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DiNapoli: Gaming Commission Slow to Collect Casino Fees
… The state Gaming Commission has made only limited progress fixing problems … in an audit DiNapoli released in 2020 that found the commission had not collected $13 million owed by casinos. …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-gaming-commission-slow-collect-casino-feesState Comptroller DiNapoli Releases Municipal Audits
… or provide documentation that competition was sought for 11 totaling $133,567. The district may have saved about … employees with cybersecurity training. They did not have a disaster recovery plan. In addition, officials did not … spending, the state's 180,000 contracts, billions in state payments and public authority data. Visit the Reading Room …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-2DiNapoli: Molson Coors Agrees to Disclose Political Spending
… data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly requested data. … The New …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-molson-coors-agrees-disclose-political-spendingState Comptroller DiNapoli Releases State Audits
… York State Comptroller Thomas P. DiNapoli announced today the following audits and examinations have been issued: New … initial audit report issued in May 2015, concluded that, while the Canal Corp. performs routine operational and … Moving forward, additional actions should be taken to ensure all high- and intermediate-importance structures …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-state-audits-0DiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police today announced … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageDiNapoli Releases April Cash Report
… made in association with tax filing extensions made up $1.1 billion of the $1.4 billion growth in PIT. Strength in the financial markets …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-releases-april-cash-reportDiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… violations in the state in 2022 compared with 2021. Labor investigations cannot be opened until a claim has been … after the complaints were filed. Delays in completing investigations were particularly acute for child labor cases. … a more stringent time frame for investigation completion. Investigations of wage related violations were not completed …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycDiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… District Attorney David Soares and the New York State Police today announced that Alayne Bertolino pleaded guilty … father, Joseph Bertolino, was a detective with the Nassau County Police Department who retired in 1991. His pension checks were …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… of Charles Alton Bump Jr. to two counts of felony theft for stealing $53,320 in payments from the New York State … Social Security Administration Office of Inspector General for their partnership in seeing that justice was served.” “This sentence holds Charles Bump accountable for deceiving the Social Security Administration so that he …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedDiNapoli: Job Creation Increases for IDA Projects
… an increase of 18 percent from the prior year, according to a report issued today by State Comptroller Thomas P. … of the state's IDAs and how these entities work to attract, retain and expand businesses within their … state,” said DiNapoli. “But as the value of tax exemptions to private businesses continues to increase, taxpayers must …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… that the now-defunct IncludEd, based in Cedarhurst, Nassau County, inappropriately charged New York City’s Department of …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesDiNapoli: Disgraced Top Officials at School for At-Risk Students Arraigned on Public Corruption Charges
… corruption offenses. Oliver Levy, the district’s former superintendent, and Surendra Kumar, a former security system … began as a teaching assistant in 2008 and was promoted to Superintendent in 2018, aided, abetted, and acted in concert … 55, of Stony Point, and Mr. Kumar, 48, of Yonkers, were arrested in May 2024 by the Westchester County District …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-disgraced-top-officials-school-risk-students-arraigned-public-corruption-chargesDiNapoli: Five Major Companies Adopt Pension Fund's Call for Transparency on Political Contributions
… Dean Foods and H&R Block , recently adopted disclosure of their corporate political spending after the Fund's … commendation. Without disclosure, shareholders have no way of knowing whether a company's political spending best serves … Union Co. and Wynn Resorts. DiNapoli has made disclosure of political spending a top shareholder priority. Since the …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-five-major-companies-adopt-pension-funds-call-transparency-political-contributionsDiNapoli: Safeway Supermarkets Commit to Sustainable Palm Oil
… New York State Comptroller Thomas P. DiNapoli today announced … (NYSE: SWY) — the second largest grocery chain in the U.S. — has agreed to give preference to suppliers of 100% verified sustainable palm oil and set a goal of using …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-safeway-supermarkets-commit-sustainable-palm-oilDiNapoli: Nurse Hiring Improves but Temp Staff Costs Remain Elevated at NYC Health + Hospitals
… New York City Health + Hospitals (H+H) spent $168 million … projected on temporary staff, despite hiring over 1,660 new nurses in city fiscal year (CFY) 2024, according to a new …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-nurse-hiring-improves-temp-staff-costs-remain-elevated-nyc-health-hospitalsDiNapoli: Major Retailers Agree to Stronger Supplier Oversight
… New York State Comptroller Thomas P. DiNapoli today announced … 500 retailers Dollar Tree and Dillard’s have agreed to new reporting standards that will help ensure greater …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-major-retailers-agree-stronger-supplier-oversightState Comptroller DiNapoli Releases Municipal & School Audits
… budgets. As a result, unrestricted fund balances increased to levels between 85% and 182% of the 2024 appropriations, as … 30, 2024, officials did not seek or provide documentation to support the competition process for 44 providers that were … County) The tax collector did not remit collections to the town supervisor and Wyoming County treasurer within …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Municipal Audits
… Corporation (RCCRC) – Establishment of RCCRC and Sale of Property The RCCRC’s establishment met applicable requirements, and its sale of property aligned with its purpose. RCCRC officials adopted a …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-releases-municipal-auditsPost Retirement Reporting
… limit. Annually report all public retirees who were on payroll during the previous calendar year. To assist with complying with these reporting … and BOCES is suspended through June 30, 2027. (May 2025 legislation extended the date from 2025 to 2027.) 1 …
https://www.osc.ny.gov/retirement/employers/post-retirement-reportingDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… York State Comptroller Thomas P. DiNapoli, Greene County District Attorney Joseph Stanzione, and the New York State … Thank you to the Comptroller’s Office, Green County District Attorney’s Office, and our State Police members for …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-payments