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Capital One Bank Accounts
… the Metropolitan Transportation Authority (MTA) at Capital One Bank and to assess the appropriateness of financial … 15 bank accounts that were established at Capital One Bank and were not on the MTA's list of authorized bank … the Metropolitan Transportation Authority MTA at Capital One Bank and to assess the a …
https://www.osc.ny.gov/state-agencies/audits/2014/01/27/capital-one-bank-accountsDiNapoli Calls on Companies to Increase Board Diversity
… York State Comptroller Thomas P. DiNapoli today announced that he has filed shareholder proposals at four portfolio companies — Gaming and Leisure Properties, New Residential … The companies are among hundreds with no women directors that DiNapoli has contacted as trustee of the New York State …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-calls-companies-increase-board-diversityIntegrity
… Criminal Investigations or Convictions Federal Bureau of Prisons Former and Current Federal Inmates Federal … NYS Attorney General Press Releases NYS Department of Correctional Services NYS Sex Offender Registry NYS Unified Court System - Office of Court Administration PACER (Public Access to Court …
https://www.osc.ny.gov/state-vendors/vendrep/integrityNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… Corp. requesting they report on their efforts to prevent harassment and discrimination against employees and steps … management. “No one should be subjected to sexual harassment, racial discrimination or bias in the workplace,” … at risk. These three companies have all had sexual harassment or racial discrimination controversies and we are …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationDiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights
… Asset Management. "This is a momentous occasion that calls for celebration. Exxon's refusal to heed investors' and advocates' calls to uphold LGBT rights had made its name a byword for …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-applauds-exxon-finally-agrees-protect-lgbt-rightsDiNapoli Audit Finds Lapses in Treatment Under Kendra's Law
… court-ordered treatment for individuals under Kendra’s Law to ensure that needed services are delivered in a timely … New York State Comptroller Thomas P. DiNapoli. “Kendra’s Law was enacted to ensure that those with severe mental … recommendations to improve the administration of Kendra’s Law at a time when we’re facing a serious mental health …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-lawNYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
… a legal action against officers and directors of Wynn Resorts Ltd. The derivative action alleges that certain … requests for relief, DiNapoli's lawsuit seeks to have Wynn Resorts' take "necessary actions to enhance the Company's … to comply with applicable laws and to protect Wynn Resorts, its employees, and its stockholders from repeating …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… Common Retirement Fund (the Fund), today announced that he and the New York City Retirement Systems and Pension Funds have been appointed co-lead plaintiffs in a derivative lawsuit filed against certain officers and directors of Wynn Resorts. The order appointing DiNapoli …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceOpinion 97-2
… that bear on the issues discussed in the opinion. INSURANCE -- Health Insurance (authority to cover former school board members); … (municipal cooperative health benefit plans) -- Self-Insurance (municipal cooperative health benefit plans) … reimburse a former school board member for Part B Medicare insurance premiums paid by the former school board member …
https://www.osc.ny.gov/legal-opinions/opinion-97-2DiNapoli: Tax Cap Below Two Percent
Property tax levy growth for local governments with fiscal years closing Dec 31 will be capped at 156 percent for 2021 according to Comptroller DiNapoli
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-tax-cap-below-two-percentDiNapoli Audit Highlights Need for Better Compliance with School Violence Reporting Law
… of the Safe Schools Against Violence in Education Act (SAVE Act) after a state audit found schools failed to report … State Comptroller Thomas P. DiNapoli said today. “The SAVE Act was passed by the state Legislature in 2000 to boost … of the Safe Schools Against Violence in Education Act SAVE Act after a state audit …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audit-highlights-need-better-compliance-school-violence-reporting-lawDiNapoli: Corporate America Must Show Progress on Diversity, Equity & Inclusion
… has asked the Kroger Company supermarket chain and Zoom Video Communications, Inc. to publicly disclose this data to … diversity as explicit considerations in their search for directors. The Fund will also vote against all …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-corporate-america-must-show-progress-diversity-equity-inclusionNY State Comptroller DiNapoli Calls on Corporate America To Address Lack of Diversity, Equity & Inclusion
… diversity, and companies that refuse to embed diversity in their search for new board directors. “Companies must root … long-term success at risk. Corporate America must join in the national reckoning over racial injustice and confront … more is needed.” Following the murder of George Floyd in 2020, and the public outcry over the killings of other …
https://www.osc.ny.gov/press/releases/2021/02/ny-state-comptroller-dinapoli-calls-corporate-america-address-lack-diversity-equity-inclusionDiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… New York State Comptroller Thomas P. DiNapoli, Dutchess County District Attorney Anthony Parisi and Dutchess County Sheriff Kirk Imperati announced today. The two … New York State Comptroller Thomas P DiNapoli Dutchess County District Attorney Anthony Parisi and Dutchess County …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerNew York State School Aid: Two Perspectives
This report examines the recent history of school aid, highlighting the opportunities and challenges presented by this year’s budget.
https://www.osc.ny.gov/files/local-government/publications/pdf/schoolaid2016.pdfResponse to Human Trafficking
… ensure adequate services are being provided to victims of human trafficking (survivors). The audit covered the period … from January 2019 through May 2024. About the Program Human trafficking is recognized in two main forms—sex and … Services Law created a framework for serving survivors of human trafficking in New York, and OTDA’s Bureau of Refugee …
https://www.osc.ny.gov/state-agencies/audits/2025/03/17/response-human-traffickingDiNapoli: Tax Cap Nears Two Percent for 2018
… Thomas P. DiNapoli. This figure affects the tax cap calculations for all counties, towns, fire districts, 44 … caution when crafting their spending plans." The tax cap, which first applied to local governments in 2012, limits … a provision that allows municipalities to override the tax cap. Although the growth factor climbed noticeably from the …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-tax-cap-nears-two-percent-2018State Agencies Bulletin No. 1287
… imputed income for a non-employee same-sex spouse’s health coverage and of the potential tax impact for non-residents of … the value of a non-employee same-sex spouse's health coverage by New York State (NYS) to be taxable as imputed … the value of a non-employee same-sex spouse's health coverage by NYS to be taxable as imputed income for federal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1287-changes-taxation-imputed-incomeDiNapoli Takes Action to Hold Corporate America Accountable for Failing to Address Diversity, Equity and Inclusion
… voted against board directors at companies that failed to meet the Fund’s expectations for board diversity and filed shareholder proposals calling on companies to address investors’ concerns about diversity, equity and … P. DiNapoli announced today. The Fund’s ongoing efforts to hold publicly traded corporations and their top executives …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-takes-action-hold-corporate-america-accountable-failing-address-diversity-equity-andImmigrants in the Labor Force - One Pager
In 2023, New York City’s 1.8M foreign-born workers aged 16+ made up 44.3% of the total labor force, 2X more than the national share of 18.6%.
https://www.osc.ny.gov/files/reports/osdc/pdf/immigrants-labor-force-one-pager.pdf