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Annual Financial Report
… and Supplementary Information Notice to CFOs [pdf] The videos listed below contain tutorials on how to navigate and … of negative values in the financial statements will be very limited. In most cases, issues resulting in a negative …
https://www.osc.ny.gov/local-government/required-reporting/annual-financial-reportDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
… the government for the theft of more than $24,000 in auto parts and supplies from the state. The thefts took place … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felonyDiNapoli and Montgomery County DA Pearson: Former Executive Director of the Fulton-Montgomery County Chamber of Commerce Arrested for Embezzling Over $440K
… New York State Comptroller Thomas P. DiNapoli, Montgomery County District Attorney Christina Pearson, and … Shults, the former Executive Director of the Fulton-Montgomery County Chamber of Commerce, for allegedly stealing … to fund her lifestyle,” DiNapoli said . “My thanks to Montgomery County DA Pearson and State Police Superintendent …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-montgomery-county-da-pearson-former-executive-director-fulton-montgomery-county-chamberDiNapoli: Audit Recommends Improvements in Services for Survivors of Human Trafficking
… health care and legal services, but better monitoring of social services offices and service providers by OTDA, along … cases reviewed by auditors, OTDA did not appear to make requests for additional information. Unclear Communication … halfway through their OTDA contract ending in September of 2026. DiNapoli’s audit recommends OTDA: Improve data …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-audit-recommends-improvements-services-survivors-human-traffickingState Comptroller DiNapoli Releases Audits
… in New York City (2021-N-2) The 2014 federal Preventing Sex Trafficking and Strengthening Families Act requires the … of children within the child welfare system for potential sex trafficking and the timely reporting of sex trafficking incidents to law enforcement. It also …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-auditsMitchell Lama Applicants Charged $200 for Virtually No Chance of Apartment in Their Lifetime
… long and turnover very slow, some developments continued to collect $200 fees from applicants who had virtually no … (HPD) combined with development managers’ failure to return fees to applicants not only misleads applicants about their … long and turnover very slow some developments continued to collect $200 fees from applicants …
https://www.osc.ny.gov/press/releases/2019/12/mitchell-lama-applicants-charged-200-virtually-no-chance-apartment-their-lifetimeDiNapoli Audit: Growing Number of Youth in Juvenile Justice Centers at Risk Due to Staff Shortages
… the training required to be authorized to restrain youth. Admission assessments and screenings are vital for … one required screening having been completed. Medical admission checklists were missing, along with preliminary … which is required to be done within seven days of admission. From Jan. 1, 2019 to Dec. 31, 2022, certain types …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-audit-growing-number-youth-juvenile-justice-centers-risk-due-staff-shortagesThe Concerning Growth of Hate Crime in New York State
… Introduction New York State has seen a concerning surge in reported hate … with the number of incidents increasing by 12.7 percent in 2023 alone. As the number of hate crimes has grown, these … erode the fabric of societal cohesion and inclusivity. 2 New York State’s Hate Crimes Act of 2000 was intended “to …
https://www.osc.ny.gov/reports/concerning-growth-hate-crime-new-york-stateControls Over Tablet and Kiosk Usage by Incarcerated Individuals (Follow-Up)
To determine the extent of implementation of the seven recommendations included in our initial audit report Controls Over Tablet and Kiosk Usage by Incarcerated Individuals Report 2022S8
https://www.osc.ny.gov/state-agencies/audits/2025/08/05/controls-over-tablet-and-kiosk-usage-incarcerated-individuals-followDiNapoli: Youth in NYC Face Double Digit Unemployment Rate
… Young workers in New York City between the ages of 16-24 … continued to face even higher unemployment rates, with young Black workers at 23.8%, nine points greater than in 2019. “Young New Yorkers, who tend to work in lower wage industries, … Young workers in New York City between the ages of 1624 …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-youth-nyc-face-double-digit-unemployment-rateDespite Progress, Pay Gap for Women Persists
… work to equal what men earned the previous year, typically falls. (In 2022, Equal Pay Day was on March 15.) In 2020, … 2019 Source: U.S. Census Bureau, 2019 American Community Survey (ACS), 1-year estimates, Table … group in New York is managers. 4 Median earnings for male managers in New York were $100,000 in 2019, compared to …
https://www.osc.ny.gov/reports/despite-progress-pay-gap-women-persistsState Comptroller DiNapoli Releases Audits
… subway stations such as Penn Station, 59th Street-Columbus Circle, and 14th Street. New York City Department of Social …
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-auditsDiNapoli: Corporate America Must Show Progress on Diversity, Equity & Inclusion
… Community Bankshares to consider diversity inclusive of sex, race, ethnicity, age, gender identity, gender expression … has asked the Kroger Company supermarket chain and Zoom Video Communications, Inc. to publicly disclose this data to …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-corporate-america-must-show-progress-diversity-equity-inclusionHomer Central School District - Criminal History Background Checks (2019M-76)
… ensure the safety of their students by performing proper criminal history background checks. Key Finding Officials did not perform fingerprint-supported criminal history background checks on nine out of 157 … files to ensure that they have gone through proper criminal history background checks. District officials agreed …
https://www.osc.ny.gov/local-government/audits/school-district/2019/06/21/homer-central-school-district-criminal-history-background-checks-2019m-76Opinion 88-39
… -- Disposition (cash bail on felony complaint held by town court and forfeited while town court retains jurisdiction) CRIMINAL PROCEDURE LAW, §§180.70, 540.10, 540.20; STATE FINANCE LAW, §99-a; TOWN LAW, §27(1); UNIFORM JUSTICE COURT ACT, §2021(1): Cash … Whether a county a town in the county or a village located within the town is …
https://www.osc.ny.gov/legal-opinions/opinion-88-39Criminal History Background Checks of Unlicensed Health Care Employees
… Purpose To determine if the Department of Health (Department) effectively oversees and monitors efforts by Nursing Homes, Adult Care Facilities (ACF), and Home Health Care (HHC) providers to adequately safeguard patients … To determine if the Department of Health effectively oversees and monitors efforts by Nursing …
https://www.osc.ny.gov/state-agencies/audits/2017/06/08/criminal-history-background-checks-unlicensed-health-care-employeesOpinion 88-31
… action is convicted of a lesser included or different offense than the offense originally charged. You ask whether a county … action is convicted of a lesser included or different offense than the offense originally charged. Section 99-m of … action is convicted of a lesser included or different offense than the offense originally charged …
https://www.osc.ny.gov/legal-opinions/opinion-88-31Reporting Through Retirement Online – Legacy Reporting
… Retirement Online allows you to securely report service and salary … have a username and password, work with your Retirement Online contact and security administrators to receive access. … administrator will make sure you have access to Retirement Online . For more information about using Retirement Online , …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/reporting-through-retirement-onlineComptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… D. Underwood today announced the criminal conviction of Morgan Fuel & Heating Company, Inc., which conducts business … General Underwood announced the criminal conviction of Morgan Fuel Heating Company Inc which conducts business as …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actState Comptroller DiNapoli Releases Audits
… and Community Supervision (DOCCS): Oversight of Sex Offenders Subject to Strict and Intensive Supervision and … for-profit special education provider located in Rockland County. It provides preschool special education services to … the Reimbursable Cost Manual (2018-S-3) DDI is a Suffolk County-based not-for-profit organization approved by SED to …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-audits