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Comptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former City of Rensselaer DPW Commissioner for Stealing Scrap Metal Proceeds
… of the city of Rensselaer Department of Public Works, for teaming with two DPW employees to divert $46,000 from the … and a third to four years. Capuano sold the scrap metal for his personal benefit between 2009 and 2013. "Scrap metal … these employees weren’t pocketing the cash from it for themselves. Using public office for personal gain is a …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-and-ag-schneiderman-announce-felony-guilty-plea-former-city-rensselaer-dpwOversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment
… Supervision and Treatment for sex offenders placed in the community. Our audit covered the period April 1, 2012 … Act (Act) was enacted by the New York State Legislature in 2007 to deal with the civil management, including … them to committing a sex offense and that results in their difficulty in controlling this behavior. The goals …
https://www.osc.ny.gov/state-agencies/audits/2015/12/17/oversight-sex-offenders-subject-strict-and-intensive-supervision-and-treatmentComptrollers DiNapoli & Stringer Call on Corporations to Protect LGBT Rights Around World
… City Comptroller Scott M. Stringer released a joint letter today on behalf of the state and city pension funds to 20 … City Comptroller Scott M Stringer released a joint letter today on behalf of the state and city pension funds to 20 …
https://www.osc.ny.gov/press/releases/2014/06/comptrollers-dinapoli-stringer-call-corporations-protect-lgbt-rights-around-worldNext Generation 911 Services
… Next Generation 911. The audit covered the period January 2021 through December 2024, State Interoperable and Emergency Communication Board (Board) meeting minutes dating back to 2018, and the 2019 New York … counties, have a role in the transition. DHSES is the principal agency for interoperable and emergency …
https://www.osc.ny.gov/state-agencies/audits/2025/06/04/next-generation-911-servicesIdentifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City
… for Children’s Services and the New York City Department of Youth and Community Development identify, report on, and provide services for victims of child sex trafficking and those at risk of child sex trafficking. The audit covered the period from … for Childrens Services and the New York City Department of Youth and Community Development identify report on and …
https://www.osc.ny.gov/state-agencies/audits/2022/06/06/identifying-reporting-and-providing-services-youth-risk-sexual-human-trafficking-new-yorkDiNapoli: State Must Improve Oversight of Most Dangerous Sex Offenders
… and Treatment Act (Act) at regional DOCCS offices in the Bronx, Brooklyn, Elmira, New Rochelle, Northeast … them to committing a sex offense and that results in their difficulty in controlling this behavior. Many of these individuals are …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-state-must-improve-oversight-most-dangerous-sex-offendersPublic Safety – 2022 Financial Condition Report
… Number of Crimes and Crime Rates Leveled Off in 2021 According to preliminary data, the number of … indicators of overall crime trends (Index Crimes) leveled off in 2021, following the first increase in eight years in … overall crime trends Index Crimes leveled off in 2021 following the first increase in eight years in …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-safetyReporting Unclaimed Funds to New York State
… Office of Unclaimed Funds. Entities required to report and remit unclaimed funds include, for example, banks, … and Calendar of Events . Prepare your report including: A detailed list of the funds you’re transferring. Complete … Select one of the acceptable electronic formats for submitting your report. Payment by check (payable to …
https://www.osc.ny.gov/unclaimed-funds/reportersDiNapoli Urges Vote Against eXp's Proposed Move to Texas and All Directors
… York State Common Retirement Fund is urging investors to vote against a measure to reincorporate eXp World Holdings … flags notifying them of the company’s rape culture.” In 2024, DiNapoli wrote eXp to express concern about legal and … State Common Retirement Fund is one of the largest public pension funds in the United States and has consistently been …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-urges-vote-against-exps-proposed-move-texas-and-all-directorsDiNapoli: L.I.C., Sunnyside and Woodside Are Drivers of Economic Growth in Queens
… these are great neighborhoods to live, work and go to school in.” Congresswoman Nydia M. Velázquez said: “Long … Residents of the area were more likely to have a high school diploma (87.1%) and a college degree (49.4%) than in … th grade students in the neighborhoods in the 2023-2024 school year, although there were nearly 10% fewer public …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-lic-sunnyside-and-woodside-are-drivers-economic-growth-queensHoneoye Central School District - Information Technology (2019M-9)
… District officials did not provide IT security awareness training for employees. In addition, sensitive IT control … use of IT assets. Provide periodic IT security awareness training to personnel who use IT resources. District …
https://www.osc.ny.gov/local-government/audits/school-district/2019/08/09/honeoye-central-school-district-information-technology-2019m-9Response to Human Trafficking
… or coercion to compel commercial sex or labor. Article 10-D of the New York State Social Services Law created a … designed to address the physical, financial, and emotional trauma resulting from human trafficking. For example: While … to the Provider, as of June 2024, utilizing only $254,722 (25%) of $1 million awarded by OTDA despite being halfway …
https://www.osc.ny.gov/state-agencies/audits/2025/03/17/response-human-traffickingComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… conspiracy began in 1992, when Cohen devised a scheme with Joseph Ross of Century Coverage Corporation in which the … working with co-defendants David Cohen, Herb Friedman and Joseph Ross and with others, he stole from Met Council. …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilState Comptroller DiNapoli Releases Audits
… Development (2017-N-5) Auditors examined $6.1 million in contract payments to 11 vendors and $4.6 million in non-contract payments to 163 vendors, finding HPD’s rules are limited in scope and do not encourage Linden Plaza officials to make …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-auditsDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… Attorney Carla B. Freedman and Terry Harris, Special Agent in Charge, U.S. Department of Education Office of Inspector … to resolve allegations that they submitted false timecards in connection with the school district’s Twilight Program. … thanks to U.S. Attorney Freedman, and our other partners in law enforcement, for their dedication to ensuring justice …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsComptroller DiNapoli Releases School District Audits
… Thomas P. DiNapoli today announced the following school district audits have been issued. Canaseraga Central School District – Financial Management (Allegany County) The … comprehensive written reserve fund policy. Honeoye Central School District – Information Technology (Ontario County) The …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-school-district-audits-0Controls Over Tablet and Kiosk Usage by Incarcerated Individuals
… and rehabilitation of approximately 31,000 individuals in its custody at 44 facilities throughout the State. The … an account created on the Provider’s website. Individuals in specialty populations are allowed limited access to two … tablet shall be returned to the Provider, as outlined in Department Directives. Facility employees are responsible …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-tablet-and-kiosk-usage-incarcerated-individualsControls Over Selected Expenditures (Follow-Up)
… extent of implementation of the recommendation included in our initial audit report, Controls Over Selected … to innocent victims of crime and their families in a timely, efficient, and compassionate manner; to fund … services. However, we identified minor discrepancies in OVS’ verification of FRE provider licenses and recommended …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/controls-over-selected-expenditures-followState Comptroller DiNapoli Releases Audits
… (2020-F-8) A prior audit identified over $36 million in improper Medicaid FFS payments for services that should … have been covered by the recipients’ managed care plans. In a follow-up audit, auditors found DOH made some progress in addressing the problems identified. However, auditors …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-dinapoli-releases-auditsDiNapoli: Longtime Dunkirk Treasurer Indicted for Embezzling Over $120K From City
… State Comptroller Thomas P. DiNapoli and Chautauqua County District Attorney Jason Schmidt announced the indictment and arrest of Mark Woods, the former longtime treasurer of the City of Dunkirk, … instrument for filing in the first degree in Chautauqua County Supreme Court before Supreme Court Justice Grace M. …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-longtime-dunkirk-treasurer-indicted-embezzling-over-120k-city