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New York Local Government Assistance Corporation
… 2014-15 Official Statements 2018A Refunding Bonds (Senior Lien) Official Statement, March 2018 2012A Refunding Bonds (Subordinate Lien) Official Statement, June 2012 2011A Refunding Bonds (Subordinate Lien) Official Statement, August 2011 2010B Refunding Bonds …
https://www.osc.ny.gov/debt/lgacAmazon Shareholders Urged To Support Audit of Company’s Policies on Racial Inclusion
… Comptroller Thomas P. DiNapoli today released a statement on behalf of the New York State Common Retirement Fund (Fund) to fellow Amazon shareholders in advance of the company’s annual … Comptroller Thomas P DiNapoli today released a statement on behalf of the New York State Common Retirement Fund Fund …
https://www.osc.ny.gov/press/releases/2021/05/amazon-shareholders-urged-support-audit-companys-policies-racial-inclusionComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… a confession of judgment in favor of the Retirement System for the pension money she stole, and also agreed to execute … more than $67,000 in benefits. She is now a convicted criminal," said State Comptroller DiNapoli. "I will continue … 2012, Banack applied for and wrongfully obtained Medicaid assistance with the Onondaga County Department of Social …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andPrivacy and Security of Student Data (2021-S-29) 180-Day Response
To determine if the State Education Department consistently follows all laws and regulations regarding the safety and privacy of students’ data and is monitoring New York State school districts to ensure they are complying with the legislation and regulations that govern data privacy and security.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21s29-response.pdfPrivacy and Security of Student Data (2021-S-29)
To determine if the State Education Department consistently follows all laws and regulations regarding the safety and privacy of students’ data and is monitoring New York State school districts to ensure they are complying with the legislation and regulations that govern data privacy and security.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21s29.pdfDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… DiNapoli said. “I thank Albany County District Attorney David Soares for partnering with my office to protect the … was receiving a direct deposit of his pension into a bank account that was in his and his deceased wife’s name. He died … her father’s death, Hansen accessed her deceased father’s account online to obtain $67,423 through an online payment …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionDiNapoli Finds Major Problems with Rochester School District Payments
… School District needs to substantially overhaul how it is managing payroll and purchasing of goods and services," … number of mistakes and their potential total dollar value is cause for significant concern. The district has not … the district's policies and ensure that appropriate action is taken to address any violations. District officials …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-finds-major-problems-rochester-school-district-paymentsDiNapoli Audit: State Oversight of Animal Shelters Found to Be Adequate, But Better Safeguards Needed Before Dogs Are Euthanized
… instances, department officials provided auditors with explanations that indicated the seized dogs were held for the … did not provide sufficient documentation to support the explanations. Furthermore, the records for the dogs that were … Find out how your government money is spent at Open Book New York . Track municipal spending, the state's …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-audit-state-oversight-animal-shelters-found-be-adequate-better-safeguards-needed-dogs-areDiNapoli Announces State Contract and Payment Actions for June 2017
… than 18,000 payments valued at nearly $47.5 million. As the state's chief financial officer, DiNapoli's office … Community Action Agency Inc.; and $1.3 million to the Polish Community Center of Buffalo Inc. Long Island Power … of Transportation $55.3 million with Yonkers Contracting Co. for asphalt concrete overlay on I-684 in Putnam and …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-announces-state-contract-and-payment-actions-june-2017Opinion 89-34
… wastefully or negligently (see Gardner v Town of Cameron , 155 AD 750, 140 NYS 634, affd 215 NY 682), we have …
https://www.osc.ny.gov/legal-opinions/opinion-89-34Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed an audit of the Town of Cohocton , a budget review for the City of Yonkers and an audit of parkland alienation in 11 … P DiNapoli today announced his office completed an audit of the Town of Cohocton a budget review for the City of …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-1New York State Comptroller DiNapoli and California Controller Yee Urge S.E.C. to Mandate Climate Change Disclosures
… action by the U.S. Securities and Exchange Commission (SEC) to mandate corporations disclose the risks they face … by the sustainability nonprofit, Ceres — we call on the SEC to require all corporations to disclose their climate … for protecting investors’ assets. We believe the SEC should adopt climate disclosure rules and metrics that …
https://www.osc.ny.gov/press/releases/2021/06/new-york-state-comptroller-dinapoli-and-california-controller-yee-urge-sec-mandate-climate-changeComptroller DiNapoli & Manhattan U.S. Attorney Announce $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds
… today announced a $2,950,000 settlement of a civil fraud lawsuit against Beth Israel Medical Center d/b/a Mount Sinai … list, created by the whistleblower who filed this qui tam lawsuit, contained all of the claims that were affected by … of the Government by a whistleblower, who filed a lawsuit under the qui tam provisions of the False Claims Act. …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-manhattan-us-attorney-announce-295-million-settlement-hospital-group-improperlyOpinion 92-13
… of office of town councilmen, the town clerk and the town supervisor from two to four years does not violate the … single local law, increase the terms of office of the town supervisor, town councilmen and town clerk to four years. … generally for two year terms of office for the town supervisor, town councilmen and town clerk. Towns which are …
https://www.osc.ny.gov/legal-opinions/opinion-92-13X.7.B Local Customers – X. Guide to Vendor/Customer Management
… SECTION OVERVIEW AND POLICIES A Business Unit should use Local Customers to bill and track receivables and receipts … the Department of Agriculture and Markets should set up as Local Customers those vendors who pay a fee to have a booth … Business Units create, manage and modify their own Local Customers. Each Local Customers is accessible only to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersDiNapoli: State Pension Fund Value $210.2 Billion
… March 31, 2019. The Fund closed the year with an estimated value of $210.2 billion, which is subject to change once returns are fully audited. The Fund’s audited value at the end of state fiscal year 2018 was $207.4 billion. “The Fund’s value continued to grow during its 2019 fiscal year and …
https://www.osc.ny.gov/press/releases/2019/05/dinapoli-state-pension-fund-value-2102-billionOversight of Housing Discrimination Complaints
… (including those coming through NYC311), voicemail, CCHR’s online web form, or in person. After initial discussions with the inquirer, CCHR staff will offer an intake appointment, during which CCHR will collect and review the … for submitted inquiries. For 19 inquiries where the intake appointment date was documented in Dynamics, we found LEB …
https://www.osc.ny.gov/state-agencies/audits/2025/12/02/oversight-housing-discrimination-complaintsEnforcement of Article 19-A of the Vehicle and Traffic Law (Follow-Up)
… Objective To determine the extent of implementation of the five … that involved bus driver negligence prompted legislation to amend the New York State Vehicle and Traffic Law. The … Program (Program) and establishing and enforcing policies to support the Law’s requirements. Every motor carrier, as …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/enforcement-article-19-vehicle-and-traffic-law-followHomeless Housing and Assistance Program – Project Selection and Maintenance (Follow-Up)
… of the four recommendations included in our initial audit report, Homeless Housing and Assistance Program – Project Selection and … of the four recommendations included in our initial audit report Homeless Housing and Assistance Program Project Selection and …
https://www.osc.ny.gov/state-agencies/audits/2020/08/18/homeless-housing-and-assistance-program-project-selection-and-maintenance-followDiNapoli: DOH Needs to Improve Drug Rebate Collections
… to a comprehensive range of medical services, including pharmacy benefits. MCOs submit claims to DOH’s Medicaid … that recipients had; $477,000 in improper payments for pharmacy claims that were not in compliance with State …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-doh-needs-improve-drug-rebate-collections