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Fare Evasion (Follow-Up)
… Objective To determine the extent of implementation of the 19 … ). Background The Metropolitan Transportation Authority (MTA) is North America’s largest transportation network, … Island, southeastern New York State, and Connecticut. The MTA has two agencies that provide bus and subway service …
https://www.osc.ny.gov/state-agencies/audits/2023/06/22/fare-evasion-followState Pension Fund Commits Additional $50 Million to Invest in New York-Based Companies
… Thomas P. DiNapoli announced today. Investments made from this money will be overseen by Graycliff Partners, a new investment partner for the fund and one of 19 investment firms that … seeking capital for growth, to refinance ownership or for early stage investment. The program has returned $293 …
https://www.osc.ny.gov/press/releases/2014/11/state-pension-fund-commits-additional-50-million-invest-new-york-based-companiesFare Collection
… to Passenger Train Service Employees (Manual), all tickets should be checked at least once during a trip. For example, …
https://www.osc.ny.gov/state-agencies/audits/2019/11/19/fare-collectionComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … to 24 days after collection. Town of Patterson – Recycling Center Cash Receipts (Putnam County) Auditors determined cash … out how your government money is spent at Open Book New York . Track municipal spending, the state's 170,000 …
https://www.osc.ny.gov/press/releases/2020/03/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that … practices and the level of unrestricted unappropriated fund balance to maintain. The board has routinely adopted … tax levies than necessary. Town of Inlet – Capital Project Accounting and Internal Controls Over Cottage Rental Receipts …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… all existing subsidiary corporations meet Public Authority Law reporting requirements; and Ensure required reports are …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programsDiNapoli: Audit Questions Payments Made to Supportive Housing Provider
… providers obtain the required pre-approvals for clients to pay more than fair market value and/or more than 30 percent …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-questions-payments-made-supportive-housing-providerDiNapoli Announces More Climate Actions; NYS Pension Fund Launches Evaluation of Shale Oil and Gas Companies
… DiNapoli’s comprehensive Climate Action Plan to mitigate investment risks posed by climate change and ultimately transition the Fund’s investment portfolio to net zero greenhouse gas emissions by … readiness assessment. Background on DiNapoli’s Climate Investment Actions Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-announces-more-climate-actions-nys-pension-fund-launches-evaluation-shale-oil-and-gasDiNapoli Op-Ed in Crain's New York Business
… Crain’s New York Business published an op-ed from New York State …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-op-ed-crains-new-york-businessDiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… New York State Comptroller Thomas P. DiNapoli, Oswego County District Attorney Anthony J. DiMartino, Jr., and the … Judge Karen Brandt Brown in Oswego County Court. He is due back in court on August 26. Since taking office in 2007, … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236 … New York State Comptroller Thomas P …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… of Sublime Medical Transportation and Heather Smith an employee/driver for the company, for the alleged theft of …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… to his family overseas to hide his fraudulent earnings. I thank State Comptroller DiNapoli and his staff for their … who steal from taxpayers by defrauding the Medicaid system should be fully prosecuted and made to pay for their crimes. I thank State Comptroller DiNapoli and Schenectady County …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli Releases Climate Action Plan
… and invest the assets of the $210 billion New York State Common Retirement Fund (Fund). The plan lays out a path for … most significant risks facing investors and the warnings are growing increasingly dire,” DiNapoli said. “The Fund has …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-releases-climate-action-planDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… Amber Diacetis, a 31-year-old Albany woman, pleaded guilty to grand larceny in the third degree last year. “Preying on a … steal his hard-earned pension and social security benefits while forcing him to live in squalor in his own home is … to be turned off. Instead, the defendants stole the money for their personal entertainment. The victim was …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerDiNapoli: Tax Cap Remains at Two Percent for 2020
… state's 160,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-tax-cap-remains-two-percent-2020DiNapoli Announces Sale of General Obligation Bonds
… State Comptroller Thomas P. DiNapoli today announced the … competitive bidding to be held via BiDCOMP/Parity on behalf of the Comptroller of the State of New York on … https://www.munios.com/munios-notice.aspx?e=FIDRQ . Find out how your government money is spent at Open Book New York …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-announces-sale-general-obligation-bondsLaGrange Fire District – Board Oversight (2014M-127)
… Ensure that the Treasurer is a duly selected and qualified public officer. … LaGrange Fire District Board Oversight …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/08/14/lagrange-fire-district-board-oversight-2014m-127New York State Comptroller DiNapoli Statement on EPA Proposal to Roll Back Emission Standards
… fellow comptrollers and state treasurers, sent a letter to the U.S. Environmental Protection Agency opposing the agency's proposal to undo federal emissions standards for cars and light trucks. "The world's leading climate scientists have recently shown that we are approaching a point of no …
https://www.osc.ny.gov/press/releases/2018/10/new-york-state-comptroller-dinapoli-statement-epa-proposal-roll-back-emission-standardsBohemia Fire District – Purchasing and Employee Overtime Costs (2017M-158)
… when purchasing goods and services or entering into public works contracts that exceed bidding thresholds …
https://www.osc.ny.gov/local-government/audits/fire-district/2017/11/03/bohemia-fire-district-purchasing-and-employee-overtime-costs-2017m-158City of Yonkers – Financial Operations (2017M-119)
… proceeds. The Council has continued to appropriate fund balance in the City’s budget without using it. For the fiscal year ending 2015-16, nonspendable fund balance was overstated by approximately $4 million. The City did not perform internal audits or establish a fund balance policy. Key Recommendations Review unused debt …
https://www.osc.ny.gov/local-government/audits/city/2018/04/13/city-yonkers-financial-operations-2017m-119