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Comptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud

New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L Bragg Jr today announced the guilty plea of CINDY TAPPE 57 for orchestrating an approximately $35 million 6year fraud relating to two New York University NYU programs

https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraud

Do Not Call Enforcement Efforts

… to use aspects of the FTC’s enforcement process (such as strategies to make the best use of Registry data) to enhance … Evaluate the potential for using FTC resources and strategies (including expanded use of the FTC’s free investigative capabilities) and consumer-friendly …

https://www.osc.ny.gov/state-agencies/audits/2018/09/28/do-not-call-enforcement-efforts

DiNapoli Calls on Major Corporations to Conduct Racial Equity Audits

… other Black men and women, corporations pledged to fight against racial injustice. Many companies have taken steps to … a record level of support for an environmental or social shareholder proposal at Amazon. DiNapoli has since … controversies facing the company that pose various regulatory and litigation risks and raise questions related …

https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-major-corporations-conduct-racial-equity-audits

Accounts Payable Advisory No. 22

… by either (1) referencing a purchase order associated with an agency or Master contract or (2) referencing the …

https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/22-referencing-contract-number

IX.2.A Acronyms – IX. Federal Grants

… Investment Act WIC Women, Infants and Children Guide to Financial Operations REV. 03/12/2025 …

https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix2a-acronyms

Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS

… of the New York Field Division of the Federal Bureau of Investigation (“FBI”), and George Beach, … I thank United States Attorney Preet Bharara, the Federal Bureau of Investigation, the New York State Police, and the …

https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-report

DiNapoli: State Needs to Help Addiction Support Providers Better Prepare for Emergencies

… P. DiNapoli. The audit, which covered the period from 2019 to 2022, found the state’s Office of Addiction Services …

https://www.osc.ny.gov/press/releases/2023/11/dinapoli-state-needs-help-addiction-support-providers-better-prepare-emergencies

EMC 2025 Letter of Support - Private Equity Women Investor Network

A letter of support from the Private Equity Women Investor Network.

https://www.osc.ny.gov/files/common-retirement-fund/emerging-manager/pdf/pewin-letter-of-support.pdf

NYC Finances Remain Strong But Out-Year Budget Gaps Have Grown

New York Citys economy is on pace to add more than 72000 jobs in 2018 and the unemployment rate has fallen to 42 percent the lowest level in 42 years but financial risks for the city persist according to a report released today by State Comptroller Thomas P DiNapoli

https://www.osc.ny.gov/press/releases/2018/07/nyc-finances-remain-strong-out-year-budget-gaps-have-grown

Comptroller's NYS Common Retirement Fund Responsibilities

As the sole trustee responsible for the New York State Common Retirement Fund Fund Comptroller DiNapoli is directly accountable for its performance oversight and management The sole trustee model also enables him to act quickly to respond to market changes and to protect the Fund

https://www.osc.ny.gov/common-retirement-fund/responsibilities

New York City’s Uneven Recovery: An Analysis of Labor Force Trends

… workers declined by 1.9 points between 2019 and 2021 to 49.4 percent, compared to a decline of 1 … workers (those aged 16 to 24) dropped 2.8 points between 2019 and 2021 to 41.6 percent, and they were the only age … of people with disabilities rose by 4.8 points between 2019 and 2021 to 17.5 percent, narrowing the gap with people …

https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-analysis-labor-force-trends

DiNapoli: State Pension Fund Value $192 Billion

… P. DiNapoli today announced that the New York State Common Retirement Fund (Fund) earned an estimated 11.42 percent … performing pension plans in the nation and that’s great news for the more than one million men and women who … one million active state and local government employees, retirees and their beneficiaries. Employer contribution rates …

https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-pension-fund-value-192-billion

DiNapoli Testifies Before U.S. House Committee on Financial Services Subcommittee on Diversity & Inclusion

… DiNapoli testified today before the U.S. House Committee on Financial Services Subcommittee on Diversity and Inclusion. The hearing, titled “By the … Commitment to Diversity, Equity and Inclusion,” focused on how investors utilize such data. DiNapoli said research …

https://www.osc.ny.gov/press/releases/2021/03/dinapoli-testifies-us-house-committee-financial-services-subcommittee-diversity-inclusion

HDT (Magtape) File Layout

The Unclaimed Funds record layout within an HDT text file should have a length of 384 characters. Please note that although this format is acceptable, we do not

https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/hdt-magtape-file-layout.pdf

DiNapoli: State’s Paid Family Leave Program Helping Millions of New Yorkers

… Payments under New York’s Paid Family Leave (PFL) program rose steadily between … the latest year for which PFL data is available from the state Department of Financial Services, according to an …

https://www.osc.ny.gov/press/releases/2023/04/dinapoli-states-paid-family-leave-program-helping-millions-new-yorkers

Lead Contamination of State Armories (Follow-Up)

… Objective To determine the extent of implementation of the five recommendations included in our initial audit …

https://www.osc.ny.gov/state-agencies/audits/2021/12/16/lead-contamination-state-armories-follow

DiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner

… DiNapoli, Dutchess County District Attorney Anthony Parisi and Dutchess County Sheriff Kirk Imperati announced today. The two defendants, Deborah Brink, 63, and Sheila Moseley, 58, are charged with grand larceny. “Deborah Brink and Sheila Moseley allegedly schemed to exploit Brink’s …

https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensioner

DiNapoli: NYC Parks Can Do More to Correct Barriers to People With Disabilities

… More than 30 years after the Americans with Disabilities Act (ADA) prohibited discrimination on the basis of a disability, too many New York City Parks Department … achievable’ in 2006 may not be ‘readily achievable’ now, due to differences in the Mayoral administration, …

https://www.osc.ny.gov/press/releases/2023/03/dinapoli-nyc-parks-can-do-more-correct-barriers-people-disabilities