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Virtual Currency Licensing (2022-S-18) 180-Day Response

To determine whether the Department of Financial Services (DFS) provides adequate oversight of the applications for, and the supervision and examination of, virtual currency licensees to ensure compliance with New York Codes, Rules and Regulations (NYCRR) Title 23, Part 200.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-22s18-response.pdf

Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up) 30-Day Response

To determine the extent of implementation of the three recommendations included in our initial audit report, Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Report 2019-S-54).

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-22f1-response.pdf

Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up) (2022-F-1)

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-22f1.pdf

2020 Annual Report on Preschool Special Education

In 2020, OSC completed 10 audits of preschool special education providers' expenses submitted to SED. These audits cumulatively identified over $4.4 million in recommended disallowances, or more than 3 percent of the total claimed expenses of $139.3 million for the audit period.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/seit-annual-report-2020.pdf

Street and Sidewalk Cleanliness (2019-N-1) 180-Day Response

To determine whether the New York City Department of Sanitation (DSNY) effectively monitors the cleanliness of New York City’s (NYC) streets and sidewalks. We also assessed the methodology used by the Mayor’s Office of Operations to rate street and sidewalk cleanliness.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19n1-response.pdf

DiNapoli to Audit Hempstead IDA, Valley Stream School District in Wake of Controversial Development Project

… Thomas P. DiNapoli announced his office will audit the Hempstead Industrial Development Agency and Valley Stream … related to approval of the Green Acres Mall project in Hempstead. “The Green Acres project has drawn noticeable … DiNapoli said letters were sent this week to the Hempstead IDA executive director and board of directors, and …

https://www.osc.ny.gov/press/releases/2017/02/dinapoli-audit-hempstead-ida-valley-stream-school-district-wake-controversial-development-project

Coalition of 41 Investors Call on U.S. Companies to Oppose President Trump's Actions on Immigration

… companies to oppose President Trump's repeated actions on immigration, which risk negative repercussions to our nation’s economy. "We're calling on American companies to embrace inclusive immigration … said. "Many of the corporations in which we invest depend on immigrants who provide an important hiring pool of …

https://www.osc.ny.gov/press/releases/2018/02/coalition-41-investors-call-us-companies-oppose-president-trumps-actions-immigration

DiNapoli: Former Le Roy Fire Dept Treasurer Pleads Guilty in $46,000 Theft of Public Funds

… in public funds, much of which he spent on gambling at upstate casinos, according to audits and an investigation by … in public funds much of which he spent on gambling at upstate casinos according to audits and an investigation by …

https://www.osc.ny.gov/press/releases/2014/12/dinapoli-former-le-roy-fire-dept-treasurer-pleads-guilty-46000-theft-public-funds

Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Former Halfmoon Town Supervisor For Stealing Campaign Funds

… the former town of Halfmoon Supervisor, on state charges for stealing several campaign contributions donated to her … of Investigation and the United States Attorney's Office for the Northern District of New York. “New Yorkers have … W. Vale. “Instead she took advantage of the public’s trust for her own personal gain. The actions of Ms. Wormuth erode …

https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-halfmoon-town-supervisor-stealing

DiNapoli: Lax Oversight of Summer Jobs and After School Programs Provider Led to Contract Violations

… such as Ridgewood, get up to $2,800 for each enrolled student. More than 126,600 students citywide participated in …

https://www.osc.ny.gov/press/releases/2019/06/dinapoli-lax-oversight-summer-jobs-and-after-school-programs-provider-led-contract-violations

Comptroller DiNapoli and Attorney General James Announce Guilty Plea of Mount Vernon Mayor Richard Thomas

… New York State Comptroller Thomas P. DiNapoli and Attorney General Letitia James announced the guilty plea of Mount Vernon Mayor Richard … Thomas P. DiNapoli. "Thanks to my partnership with Attorney General Letitia James, his scheme was exposed and he … New York State Comptroller Thomas P DiNapoli and Attorney General Letitia James announced the guilty plea of …

https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-and-attorney-general-james-announce-guilty-plea-mount-vernon-mayor-richard

Executive Director of Baychester Youth Council Indicted for Stealing More Than $100,000 From Federal Grant

… Bronx District Attorney Darcel D. Clark and New York State … DiNapoli today announced that the longtime director of a Bronx youth group has been indicted on charges she stole … After my office found her theft, we worked closely with Bronx County District Attorney Darcel D. Clark and her staff …

https://www.osc.ny.gov/press/releases/2016/07/executive-director-baychester-youth-council-indicted-stealing-more-100000-federal-grant

New York State Comptroller Thomas P. DiNapoli On Governor Cuomo's 2014 State Of The State Address

… agenda for New York State in 2014. His leadership and vision have pushed New York in a positive direction. Over the … agenda for New York State in 2014 His leadership and vision have pushed New York in a positive direction …

https://www.osc.ny.gov/press/releases/2014/01/new-york-state-comptroller-thomas-p-dinapoli-governor-cuomos-2014-state-state-address

Gingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds

… State Comptroller Thomas P. DiNapoli and Richmond County District Attorney Michael E. McMahon … and Elsie Mosesman pleaded guilty today to grand larceny in the second degree for stealing more than $770,000 in public funds meant for special needs pre-schoolers at the …

https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-funds

Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case

… today announced the conviction and sentence of Richard L. Cook, III, 58, a resident of Atlanta, GA, for the crime of … mother. As part of his guilty plea in January 2016, Cook admitted to stealing $204,315.76 in pension benefits … work with law enforcement to hold perpetrators like Mr. Cook accountable regardless of where the criminal lives. I …

https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-case

Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Former Highway Superintendent in Public Corruption Case

… guilty plea of Roger Burlew, former Highway Superintendent for the Town of Erin, in a public corruption case involving … stolen. “Mr. Burlew plundered the public’s town garage for more than $65,000 in equipment for his private mechanic’s business,” said State Comptroller …

https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-highway-superintendent-public

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