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DiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… and continue to steadfastly guard the pension system from fraud.” “As not only a law enforcement agency, but as … that.” “I commend our State Police members and partners from the State Comptroller’s Office and the Albany County … hold accountable those who mistakenly think they can get away with these schemes.” The pensioner, Joseph Bertolino, …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsOpinion 89-49
… in the opinion. FEES -- Court Fees (in proceeding for appointment of administrator c.t.a. or d.b.n., or … SURROGATE'S COURT PROCEDURE ACT, §2402: In a proceeding for the appointment of an administrator c.t.a. or d.b.n., or a successor executor as substitute for a previously named fiduciary, a fee is properly charged …
https://www.osc.ny.gov/legal-opinions/opinion-89-49DiNapoli: End of Continuous Medicaid Enrollment Requirement Poses Risks to State Financial Plan
… With federal legislation ending continuous Medicaid coverage in March 2023, New York state began the process of … nation,” DiNapoli said. “Now that the federal continuous coverage requirements have ended, the state should account for those who are removed from Medicaid coverage and make every effort to help people renew their …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-end-continuous-medicaid-enrollment-requirement-poses-risks-state-financial-planDiNapoli Analysis Finds Sharp Decline in Homeless Veterans in New York
… the largest shares of veterans are white males, and aged 65 or older who served during the Vietnam era. New York City …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-analysis-finds-sharp-decline-homeless-veterans-new-yorkNew York State Comptroller DiNapoli Statement on the Death of Martin McGuinness
… "Martin McGuinness was a hero of the peace process and the cause for reconciliation between Catholics and Protestants. It was through his transformative … and through the efforts of the men and women of Northern Ireland, that peace was realized at long last. Northern …
https://www.osc.ny.gov/press/releases/2017/03/new-york-state-comptroller-dinapoli-statement-death-martin-mcguinnessOversight of the Nourish New York Program
… the Department of Health (DOH) are ensuring the Nourish New York Program (Nourish NY) provides adequate access to the … Further, food insecurity remains a reality for many New York residents. Nourish NY was developed as a temporary … to expand the State’s food supply network and markets for New York farm products while also providing greater access to …
https://www.osc.ny.gov/state-agencies/audits/2023/09/21/oversight-nourish-new-york-programXVI.3.I Budgetary Presentation – XVI. Financial Reporting
… Receipts and Disbursements for the General Fund and the major Special Revenue Funds and Notes to Required … in the financial statements for the general fund and major special revenue funds. The budgetary report presented … information for the General Debt Service Fund (a major fund) and non-major Special Revenue, Debt Service, and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3i-budgetary-presentationDiNapoli: State Must Consider Pros and Cons of Gaming Revenues, Problem Gambling
… Comptroller Thomas P. DiNapoli released a report today on the industry in the state that calls for improvements in finding an … Comptroller Thomas P DiNapoli released a report today on the industry in the state that calls for improvements in finding an …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-must-consider-pros-and-cons-gaming-revenues-problem-gamblingNYS Comptroller DiNapoli: Amazon Must Ensure Its Business Is Not Adding to Racial Inequality
… Fund (the Fund) has filed a shareholder proposal at Amazon.com, Inc. asking for an independent audit to assess … inclusion, and how they affect the company’s business. “Amazon says it stands alongside those fighting systemic … March 31. Find out how your government money is spent at Open Book New York . Track municipal spending, the state's …
https://www.osc.ny.gov/press/releases/2020/12/nys-comptroller-dinapoli-amazon-must-ensure-its-business-not-adding-racial-inequalityDiNapoli Moves State Pension Fund Toward Net Zero Target, Restricts Investments in Oil Sands Companies
… that have not demonstrated that they are prepared for the transition to a low-carbon economy, New York State … to adapt to the low-carbon future. Companies responsible for large greenhouse gas emissions like those in this industry, pose significant risks for investors.” Oil sands companies produce a heavy type of …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-moves-state-pension-fund-toward-net-zero-target-restricts-investments-oil-sands-companiesDiNapoli Releases State Cash Report
