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DiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… for cancer screening support to fund his opulent lifestyle of globe-trotting and gambling. This plea sends a strong … in restitution in a matter stemming from the Comptroller’s examination of Bilingual SEIT and Preschool Inc. DiNapoli … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerAudit Advisory Committee
… Financial Report. Jennifer Mulligan, Chairperson Director of Business and Finance East Greenbush Central School …
https://www.osc.ny.gov/common-retirement-fund/resources/audit-advisory-committeeState Agencies Bulletin No. P-857
Transfer of Federated Fund Deductions
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-857.pdfPort Chester-Rye Union Free School District – Financial Condition (2015M-147)
… overestimated expenditures in its budgets, and none of the fund balance that was appropriated was used in four of the five fiscal years. Although the District maintains a retirement contribution reserve, it budgeted for retirement costs in the general fund and levied taxes to fund …
https://www.osc.ny.gov/local-government/audits/school-district/2015/09/25/port-chester-rye-union-free-school-district-financial-condition-2015m-147Opinion 93-22
… if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. BAIL MONEYS -- Disposition of (when … court to remit a forfeiture of bail is not required in order for the Justice Court Fund to refund moneys …
https://www.osc.ny.gov/legal-opinions/opinion-93-22New Yorkers in Need - Figure 10 NY
New Yorkers in Need - Figure 10 NY
https://www.osc.ny.gov/files/reports/excel/bpa-new-yorkers-need-november-2022-figure-10-ny.csvLGAC - Meeting Minutes - Audit Committee - June 20, 2019
NY LGAC Minutes of Audit Committee Meeting
https://www.osc.ny.gov/files/debt/pdf/lgac-minutes-audit-committee-06-20-19.pdfState Contract and Payment Actions in August
… In August, the Office of the State Comptroller approved 1,631 … J & N Construction Group Corp. to repair exterior facade, windows and roofing on the Shirley Chisholm State Office … $35.6 million to Tappan Zee Constructors LLC for the New NY Bridge Project. $6 million to Onondaga County for …
https://www.osc.ny.gov/press/releases/2019/09/state-contract-and-payment-actions-augustDiNapoli Releases Analysis of Enacted State Budget
… percent increase over the Executive proposal. The largest change from the Executive proposal is a $398.5 million …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-analysis-enacted-state-budgetDiNapoli: Pharsalia Supervisor Arrested in Alleged $123K Theft
… criminal charges for allegedly stealing more than $123,000 in town funds. He allegedly used the funds to pay credit card … pad his salary an additional $20,000 a year, according to State Comptroller Thomas P. DiNapoli. Brown, 70, of South … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-pharsalia-supervisor-arrested-alleged-123k-theftDiNapoli Honored with National Leadership Award
… New York State Comptroller Thomas P. DiNapoli received the … Award from the Association of Government Accountants at a ceremony in Washington, D.C. on Wednesday, Feb. 11. The …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-honored-national-leadership-awardComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… to account for the missing money, according to today’s allegations. "This City Councilman, instead of working for …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicOpinion 90-39
… the limitations specified in article 11 of the Town Law (see Town Law, §§176[18], 179). That section further provides … Tax Law, article 4, pertaining to exemptions; see also NY Const., art XVI, §1, prohibiting alteration or repeal of … North Little Rock v Grahm , 278 Ark 547, 647 SW2d 452), or through the use of a formula measuring the total firefighting …
https://www.osc.ny.gov/legal-opinions/opinion-90-39DiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $360,000
… to federal fraud charges earlier this year, as a result of a joint investigation by New York State Comptroller Thomas … in restitution in a matter stemming from the Comptroller’s examination of Bilingual SEIT and Preschool Inc. DiNapoli … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-contractor-sentenced-federal-court-defrauding-state-over-360000Senate Hearing on the Fossil Fuel Divestment Act - April 2019
Statement of Anastasia Titarchuk, Interim Chief Investment Officer, New York State Common Retirement Fund, at Senate Hearing on the Fossil Fuel Divestment Act
https://www.osc.ny.gov/files/reports/special-topics/pdf/ffda-senate-testimony-2019.pdfState Agencies Bulletin No. 1412
… Service Employees Association (CSEA), employees required by the State to provide a personal tool inventory for use in … repair duties in an eligible title; and Are required by the State to provide a personal tool inventory for use in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1412-2015-tool-allowance-paymentState Agencies Bulletin No. 1487
… Service Employees Association (CSEA), employees required by the State to provide a personal tool inventory for use in … repair duties in an eligible title; and Are required by the State to provide a personal tool inventory for use in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1487-2016-csea-tool-allowance-paymentFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… Steven G. James today announced that former Village of Candor Mayor Eric Halstead was sentenced to 60 days in jail for his theft of $23,000 in village funds. “Halstead was elected to serve … from it,” DiNapoli said. “He now faces the consequences of his crime. Public corruption does lasting damage to …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsNew Hyde Park-Garden City Park Union Free School District – Financial Management (2014M-7)
… budget to fund the retirement contributions. Develop a plan to use excess unexpended surplus funds in a way that …
https://www.osc.ny.gov/local-government/audits/school-district/2014/06/20/new-hyde-park-garden-city-park-union-free-school-district-financialState Agencies Bulletin No. 1936
… Service Employees Association and the Governor’s Office of Employee Relations (GOER) memorandum dated 6/17/2021 provide … Clothing Allowance provided the employee: Has a Payroll Status of Active, Leave With Pay, or Leave of Absence … above but is on an authorized leave of absence with a Payroll Status of Leave of Absence (except with an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1936-2021-work-related-clothing-allowance-asu-employees-title-racing