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Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
… of Eastport, for his role in a conspiracy to defraud the state of over $200,000 by submitting false invoices over a … defendant, who pled guilty last October, must release the state of all obligations for the bogus invoices, refund … from bidding on or receiving public contracts with the state, any municipality, public benefit corporations, or …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… Former New York State Assemblyman William Scarborough, 69, of Queens, New … Richard S. Hartunian of the Northern District of New York, New York State Attorney General Eric T. Schneiderman, and … Former New York State Assemblyman William Scarborough 69 of Queens …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsComptroller DiNapoli Statement on Elon Musk's Trillion Dollar Pay Proposal & Tesla Board Members
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund, released the following … New York State Comptroller Thomas P DiNapoli trustee of the New York State Common Retirement Fund released the following …
https://www.osc.ny.gov/press/releases/2025/10/comptroller-dinapoli-statement-elon-musks-trillion-dollar-pay-proposal-tesla-board-membersDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… New York State Comptroller Thomas P. DiNapoli, Livingston … District Attorney Gregory J. McCaffrey, and the New York State Police today announced the arrest of Patricia Chatley, … State Comptroller DiNapoli Livingston County District Attorney Gregory J McCaffrey and the New York State Police today announced the arrest of Patricia …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Chipotle Needs to Address Concerns Over Racial Equity and Inclusion
… New York State Comptroller Thomas P. DiNapoli today released a statement on behalf of the New York State Common Retirement Fund (Fund) to fellow … of its proposal at Chipotle is available here. About the New York State Common Retirement Fund The New York State …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-chipotle-needs-address-concerns-over-racial-equity-and-inclusionExxon's Investors Call for Meaningful Climate Risk Plan
… Investors led by New York State Comptroller Thomas P. DiNapoli, as trustee of the New York State Common Retirement Fund (Fund), and the Church … for a climate change resolution at ExxonMobil. About the New York State Common Retirement Fund The New York State … Investors led by New York State Comptroller Thomas P DiNapoli as trustee of …
https://www.osc.ny.gov/press/releases/2017/04/exxons-investors-call-meaningful-climate-risk-planNY State Comptroller DiNapoli: Social Media Firms Must Demonstrate They Can Protect Users
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (Fund), today called on … $912 million in Alphabet Class A voting shares). About the New York State Common Retirement Fund The New York State … New York State Comptroller Thomas P DiNapoli trustee of the …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-social-media-firms-must-demonstrate-they-can-protect-usersComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … Awards Program (LOSAP) point system is not consistent with state law. Some firefighters did not receive all of the LOSAP … questionable bank withdrawals or payments. For access to state and local government spending and 50,000 state …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-audits-2DiNapoli Announces Sale of General Obligation Bonds
… State Comptroller Thomas P. DiNapoli today announced the … the competitive sale scheduled for March 13 of tax-exempt New York State General Obligation bonds. The state expects to sell … State Comptroller Thomas P DiNapoli today announced the … the competitive sale scheduled for March 13 of taxexempt New York State General Obligation bonds …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-announces-sale-general-obligation-bondsState Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced … Region Board of Cooperative Educational Services (BOCES) – State Aid Although officials properly claimed state aid totaling $3.8 million for administrative … STATE COMPTROLLER DiNAPOLI RELEASES MUNICIPAL SCHOOL AUDITS …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-municipal-school-audits-0NYS Common Retirement Fund Reports Second Quarter Results
… The New York State Common Retirement Fund’s (Fund) estimated return in the second quarter of the State Fiscal Year (SFY) 2019-20 was 1.16 percent for the … with an estimated value of $215.4 billion, according to New York State Comptroller Thomas P. DiNapoli. “Continued …
https://www.osc.ny.gov/press/releases/2019/11/nys-common-retirement-fund-reports-second-quarter-resultsComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… State Comptroller Thomas P. DiNapoli and Attorney General … Eric T. Schneiderman today announced the indictment of New York City Council Member Ruben Wills for allegedly filing … alleged actions reveal a disdain for honest disclosure,” State Comptroller DiNapoli said. “My partnership with the …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… New York State Comptroller Thomas P. DiNapoli and Attorney … the conviction of Tammy Banack, a resident of Kirkville, New York, of the crime of Grand Larceny in the Third Degree, … stealing over $67,000 in pension benefits issued by the New York State and Local Retirement System to her deceased …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli Issues Fiscal Stress Scores For Upstate Cities
… New York State Comptroller Thomas P. DiNapoli today announced … scoring for all local governments and school districts in New York. “Since implementing the system last year, we have … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-issues-fiscal-stress-scores-upstate-citiesDiNapoli: Housing Discrimination Complaints Languish at NYC Commission on Human Rights
… The New York City Commission on Human Rights (CCHR) allowed some … resolution, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The audit … The New York City Commission on Human Rights CCHR allowed some … without resolution according to an audit released today by New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2025/12/dinapoli-housing-discrimination-complaints-languish-nyc-commission-human-rightsDiNapoli: Nearly 1 in 3 Students Were Chronically Absent From School
… A new report by State Comptroller Thomas P. DiNapoli details how chronic absenteeism rates among New York public and charter school students increased sharply … excused, unexcused, or for disciplinary reasons. New York state excludes suspensions and extended medical absences from …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-nearly-1-3-students-were-chronically-absent-schoolBethpage Union Free School District - Extra-Classroom Activity Funds (2019M-213)
… by all parties as required by policy. Review accounting records to ensure that receipts and disbursements are … raised in their response. 1 The District appointed a new District Treasurer who began in January 2019. …
https://www.osc.ny.gov/local-government/audits/school-district/2020/02/07/bethpage-union-free-school-district-extra-classroom-activity-funds-2019mIslip Fire District – Capital Assets (2020M-3)
… District officials maintain and monitor accurate inventory records to safeguard District assets. Key Findings District … did not maintain accurate and consistent capital asset records to ensure District assets were monitored and safeguarded. District inventory records did not list 45 of 50 selected assets totaling …
https://www.osc.ny.gov/local-government/audits/fire-district/2021/02/05/islip-fire-district-capital-assets-2020m-3Floral Park-Bellerose Union Free School District - Leave Records (2018M-264)
… Audit Objective Determine whether employee leave accrual records are accurate and leave requests are adequately … not all leave taken is properly supported or approved. Records for 10 of 41 employees selected were missing leave … Determine whether employee leave accrual records are accurate and leave requests are adequately …
https://www.osc.ny.gov/local-government/audits/school-district/2019/03/22/floral-park-bellerose-union-free-school-district-leave-records-2018m-264Southside Academy Charter School - Enrollment and Billing (2019M-70)
… pdf] Audit Objective Determine whether student enrollment records and billings to school districts were accurate and … Determine whether student enrollment records and billings to school districts were accurate and …
https://www.osc.ny.gov/local-government/audits/charter-school/2019/05/31/southside-academy-charter-school-enrollment-and-billing-2019m-70