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DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… to support her lavish lifestyle at the expense of children with special needs and young English Language learners. She … threatened to affect the quality of education for students with disabilities and multilingual students but denied our …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudTown of New Windsor – Information Technology (2020M-137)
… Key Findings Town officials did not: Provide employees with cybersecurity training. Have a disaster recovery plan. Ensure online banking agreements comply with New York State General Municipal Law (GML). Sensitive … to officials. Key Recommendations Provide employees with periodic IT security awareness training. Develop a …
https://www.osc.ny.gov/local-government/audits/town/2021/04/23/town-new-windsor-information-technology-2020m-137DiNapoli: Corporations to Disclose Political Spending
… be able to determine if political spending is consistent with enhancing a company's profitability," DiNapoli said. "I … at Goodyear's annual stockholders' meeting, as well as with Nisource, which is one of the largest natural gas and … valued at $19,198,277 and 679,000 shares of Nisource with a value of $16,465,750. Additional requests for …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-corporations-disclose-political-spendingClaim Status Tips
… Documents Scan or take a picture of requested documents with your computer or mobile device. Save the document in one … 5mb. (HINT - Free Scanner apps will turn a picture taken with your cell phone into a scanned document.) Save all …
https://www.osc.ny.gov/unclaimed-funds/claimants/claim-status-tipsNY State Comptroller DiNapoli Statement on Pension Fund's Ranking as Top U.S. Investor Battling Climate Risk
… third largest public pension fund in the United States, with an estimated $209.2 billion in assets under management …
https://www.osc.ny.gov/press/releases/2018/09/ny-state-comptroller-dinapoli-statement-pension-funds-ranking-top-us-investor-battling-climate-riskHandbook for New York State Agencies
Provides specific information for state agencies on how to report unclaimed funds to the state.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/state-agencies-handbook.pdfIX.5.A Billing for Non-Onboarding Agencies – IX. Federal Grants
… PCBU Use the Commitment Control Module in SFS to budget for Federal Grant Projects Split costs manually on source transactions against an award for Federal and State share if applicable, but are required … will get collected into the Project Costing module. For OSC cash managed projects the Contract that the Project …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix5a-billing-non-onboarding-agenciesDiNapoli: DEC Needs to Improve Efforts to Control Invasive Species
… Hydrilla: an aquatic plant that is one of the most difficult aquatic invasive species to control …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-dec-needs-improve-efforts-control-invasive-speciesIII.3 Scope of the SFS – III. Statewide Financial System (SFS)
… General accounting information requirements associated with the maintenance of the general and subsidiary books of … It produces financial statements prepared in accordance with generally-accepted accounting principles (GAAP) which … service to the citizens of New York State in conjunction with the grant or aid received. Registered vendors have the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii3-scope-sfsDiNapoli Op-Ed in the NY Daily News Cautions NYC Leaders to Prepare for Challenging Fiscal Times Ahead
… gaps through an assessment of operational demand over time, relying more on financial decisions, such as debt …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-op-ed-ny-daily-news-cautions-nyc-leaders-prepare-challenging-fiscal-times-aheadDiNapoli: Pleasant Valley Woman Arrested Stealing Funds From New York State and Local Retirement System
… to pay her personal bills. Instead, she is now charged with a felony," said State Comptroller Thomas P. DiNapoli. "I … for their continued partnership." Robertson was charged with Grand Larceny in the 3rd degree, a class D felony. The …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-pleasant-valley-woman-arrested-stealing-funds-new-york-state-and-local-retirement-systemOpinion 90-4
… the pond, over the past several years, has become filled with silt and, as a consequence, no longer serves its … Law, §4-412(3)(1), however, must be read in conjunction with Article VIII, §1 of the State Constitution which … Article VIII, §1 to expend municipal moneys in connection with private property if it is determined that the …
https://www.osc.ny.gov/legal-opinions/opinion-90-4Oversight of Dam Safety
… life, damage to natural resources, and access to emergency services. Hazard Class B and C dams pose the greatest risks …
https://www.osc.ny.gov/state-agencies/audits/2025/02/21/oversight-dam-safetyDiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… her mother’s pension payments. "Thanks to my partnership with District Attorney Scarpino, Ms. Rose is being held … system." Scarpino added, “We continue to work closely with the Office of NYS Comptroller Thomas DiNapoli to weed … Division Economic Crimes Bureau, in partnership with OSC investigators, continues to get to the heart of …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsMedicaid Program – Questionable Payments for Practitioner Services and Pharmacy Claims Pertaining to a Selected Physician
… Purpose To determine if Dr. Riaz Ahmad complied with Medicaid policies and whether Dr. Ahmad’s medical … million for medications Dr. Ahmad prescribed in connection with those services. Physicians participating in the Medicaid … fieldwork was temporarily suspended to avoid interfering with a review by other external oversight authorities. Key …
https://www.osc.ny.gov/state-agencies/audits/2015/09/18/medicaid-program-questionable-payments-practitioner-services-and-pharmacy-claims-pertainingNYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
New York State Comptroller Thomas P DiNapoli today announced that as Trustee of the New York State Common Retirement Fund he has filed a legal action against officers and directors of Wynn Resorts Ltd
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsDiNapoli Seeks Information on Safety Measures Taken by Businesses Involved in Shipping Oil
… State Common Retirement Fund (Fund), on Wednesday sent letters to 14 companies, including Exxon Mobil Corp., Hess … come at significant human and financial cost. DiNapoli’s letters ask the companies, in which the fund holds … to people, and damages to property and natural resources due to accident involving the release of crude oil; To …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-seeks-information-safety-measures-taken-businesses-involved-shipping-oilTown of Thurston – Financial Management (2013M-280)
… that the Supervisor was only required to provide the Board with quarterly budget status reports. Without monthly budget …
https://www.osc.ny.gov/local-government/audits/town/2014/07/18/town-thurston-financial-management-2013m-280New York Continues to Send More Federal Tax Dollars to Washington Than It Gets in Return
… paid more tax dollars than it received back in spending, with a per capita deficit of $1,363. Per capita balance of … (-$1,419) fared worse. Seven of the ten states with the largest positive balances of payments were in the … parts of the country. New Mexico had the top balance with a per capita surplus of $10,671, followed by Mississippi …
https://www.osc.ny.gov/press/releases/2020/01/new-york-continues-send-more-federal-tax-dollars-washington-it-gets-returnVillage of Red Hook – Information Technology (2020M-89)
… adopt required or sufficient IT policies, provide users with IT security awareness training, or develop a disaster … responsibilities and did not have a formal contract with the consultant. In addition, sensitive IT control … and adopt comprehensive IT policies and provide employees with IT security awareness training. Develop procedures for …
https://www.osc.ny.gov/local-government/audits/village/2021/02/12/village-red-hook-information-technology-2020m-89