953 million for debt service that had originally been planned for SFY 2015-16. …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-financial-settlements-and-federal-aid-boosted-state-revenue-149-billion-2014-15DiNapoli: Former Town Clerk Pleads Guilty to Stealing Nearly $4,000 From Town of Lincoln
… report $3,869 in cash deposits and, instead, embezzled the money for her personal use. Becker pleaded guilty before … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-town-clerk-pleads-guilty-stealing-nearly-4000-town-lincolnTown of Sullivan – Internal Controls Over Selected Financial Operations (2013M-267)
… was to evaluate the selected Town financial operations for the period January 1, 2011 to December 31, 2012. … The Town of Sullivan is located in Madison County and has a population of approximately 15,340. The five-member Town … how the Clerk handled the $17.1 million of tax and penalty payments. The Board has not established policies and …
https://www.osc.ny.gov/local-government/audits/town/2013/12/27/town-sullivan-internal-controls-over-selected-financial-operations-2013m-267DiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… battle to service its residents with precious little money. Every dollar stolen is a dollar not spent on the … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] or by mailing a …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000State Comptroller DiNapoli Releases Municipal Audits
… credit card settlement reports, copies of checks and money orders and bank statements were missing. In addition, … confidentially to officials. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Audits
… Linden Plaza Mitchell-Lama Housing Development (2019-F-50) (Follow-Up) An audit issued in September 2018 found that …
https://www.osc.ny.gov/press/releases/2020/06/state-comptroller-dinapoli-releases-audits-0Comptroller DiNapoli Releases Municipal Audits
… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively.” Town of … did not effectively administer the city’s development fund money. SIDA’s audited financial statements show that over $2 …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Expands State Spending Transparency on OpenBookNewYork.com
… state spending searches by agency, fund type, budget year, account, budgetary program and more. Users can compare up to …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-expands-state-spending-transparency-openbooknewyorkcomCost-Saving Ideas: Capital and Repair Reserve Funds for Town or County Water and Sewer Districts
… of reserve funds to ensure you are complying with all provisions of the pertinent statute. More Information …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-capital-and-repair-reserve-funds-town-or-county-water-and-sewer-districtsComptroller DiNapoli Releases Municipal Audits
… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively.” Ballston … The treasurer has not maintained adequate records for the money received from donations and fundraising activities. … as of the end of 2014 and it has no formal plan to use the money. The library maintains approximately $627,000 in mutual …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-municipal-auditsFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionComptroller DiNapoli Releases Municipal Audits
… (Fulton County) Auditors were unable to determine if all collections were recorded and deposited in a timely … Clerk (Chautauqua County) The town clerk did not deposit all money collected. As of June 23, 2014, the clerk had a … County) The town’s general, sewer and water funds all had a deficit fund balance at some point from 2009 …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsDiNapoli Op-Ed: New York Should Opt Into Public Financing of Elections
… should not dissuade New York from considering and adopting real public campaign finance reform. I commend the state … household income? Many believe the influence of big money in politics sometimes causes elected officials to … political fundraising circles the ability to raise money and compete in elections. Matching funds for smaller …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-op-ed-new-york-should-opt-public-financing-electionsDiNapoli: Wyandanch Public Library Audit Reveals Missing Cash, Excess Benefits
… The audit findings have been turned over to Suffolk County District Attorney Thomas J. Spota for review. DiNapoli made …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-wyandanch-public-library-audit-reveals-missing-cash-excess-benefitsOpinion 91-15
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. ZONING AND PLANNING … plat, may require "in proper cases" that a proposed plat show a park or parks suitable for recreation or, if that is … A key element is missing, therefore, in order to show a "sufficient nexus" between the financial burden …
https://www.osc.ny.gov/legal-opinions/opinion-91-15DiNapoli: State Missed Out on Over $180 Million in Medicaid Drug Rebates
… more.” The Medicaid Drug Rebate Program (MDRP) was created in 1990 to lower government expenses. DOH is supposed to … Program Under Managed Care (February 2015) Track state and local government spending at Open Book New York . Under State … open data initiative, search millions of state and local government financial records, track state contracts, …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-state-missed-out-over-180-million-medicaid-drug-rebates