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DiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights
… with 35 companies, including Sprint Nextel Corporation and TD Ameritrade. As of Jan. 2015, the Fund owned 11,892,910 …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-applauds-exxon-finally-agrees-protect-lgbt-rightsReview of the Financial Plan of the City of New York - June 2008
New York City’s four-year financial plan was based on what appeared to be very conservative economic and revenue assumption.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-1-2009.pdfNew York State Comptroller DiNapoli Statement on Federal Tax Reform
… "The House and Senate Republican tax plans are both profoundly bad … At the end of the day, the approach taken by both the House and Senate will hurt the very people Washington claims … The House and Senate Republican tax plans are both profoundly bad …
https://www.osc.ny.gov/press/releases/2017/11/new-york-state-comptroller-dinapoli-statement-federal-tax-reformMotor Vehicle Theft and Insurance Fraud Prevention Program
… Objective To determine whether the Division of Criminal Justice Services (DCJS) has complied with Article … To determine whether the Division of Criminal Justice Services DCJS has complied with Article 36A …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/motor-vehicle-theft-and-insurance-fraud-prevention-programDiNapoli Praises NYC Comptroller Stringer's City Pension Fund Reforms
… and doing the right thing for New York City's public pension funds. His multi-faceted plan to protect the city's public pension funds will do much to ensure the funds operate with … New York State Common Retirement Fund. Today, the state pension fund stands as a national model for accountability …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-praises-nyc-comptroller-stringers-city-pension-fund-reformsNew York City’s Uneven Recovery: Youth Labor Force Struggling
… 1 – Unemployment and Labor Force Participation Rates for Workers Aged 16 to 24 by Geography Unemployment Labor … rates are still significantly higher than those for all workers, at 5.6% in New York City, 1.6% in the rest … above pre-pandemic levels (see Figure 2). Unemployment for young Asian and Black workers remains very high at 23.3 …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-youth-labor-force-strugglingState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… personal expenses. He was charged with grand larceny, criminal possession of a forged instrument and identity theft … in the first degree. He was arraigned in Kings County Criminal Court before Judge Danny Chun, Kings County Supreme Court, Criminal Term and is due back in court on February 23, 2023. …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… to Grand Larceny in the Third Degree (a class D felony), Criminal Tax Fraud in the Third Degree (a class D felony), … Matthew Croghan, Supervising Analyst Paul Strocko of the Criminal Enforcement and Financial Crimes Bureau, and Legal … case is being prosecuted by Gary T. Fishman, Chief of the Criminal Enforcement and Financial Crimes Bureau, with …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… Grand Larceny in the Second Degree, a class C felony, and Criminal Impersonation in the Second Degree, a class A … by Assistant Attorney General Benjamin S. Clark of the Criminal Enforcement and Financial Crimes Bureau. The Criminal Enforcement and Financial Crimes Bureau is led by …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… to 2,500 allegedly injured employees to be $930 million. News reports have detailed alleged sexual abuse, … for any wrongdoing. Tesla has been the subject of news reports and allegations of gender and race … bias in its employee promotions. There have also been news reports of allegations and lawsuits claiming that the …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationXIV.14.C Necessity for General Capital Assets Reporting – XIV. Special Procedures
… as required by GASBS 34. These assets are reported in a very similar manner to capital assets in a commercial …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14c-necessity-general-capital-assets-reportingTown of Seneca Falls – Financial Management Audit Follow Up (2018M-266-F)
… our limited procedures, it appears that the Town has made very limited progress implementing corrective action. Of the …
https://www.osc.ny.gov/local-government/audits/town/2023/02/17/town-seneca-falls-financial-management-audit-follow-2018m-266-fDiNapoli Releases Report on State Spending to Implement Raise the Age Law
… Comptroller Thomas P. DiNapoli. RTA changed the age of criminal responsibility as an adult from 16- to 18-years-old. … through procedures in family court, rather than the adult criminal justice system, and can no longer be detained in … of Children and Family Services and the state Division of Criminal Justice Services before review and approval by the …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-report-state-spending-implement-raise-age-lawOpinion 2007-3
… that bear on the issues discussed in the opinion. POLICE AND POLICE PROTECTION -- Police Chief (entitlement to “other compensation” when no … Whether the police chief is also entitled to reimbursement for criminal …
https://www.osc.ny.gov/legal-opinions/opinion-2007-3DiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… guilty today in Ulster County Court to grand larceny and criminal tax fraud for stealing nearly $240,000, State … in the third degree, a class D felony, and three counts of criminal tax fraud in the fifth degree, a misdemeanor. He … guilty today in Ulster County Court to grand larceny and criminal tax fraud for stealing nearly $240000 State …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftOversight of Nurse Licensing (Follow-Up)
… monitors nurses once they are licensed utilizing available criminal and misconduct data; and investigates complaints … nurses to identify incidents of professional misconduct or criminal convictions. Finally, during the original audit, …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/oversight-nurse-licensing-followState Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation
… upon his separation from employment; potential theft from estate/trust accounts administered by the county; potential … revenues, including potential theft associated with real property tax collections. These allegations, as well as … an estate file with sufficient supporting documentation is maintained for each estate administered by the county, and …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnickComptroller DiNapoli and A.G. Schneiderman Announce Conviction and Sentencing of Florida Man For Theft of Over $180,000 in NYS Pension Benefits
… stealing from New York State's pension system is risky business," said State Comptroller DiNapoli. "My office will … S. Clark of the Criminal Enforcement and Financial Crimes Bureau. The Criminal Enforcement and Financial Crimes Bureau … promote openness in government and provide taxpayers with better access to the financial workings of government. …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-and-sentencing-florida-man-theft-overDiNapoli Statement on Governor's Veto of Transparency Legislation
… unanimously in both the State Senate and Assembly: “I am very disappointed the Governor vetoed our bill requiring more …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-statement-governors-veto-transparency-legislationIX.12.M Journal Vouchers – IX. Federal Grants
… state voucher payments between state and federal funds. In very rare cases, it may be necessary to finance payments from …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12m-journal-vouchers