Search
Museum or Military Abandoned Property
… on our website for 180 days. If no one comes forward to prove ownership to the property prior to or within 30 days after the listing, … the Handbook for Reporters of Unclaimed Funds . If you have questions about items on the list, please contact the …
https://www.osc.ny.gov/unclaimed-funds/claimants/museum-or-military-abandoned-propertyParking Structures (2017-MS-3)
… parking structures were regularly inspected and repaired for the period January 1, 2015 through January 31, 2017. We … maintaining parking structures to be safe and acceptable for public use. Accordingly, the process of continuously … using the results from inspections to create a clear plan for repairs should be implemented. Officials should have …
https://www.osc.ny.gov/local-government/audits/city/2017/12/29/parking-structures-2017-ms-3State Audits Issued in the Last 60 Days
… View state audits issued in the last 60 days …
https://www.osc.ny.gov/state-agencies/audits/new-releasesDiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… $232,000 in a fraud that was uncovered in two audits by State Comptroller Thomas P. DiNapoli’s office. William Davis, … Pennsylvania, agreed to make full restitution of $231,919 on or before his sentencing on January 27. “Mr. Davis thought … $232,000 to the public.” “The defendant bilked taxpayers out of more than $230,000 by submitting fraudulent billing …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamDiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… This case is a classic example of the fundamental need for checks and balances at the local level over taxpayer … Ontario County Sheriff Povero and District Attorney Ritts for their continued partnership to root out public … actions of the Shortsville Fire Department administration for recognizing the missing funds and notifying the …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftCity of White Plains – Sexual Harassment Prevention Training (S9-23-1)
… (SHP Training). Key Findings SHP Training was provided to employees and elected officials. However, of the 150 total individuals we tested (142 selected employees … employees tested and one elected official did not complete the annual SHP Training. Key Recommendation City officials …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2023/09/22/city-white-plains-sexual-harassment-prevention-training-s9-23-1State Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… pocketed her deceased mother's pension totaling $60,285 to pay cellphone bills, a car loan, insurance and utility … Rose kept her deceased mother's bank account open in order to collect her mother's pension payments. "Ms. Rose thought … pension," State Comptroller DiNapoli said. "Now, due to my partnership with District Attorney Scarpino, she is …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsSecurity Over Critical Systems
… To determine whether security over the Hudson River–Black River Regulating District’s (District) critical systems … of regulating the flow of streams or rivers when required by public welfare, including public health and safety. The … Commission regulations. The District must also abide by Payment Card Industry Data Security Standards (PCI DSS) …
https://www.osc.ny.gov/state-agencies/audits/2024/01/03/security-over-critical-systemsTrash Can Free Stations Pilot Program (Follow-Up)
… of implementation of the three recommendations included in our initial report, Trash Can Free Stations Pilot Program … 22, 2015, determined there were significant limitations in Transit’s methods to evaluate the progress of the Pilot … population and whether it should have been expanded. In addition, the effectiveness of the Pilot Program was not …
https://www.osc.ny.gov/state-agencies/audits/2017/02/14/trash-can-free-stations-pilot-program-followThe Securities Industry in New York City - November 2009
The global financial crisis was rooted in excessive risk-taking, which exposed the financial industry to historic losses when underlying assumptions proved faul
https://www.osc.ny.gov/files/reports/osdc/pdf/report-14-2010.pdf2024 Year in Review: Fiscal Responsibility, Stewardship and Transparency
A look back at some of the major accomplishments of the Office of the New York State Comptroller in 2024
https://www.osc.ny.gov/reports/2024-year-in-reviewDiNapoli: Former Treasurer Charged in $11,000 Theft of Bolivar Volunteer Fire Department Funds
… which collects money for toys for local children. She covered her actions by exaggerating bank balances to the … a business document. She appeared in Bolivar Village Court and is due back in court Dec. 21 at 6 p.m. Olmstead began working at the fire …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-treasurer-charged-11000-theft-bolivar-volunteer-fire-department-fundsDiNapoli: Nearly 14% of New Yorkers Live in Poverty; Surpasses National Average for Eight Straight Years
… like those administered during the pandemic, that have demonstrated a meaningful reduction in poverty. DiNapoli … Significant progress has been made but many silos have yet to be merged.” "The latest report from State … work together to ensure that all members of our community have the support and resources they need to overcome poverty …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-nearly-14-percent-of-new-yorkers-live-poverty-surpasses-national-average-eight-straight-yearsComptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… account through July 31, 2014, totaling $274,920.16. This case is the latest joint investigation under the Operation … and the New York State and Local Retirement System. This case was prosecuted by Assistant Attorney General Philip V. … General’s investigation was conducted by Investigators Christopher Bzduch and Mitchell Paurowski and Deputy Chief …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… phony prescription records for reimbursement to Medicaid and the New York State Health Insurance Program (NYSHIP) from … law enforcement, Mr. Davis’ four-year fraud was in vain and the money he stole will be returned,” DiNapoli said. … Nassau County District Attorney Madeline Singas’ office and the Department of Financial Services for their diligent …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudDiNapoli and Brooklyn Borough President Antonio Reynoso Op-Ed: New York Mothers Should Not Be Dying in Childbirth in 2025
… New York’s system should collect information that includes age, race, ethnicity, insurance, neighborhood of residence …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-and-brooklyn-borough-president-antonio-reynoso-op-ed-new-york-mothers-should-not-be-dyingDiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… federal grants; and $118,000 by stealing subcontractors pay and falsifying grant invoices. The Lake George Watershed …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeDiNapoli Analysis Finds Sharp Decline in Homeless Veterans in New York
… percentage decline in the nation, according to an analysis by State Comptroller Thomas P. DiNapoli. The share of … and 2016 when the number of homeless veterans declined by 78% (from 5,765 to 1,248). The reductions have been driven … period) among veterans. DiNapoli’s analysis also found: Black veterans persistently represent a disproportionate …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-analysis-finds-sharp-decline-homeless-veterans-new-yorkCity of White Plains – Claims Auditing (2016M-367)
… audit was to examine the City’s claims auditing process for the period July 1, 2014 through June 9, 2016. Background …
https://www.osc.ny.gov/local-government/audits/city/2017/01/06/city-white-plains-claims-auditing-2016m-367New Yorkers in Need: A Look at Poverty Trends in New York State for the Last Decade
… female heads of household; Black, Hispanic, American Indian and Pacific Islanders; people with disabilities; and … and improving State efforts. Subsequent reports will look at specific dimensions of poverty, including food insecurity … Native Hawaiian and Other Pacific Islander and American Indian New Yorkers experience poverty at twice the rate of …
https://www.osc.ny.gov/reports/new-yorkers-need-look-poverty-trends-new-york-state-last-decade