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Federal Funds To New York City: A Review of Categorical Grants
The federal administration has ordered freezes, pauses, and reviews of federal assistance funding to identify grant programs which are implicated by the President’s recent executive actions and could be subject to reduction or elimination.
https://www.osc.ny.gov/files/reports/pdf/report-1-2026.pdfDiNapoli & Lander’s Proposal Calling on Wells Fargo Board to Report on Efforts to Prevent Discrimination and Harassment Wins Majority Support From Shareholders
… Lander called on Wells Fargo & Co.’s board of directors to publicly report on the company’s efforts to prevent harassment and discrimination in the workplace … as the trustee of the Fund and Lander serves as fiduciary to the city’s five public pension funds. “Wells Fargo …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-landers-proposal-calling-wells-fargo-board-report-efforts-prevent-discrimination-andDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… to his deceased father was sentenced today to five years in prison and ordered to pay full restitution, New York State … to the work of my investigative team and our partners in law enforcement, he has been held accountable. My office will … that money coming in. With today’s sentence, he’s finally being made to answer for his criminal greed.” “Timothy …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… money on himself, buying yachts, jewelry, and a second home in Florida, and then failed to report any of it on his … said: “Mr. Klein allegedly stole nearly six million dollars from the Mahopac Volunteer Fire Department. Rather … homes and lives. He allegedly embezzled millions of dollars in money that could have gone to help the …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportCost-Saving Ideas: Using State Contracts to Acquire Goods or Services
… prices and better quality goods and services. Benefits of Using State Contracts In addition to potentially saving … State contracts meet the competitive bidding requirements of New York State General Municipal Law. As a result, local … identify responsible vendors; Benefit from the competition of many bidders seeking large volume contracts; Avoid certain …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-using-state-contracts-acquire-goods-or-servicesDiNapoli Recommends Ways For LIRR To Get Back On Track
… The Long Island Rail Road's (LIRR) limited plans for handling … LIRR Guideline does not discuss these type of events, or how to provide service when they occur. Of the remaining six … recommendations: Review recent incidents and ensure plans are developed to cover the major types of incidents that have …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-recommends-ways-lirr-get-back-trackDiNapoli Audit: OGS Veteran-Owned Business Program Off to Good Start
… The state Office of General Services (OGS) has made substantial progress establishing New York’s … released today by State Comptroller Thomas P. DiNapoli. “OGS has made great strides putting in place a program that … state and taxpayers alike,”DiNapoli said. “Going forward, OGS should develop a written strategic plan that includes …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-audit-ogs-veteran-owned-business-program-good-startDiNapoli Releases Report on Municipalities Close to Exceeding Tax Limits
The number of cities counties and villages in New York that are close to reaching their Constitutional Tax Limit CTL has more than doubled since 2012 according to a report released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-releases-report-municipalities-close-exceeding-tax-limitsDiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights
… Management. "We are pleased that ExxonMobil, which employs tens of thousands of employees across the globe, has finally …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-applauds-exxon-finally-agrees-protect-lgbt-rightsState Education Department Examination of Payments to Tough Man, Inc.
… and T816040 to Tough Man Inc. (Tough Man). The objectives of our examination were to determine whether funds were used … exceeded program revenues as required under the terms of the contracts. Background Tough Man is a not-for-profit … Tough Man was eligible to request contract funds when the expenses for contract-related activities exceed the …
https://www.osc.ny.gov/state-agencies/audits/2019/03/01/state-education-department-examination-payments-tough-man-incDiNapoli: State Needs to Improve Monitoring of Mental Health Facilities
… licensed or certified by the Office of Mental Health (OMH) and other state agencies. Reportable incidents under … providers that operate private facilities. For the period April 1, 2015 through Jan. 9, 2019, a sample of eight … , which can be found online at: https://www.osc.state.ny.us/audits/allaudits/093019/sga-2019-18s22.pdf During the …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-state-needs-improve-monitoring-mental-health-facilitiesAssociation to Benefit Children – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by the Association to Benefit Children (ABC) on its Consolidated Fiscal Report …
https://www.osc.ny.gov/state-agencies/audits/2019/02/08/association-benefit-children-compliance-reimbursable-cost-manualImproper Supplemental Maternity Capitation Payments to Managed Care Organizations (Follow-Up)
… We determined the Department’s eMedNY claims processing system did not have access to maternity encounter data to …
https://www.osc.ny.gov/state-agencies/audits/2023/07/20/improper-supplemental-maternity-capitation-payments-managed-care-organizations-followDiNapoli: NYS Common Retirement Fund Rises to Estimated $180.7 Billion
… The New York State Common Retirement Fund’s (Fund) value grew to an estimated $180.7 billion in … Fund enjoyed a robust first quarter based on solid performance in domestic and global equities markets," …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-nys-common-retirement-fund-rises-estimated-1807-billionVillage Official Heading to Prison for Stealing More Than $100,000
… DiNapoli’s audits and investigations have led to more than 50 arrests and $7 million in restitution in 2013 and 2014 … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program
… as meeting standards in math or English or graduating from high school,” Crespo said. “Better monitoring of the Migrant … all migrant students who have been enrolled in a school in New York since the ninth grade earn a high school diploma at the …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-sed-agrees-improve-oversight-migrant-education-programDiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution
… District Attorney Mary Rain and the New York State Police for their work on this case.” “By working with the town of … According to DiNapoli’s audit, Guyette recorded receipts for $115,045 in the Justice Court’s computerized database, …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-potsdam-court-clerk-sentenced-jail-117000-restitutionDiNapoli Tracks State and City Spending Related to Asylum Seekers
… refuge in this country and needing assistance with their basic needs,” DiNapoli said. “My office has launched a new …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-tracks-state-and-city-spending-related-asylum-seekersDiNapoli: School Districts Need to Improve Oversight of Technology Equipment
… not always keep records of those assets; and often failed to safeguard them from theft or damage. As a result, nearly … Thirteen districts did not have effective procedures to retrieve or recover student-assigned devices when a student … records, at a minimum, include: the make, model and serial number; the name of the individual to whom the device is …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-school-districts-need-improve-oversight-technology-equipmentState Comptroller DiNapoli Calls on Corporations to Disclose Political Spending
… On the second anniversary of the Jan. 6 attacks on the U.S. Capitol, New York State Comptroller Thomas P. … announced the filing of shareholder proposals that call on seven corporations in the New York State Common Retirement …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-calls-corporations-disclose-political-spending