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DiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… stole from her deceased mother's pension," DiNapoli said. "I thank the District Attorney and his team for their … outstanding efforts on this case and in helping us root out those who deceive the retirement system." Scarpino added, … in partnership with OSC investigators, continues to get to the heart of these crimes so we prosecute them to the …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsMedicaid Program – Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program
… the Medicaid Drug Rebate Program and sought appropriate rebates. The audit covered the period April 1, 2010 through … in 1990. The program requires drug manufacturers to pay rebates to state Medicaid programs for prescription drugs dispensed to Medicaid recipients. To collect rebates, states determine the amount of rebates owed to them …
https://www.osc.ny.gov/state-agencies/audits/2017/06/30/medicaid-program-errors-identification-340b-providers-medicaid-drug-rebate-programWall Street Bonuses Rose In 2012
… released today by State Comptroller Thomas P. DiNapoli. “Wall Street is still in transition, but it is slowly adjusting to … were sold to banks. The industry is also smaller, with 10 percent fewer jobs in New York City. Regulatory reforms …
https://www.osc.ny.gov/press/releases/2013/02/wall-street-bonuses-rose-2012Wall Street Bonuses Declined in 2011
… securities firms in New York City resumed downsizing in the second half of the year. The securities industry, which … that profits for the broker/dealer operations of New York Stock Exchange member firms, the traditional measure of … billion during the third quarter. Underlying profitability at the large firms was even weaker than reported because …
https://www.osc.ny.gov/press/releases/2012/02/wall-street-bonuses-declined-2011DiNapoli: Clerk Pocketed Thousands in Fines
… Norfolk justice court clerk misappropriated nearly $10,000 in court fees paid by defendants. “Ms. Dillon was entrusted … thousands of those dollars and falsifying records in a vain attempt to conceal her crimes,” DiNapoli said. “The St. Lawrence County Sheriff’s Office was instrumental in helping my staff bring this individual to justice. We will …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-finesOversight of Student Immunization in Schools
… Purpose To determine if the Department of Health (DOH) and State Education Department (SED) are following the … to ensure New York’s schools are adequately preventing, and are prepared to respond to, outbreaks of … Our audit focuses on schools outside New York City and covers the period September 1, 2013 to March 31, 2016. …
https://www.osc.ny.gov/state-agencies/audits/2016/08/16/oversight-student-immunization-schoolsWall Street Profits Up in 2016
… rose sharply in 2016, increasing by 21 percent, while the average bonus paid to employees in New York City’s … back strongly in 2016. Lower costs more than made up for the continued decline in revenues," DiNapoli said. "Bonuses were up only slightly in New York City as the industry held the line on compensation. The jump in …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016XII.6.S Paying a Vendor in a Foreign Currency – XII. Expenditures
… OVERVIEW AND POLICIES This section provides Business Units with guidance on how to process payments to a vendor in foreign currency using the … This section provides Business Units with guidance on how to process payments to a vendor in foreign currency …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6s-paying-vendor-foreign-currencyPayments Allowed in Advance of Audit – Improving the Effectiveness of Your Claims Auditing Process
… may, by resolution, authorize payment in advance for public utility services, postage, freight and express charges. 9 … and included on the next abstract as prepaid amounts. Public utility services generally include electric, gas, …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/payments-allowed-advance-auditEnroll in the Vendor Self-Service Portal
… *Note : The NYS Vendor ID is not your Taxpayer ID or EIN. If you don’t have a NYS Vendor ID, contact the NYS …
https://www.osc.ny.gov/state-vendors/portal/enroll-vendor-self-service-portalLabor Investigations in New York City
… is adequately conducting labor violation investigations in New York City. The audit covered the period from January … violations, and child labor violations, have increased in the wake of the COVID-19 pandemic. In fiscal year 2021, for example, the U.S. Department of …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-cityDiNapoli Op Ed in Times Union
… The Times Union published an op ed by New York State Comptroller Thomas P. DiNapoli on the need for … is using AI responsibly, ethically and transparently. Times Union Op Ed Commentary: New York Needs Better … The Times Union published an op ed by New York State Comptroller …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-op-ed-times-unionProcurement and Contracting in New York
… to raise concerns about State contract awards. Regulations made effective January 25, 2017, … Oversight of State Contracts (Last Updated August 2025) Prior Reports Calendar Year 2021 Calendar Year 2020 … The 2024 report covers April 1, 2024 through March 31, 2025, and includes: Active Agency Contracts ( Excel ) ( PDF ) …
https://www.osc.ny.gov/state-agencies/contractsFederal Employees in New York State – Federal Funding and New York
… with D.C. For annual wages per employee, New York ranked 21st. These outcomes are based on the location of employment, … the armed forces, the U.S. Postal Service, legislative and judicial branches and other exceptions, the top five agencies …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/federal-employees-new-york-stateNoise in New York City Neighborhoods: Assessing Risk in Urban Noise Management, January 2018
Every day, New York City’s eight million residents face a mix of urban noise, which, at best, poses an annoyance and, at worst, impacts quality of life.
https://www.osc.ny.gov/files/reports/special-topics/pdf/health-noise-in-nyc-2018.pdfDiNapoli: Heroin, Opioid Overdose Death Rates Rose Faster in New York Than in Most States
… Overdose deaths related to heroin and prescription opioid abuse … communities are at risk.” DiNapoli’s report noted overdose deaths in New York, in which heroin was a factor, reached a … Health Statistics. This number represents a jump of 159 deaths, or 24 percent, over 2013, and is nearly 25 times the …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-heroin-opioid-overdose-death-rates-rose-faster-new-york-most-statesBusiness Owners in New York State
While New York exceeds the nation in the share of business owners that are female and minority-owned, they are underrepresented relative to their share of the population.
https://www.osc.ny.gov/files/reports/pdf/business-owners-in-new-york-state.pdfBusiness Owners in New York State
While New York exceeds the nation in the share of business owners that are female and minority-owned, they are underrepresented relative to their share of the population.
Household Debt in New York State
At the end of 2021, national household debt totaled $15.6 trillion, with New York households comprising $869.4 billion or 5.6 percent of the national total, ranking New York fourth in the nation (consistent with the State population rank) after California, Texas and Florida.
https://www.osc.ny.gov/files/reports/pdf/household-debt-in-new-york-state.pdfSeeking Competition in Procurement Webinar Presentation
Discuss legal requirements for competitive bidding, including statutory amendments to the General Municipal Law § 103 and various exceptions to the bidding requirements.
https://www.osc.ny.gov/files/local-government/academy/pdf/seeking-competition-in-procurement-06-22-22.pdf