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Oversight of Security Expenses in Single Adult and Adult Family Homeless Shelters (Follow-Up)

… Adult and Adult Family Homeless Shelters (Report 2016-N-6 ). About the Program The New York City (City) Department of … York City Department of Social Services, is responsible for shelter system management of homeless shelters in the City. …

https://www.osc.ny.gov/state-agencies/audits/2019/12/10/oversight-security-expenses-single-adult-and-adult-family-homeless-shelters-follow

Economic Trends in New York State, April 2011

The economic recovery took hold in New York in 2010, but it has been slow, and not all regions of the State have benefited equally.

https://www.osc.ny.gov/files/reports/special-topics/pdf/economic-trends-nys-2011.pdf

State Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan

… were arrested Friday for allegedly giving false pay stubs to "boost" their family income to qualify for mortgage loans from KeyBank and Citizens Bank, according to an investigation by State Comptroller Thomas P. DiNapoli, … wife were arrested for allegedly giving false pay stubs to boost their family income to qualify for mortgage loans …

https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loan

Former Bronx Youth Director Pleads Guilty

… grant to support after-school programs for middle school children. Russell was sentenced to one year in … money that was meant to support after-school programs for middle school children in our Bronx community. The defendant, … federallyfunded grant to support afterschool programs for middle school children …

https://www.osc.ny.gov/press/releases/2019/02/former-bronx-youth-director-pleads-guilty

Opinion 89-46

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … individual who is not a U.S. citizen may not be a member of a town planning board. You ask whether a person who … who otherwise qualifies for office but is not a citizen of the United States may serve as a member of the town …

https://www.osc.ny.gov/legal-opinions/opinion-89-46

DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000

… tax collector for the town of Beekman, was sentenced to pay full restitution of $88,821.40, five years’ probation, … During that time, she stole $86,389 in tax payments to pay for her online shopping, groceries and car payments. She … tax collector for the town of Beekman was sentenced to pay full restitution of $8882140 five years probation …

https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000

Introduction to IT Governance – Information Technology Governance

… amount of resources into their information technology (IT) systems including, but not limited to, costs for … access, cybersecurity and personnel training. They rely on IT systems for storing and processing important financial and … unauthorized, inappropriate and wasteful use. Protecting IT assets is especially important given the ongoing and …

https://www.osc.ny.gov/local-government/publications/it-governance/introduction-it-governance

Professional Development - Auditors

… and experienced workforce is one of our primary goals. In accordance with this goal, we encourage and support the … with our office, you will receive continuous training in a wide variety of areas, such as compliance, financial and … auditing. You will also get up-to-date training in technology issues, such as auditing in a Local Area …

https://www.osc.ny.gov/jobs/professional-development-auditors

Greene County Industrial Development Agency – Management Practices (2013M-95)

… to September 4, 2012. Background GCIDA was established in 1972 and is governed by a Board which comprises six … audit period. Key Findings GCIDA entered into contracts in which we believe former GCIDA Board members had prohibited … conflicting roles with businesses that received benefits from GCIDA. This includes lease and PILOT agreements related …

https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2014/03/04/greene-county-industrial-development-agency-management

Herkimer County – Court and Trust Funds (2023-C&T-2)

… $50,700, the Treasurer did not file an annual report for activity in 2021. The County’s depository (bank used to hold court and trust money) did not pay any interest on the court and trust funds or provide the …

https://www.osc.ny.gov/local-government/audits/county/2023/12/15/herkimer-county-court-and-trust-funds-2023-ct-2

DiNapoli: Ralph Lauren Should Ensure Human and Worker Rights are Upheld in its Operations

… investors against the risks that can damage long-term value.” As trustee of the $176.8 billion New York Common … holds 173,000 shares of Ralph Lauren with an approximate market value of $27,864,000. About the Common Retirement Fund The …

https://www.osc.ny.gov/press/releases/2014/08/dinapoli-ralph-lauren-should-ensure-human-and-worker-rights-are-upheld-its-operations

DiNapoli Audit: MTA Transit Capital Projects Plagued by Cost Overruns and Delays

… one project Transit had to issue numerous reminders to the contractor to increase technical staffing to meet the … required to hold meetings about AWOs with and without the contractor as part of the AWO process. It is also required to … that for 28, Transit did not hold the meetings without the contractor. In addition, no “lessons learned” were documented …

https://www.osc.ny.gov/press/releases/2019/07/dinapoli-audit-mta-transit-capital-projects-plagued-cost-overruns-and-delays

Opinion 89-31

… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … Election (authority of city to provide for) MUNICIPAL HOME RULE LAW, §§10(1)(ii)(a)(1), (c)(1), 37: A city may not … in this State that government by representation is the rule. Direct action by the electorate is the exception and …

https://www.osc.ny.gov/legal-opinions/opinion-89-31

Real Property Portfolio

… holdings and the need to either hold or dispose of properties, and if ESD disposed of real property in a manner … projects resulting from the acquisition and disposing of properties align with ESD’s mission and include developing … construction, and environmental planning. Most of ESD’s properties are owned and managed by individual ESD-owned …

https://www.osc.ny.gov/state-agencies/audits/2024/08/21/real-property-portfolio

DiNapoli Examines Faltering LinkNYC Program

… 185 zip codes. Percentage of zip codes without kiosks, by borough: Manhattan, 26%; Brooklyn, 50%; The Bronx, 60%; Queens, 70%; Staten Island, 75%. The consortium was also supposed to build five … The consortium sells advertising space on the kiosks and is required to pay the city each year either a flat annual …

https://www.osc.ny.gov/press/releases/2021/07/dinapoli-examines-faltering-linknyc-program

DiNapoli Takes Action to Hold Corporate America Accountable for Failing to Address Diversity, Equity and Inclusion

… to inclusivity of diversity by sex, race, ethnicity, age, gender identity, gender expression and sexual … that are not sufficiently diverse on factors including age, race, gender, ethnicity, sexual orientation, gender …

https://www.osc.ny.gov/press/releases/2021/08/dinapoli-takes-action-hold-corporate-america-accountable-failing-address-diversity-equity-and

Opinion 2000-16

… having all of the normal familial characteristics" (id. at 74 NY2d 201 at 211, 544 NYS2d 784 at 789). Thus, under … held to include, for example, adult lifetime partners (id.; see also Slattery v City of New York , supra), as well … of the Exempt Firemen's Benevolent Fund v Roome , 93 NY 313 [1883], a case upholding the constitutionality of …

https://www.osc.ny.gov/legal-opinions/opinion-2000-16

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