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Coalition of 41 Investors Call on U.S. Companies to Oppose President Trump's Actions on Immigration
… Thomas P. DiNapoli and New York City Comptroller Scott M. Stringer, a coalition of 41 investors today urged … Thomas P DiNapoli and New York City Comptroller Scott M Stringer a coalition of 41 investors today urged US …
https://www.osc.ny.gov/press/releases/2018/02/coalition-41-investors-call-us-companies-oppose-president-trumps-actions-immigrationIdentifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City
… Objective To determine if the New York City Administration for Children’s Services and … of children does not exist because of the underground (in-the-shadows) nature of this crime. However, a 2016 white … exploited or at risk of sexual exploitation annually in the United States. New York City (NYC) reported an average …
https://www.osc.ny.gov/state-agencies/audits/2022/06/06/identifying-reporting-and-providing-services-youth-risk-sexual-human-trafficking-new-yorkDiNapoli: NYC Transit Should Improve Response to Safety-Related Defects
… is taking too long to correct safety-related defects in subway stations, according to an audit released today by … "They also identified defects which were not corrected in a timely manner. Delays in identifying and responding to unsafe conditions is a risk …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-nyc-transit-should-improve-response-safety-related-defectsDiNapoli: New York Drug Overdose Deaths Surged During Pandemic
… York state, with opioid-related overdose deaths increasing by 68% to nearly 5,000 individuals from 2019 to 2021, … “The shocking news in State Comptroller DiNapoli’s report on overdose deaths between 2019 and 2021 simply reconfirms … in mental illness over the past decade, particularly among young adults, are a contributing factor to the growing …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-new-york-drug-overdose-deaths-surged-during-pandemicState Comptroller DiNapoli Releases Audits
… did not adequately ensure that users had access only to functions that were necessary to meet their needs. In a follow-up, auditors found CUNY … with law and/or DOL procedures resulting in the failure to assess up to $311,775 in penalties—more than 10 percent of …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-audits-0DiNapoli: Better Oversight Needed at Homeless Shelters
… of Temporary and Disability Assistance (OTDA) continues to provide inadequate oversight of homeless shelters, … and drug use. “New York’s homeless population deserves to be housed in a safe and dignified setting,” DiNapoli said. … Office of Temporary and Disability Assistance is failing to ensure a healthy living environment for those that need it …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-better-oversight-needed-homeless-sheltersComptroller DiNapoli and Attorney General James Announce Guilty Plea of Mount Vernon Mayor Richard Thomas
… New York State Comptroller Thomas P. DiNapoli and Attorney General Letitia James announced the guilty plea of … Thomas P. DiNapoli. "Thanks to my partnership with Attorney General Letitia James, his scheme was exposed and he …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-and-attorney-general-james-announce-guilty-plea-mount-vernon-mayor-richardDiNapoli: Wall St. First Half Profits Jumped
… markets, global trade tensions, and political turbulence have sown economic anxiety and slowed global economic growth. … in 2007. In addition, job gains in the early part of 2019 have been erased in recent months. As of September 2019, the … securities industry jobs statewide in New York, more than any other state in the nation. California was second with …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedDiNapoli: Timely Remediation Essential for Success of State's Brownfield Cleanup Program
… commercial contaminated sites that could pose risks to the public’s health and safety have languished in the state’s … 20 years. Four were found to pose a ‘significant threat to public health or the environment,’ one of the highest threat … is not acting in good faith. Continue efforts to improve public access to site cleanup records for active Brownfield …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-timely-remediation-essential-success-states-brownfield-cleanup-programOpinion 91-10
… park district) PARK DISTRICTS -- Establishment (pursuant to Laws of 1924, ch 574) -- Powers and Duties (pursuant to Laws of 1924, ch 574) LAWS of 1924, CHAPTER 574 … v Armstrong , 45 NY 234; Village Green Realty v Glen Cove Com. Dev. , 95 AD2d 259, 466 NYS2d 26; Gewirtz v City of Long …
