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DiNapoli: Identity Theft Cases Surged in New York in 2020

… to help prevent becoming a victim of identity theft: Carry only the credit and bank cards you need. Use two-factor …

https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020

Data Breach

… Legislative Program Legislative Session 2021-2022: Data Breach – Signed into law on December 22, 2021 as Chapter … notify, within 24 hours following the discovery of a data breach or receiving notice of a data breach or network security breach, the chief information …

https://www.osc.ny.gov/legislation/data-breach

NYS Comptroller DiNapoli: SEC Upholds Shareholders' Right to Seek Racial Equity Audit

… America. Companies like Amazon need to show they are doing more than just talking the talk when it comes to taking a stand against systemic racism. An independent examination of just … in the wages it pays and in the products it sells, will help ensure the company is confronting institutionalized …

https://www.osc.ny.gov/press/releases/2021/04/nys-comptroller-dinapoli-sec-upholds-shareholders-right-seek-racial-equity-audit

DiNapoli: Molson Coors Agrees to Disclose Political Spending

… an agreement with the Molson Coors Beverage Co., one of the world’s largest brewers, to comprehensively disclose … New York State Comptroller Thomas P. DiNapoli, trustee of the Fund, announced today. In response to the agreement, … long, investors have been left in the dark on the extent of the reach of corporate dollars in politics,” DiNapoli …

https://www.osc.ny.gov/press/releases/2021/03/dinapoli-molson-coors-agrees-disclose-political-spending

XVIII.1 Capital Projects – XVIII. Capital Projects

… The Division of Budget (DOB) worked with the Office of the State Comptroller (OSC), the Statewide … of Budget Bulletin E-1196 is to provide stakeholders with background and broad guidance related to the PCIP. The … spending from State capital appropriations, must i) comply with the requirements and guidance promulgated in this …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xviii/xviii2-project-costing-changes-pcip

DiNapoli Calls for NYC to Bolster Reserves as Economy Rebounds Amid Rising Spending

… Stronger-than-projected year-end budgetary results, fueled by extraordinary one-time federal relief, will mostly be used to fund new spending, with a smaller portion set … Strongerthanprojected yearend budgetary results fueled by extraordinary onetime federal relief will mostly be used …

https://www.osc.ny.gov/press/releases/2021/08/dinapoli-calls-nyc-bolster-reserves-economy-rebounds-amid-rising-spending

DiNapoli: Public Must Be Alerted to Sewer Overflow Problems

… At least 20 percent of the publicly owned sewer systems in … that tracks those events, potentially putting the public at risk, according to an audit of the Department of … At least 20 percent of the publiclyowned sewer systems in New …

https://www.osc.ny.gov/press/releases/2020/10/dinapoli-public-must-be-alerted-sewer-overflow-problems

Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case

… in Monroe County. One of those contracts included a $212 million public safety contract to provide upgrades to the … in the bidding process of Monroe County for the $212 million public safety contract, by means of bid rigging. …

https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-rigging

DiNapoli Releases State Cash Report

… than projected with collections for the fiscal year now $1423 million higher than projections from the Enacted Budget …

https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-report

Comptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits

… Cook was arraigned Friday on the indictment before Judge Peter Lynch in Albany County Court, and entered a plea …

https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200k

DiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement

… work with the New York State Police and Fulton County District Attorney Chad Brown we exposed Hart’s fraud and she … working with his Division of Local Government and School Accountability in partnership with Fulton County District Attorney Brown and the New York State Police. Since …

https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlement

Oversight of the Early Intervention Program

To determine whether the Department of Health (Department) is effectively administering the Early Intervention Program (Program) in compliance with all applicable laws and regulations and ensuring equitable and timely access to services for children across the State.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21s25-response.pdf

New York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2022

This report, the eighth in a series by the Office of the State Comptroller, details the differences among the 50 states with respect to what is paid in federal taxes and how much is received in federal spending.

https://www.osc.ny.gov/files/reports/budget/pdf/federal-budget-fiscal-year-2022.pdf

New York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2023

This report, the ninth in a series by the Office of the State Comptroller, details the differences among the 50 states with respect to what is paid in federal taxes and how much is received in federal spending.

https://www.osc.ny.gov/files/reports/budget/pdf/federal-budget-fiscal-year-2023.pdf

Selected Aspects of the All-Agency Contractor Evaluation System at Long Island Rail Road, Metro-North Railroad, New York City Transit, and Triborough Bridge and Tunnel Authority (2019-S-52)

To determine whether the Metropolitan Transportation Authority (MTA) is monitoring and evaluating its contractors/consultants in compliance with its All-Agency Contractor Evaluation (ACE) system and taking appropriate action where performance ratings are less than satisfactory. We also determined...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-19s52.pdf

Sales Tax Vendor Registration (2020-S-40)

To determine whether the Department of Taxation and Finance has taken steps to ensure that persons who are required to register as sales tax vendors, including those with no physical presence in the State, have done so.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s40.pdf