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Audit Finds Construction Delays in Public Housing Program Across New York State
… and Community Renewal (HCR) have led to years-long delays in projects outside New York City, according to an audit … Thomas P. DiNapoli. “Our audit found substantial delays in the awarding of construction contracts, questionable … significant cost increases,” DiNapoli said. “People living in moderate- and low-income housing should not have to wait …
https://www.osc.ny.gov/press/releases/2016/05/audit-finds-construction-delays-public-housing-program-across-new-york-stateComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman today announced the … He was wrong," said State Comptroller Thomas P. DiNapoli. "Attorney General Schneiderman and I will continue our … pension system, you will face stiff consequences," said Attorney General Schneiderman. "Many New Yorkers count on …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… personal purchases, including fast food, liquor, clothing, gas and entertainment. She was arraigned virtually before …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsNew York’s Economy and Finances in the COVID-19 Era (June 24, 2021)
… prompted many changes in the ways New Yorkers conducted daily activities, with remote learning and remote work becoming common in New … Policy found that: “Evidence of cost savings associated with telehealth is mixed and depends on whether telehealth is … prompted many changes in the ways New Yorkers conducted daily activities with remote learning and remote work …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-24-2021NYS Comptroller DiNapoli: SEC Upholds Shareholders' Right to Seek Racial Equity Audit
… in December. “This is a victory for the many shareholders who are concerned about racial inequity in corporate America. … its workplace, in the wages it pays and in the products it sells, will help ensure the company is confronting …
https://www.osc.ny.gov/press/releases/2021/04/nys-comptroller-dinapoli-sec-upholds-shareholders-right-seek-racial-equity-auditXVIII.1 Capital Projects – XVIII. Capital Projects
… and guidance promulgated in this bulletin; and ii) adhere to data entry instructions included in the PCIP …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xviii/xviii2-project-costing-changes-pcipComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… of Trade and Competition in violation of General Business Law §§ 340 and 341, also known as a violation of New York … innocent until and unless proven guilty in a court of law. This case is the latest investigation conducted as part … Dominick Zarrella. Executive Deputy Attorney General Kelly Donovan leads the Criminal Justice Division. Since …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingDiNapoli Releases State Cash Report
… General Fund and All Governmental Funds. The General Fund is the major operating fund of the state. All Governmental … as well as funds from the federal government. The report is now accessible in Excel and Adobe formats. Since becoming …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… today announced the unsealing of a one-count indictment charging Richard L. Cook III, 57, a resident of Atlanta, Ga., … today announced the unsealing of a onecount indictment charging Richard L Cook III 57 a resident of Atlanta Ga with …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kDiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… to my office’s work with the New York State Police and Fulton County District Attorney Chad Brown we exposed Hart’s … Government and School Accountability in partnership with Fulton County District Attorney Brown and the New York State … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementRFQual #22-03 – Independent Medical Examiner Services (Individual Physicians)
… 15, 2022 The New York State Comptroller (“Comptroller”), as Administrative Head of the New York State and Local Retirement System (“NYSLRS” or the “System”) and as authorized by the Retirement and Social Security Law, is seeking to contract with physicians having general and specialized medical …
https://www.osc.ny.gov/procurement/rfqual-22-03Administration and Monitoring of Financial Assistance to New York City Businesses
… sources, and project the full-time equivalent (FTE) jobs that would be created or retained if the financial … on every application. Focus on creating or retaining jobs. The 23 projects we sampled had 2,517 employees and … to projects that do not create the anticipated number of jobs. Revise the financial analysis template to ensure the …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businessesData Breach
… Comptroller DiNapoli's Legislative Program Legislative Session 2021-2022: Data Breach – Signed into law on …
https://www.osc.ny.gov/legislation/data-breachState Comptroller DiNapoli Releases State Audits
… still needed. Department of Motor Vehicles (DMV): Traffic Ticket Surcharges (Follow-Up) (2016-F-12) An initial audit report issued in August 2015 concluded that, on an overall basis, the DMV consistently accounted for and reported all traffic ticket surcharge revenue. However, auditors identified …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-state-audits-0DiNapoli: Monster Beverage Needs To Diversify Board
… that the New York State Common Retirement Fund (Fund) has filed a shareholder proposal with Monster Beverage … a report on plans to increase diversity, which was also filed last year, asks that the board describe what steps it … diversity proposal in recent years. In 2012-13 the Fund filed with five companies: Leucadia National Corp., QEP …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-monster-beverage-needs-diversify-boardState Agencies Bulletin No. 2413.1
… may occur and to clarify when a second notification letter is required. The Effective Date to use when submitting … Bulletin 2413 Purpose: The purpose of this bulletin is to provide agencies with revised policies and procedures … Any employee who has received an overpayment of earnings is affected. Background: The recovery of overpayments is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/24131-revised-policies-and-procedures-addressing-overpaymentsSUNY Bulletin No. SU-337
… O25, C25 and/or OR5) within the same pay period earnings dates. Effective Dates Effective immediately. Eligibility Criteria Employees … ORC, O25, C25 or OR5 within the same pay period earnings dates they also receive Earnings Code(s) IIO, ISO or IWO are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-337-change-overtime-processing-procedures-suny-employeesChurchville-Chili Central School District – Procurement (2025M-18)
… bid for moving and storage services totaling $35,535. The report includes four recommendations that, if … corrective action. We conducted this audit pursuant to Article V, Section 1 of the State Constitution and the State Comptroller’s authority as set forth in Article 3 of the New York State General Municipal Law (GML). …
https://www.osc.ny.gov/local-government/audits/school-district/2025/06/20/churchville-chili-central-school-district-procurement-2025m-18Village of Herkimer – Payroll (2025M-37)
… [read complete report – pdf] Audit Objective Did Village of Herkimer (Village) officials pay salaries, wages and … time records were maintained? Audit Period June 1, 2022 – December 20, 2024 Understanding the Program Employee … and benefits accounting for $7.0 million (74 percent) of the total. To properly control and account for these …
https://www.osc.ny.gov/local-government/audits/village/2025/07/11/village-herkimer-payroll-2025m-37Pension Fund Makes Progress on Board Diversity
… GoPro agreed to amend its Nominating and Governance Committee Charter to solidify its commitment to seek diverse … and Governance Committee Charter now states that "on an ongoing basis, the Committee will consider Board … Outfitters 2014 NVR Inc. Meritage Homes 2013 Leucadia National Corp. QEP Resources Inc. Teradyne Inc. T-Mobile USA …
https://www.osc.ny.gov/press/releases/2017/03/pension-fund-makes-progress-board-diversity