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Enterprise Fraud, Waste and Abuse Prevention and Detection: Annual Report to the New York State Legislature, 2020

The New York State Legislature amended the Finance Law in 2015 by adding a new Section 8-c, which provides for the establishment of a statewide electronic syste

https://www.osc.ny.gov/files/reports/special-topics/pdf/enterprise-fraud-2020.pdf

Enterprise Fraud, Waste and Abuse Prevention and Detection: Annual Report to the New York State Legislature, 2019

OSC makes recommendations to agencies and other organizations it audits on how to improve data quality and reporting, and implement effective controls.

https://www.osc.ny.gov/files/reports/special-topics/pdf/enterprise-fraud-2019.pdf

DiNapoli Statement on the Governor’s 9th Proposal for the 2018 State of the State

… Thomas P. DiNapoli released the following statement today in response to the Governor’s 9th Proposal for the 2018 State … greenhouse gas emissions. We will be expanding this effort in 2018. The Fund’s commitment to sustainable investments is … to identify additional ways to continue our progress in achieving investment returns, while contributing to the …

https://www.osc.ny.gov/press/releases/2017/12/dinapoli-statement-governors-9th-proposal-2018-state-state

State Comptroller DiNapoli Statement on New York City Mayor's 2023 State of the City Address

… P. DiNapoli released the following statement on New York City Mayor Eric Adams' State of the City address: “The State of the City address delivered … The State of the City address delivered by Mayor Eric Adams put forth his …

https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-statement-new-york-city-mayors-2023-state-city-address

State Health Department Should Improve Enforcement of Nursing Home Violations

… The state Department of Health (DOH) needs to fix problems and delays with how it is assessing fines to nursing homes … DiNapoli. While DOH is frequently inspecting nursing homes and acting quickly on serious complaints, auditors found that … its enforcement policies to better protect the health and well-being of nursing home residents across the state,” …

https://www.osc.ny.gov/press/releases/2016/02/state-health-department-should-improve-enforcement-nursing-home-violations

DiNapoli: Audit Recommends Additional Steps to Reduce Student Absenteeism

… chronic student absenteeism, but an audit released today by New York State Comptroller Thomas P. DiNapoli identified … attendance policies and documentation of actions taken by these districts to address students who were identified as … department's system accurately reflects the data reported by school districts, charter schools and BOCES; Provide clear …

https://www.osc.ny.gov/press/releases/2018/09/dinapoli-audit-recommends-additional-steps-reduce-student-absenteeism

DiNapoli: Health Departments Need to Clean Up Act on Food Safety

… State Comptroller Thomas P. DiNapoli. “Auditors found that food safety inspectors are identifying hundreds of establishments with serious violations, including food that has not been refrigerated properly or food that has been handled by sick workers. However, many of …

https://www.osc.ny.gov/press/releases/2019/04/dinapoli-health-departments-need-clean-act-food-safety

DiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000

… of the Durhamville Fire Department, Kimberly Simchik, was arrested for allegedly stealing over $92,000 from the … of the Durhamville Fire Department Kimberly Simchik was arrested for allegedly stealing over $92000 from the …

https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000

DiNapoli: Syracuse Man Pleads Guilty to Stealing Nearly $22,000 in Pension Checks Sent to His Deceased Mother

… our pension system will be rooted out,” DiNapoli said. “My thanks to DA Fitzpatrick and Superintendent James for their partnership … from the State Comptroller’s Office for their devoted work on this investigation. Mr. Glinski knowingly defrauded the …

https://www.osc.ny.gov/press/releases/2025/05/dinapoli-syracuse-man-pleads-guilty-stealing-nearly-22000-pension-checks-sent-his-deceased-mother

DiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments

… to hold those who would defraud it accountable. I thank DA Stanzione and the New York State Police for their …

https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-payments

NYS Comptroller DiNapoli Leads Coalition of Comptrollers & Treasurers Opposing Trump Repeal of Clean Power Plan

… economies benefit from this shift," DiNapoli said. "If we do not get on board with lowering GHG emissions it will have terrible environmental and economic … are put at risk. Now more than ever it is important for good people to come to the aid of the planet. We also …

https://www.osc.ny.gov/press/releases/2017/12/nys-comptroller-dinapoli-leads-coalition-comptrollers-treasurers-opposing-trump-repeal-clean-power

DiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town

… Letitia James and the New York State Police announced. William Tarby pleaded guilty to Grand Larceny in the Fourth … pay full restitution and cannot seek public office again. “William Tarby exploited his position with the town to pay off … basic trust that New Yorkers put in them,” James said. “William Tarby stole from the people he was elected to serve, …

https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-town

DiNapoli: Canal Corp. Must Address Gaps

… largely concur with our recommendations.” The Canal Corp., a subsidiary of the New York State Thruway Authority, … and property damage. DiNapoli’s auditors found the Canal Corp. performs routine operational and reliability checks of … 6, 2014 meeting between the Thruway Authority and Canal Corp. boards, only about 55 percent of the canal system’s …

https://www.osc.ny.gov/press/releases/2015/05/dinapoli-canal-corp-must-address-gaps

DiNapoli Releases Bond Calendar for March and April

… New York State Comptroller Thomas P. DiNapoli today announced a tentative schedule for the planned bond sales for New York State, New … issuer and done pursuant to their borrowing programs. The schedule is released by the committee to assist participants … New York State Comptroller Thomas P DiNapoli today announced a tentative schedule for the planned bond …

https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-bond-calendar-march-and-april

DiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments

… was charged with stealing nearly $32,000 in New York State pension payments intended for her deceased father-in-law, State Comptroller Thomas P. DiNapoli and Broome County … LaBarr was charged with stealing nearly $32000 in New York State pension payments intended for her deceased fatherinlaw …

https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-payments

DiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records

New York State Comptroller Thomas P DiNapoli Tioga County District Attorney Kirk Martin and the New York State Police today announced that David Shaw the former parks and recreation director of the Village of Waverly pleaded guilty

https://www.osc.ny.gov/press/releases/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-records

DiNapoli: State Tax Receipts and Spending Outpace Division of Budget's Projections Through December

… State tax receipts totaled $85.8 billion through three quarters of … protect the services New Yorkers rely on.” Personal income tax receipts totaled $44.9 billion and were $1.5 billion … the course of the year. Year-to-date consumption and use tax collections totaled $17.9 billion which were 5.7%, or …

https://www.osc.ny.gov/press/releases/2026/01/dinapoli-state-tax-receipts-and-spending-outpace-division-budgets-projections-through-december

XI.18.H The Infrastructure Investment Act – XI. Procurement and Contract Management

… including guaranteed maximum pricing and professional fee for services OSC is committed to timely review of … I, Section 5 - OSC Bureau Contact Information of this Guide. 1 Part F of Chapter 60 of the laws of 2015, as amended … on Authorized Projects/Entities. Projects/Entities. Guide to Financial Operations REV. 11/19/2020 …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18h-infrastructure-investment-act