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State Comptroller DiNapoli and Rockland D.A. Announce Middletown Man Arraigned on Grand Larceny Charges
… who allegedly committed fraud against the taxpayers of New York State. I commend the hard work of our State partners … and December 10, 2018, Ricardy Cesar stole $3,880 from the New York State and Local Retirement System. On or about … in the amount of $3,900 (minus a loan fee of $20) to the New York State and Local Retirement System. As a result of …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-and-rockland-da-announce-middletown-man-arraigned-grand-larceny-chargesState Contract and Payment Actions in February
… or lack of documentation. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2019/03/state-contract-and-payment-actions-februaryDiNapoli: Wall St. Profits Soared in First Half of 2020
… “Wall Street’s successful first half helps our state and city budgets because the securities industry provides an … of additional support, including action in Washington on a new round of stimulus and relief. Wall Street’s growth can … the pretax profits of the broker/dealer operations of New York Stock Exchange (NYSE) member firms. There are now about …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-wall-st-profits-soared-first-half-2020Dual Membership in NYSLRS – Divorce and Your Benefits
… and Fire Retirement System. If a member has a membership in one of the above Systems, the Domestic Relations Order …
https://www.osc.ny.gov/retirement/members/divorce/dual-membership-nyslrsState Comptroller DiNapoli Statement on the Governor's 2025 State of the State Address
… of the State Address: "Today, Gov. Hochul outlined her new priorities as the state prepares for a different federal landscape and tries to help New Yorkers address affordability and improve quality of life in our state. “Many of New York's families are feeling squeezed by the high cost of …
https://www.osc.ny.gov/press/releases/2025/01/state-comptroller-dinapoli-statement-governors-2025-state-state-addressDiNapoli: NYC Health + Hospitals Struggles With Temporary Staffing Costs
… pressures, particularly a shortage of staff nurses, in NYC Health + Hospitals (H+H) facilities, leading to an increased reliance on temporary nurses and higher staffing costs. Between February 2020 and …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-nyc-health-hospitals-struggles-temporary-staffing-costsDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… was a pensioner, vested in the New York State and Local Retirement System (NYSLRS). At the time that White’s mother retired in 2000, she … White’s mother died in 2017, the death was not reported to NYSLRS and pension benefits continued to be made to an …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseDiNapoli: Public Authority Debt Ballooned to $329 Billion
… today by State Comptroller Thomas P. DiNapoli. “Many of New York’s public authorities play a major role in state … finances and operations. However, as my audits have shown, New York’s public authorities must do more to improve their … Public authorities have an outsized impact in New York where they are responsible for a wide range of …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-public-authority-debt-ballooned-329-billionSelected Aspects of Collecting Outstanding Amounts Due for Parking Violations
… Objective To determine whether the New York City Department of Finance (DOF) identifies and collects … 1, 2019, the outstanding balances due from New York State respondents (outside of NYC) totaled about $67.6 …
https://www.osc.ny.gov/state-agencies/audits/2021/03/23/selected-aspects-collecting-outstanding-amounts-due-parking-violationsDiNapoli Releases Analysis of Enacted State Budget
… were 3.1 percent below the previous year. However, New York state ended its SFY 2017-18 with a General Fund … for use of funds with limited disclosure, including a new $475 million allocation for the State and Municipal … potential state tax increases. Lawmakers also established new state tax provisions intended to mitigate the increased …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-analysis-enacted-state-budgetState Contract and Payment Actions in September
… Comptroller approved 1,703 contracts for state agencies and public authorities valued at $2 billion and approved … million with the New York State Correctional Officers and Police Benevolent Association Inc. for employee benefit … (Amtrak) for design and construction of the Hudson Line Positive Train Control System. $2.1 million to Lancaster …
https://www.osc.ny.gov/press/releases/2019/10/state-contract-and-payment-actions-septemberSelected State Agencies’ Roles in Financial Literacy
… Objectives To determine selected State agencies’ roles in providing financial literacy offerings, including how they … of Financial Services (DFS), Department of State (DOS), New York State Office for the Aging (NYSOFA), Office of Temporary …
https://www.osc.ny.gov/state-agencies/audits/2022/09/14/selected-state-agencies-roles-financial-literacyDiNapoli Announces State Contract And Payment Actions For October 2015
… on his commitment to added transparency via his Open Book New York website. Major Contracts Approved Department of … intelligence and human capital management applications. New York State Police $154,200 lease with SG Chappaqua B LLC for State Police barracks at New Castle. State University at Stony Brook $20.5 million …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-announces-state-contract-and-payment-actions-october-2015DiNapoli Announces State Contract and Payment Actions for June 2017
… at nearly $2.6 million due to concerns about fraud, waste or other improprieties. Cumulatively through June for …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-announces-state-contract-and-payment-actions-june-2017Glossary
… the company to contact the rightful owner of an unclaimed fund before it is sent to the state. Section 1422 of the …
https://www.osc.ny.gov/unclaimed-funds/reporters/glossaryDiNapoli Announces State Contract and Payment Actions for August 2014
… State Comptroller Thomas P. DiNapoli announced today his … on his commitment to added transparency via his Open Book New York website. Highlights for August 2014: Major Contracts …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-announces-state-contract-and-payment-actions-august-2014DiNapoli Announces State Contract & Payment Actions for February 2015
… on his commitment to added transparency via his Open Book New York website. Significant Transactions for February 2015: … including: $65.6 million to the Children’s Law Center New York $38.4 million to Lawyers for Children $12.4 million to Legal Aid Society of Rochester New York State Council on the Arts $3.75 million cultural …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-state-contract-payment-actions-february-2015DiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… Sandy. Including such spending, the projected total budget is $163.2 billion, according to Assembly estimates. Among new … allow taxpayer dollars to be spent with minimal disclosure is another $385 million in appropriation and bonding … funds will be allocated, how recipients are selected or what public benefits are expected. Additionally, significant …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadDiNapoli: Wall Street Bonuses Fell 44% in 2008
… DiNapoli said. “The securities industry has already lost tens of thousands of jobs and the industry is still …
https://www.osc.ny.gov/press/releases/2009/01/dinapoli-wall-street-bonuses-fell-44-2008Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney … said: "Former treasurer Robert Gerardi fell for an online scam and stole nearly $40,000 to pay for it, violating … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-more