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DiNapoli: Audit Questions Payments Made to Supportive Housing Provider
… state Office of Mental Health (OMH) to an Altamont, N.Y. company that serves as a supportive housing provider for New Yorkers with mental illness. The audit released today … by the state Office of Mental Health to an Altamont NY company that serves as a supportive housing provider for New …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-questions-payments-made-supportive-housing-providerDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… justice court will make full restitution after admitting to stealing nearly $6,000 in cash from bail collections. The … in Saugerties Town Court on March 4. Harper was sentenced to three years’ probation and ordered to pay full restitution. She was also fired from her position …
https://www.osc.ny.gov/press/releases/0215/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsDiNapoli: Fast Food Companies Agree to Stronger Supplier Oversight
… and YUM! Brands, the parent company of Kentucky Fried Chicken, Pizza Hut and Taco Bell, have agreed to conduct … of human rights risks related to labor standards in their operations and supply chains. The companies also … and accountability surrounding workers’ rights will result in stronger companies and help safeguard the Common …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-fast-food-companies-agree-stronger-supplier-oversightInvestors: Exxon Needs to Step Up on Climate Change
… On the eve of ExxonMobil’s annual meeting, New York State Comptroller Thomas P. DiNapoli, as Trustee of … State Common Retirement Fund (Fund), and the Church of England, called on ExxonMobil to agree to their request that … efforts to adopt the goals of the Paris Agreement to rein in climate change. In recent weeks, similar proposals have …
https://www.osc.ny.gov/press/releases/2017/05/investors-exxon-needs-step-climate-changeIX.12.R Major Federal Programs Subject to CMIA Agreement – IX. Federal Grants
… those “major” federal programs which are subject to Subpart A (interest calculations) of the Treasury-State … Act of 1990 (CMIA) was enacted by the federal government to ensure efficiency, effectiveness and equity in the … regulations (31 CFR Part 205) require the State annually to amend its TSA, updating the terms of CMIA implementation …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12r-major-federal-programs-subject-cmia-agreement-sfy-2019-20DiNapoli Releases Guide to Federal Funding in New York
… A new online resource released by New York State Comptroller Thomas P. DiNapoli details the … more than 38% of the $249 billion in revenue received by New York in that fiscal year. Nearly 3 million New Yorkers … A new online resource released by New York State Comptroller …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-guide-federal-funding-new-yorkDiNapoli & NYC Make it Easier to Save for College
… Savings Program's Direct Plan has eliminated the $25 minimum contribution required to open an account in an effort … college savings accounts available to everyone, New York State Comptroller Thomas P. DiNapoli and New York City … culturally diverse families." The request to eliminate the minimum contribution was first brought to the Office of the …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-nyc-make-it-easier-save-collegeDiNapoli Urges New Yorkers To Spend Holiday Gift Cards
… an average of $1.5 million in unclaimed funds every business day and works with retailers to identify the owners … provide OUF with a name if the person registers the gift card online, if they have been issued a refund, or if the card was purchased with an existing store account. If the …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… balances can be turned over to the Comptroller’s Office of Unclaimed Funds (OUF) after five years of inactivity. In … gift cards. For this reason, everyone should check for unclaimed funds . “Many people don’t realize that after 5 … balances are turned over to the Comptroller’s Office of Unclaimed Funds,” DiNapoli said. “Now is a great time to …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsFind Opportunities to Do Business with New York State
… There are many online resources to help you find the state bid opportunity that’s right for you and your business. Contract Reporter - New York State’s … There are many online resources to help you find the state bid opportunity thats right for you and …
https://www.osc.ny.gov/state-vendors/resources/find-opportunities-do-business-new-york-stateDiNapoli: Former Town Clerk Pleads Guilty to $35,000 Embezzlement
… Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-town-clerk-pleads-guilty-35000-embezzlementDiNapoli Appoints Nelson Sheingold as Counsel to the Comptroller
… initiative to safeguard public funds by exposing fraud and corruption. Partnering with federal, state and … from the retirement system, state and local governments to procurement and numerous other issues,” DiNapoli said. Prior … to the New York State Inspector General, with a focus on fraud and corruption. He was an assistant attorney general in …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-appoints-nelson-sheingold-counsel-comptrollerCompliance With Requirements to Maintain Systems at Vendor-Supported Levels
… is a regional transportation authority established by New York State to provide safe, reliable, and convenient public …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/compliance-requirements-maintain-systems-vendor-supported-levelsDiNapoli Announces Elliott Auerbach to Oversee Local Government Division
… are used efficiently and effectively. He is the ideal choice to lead my efforts to hold local governments …
https://www.osc.ny.gov/press/releases/2019/05/dinapoli-announces-elliott-auerbach-oversee-local-government-divisionDiNapoli: Audit Finds OMH Needs To Improve Oversight of Supportive Housing Providers To Ensure Safety and Well-Being of Vulnerable New Yorkers
… significant deficiencies in the New York State Office of Mental Health’s (OMH) oversight of ESSHI, which was launched in 2016 … the resident in a rehabilitation facility following a hospital stay. In the second case, staff hadn’t made contact …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-audit-finds-omh-needs-improve-oversight-supportive-housing-providers-ensure-safety-and-wellDiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
… the Medicaid program by fraudulently inflating claims in order to pad his wallet and then compounded his crimes by lying about his income in order to obtain unemployment benefits,” DiNapoli said. “The … transportation to recipients of benefits in the opioid treatment program,” Carney said. “This defendant engaged in …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000DiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… A Pennsylvania man who stole $194,000 of retirement benefits paid to his deceased father was … the United States Attorney for the Eastern District of Pennsylvania Jacqueline C. Romero, the Inspector General … States Postal Inspection Service and the Federal Bureau of Investigation announced. From October 2017 through October …
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
… of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police today … show up for work.” New York State Police Superintendent George Beach said: “I commend the work performed on this …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli & Lander’s Proposal Calling on Wells Fargo Board to Report on Efforts to Prevent Discrimination and Harassment Wins Majority Support From Shareholders
… the New York City Pension Funds. DiNapoli serves as the trustee of the Fund and Lander serves as fiduciary to the … U.S. banks, approved the proposal at the company’s annual meeting on April 25 with 55% support, excluding abstentions. …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-landers-proposal-calling-wells-fargo-board-report-efforts-prevent-discrimination-andAdministration and Monitoring of Financial Assistance to New York City Businesses (2021-N-6)
To determine whether the New York City Industrial Development Agency (NYCIDA) has policies and procedures in place to approve, monitor, and measure project performance and whether they were followed. We also determined whether NYCIDA recaptured public benefits in accordance with the project ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-21n6.pdf