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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
… has a substantial impact on motor vehicle insurance rates in New York State. The MVTIF Prevention Demonstration Program (Program), as established in State Executive Law under Article 36-A (Law), is intended … Prevention Fee (Fee), currently $10, which is reflected in motor vehicle insurance policy premiums for vehicles …
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
… Fund. Today, the state pension fund stands as a national model for accountability and transparency and has never been …
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
… outcomes of all age groups nationwide. 1 Young workers in New York City were hit significantly harder than in the rest of the nation, facing an unemployment rate of 22 percent (compared to 15.9 percent in the rest of the nation) and a labor force participation …
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
… New York State Comptroller Thomas P. DiNapoli, Brooklyn District Attorney Eric Gonzalez and the United … to hold Mr. Galker accountable for his actions.” Brooklyn District Attorney Eric Gonzalez said: “Stealing … to thank the New York State Comptroller’s Office and the Brooklyn District Attorney’s Office for their outstanding …
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 five years of probation and will each pay $1.5 million in restitution to Met Council. As part of their sentence, … broad conspiracy was an insult to those who donated money in good faith to help the needy," said State Comptroller … Ross and Lieber previously pled guilty to Grand Larceny in the Third Degree (a class D felony), Criminal Tax Fraud in …
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
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman announced today the … 71, of Florida, with the crimes of Grand Larceny in the Second Degree, a class C felony, and Criminal Impersonation in the Second Degree, a class A … State Comptroller DiNapoli and Attorney General Schneiderman announced the unsealing of …
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 sexual harassment, racial discrimination or bias in the workplace,” DiNapoli said. “When companies turn a … civil rights violations within the workplace can result in substantial costs to companies, including fines and … of Fair Employment and Housing’s investigation resulted in litigation alleging discrimination, retaliation and …
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
… to capital assets in a commercial accounting environment and are also subject to depreciation and/or the modified approach as a method to reflect asset …
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)
… of Seneca Fall’s (Town) progress, as of September 2022, in implementing our recommendations in the audit report released in April 2019. Background The Town is located in Seneca …
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
… the provisions of the “Raise the Age” (RTA) law enacted in 2017, with $658.8 million disbursed so far, according to a … as an adult from 16- to 18-years-old. The law was phased in over two years. As a result, most 16- and 17-year-old … offenders are now adjudicated through procedures in family court, rather than the adult criminal justice …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-report-state-spending-implement-raise-age-lawOpinion 2007-3
… This opinion represents the views of the Office of the State Comptroller at the time … in the opinion. POLICE AND POLICE PROTECTION -- Police Chief (entitlement to “other compensation” when no increase … following the successful completion of certain criminal justice courses. 1 According to the information provided, …
https://www.osc.ny.gov/legal-opinions/opinion-2007-3DiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… fraud in the fifth degree, a misdemeanor. He agreed to pay full restitution. Sentencing is set for January 8, 2016 in … and audit found. The Comptroller’s office is completing a full audit of the fire district, which serves about 3,000 …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftOversight of Nurse Licensing (Follow-Up)
… utilizing available criminal and misconduct data; and investigates complaints against nurses in accordance with its …
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
… Recreational Association, and from former County Executive Michael Hein’s campaign account. Gulnick had been removed …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnickDiNapoli Statement on Governor's Veto of Transparency Legislation
… on state spending and was supported unanimously in both the State Senate and Assembly: “I am very … more transparency and accountability for billions in emergency contracts and those that bypass routine … for its money. This legislation had unanimous support in both the Assembly and the Senate. We’ll work with our …
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 … expenditures/disbursements and increase the cash balance in the federal fund which results in a state CMIA interest liability. Guide to Financial …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12m-journal-vouchersComptroller DiNapoli and A.G. Schneiderman Announce Conviction and Sentencing of Florida Man For Theft of Over $180,000 in NYS Pension Benefits
… is risky business," said State Comptroller DiNapoli. "My office will continue to thwart pension thieves and protect … Milk Marketing Area in approximately 1986. He passed away on July 9, 2008. At the time of Petschauer’s death, his …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-and-sentencing-florida-man-theft-over