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DiNapoli Says Wall Street May Still Have a Good Year Given Strong Start
… first half since 2011, and may have positioned New York City’s securities industry for a good year despite recent … half of the year, the securities industry faces volatile financial markets and an unsteady global economy,” DiNapoli … member firms. Weakness in the global economy, particularly China, and concerns over the timing of the Federal Reserve’s …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-says-wall-street-may-still-have-good-year-given-strong-startDiNapoli: Positive Fiscal Outlook for Plattsburgh
… foundation for the city of Plattsburgh, according to a report issued today by State Comptroller Thomas P. DiNapoli. The report is part of DiNapoli’s fiscal stress initiative and is … foundation for the city of Plattsburgh according to a report issued today by State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-positive-fiscal-outlook-plattsburghProtection of Managed Pollinators (Honey Bees)
… To determine whether the Department of Agriculture and Markets (Department) is adequately monitoring the health of … In 2007, under sections of the State’s Agriculture and Markets Law, beekeepers were required to register their … 2021. In December 2021, Article 15 of the Agriculture and Markets Law (Law) was amended to include the Cooperative …
https://www.osc.ny.gov/state-agencies/audits/2023/01/19/protection-managed-pollinators-honey-beesThousands of State Computers and Other IT Devices Unaccounted for or Stored With Lax Security
… information technology (IT) equipment being unaccounted for, and the agency destroys new and barely used devices … ITS was created in 2012 to centralize IT services for state executive agencies. In addition to overseeing the … IT services and purchasing and maintaining equipment for state employees, ITS is responsible for keeping an …
https://www.osc.ny.gov/press/releases/2025/02/thousands-state-computers-and-other-it-devices-unaccounted-or-stored-lax-securityDiNapoli: State Must Improve Management of Medical Equipment Stockpile After Spending Millions During the COVID-19 Pandemic
… New York state bought hundreds of millions of dollars worth of medical equipment at the onset of the COVID-19 pandemic, … New York state bought hundreds of millions of dollars worth of medical equipment at the onset of the …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-state-must-improve-management-medical-equipment-stockpile-after-spending-millions-duringDiNapoli Op Ed in Times Union
… The Times Union published an op ed by New York State Comptroller Thomas P. DiNapoli on the … AI responsibly, ethically and transparently. Times Union Op Ed Commentary: New York Needs Better Oversight of … The Times Union published an op ed by New York State Comptroller Thomas P DiNapoli on the …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-op-ed-times-unionDiNapoli: State Pension Fund Posts Strong 11.94% Annual Return, Closes at Record High of $295.4 Billion
… fiscal health. While annual returns can fluctuate with market conditions, the Fund continues to deliver strong … deal and whether the proposed fees fall within prevailing market norms. The Fund demonstrates a strategic asset … obligations than its peers and is able to weather market volatility. The funded status was 92.2%, as of March …
https://www.osc.ny.gov/press/releases/2026/05/dinapoli-state-pension-fund-posts-strong-11-point-94-percent-annual-return-closes-at-record-high-295-point-4-billionThe Increasing Threat of Identity Theft
… to the victim. The U.S. Department of Justice reported $15.1 billion in financial losses nationwide in 2018. Even when … theft victims suffered financial losses, which totaled $15.1 billion in 2018, with average losses of $640 per person, … data. Along with their widely popular services, Facebook, Twitter and other online platforms present risks to users’ …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftCollection and Use of the Motor Vehicle Law Enforcement Fee (2012-S-2), Division of Criminal Justice Services 90-Day Response
To determine whether the Department of Financial Services (Department) has collected, accounted for and distributed all Fee revenue
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2012-12s2-DCJS-response.pdfOversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment (2014-S-50)
To determine whether the Department of Corrections and Community Supervision (Department) is adequately monitoring and enforcing conditions of Strict and Intens
https://www.osc.ny.gov/files/state-agencies/audits/pdf/SGA-2014-14s50.pdfOversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment (Follow-Up) (2018-F-21)
To determine the extent of implementation of the five recommendations included in our initial audit report, Oversight of Sex Offenders Subject to Strict and Int
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-18f21.pdfComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… Eric T. Schneiderman today announced the guilty plea of Nelson Rivera, the former Chief Information Officer for … Eric T Schneiderman today announced the guilty plea of Nelson Rivera the former Chief Information Officer for …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseComptroller DiNapoli Releases School Audits
… Charter School , Southside Academy Charter School and the True North Rochester Preparatory Charter School . “In an era … the fee for services paid to its management company. True North Rochester Preparatory Charter School – West Campus … Oracle Char School Southside Acad Char School and the True N Rochester Prep Chart School …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-school-audits-0Transportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme
… September 2024 by submitting claims for rides which never occurred, overbilling for group rides, and lying about … fraud and abuse, and protect the state’s Medicaid program. I thank District Attorney Carney and Sheriff Dagostino and … charged with money laundering. Both are due back in court on Nov. 12. The charges filed in this case are merely …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… plea of Devin Zielinski, 33, for stealing over $230,000 from an elderly victim. His co-defendant in this caretaker … abuse of trust and greed. The defendants scammed and stole from a senior citizen who entrusted them to take care of … a monthly income of $3,526 for his pension and $2,138 from Social Security. The defendants persuaded the victim to …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerDiNapoli: DMV Must Do More to Crack Down on Unregistered Auto Repair Shops
… The Department of Motor Vehicles (DMV) has not done enough to prevent automotive repair shops … today by New York State Comptroller Thomas P. DiNapoli. "DMV has a responsibility to help prevent consumers from being … deceptive or fraudulent practices. But the audit revealed DMV has established little in the way of controls to restrict …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-dmv-must-do-more-crack-down-unregistered-auto-repair-shopsDiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin
… DiNapoli and Attorney General Eric Schneiderman. Burlew’s criminal case is pending. “Burlew used the town as his own …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… of investigations by DiNapoli’s office that have led to criminal convictions and recovery of unlawful retirement …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… to obtain their Social Security retirement benefits is criminal and this arrest exemplifies that we are committed to …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… of Investigation Commissioner Margaret Garnett announced the sentencing of non-profit executive Anna Mendez for the misuse of nonprofit funds to fund straw political … "Thanks to our partnership with Attorney General James and the New York City Department of Investigation, Ms. Mendez now …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-scheme