Search
DiNapoli: Calls to Investigate Violations of Do Not Call Law Going Unanswered
… Do Not Call registry complaints by New York state residents … today by State Comptroller Thomas P. DiNapoli. "The Do Not Call Registry was created to help consumers avoid … the law, telemarketers will continue to bother people who do not want calls, attempt to steal personal information or …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-calls-investigate-violations-do-not-call-law-going-unansweredAudit Finds Construction Delays in Public Housing Program Across New York State
… in November 2003, and by November 2005 approximately $4.67 million in funding was available for a project that …
https://www.osc.ny.gov/press/releases/2016/05/audit-finds-construction-delays-public-housing-program-across-new-york-stateDiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… Attorney Kristyna S. Mills said. Peck, 64, of Alexandria Bay, pleaded guilty to grand larceny in the fourth degree (a … for the town of Alexandria and the village of Alexandria Bay, stole cash paid for transfer station, arena and clerk …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… in a timely fashion. If not, the money could eventually get turned over to the Office of Unclaimed Funds. In the last … your gift cards after the holiday season is easy to do,” DiNapoli said. “Don’t wait too long to spend your gift … helps consumers to identify the different cards and how they can be used. Gift cards may have other terms and …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsState Agencies Bulletin No. 2421
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the April 2026 CSEA LLS payment, eligibility changes due … The purpose of this bulletin is to inform agencies of OSCs automatic processing of the April 2026 CSEA LLS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2421-april-2026-civil-service-employees-association-csea-longevity-lump-sumHomeownership Rates in New York
… a home has long been described as “The American Dream.” In New York, that dream appears unattainable for a large share of the population: New York has the lowest homeownership rate among the states, … trailed the nation in homeownership rates; the gap between New York and the nation has been as high as 14 percentage …
https://www.osc.ny.gov/reports/homeownership-rates-new-yorkMedicaid Program – Improper Payments of Medicare Buy-in Premiums for Ineligible Recipients
To determine if Medicaid made improper Medicare premium payments on behalf of recipients enrolled in the Medicare buyin program
https://www.osc.ny.gov/state-agencies/audits/2021/11/29/medicaid-program-improper-payments-medicare-buy-premiums-ineligible-recipientsTown of Dix – Justice Court Operations (2022M-06)
Determine whether the Town of Dix (Town) Justices collected, recorded, deposited, reported and remitted Justice Court (Court) collections and reported adjudicated cases in a timely and accurate manner.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/dix-2022-6.pdfControls Over Capital Improvements at City-Owned Homeless Shelters (Follow-Up)
… of approximately $9.7 million. Notably, one project, the East 119 Street project, was originally expected to cost …
https://www.osc.ny.gov/state-agencies/audits/2023/03/22/controls-over-capital-improvements-city-owned-homeless-shelters-followDiNapoli: Wall Street Bonuses Edge Up in 2014
… the 2008 financial crisis continues to be a drag on Wall Street profits, but the securities industry remains … the Office of the State Comptroller has tracked Wall Street's performance and the bonuses paid to its employees in … Fiscal Year 2013-14. See a video on this report at Wall Street Bonus Report video . See the chart showing the …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-wall-street-bonuses-edge-2014New York’s Economy and Finances in the COVID-19 Era
… Bank of New York Consumer Credit Panel/Equifax. The Coronavirus Aid, Relief and Economic Security (CARES) Act … and reductions of tax refunds and other federal benefits, among other relief measures for borrowers. … quarter. New York State Budget and Spending The State’s Coronavirus Relief Fund (CRF) balance declined by $1.5 …
https://www.osc.ny.gov/reports/covid-19-january-7-2021New York City’s Uneven Recovery: Mothers in the Workforce
… or raises for women of color. 4 While self-employment can provide flexibility, it has been shown to increase the …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-mothers-workforceState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following audits and examinations have been issued. … New York State Comptroller Thomas P DiNapoli announced today the following audits and examinations have been issued …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-auditsOpinion 92-53
… that bear on the issues discussed in the opinion. [Edited for Publication] SALES TAX -- Distribution of (necessity of … the common council is authorized to negotiate an agreement for the allocation of county sales tax to the city, subject …
https://www.osc.ny.gov/legal-opinions/opinion-92-53DiNapoli: State Agencies Persistently Late with Not-For-Profits Contracts
… agencies and NFPs should increase their use of the Grants Gateway, and use the contract tracking tools in the Gateway to identify and address processing delays. State … State agencies should pay any interest due with the first payment under a contract to help NFPs avoid cash flow …
https://www.osc.ny.gov/press/releases/2020/06/dinapoli-state-agencies-persistently-late-not-profits-contractsState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… pension totaling $60,285 to pay cellphone bills, a car loan, insurance and utility bills. Ms. Rose, 40, of Mount Vernon, …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsOpinion 93-30
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … after an individual is arraigned by the village justice court and committed by order of the court to the custody of the county sheriff, a village …
https://www.osc.ny.gov/legal-opinions/opinion-93-30Resources and Responsibilities: New York State’s Environmental Funding
… fees charged by New York State were inadequate to fund the full costs of State regulatory programs as required by law. … has risen and fallen over the period examined, from 3,003 Full-Time Equivalents (FTEs) in SFY 2010-11, to a low of … For example, the number of facilities undergoing on-site full compliance evaluations (FCEs) declined from 392 in 2015 …
https://www.osc.ny.gov/reports/resources-and-responsibilities-new-york-states-environmental-fundingDiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
… A North Country court clerk is accused of pocketing more than $5,400 from the Bombay Justice Court while the other court clerk was absent, according to … A North Country court clerk is accused of pocketing more than $5400 from the …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… social security payments from her deceased mother-in-law’s bank account, State Comptroller Thomas P. DiNapoli, U.S. … over $450,000 in retirement benefits from the deceased’s bank account. Her selfish actions were criminal, and this … As her caretaker, she had access to Minnie Smith’s bank account. After her mother-in-law died, Sandra Smith kept …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nys