Search

State Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud

… an approximately $3.5 million 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her … Equity and Transformation of Schools (the “Metro Center”) to divert approximately $3.5 million intended for minority … women owned businesses. She ultimately routed $3.3 million to bank accounts held by two shell companies TAPPE created, …

https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35m

State Comptroller DiNapoli: $360M Needed to Repair Local Dams

… New York are facing an estimated $360 million price tag to fix locally-owned dams that are considered a high- or intermediate-hazard to public safety, according to a report issued today by New York State Comptroller Thomas … New York are facing an estimated $360 million price tag to fix locallyowned dams that are considered a high or …

https://www.osc.ny.gov/press/releases/2018/06/state-comptroller-dinapoli-360m-needed-repair-local-dams

DiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department

… District Attorney Jeremy Hourihan and New York State Police Superintendent Steven G. James announced the arrest of … and interim treasurer of the Monterey Volunteer Fire Department, for allegedly stealing over $3,000 from the … to District Attorney Hourihan and the New York State Police for their continued partnership and ensuring she will …

https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-department

Middletown Employee Charged With Theft

… District Attorney David M. Hoovler and the New York State Police announced the arrest of Thomas McKelevey, 70, of … with District Attorney Hoovler and the New York State Police, he will face the consequences for his actions.” “I … Orange County District Attorney’s Office,” New York State Police Superintendent Kevin P. Bruen said. “This case …

https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theft

XI.2.B Contract Numbering – XI. Procurement and Contract Management

… all new contracts, including but not limited to services, goods, leases, revenue, construction, and grants. The New …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2b-contract-numbering

Monitoring of Select Programs

… for older individuals to maximize their ability to age in their community and avoid higher levels of care and publicly financed care. Programs are administered at the county level through a network of 59 Area Agencies on … written testimony by the Association on Aging in New York at the 2020-21 New York State Joint Legislative Budget …

https://www.osc.ny.gov/state-agencies/audits/2022/01/21/monitoring-select-programs

DiNapoli: Number of Domestic Violence Victims Rises in 2022

… City and 8.7% in the rest of New York state when compared to 2019, according to an analysis by State Comptroller Thomas P. DiNapoli. … October is Domestic Violence Awareness Month. According to the Centers for Disease Control and Prevention, 1 in 4 … City and 87 in the rest of New York state when compared to 2019 according to an analysis by State Comptroller Thomas …

https://www.osc.ny.gov/press/releases/2023/10/dinapoli-number-domestic-violence-victims-rises-2022

DiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund

… and national banks have also committed to the fund, which is now positioned to make its first investments. The SBIC Fund II was launched in 2022 and is built upon the success of Hamilton Lane’s first SBIC … industrials. The New York SBIC Fund II fund investment is part of DiNapoli’s broader In-State Private Equity …

https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fund

DiNapoli Orders Divestment of Russia Holdings

… a month, Russia’s unconscionable and immoral invasion has brought devastation and destruction to Ukraine,” DiNapoli … violent and unpredictable foreign policy has rightfully brought on substantial sanctions and his war has made Russia …

https://www.osc.ny.gov/press/releases/2022/03/dinapoli-orders-divestment-russia-holdings

DiNapoli: State Pension Fund Will Vote Against Board Members at Corporations With No Women Directors

… Retirement Fund (the Fund) plans to vote against all board directors standing for re-election at companies that … one woman on its board, the Fund will vote against members of the board's governance committee standing for re-election. … their boards." The Fund holds shares in more than 400 public companies that have no women on their boards and more …

https://www.osc.ny.gov/press/releases/2018/03/dinapoli-state-pension-fund-will-vote-against-board-members-corporations-no-women-directors

NYS Comptroller DiNapoli Continues to Hold Corporate America Accountable for Poor Climate Policies

… goals for lowering their emissions and using renewable energy sources,” DiNapoli said. “There is no single magic … investments.” For the most recent season of corporate annual meetings, DiNapoli and the New York State Common … percent of electricity derived from renewable sources by 2025. Vistra Energy Corp. (VST), a utility company that is …

https://www.osc.ny.gov/press/releases/2019/09/nys-comptroller-dinapoli-continues-hold-corporate-america-accountable-poor-climate-policies

DiNapoli: Problems Plague State's Rent Relief Program; Federal Funds To Help Renters at Risk

… guidelines. The DHCR provided one public summary report in Oct. 2020 on the first round of funding when approximately … a disproportionately low number of successful applicants (25%) given that they make up about 42% of all low-income …

https://www.osc.ny.gov/press/releases/2021/08/dinapoli-problems-plague-states-rent-relief-program-federal-funds-help-renters-risk

DiNapoli: State Needs to Help Addiction Support Providers Better Prepare for Emergencies

… audit released today by New York State Comptroller Thomas P. DiNapoli. The audit, which covered the period from 2019 to … 14 of the 27 plans reviewed included procedures to address infection control. OASAS also did not review providers’ plans … audit released today by New York State Comptroller Thomas P DiNapoli …

https://www.osc.ny.gov/press/releases/2023/11/dinapoli-state-needs-help-addiction-support-providers-better-prepare-emergencies

DiNapoli Named Lead Plaintiff in Crowdstrike Shareholder Lawsuit

… lead plaintiff in a securities fraud class action lawsuit filed against the global cybersecurity company … lead plaintiff in a securities fraud class action lawsuit filed against the global cybersecurity company …

https://www.osc.ny.gov/press/releases/2024/10/dinapoli-named-lead-plaintiff-crowdstrike-shareholder-lawsuit

Divorce – New Career Plan for ERS Tier 1 Members

… information for ERS Tier 1 members covered by Sections 75h and 75i Divorce …

https://www.osc.ny.gov/retirement/publications/1504/divorce

Office of the State Comptroller Response to Report Issued Today by the Department of Financial Services

… DiNapoli's Communications Director Jennifer Freeman made the following statement today: "It's disappointing and … to our office five minutes before it was provided to the press. If the agency had reached out to our investment professionals, … DiNapolis Communications Director Jennifer Freeman made the following statement today …

https://www.osc.ny.gov/press/releases/2016/10/office-state-comptroller-response-report-issued-today-department-financial-services

Thank you for subscribing to the Comptroller's Weekly Newsletter!

Thank you for subscribing to the Comptroller's Weekly Newsletter!