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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
… Thomas P. DiNapoli, Madison County District Attorney William Gabor, and New York State Police Superintendent Kevin … this conviction, I thank Madison County District Attorney William Gabor and the New York State Police for their … New York State Police and Madison County District Attorney William Gabor. Since taking office in 2007, DiNapoli has …
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 … and New York State Police Superintendent Steven G. James announced the arrest of MaryBeth Shults, the former …
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
… legal services, but better monitoring of social services offices and service providers by OTDA, along with better data … (RHTP), can refer state confirmed trafficking victims to local Department of Social Services (DSS) offices for public … responsibilities are effectively communicated to staff at local DSS offices so they better understand their role in the …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-audit-recommends-improvements-services-survivors-human-traffickingMitchell Lama Applicants Charged $200 for Virtually No Chance of Apartment in Their Lifetime
… Despite waiting lists for Mitchell Lama apartments being very long and turnover … we’ve found. Collecting fees with virtually no chance for an apartment gives applicants false hope and compromises … York Hill on the Upper East Side. They held six lotteries for applicants to get on waiting lists for apartments in …
https://www.osc.ny.gov/press/releases/2019/12/mitchell-lama-applicants-charged-200-virtually-no-chance-apartment-their-lifetimeState Comptroller DiNapoli Releases Audits
… Health Options for Mental Health and Substance Abuse Services for Ineligible Members (2021-S-18) The New York … Family Services (OCFS): Oversight of Runaway and Homeless Youth (RHY) (Follow-Up) (2021-F-24) An audit released in … Services (ACS) and the New York City Department of Youth and Community Development (DYCD): Identifying, …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-auditsDiNapoli Audit: Growing Number of Youth in Juvenile Justice Centers at Risk Due to Staff Shortages
… centers around New York state are potentially putting youth at risk, according to an audit from New York State … to properly assess the physical and mental health of youth at intake as physical altercations, illegal drug use, … its Division of Juvenile Justice and Opportunities for Youth (DJJOY), including three secure facilities. Following a …
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
… last five years, with the number of incidents increasing by 12.7 percent in 2023 alone. As the number of hate crimes … and Reporting A hate crime is an offense that is motivated by a perception or belief about the victim’s race, ethnicity, … the compelling importance of preventing their recurrence” by imposing enhanced penalties and fostering better reporting …
https://www.osc.ny.gov/reports/concerning-growth-hate-crime-new-york-stateControls Over Tablet and Kiosk Usage by Incarcerated Individuals (Follow-Up)
… initial audit report, Controls Over Tablet and Kiosk Usage by Incarcerated Individuals (Report 2022-S-8 ). About the … to Individuals in the general population and can be used by Individuals to access DOCCS-approved educational material; … that the independent network, kiosks, and tablets used by Incarcerated Individuals were secure, and whether secure …
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
… challenges in finding work,” DiNapoli said. “Recent job-cut announcements in retail around the country and … and workforce development grants may weaken their job prospects even more. These trends are very concerning, … level and retail trade jobs were 15.3% lower. Job openings in retail trade and accommodation and food services …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-youth-nyc-face-double-digit-unemployment-rateDespite Progress, Pay Gap for Women Persists
… $8,821 and almost 86 cents to the dollar. New York ranked 11th best among the states (including Puerto Rico and the …
https://www.osc.ny.gov/reports/despite-progress-pay-gap-women-persistsState Comptroller DiNapoli Releases Audits
… which should consist of between 25 and 50 percent of all stops along each route. Auditors found that time points only cover between 11 and 30 percent of all stops on each route per direction. Therefore, the majority of …
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-auditsDiNapoli: Corporate America Must Show Progress on Diversity, Equity & Inclusion
… value at risk. We’re seeing more and more companies do the right thing and make real progress on diversity, … equity and inclusion, but there’s so much more work to do. The Fund will continue to expand its efforts to hold its … incumbent nominating committee nominees at companies that do not disclose the self-identified individual racial/ethnic …
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)
… 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 employees … to ensure that they have gone through proper criminal history background checks. District officials agreed with our …
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
… opinion. BAIL MONEYS -- Disposition (cash bail on felony complaint held by town court and forfeited while town court … posted in a town justice court in connection with a felony complaint, is held by the town court, and is forfeited while … bail forfeited in a town court in connection with a felony complaint alleging that a felony was committed in the …
https://www.osc.ny.gov/legal-opinions/opinion-88-39Criminal History Background Checks of Unlicensed Health Care Employees
… safeguard patients through requests for required criminal history background checks when hiring unlicensed persons in … care positions. Our audit covered the period of April 1, 2014 through March 3, 2017. Background The Department, … New York State arrest information. Between April 1, 2014 and December 7, 2016, the Department received 563,548 …
https://www.osc.ny.gov/state-agencies/audits/2017/06/08/criminal-history-background-checks-unlicensed-health-care-employeesOpinion 88-31
… -- Powers and Duties (refund of 2% cash bail fee) GENERAL MUNICIPAL LAW, §99-m: A county treasurer is not required to … refund the fee prescribed in section 99-m of the General Municipal Law, where the defendant in a criminal action is … refund the fee prescribed in section 99-m of the General Municipal Law where the defendant in a criminal action is …
https://www.osc.ny.gov/legal-opinions/opinion-88-31Comptroller 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
… of public funds and partner with law enforcement to punish those who attempt to defraud the public." "Bottini … in fines and penalties. The Attorney General expresses her appreciation to the whistleblower, without whose …
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
… $7,958 in ineligible costs that HSOR reported for reimbursement. State Education Department: Developmental … ineligible costs that Leake and Watts reported for state reimbursement. State Education Department: Pinnacle … in ineligible costs that Pinnacle reported for state reimbursement. Department of State: Monitoring of …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-auditsReporting 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-online