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DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme

… man was sentenced today to up to ten-and-a-half years in prison for his role in a $12 million Ponzi scheme that targeted nearly 50 victims—many of them seniors—between 2015 and 2017. Matthew Eckstein, 52, … Syosset man was sentenced today to up to tenandahalf years in prison for his role in a $12 million Ponzi scheme that …

https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-scheme

New York City’s Uneven Recovery: An Analysis of Labor Force Trends

… City had a smaller labor force participation rate (60.6 percent) than the rest of the State (61.3 percent), and both … to pre-pandemic levels of unemployment. Less than 71 percent of the City’s pandemic-induced job losses have … later, as of March 2022, the City has recovered less than 71 percent of the jobs lost in March and April 2020. The rest …

https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-analysis-labor-force-trends

State Agencies Bulletin No. 1343

… longer be adding the account code string on the Position Pool page as they do currently. OSC is currently working to … NHRP714 – Fund Summary NHRP721 – Expenditure Register by Pool ID NHRP726 – Payroll Charge Register/Dept/Separate … Checks NHRP727 – Employee Exp Charge Register/Pool ID/Separate Checks NHRP723 – Schedule of Positions …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1343-new-york-state-payroll-system-payserv-conversion-statewide-financial

IV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions

… from regulated public utility and cable companies. 31121 Medical Care – Statewide Hospital Patient Services 1% of each … HCRA Resources Fund pursuant to Public Health Law. 31122 Medical Care – Covered Lives Covered Lives assessments on … (re. §1927(c) of the Social Security Act). 31902 Credit Card Usage rebates from credit card companies that issue …

https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receipts

State Comptroller DiNapoli Releases Audits

… Services – Oversight of Contract Expenditures of Church Avenue Merchants Block Association, Inc. (2023-N-9) The New … In July 2011, DHS contracted with not-for-profit Church Avenue Merchants Block Association, Inc. (CAMBA) to provide …

https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-audits

Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS

… Preet Bharara, the United States Attorney for the Southern District of New York, Thomas P. DiNapoli, New York State … New York State Comptroller. He thanked the Putnam County District Attorney’s Office for its assistance in the …

https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-report

Comptrollers DiNapoli & Stringer Call on Corporations to Protect LGBT Rights Around World

… Thomas P. DiNapoli and New York City Comptroller Scott M. Stringer released a joint letter today on behalf of … the globe. I stand with Comptrollers Thomas DiNapoli and Scott Stringer and the NYCERS board in calling on those … Thomas P DiNapoli and New York City Comptroller Scott M Stringer released a joint letter today on behalf of …

https://www.osc.ny.gov/press/releases/2014/06/comptrollers-dinapoli-stringer-call-corporations-protect-lgbt-rights-around-world

Report Showing the Condition of all Open Estates

https://www.osc.ny.gov/files/local-government/required-reporting/excel/ac2983.xlsx

Fiscal Stress Monitoring System - 2020 All Data Workbook

https://www.osc.ny.gov/files/local-government/fiscal-monitoring/excel/2020-munis-all-data-workbook.xls

XIII.2 Overview – XIII. Employee Expense Reimbursement

… a Non-Employee ( AC 3257-S ) and submitted through the SFS Accounts Payable module. Non-employees may also take advantage of the …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2-overview

X.3 Vendor Registration – X. Guide to Vendor/Customer Management

… All ven …

https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3-vendor-registration

NY State Comptroller DiNapoli Calls on Wynn Resorts to Disclose All Political Spending

… Fund (Fund), is asking fellow investors in Wynn Resorts to vote their shares for the Fund's request that the company … closed doors," DiNapoli said. "Shareholders have the right to know if their investment dollars are being spent on … independently disclose political contributions. According to publicly available data, Wynn Resorts has spent millions …

https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-calls-wynn-resorts-disclose-all-political-spending

Environment, Energy and Agriculture – 2023 Financial Condition Report

… from SFY 2021-22, with local assistance spending growing 33 percent year-over-year. This increase is accounted for by … cap on greenhouse gas emissions. Under statute, 33 percent of revenues in the Fund would serve as a source of … from SFY 202122 with local assistance spending growing 33 percent yearoveryear …

https://www.osc.ny.gov/reports/finance/2023-fcr/environment-energy-and-agriculture

DiNapoli Announces State Contract and Payment Actions for September 2015

… Education Data Repository. $7.2 million for 17 grants to commercial driving license schools for training including: $1.6 million to Commercial Driver Training Inc., and $1.1 million to National … of Albany for financial restructuring activities. State Insurance Fund $5.4 million with Gilbert International, Inc. …

https://www.osc.ny.gov/press/releases/2015/10/dinapoli-announces-state-contract-and-payment-actions-september-2015

Comptroller’s Fiscal Update: State Fiscal Year 2017-18 Receipts and Disbursements Through the Mid-Year, October 2017

Receipts from All Governmental Funds totaled $76.6 billion through the first half of the fiscal year.

https://www.osc.ny.gov/files/reports/budget/pdf/budget-update-midyear-2017-18.pdf

New York’s Economy and Finances in the COVID-19 Era

… Subscribe for Latest Updates The State Comptroller’s office is committed to … a self-response online, by phone, or by mail, lagging the national figure of nearly 66 percent. More information is … in a Time of Crisis Subscribe for Latest News and Updates …

https://www.osc.ny.gov/reports/covid-19-september-16-2020

DiNapoli: Audit of State Agencies Recommends Better Tracking of Food Purchases From Local Farmers

… The Department of Agriculture and Markets (Ag&Mkts) and the Office of General Services (OGS) are now directing all … The Department of Agriculture and Markets AgMkts and the …

https://www.osc.ny.gov/press/releases/2017/09/dinapoli-audit-state-agencies-recommends-better-tracking-food-purchases-local-farmers

Eugenio Maria de Hostos Charter School - Procurement and Dignity for All Students Act (2018M-271)

… goods and services. Ensured compliance with the Dignity for All Students Act (DASA). Key Findings School officials … did not: Establish adequate policies and procedures for credit cards resulting in the circumvention of purchasing … include provisions prohibiting discrimination, procedures for reporting violations or the Dignity Act Coordinator’s …

https://www.osc.ny.gov/local-government/audits/charter-school/2019/04/19/eugenio-maria-de-hostos-charter-school-procurement-and-dignity-all