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DiNapoli: Wall St. First Half Profits Jumped
… percent of the employees in the city’s securities industry live in the city, with the largest commuter group (23 …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedOversight of Resident Care-Related Medical Equipment in Nursing Homes
… New York Codes, Rules and Regulations. As established in Part 483 of Title 42 of the Code of Federal Regulations, as … of equipment items in the facilities. For example, one 120-bed facility we visited had approximately 500 pieces of … and 4 of the 13 facilities were not aware that this test was required. Key Recommendations Improve oversight of …
https://www.osc.ny.gov/state-agencies/audits/2018/09/19/oversight-resident-care-related-medical-equipment-nursing-homesBus Wait Assessment and Other Performance Indicators
… whether Metropolitan Transportation Authority's (MTA) New York City Transit (Transit) and MTA Bus Company (MTA Bus) … which – Transit and MTA Bus – provide bus service within New York City. Transit and MTA Bus report key performance … To determine whether Metropolitan Transportation Authority New York City Transit and MTA Bus Company provide passenger …
https://www.osc.ny.gov/state-agencies/audits/2019/05/07/bus-wait-assessment-and-other-performance-indicatorsComptroller's Oversight of State Contracts
… of New York - Agency Wide submitted a purchase for cloud license subscriptions from the Office of General Services’ …
https://www.osc.ny.gov/state-agencies/contracts/oversightOversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment (2014-S-50), 90-Day Response
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-response.pdfWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… jury in White Plains, New York, returned an Indictment yesterday charging GUY PARISI, a Westchester attorney, with … as a court-appointed administrator. PARISI was arrested yesterday morning and was presented before the United States … grand jury in White Plains New York returned an Indictment yesterday charging Guy Parisi a Westchester attorney with …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleComptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… York for services rendered by SDS and for failing to pay millions in personal and corporate income tax. Following a … with Attorney General Schneiderman, they will pay back millions for their actions. My office will continue to work … is that this family trio launched a scheme to underreport millions of dollars in income, fleecing New York State and …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementOpinion 98-20
… that bear on the issues discussed in the opinion. FIRE COMPANY -- Fire Police Squads (qualification for appointment to) FIRE COMMISSIONERS -- Powers and Duties (establishment of … Whether a board of fire commissioners in its discretion may provide that … newlyappointed members not be immediately assigned to the fire police squad …
https://www.osc.ny.gov/legal-opinions/opinion-98-20Former Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… false subscription to tax returns before Magistrate Judge Judith C. McCarthy in connection with his embezzlement of … false subscription to tax returns before Magistrate Judge Judith C McCarthy in connection with his embezzlement of more …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisOversight of Critical Foster Care Program Requirements
… contact services, and timely entry of casework contact progress notes. Identify and correct the inconsistencies and … in our tests and one-third of the individual findings overall. However, some of these records indicated that …
https://www.osc.ny.gov/state-agencies/audits/2017/07/21/oversight-critical-foster-care-program-requirementsDiNapoli Audit: Pre-K Special Education Provider Spent $2.5 Million in Unallowed Expenses
… found it charged the State Education Department SED for $26 million in expenses that were not allowed …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-audit-pre-k-special-education-provider-spent-25-million-unallowed-expensesDiNapoli: Audit Recommends Stronger Oversight of NYC’s Artificial Intelligence Programs
… New York City lacks needed guidelines and policies for … Services (ACS), the Department of Education (DOE), the New York City Police Department (NYPD) and the Department of … New York City lacks needed guidelines and policies for agencies use of artificial …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-audit-recommends-stronger-oversight-nycs-artificial-intelligence-programsState Contract and Payment Actions in May
… Remediation Program. $1.2 million with Anjac Enterprises, Inc. for roof work at Creedmore Psychiatric Center in Queens County. $1.1 million with Sharan Builders, Inc. for exterior masonry restoration for the Health Science … with the Mental Health Association in New York State, Inc. for coordination of regional suicide prevention …
https://www.osc.ny.gov/press/releases/2018/06/state-contract-and-payment-actions-mayDiNapoli Releases Analysis of Enacted State Budget
… Fiscal Year (SFY) 2018-19 Enacted Budget increases funding for education, health care and other programs, but allows … and limits transparency of state spending, according to a report released today by State Comptroller Thomas P. … Washington and gives private-sector workers more options for saving for retirement," DiNapoli said. "But I am …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-analysis-enacted-state-budgetOpinion 92-20
… society and permanently used by it for a meeting hall or exhibition grounds ..." (emphasis added). Further, … by special or local law or municipal ordinance "any exhibition or entertainment held on the grounds of a town or … not the corporation derives a pecuniary profit from such exhibition or entertainment by the lease of its grounds for …
https://www.osc.ny.gov/legal-opinions/opinion-92-20DiNapoli: Bullying and Drug-Related Incidents in Schools on the Rise
… during the pandemic. After returning to full in-person learning, reported bullying incidents in the city rose … Both saw similar increases after the return to in-person learning. When looking at bullying and cyberbullying in SY … 2019-20 and SY 2020-21 likely due to the shift to remote learning during this period. When students returned to …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-bullying-and-drug-related-incidents-schools-riseDiNapoli: Wall Street's 2024 First Half Profits of $23.2B Were 79.3% Higher Than Last Year
… profits were more in line with pre-pandemic levels in 2022 and 2023,” DiNapoli said. “This year has been very … than the $22.3 billion pre-pandemic average from 2015-2019. In 2023, firms’ profits were spurred by interest income … New York state in 2023, up 15,600 positions from the 2019 pre-pandemic total. New York City is home to 198,500 …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-wall-streets-2024-first-half-profits-232b-were-793-higher-last-yearFrequently Asked Questions – World Trade Center Presumption
… to take advantage of this presumption? Will this law grant me an accidental disability benefit? I am an active member. … an accidental disability benefit. Does this law provide me with any additional retirement benefit? I am retired and … bearing east on Canal Street to Pike Street, continuing south on Pike Street to the East River; and extending to the …
https://www.osc.ny.gov/retirement/publications/world-trade-center/frequently-asked-questionsDiNapoli: Problems Persist at Many Hotels and Motels Used to House Homeless
… State auditors examining hotels and motels used to house the homeless found poor conditions still exist at many … and collaboration on the audit of the use of motels to house the homeless,"said Albany County Comptroller Michael F. … and inspecting temporary residences (facilities that house individuals for less than 180 consecutive days), …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-problems-persist-many-hotels-and-motels-used-house-homelessDiNapoli Report Finds Medicaid Costs for Treating Asthma Rising
… Yorkers. This report demonstrates that we still have a lot of work to do to reduce the burden of asthma across the …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-report-finds-medicaid-costs-treating-asthma-rising