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DiNapoli Calls for NYC to Bolster Reserves as Economy Rebounds Amid Rising Spending
… city’s expired labor contracts remains a question in the near future. Coupled with a target of $1 billion in labor … spending risks still exceed $600 million in FY 2023, and near $1 billion in FY 2025. In order to achieve long-term …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-calls-nyc-bolster-reserves-economy-rebounds-amid-rising-spendingCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… New York State Comptroller Thomas P. DiNapoli and United States Attorney for the Southern District of New … to the prison term, Bayard, 59, of Scotch Plains, New Jersey, was sentenced to three years of supervised release …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlementDiNapoli: Two Arrested for Stealing More Than $200,000 From 86-Year-Old State Pensioner
… District Attorney Mary Pat Donnelly and the New York State Police today announced the arrests of Amber Diacetis, a … over $200,000 from an elderly victim. “Exploiting a vulnerable senior citizen to enrich yourself is a heinous … to my partnership with Rensselaer DA Donnelly, the State Police, and the Schodack Police Department they will be held …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-two-arrested-stealing-more-200000-86-year-old-state-pensionerNY State Comptroller DiNapoli Announces Responsible Workforce Management Policy for Private Equity Investments
… “The Fund is dedicated to championing workforce management best practices because they have the ability to enhance the … builds on the Fund’s commitment to workforce and labor best practices across its portfolios which includes the … It has consistently been ranked as one of the best managed and best funded plans in the nation. … New York …
https://www.osc.ny.gov/press/releases/2024/04/ny-state-comptroller-dinapoli-announces-responsible-workforce-management-policy-private-equityDiNapoli: Environmental Facilities Corporation Faces Significant Funding Backlog for Essential Water Infrastructure Projects
… in local projects remain in the pipeline, according to a report by State Comptroller Thomas P. DiNapoli. “The … should investigate why some spending has lagged and assess how to encourage more communities to apply for project …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-environmental-facilities-corporation-faces-significant-funding-backlog-essential-waterDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… The two principles of Phinaliz Communications LLC, Philip Mtui and Mbaga Kaiza, … Comptroller Thomas P. DiNapoli announced today on behalf of the joint state, local and federal investigating agencies. … alleged Medicaid fraud tried to undermine the integrity of a vital program,” DiNapoli said. “It also diverted funds …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeDiNapoli: NYC Emergency Management Failing to Ensure the City is Prepared for Disasters
… and causing billions of dollars in damage, the city needs to be better prepared for another catastrophic event, … continuity plans and evacuation plans. The audit is the first of four that DiNapoli has engaged with a focus on resiliency planning in New York City. “It is not a matter of if, but when, another massive storm …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-nyc-emergency-management-failing-ensure-city-prepared-disastersDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… and identity theft charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York … anyone can search to see if the Office of Unclaimed Funds is holding any unclaimed funds in someone’s name. The owner … theft, which carries a maximum sentence of 40 years in prison and a mandatory minimum sentence of 4 years in prison. …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateExistential Questions Facing National Public Transit Systems Create New Fiscal Pressures for MTA
… ratios, not only for the subway and buses but for the Long Island Rail Road and Metro-North Railroad as well, is a challenge that will dictate the options the MTA has to close its structural … not directly affect service may provide some insight on how the MTA can deliver on its cost efficiency and savings …
https://www.osc.ny.gov/reports/osdc/existential-questions-facing-national-public-transit-systems-create-new-fiscal-pressures-mtaDiNapoli: MTA Outlook Shows Growing Need for New Funding as Budget Gaps Widen
… that time, it must develop plans to cover budget gaps that start at $2.5 billion in 2025 and grow in the outyears, … too large for the MTA to manage without additional funding or significant fare and toll increases that could hurt … with this approach, DiNapoli’s report said the authority should do its part to lay out further steps it can take to …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-mta-outlook-shows-growing-need-new-funding-budget-gaps-widenDiNapoli: NYC Office Building Market Values Rise Amid Shift in Demand for Space
… values reached nearly $205 billion in fiscal year (FY) 2025, surpassing pre-pandemic levels, according to a report … of office buildings in New York City is tied to demand for space that comes from new and expanding businesses hiring workers,” DiNapoli …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-office-building-market-values-rise-amid-shift-demand-spaceDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… internal controls at the company. Havens was arraigned Wednesday evening on a charge of grand larceny in Centralized … by Justice Richard Whitesell. She is due back in court on Oct. 23. The charges filed in this case are merely …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000DiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… announced the indictment of former Hannibal Fire Chief Chris Emmons and his father Carl Emmons Sr., a volunteer … in combating these crimes.” In February 2016, then-Chief Chris Emmons convinced the Hannibal Fire Company to pay for … The Kartway was in operation from 2017 to 2022 and run by Chris Emmons, his family members and others. Proceeds from …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsDiNapoli Announces Lowered Fees for New York State's 529 College Savings Direct Plan
… of higher education continues to rise nationwide, every little bit helps parents make their money go further.” The … the country, and individuals can open an account with as little $25 to begin saving for college costs including …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-announces-lowered-fees-new-york-states-529-college-savings-direct-planDiNapoli: Improved Planning Needed for New York To Achieve Its Clean Energy Goals
… The Public Service Commission (PSC) and the New York State Energy Research and Development Authority (NYSERDA) … (Climate Act) targets, which seek 70% renewably sourced electricity by 2030 and net-zero emissions by 2040. “New York … Auditors found that the PSC, tasked under the Climate Act with establishing and reviewing the state's renewable energy …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-improved-planning-needed-new-york-achieve-its-clean-energy-goalsDiNapoli: Archer Daniels Midland Co. Agrees to Shareholders' Request For 'No Deforestation' Policy
… of the world’s leading suppliers of agricultural products to food companies, has agreed to use only sustainably-sourced … the very ecosystems that agriculture depends on, and is a short-term business model that poses long-term threats … standards. The companies are expected to explain what steps they are taking above and beyond the benchmarks …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-archer-daniels-midland-co-agrees-shareholders-request-no-deforestation-policyDiNapoli: Five Major Companies Adopt Pension Fund's Call for Transparency on Political Contributions
… shareholder proposals filed with Eastman Chemical , Marathon Oil and Valero Energy . Two other companies, Dean … Fund's request: 2015 Dean Foods Eastman Chemical H&R Block Marathon Oil Valero Energy 2014 Comcast Corp. CF Industries …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-five-major-companies-adopt-pension-funds-call-transparency-political-contributionsDiNapoli: State Paid $14.5 Billion for Medicaid Home Care Services That Lacked Verification
… Billions of dollars have been spent on Medicaid home care services for New Yorkers without the … York state are getting the services that were paid for. This audit found a disturbing lack of oversight and failure … York state implemented an electronic visit verification program to confirm the delivery of Medicaid personal care …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-paid-145-billion-medicaid-home-care-services-lacked-verificationDiNapoli: Homeless New Yorkers Relying on CityFHEPS Face Significant Delays for Permanent Housing
… rental assistance program is leading to significant delays in finding permanent housing for homeless people and those at … taken any steps to investigate why delays are occurring or how to fix them. Subsidy Payment Delays Auditors requested … claiming shopping letters aren’t delayed and many of the issues identified with Subchapter B units are the …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-homeless-new-yorkers-relying-cityfheps-face-significant-delays-permanent-housingDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… the next 23 months and deposited the checks in a joint account. She spent $8,752 of the money at various casinos …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checks