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Oversight of Direct Placement of Children
… Children and Family Services (OCFS) has effective controls in place to ensure that children placed in the direct care of relatives or a suitable person via Family Court Act (FCA) Section 1017 are placed in a safe environment. The audit covers children who were in …
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenDiNapoli: Corporate America Must Show Progress on Diversity, Equity & Inclusion
… the assets of the New York State and Local Retirement System on behalf of more than one million state and local …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-corporate-america-must-show-progress-diversity-equity-inclusionDiNapoli: NYC Secure Juvenile Detention Centers Need To Improve Safety and Access to Services for Youth
… The New York City Administration for Children Services (ACS) must improve its oversight and … Thomas P. DiNapoli. “The New York City Administration for Children Services has to improve its operations and … the youth are prepared to re-enter society and have hope for a better future.” ACS oversees Horizon Juvenile Center in …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nyc-secure-juvenile-detention-centers-need-improve-safety-and-access-services-youthOpinion 97-9
Whether two village board members must recuse themselves in connection with a proposed zoning change
https://www.osc.ny.gov/legal-opinions/opinion-97-9Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… announced the sentencing of the remaining three defendants in an elaborate bid-rigging conspiracy that illegally steered … County to favored and connected companies, resulting in the restraint of competition. The defendants profited from … benefit, saddling Monroe County taxpayers with millions in costs,” said State Comptroller Thomas P. DiNapoli. “These …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarOpinion 91-48
… planning board matters. Section 809 provides, in pertinent part, that every application, petition or request submitted … a plat or official map, license or permit must state the name, residence and the nature and extent of the interest of …
https://www.osc.ny.gov/legal-opinions/opinion-91-48Opinion 96-6
… This opinion represents the views of the Office of the State Comptroller at the time … to procurement of insurance) GENERAL MUNICIPAL LAW, §§104-b, 800(3): A town supervisor who places insurance … is deemed to have an "interest" in the contracts of a firm, partnership or association of which he or she is a …
https://www.osc.ny.gov/legal-opinions/opinion-96-6Recent Trends and Impact of COVID-19 in Brooklyn
… health care, retail trade, leisure and hospitality, and business services sectors (which together accounted for … of the expansion of microbusinesses, defined by the U.S. Small Business Administration as those with fewer than 10 … also accounted for significant shares of the City’s Restaurant Revitalization Fund (RRF) and the Shuttered Venue …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-brooklynRecent Trends and Impact of COVID-19 in the Bronx
… Fordham Road, Bay Plaza in Co-op City, the Hub (where East 149th Street and Willis, Melrose and Third avenues … among all the City’s ZIP codes was 945 (in Brooklyn’s East New York) and the lowest was zero (in Manhattan’s … was lowest (less than 60 percent) in Belmont/Crotona Park East/East Tremont, Concourse/Highbridge/Mount Eden, Hunts …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-bronxThe Increasing Threat of Identity Theft
… assuming the identity of another person to obtain goods, money, property, services or credit or to commit another … Yorkers can report allegations of fraud involving taxpayer money across the State by calling the toll-free Fraud Hotline … at https://nyassembly.gov/leg/?default_fld=%0D%0A&leg_video=&bn=A04939&term=2001&Summary=Y&Actions=Y&Memo=Y&Text=Y …
https://www.osc.ny.gov/reports/increasing-threat-identity-theft