https://www.osc.ny.gov/legal-opinions/opinion-91-10DiNapoli: Wall Street's 2024 First Half Profits of $23.2B Were 79.3% Higher Than Last Year
… Wall Street’s $23.2 billion in pretax profits for the first half of 2024 were a dramatic 79.3% increase … by federal stimulus and low interest rates, annual profits for the city’s securities industry soared to record highs … by increased expenses, also due to higher interest rates. For the first half of 2024, most revenue lines were up over …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-wall-streets-2024-first-half-profits-232b-were-793-higher-last-yearTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… and a second home in Florida, and then failed to report any of it on his tax returns. Public corruption victimizes … here, the people of Mahopac and its volunteer firefighters have suffered specifically and directly, having lost almost $6 million that could have been used for good, but instead was allegedly squandered …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportNY State Comptroller DiNapoli Announces Responsible Workforce Management Policy for Private Equity Investments
… of its approach to workforce issues, leading a growing number of limited partners in private equity funds, including …
https://www.osc.ny.gov/press/releases/2024/04/ny-state-comptroller-dinapoli-announces-responsible-workforce-management-policy-private-equityState Comptroller DiNapoli Releases Municipal & School Audits
… District – Payroll (Columbia County) The district did not have adequate payroll processes to ensure compensation paid … result, there was an increased risk that collections could have been lost or stolen. Village of Lindenhurst – Sexual …
https://www.osc.ny.gov/press/releases/2023/09/state-comptroller-dinapoli-releases-municipal-school-audits-3DiNapoli: Unsafe Conditions, Questionable Spending Found at Affordable NYC Housing Complexes
… in this audit are unacceptable. The city needs to do a much better job overseeing the Mitchell-Lama program and … New York City Public Advocate Jumaane Williams said. “I thank State Comptroller DiNapoli for shining a light on … I’ll be meeting with my local co-ops to discuss how we can ensure residents have the best quality of life …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-unsafe-conditions-questionable-spending-found-affordable-nyc-housing-complexesOpinion 97-16
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Assigned … and Duties (audit of claim for compensation submitted by assigned counsel) CLAIMS -- Audit (by county of claim for … §722-b for charges incurred in connection with computer-based research undertaken in connection with the case. …
https://www.osc.ny.gov/legal-opinions/opinion-97-16Former Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… of New York, Shantelle P. Kitchen, the Special Agent in Charge of the New York Field Office of the Internal … (“IRS-CI”), William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division of the Federal … in fire department checks to his chiropractic and another business to support his opulent lifestyle. Luckily, our $5.7 …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisAs Racial Homeownership Disparities Persist, State's Mortgage Agency Increases Lending to Minority and Low-Income Borrowers
… to data and reporting are needed so policymakers have better information to evaluate outcomes and consider … payments can be an impediment to first-time homebuyers who have a steady income but may lack savings. SONYMA offers a … programs to assist minority borrowers and communities that have traditionally faced discrimination in the housing …
https://www.osc.ny.gov/press/releases/2025/06/racial-homeownership-disparities-persist-states-mortgage-agency-increases-lending-minority-and-lowDiNapoli: Wall St. Profits on Pace to Beat 2016
… Securities industry profits totaled $12.3 billion in the first half of 2017, one-third higher than the $9.3 billion earned in the same period last year, putting Wall St. on pace for a … and put everyday Americans and the broader economy in harm's way." Industry performance is traditionally …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-wall-st-profits-pace-beat-2016DiNapoli Finds Schools Falling Short on Emergency Planning
… planning for schools. Alarmingly, two schools did not have district-wide safety plans even though plans were … initiative focused on educational issues. His auditors have completed three audits that examined safety planning at more than 40 school districts. The audits have found significant problems at schools, including no …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-finds-schools-falling-short-emergency-planning