… than projected, with collections for the fiscal year now $142.3 million higher than projections from the Enacted … well as funds from the federal government. The report is now accessible in Excel and Adobe formats. Since becoming … than projected with collections for the fiscal year now $1423 million higher than projections from the Enacted …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportDiNapoli: ESD Falls Short in Evaluation of Nearly $2 Billion of Economic Development Programs
… many of New York state’s economic development programs, has failed to fully evaluate most of its programs to determine if they are boosting the state’s economy and promoting promised job … administering many of New York states economic development programs has failed to fully evaluate most of its programs to …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-esd-falls-short-evaluation-nearly-2-billion-economic-development-programsLead Contamination of State Armories
… in New York have not been used in more than 20 years, over time, the accumulation of lead dust has been transported to … New York’s military forces, including the New York National Guard. The Department of Defense (DOD) National Guard Bureau …
https://www.osc.ny.gov/state-agencies/audits/2020/09/03/lead-contamination-state-armoriesDiNapoli: NYC FY 2025 Budget Balanced With Strong Revenues and Cost Savings
… Higher-than-projected revenue and cost-saving initiatives have helped New York … for the city to navigate financial uncertainty.” Strong revenue results allowed the city to reduce its initial … and $17.4 billion in FY 2028, inclusive of slightly higher revenue projections than the city. In addition to budget …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-nyc-fy-2025-budget-balanced-strong-revenues-and-cost-savingsDiNapoli: Local Governments Should Improve Enforcement of State Fire Code Regulations
… the review of fire safety plans or evacuation procedures for public buildings such as adult care facilities, hospitals, hotels, preschools, libraries and shopping malls, according to an audit released today by State … minimum requirements needed to establish good practices for protecting people and property from the hazards of fire, …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-local-governments-should-improve-enforcement-state-fire-code-regulationsDiNapoli: New York City's Immigrant Population Playing Increased Role in Economy
… workforce is becoming more diverse, and the neighborhoods with the highest concentration of immigrants are experiencing … have a strong presence in a wide range of occupations and industries, such as technology and finance. Increased … has provided workers with the opportunity to obtain higher-skilled and better-paying jobs. While a smaller share …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-new-york-citys-immigrant-population-playing-increased-role-economyComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… pled guilty to Grand Larceny in the Third Degree (a class D felony), Criminal Tax Fraud in the Third Degree (a class D felony), and Conspiracy in the Fourth Degree (a class E felony). As part of their guilty pleas, Ross and …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersNY ABLE Program Helps New Yorkers With Disabilities Cover Costs
… Executive Marcus Molinaro urged local residents to sign up for a new savings plan, called the New York Achieving a … DiNapoli and Molinaro today met with area residents, not-for-profit organizations and county government employees to … to individuals with disabilities and families as they plan for the future," DiNapoli said. "Ensuring a loved one's …
https://www.osc.ny.gov/press/releases/2017/12/ny-able-program-helps-new-yorkers-disabilities-cover-costsPhysical and Financial Conditions at Selected Mitchell-Lama Developments
… (Program) was created in 1955 to provide affordable rental and cooperative (co-op) housing to middle-income … 22, 2024, there are 93 HPD-supervised Mitchell-Lama rental and limited-equity co-op developments, with … were unable to collect over $1.5 million in unrealized rental income from apartments that remained vacant for more …
https://www.osc.ny.gov/state-agencies/audits/2024/09/30/physical-and-financial-conditions-selected-mitchell-lama-developmentsDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… over $230,000 from an elderly victim. His co-defendant in this caretaker scheme, Amber Diacetis, a 31-year-old Albany woman, pleaded guilty to grand larceny in the third degree last year. “Preying on a vulnerable … and social security benefits while forcing him to live in squalor in his own home is reprehensible,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensioner