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DiNapoli Audit Finds Lapses in Treatment Under Kendra's Law
… or others,” DiNapoli said. “In many instances, the program is working, but when there are lapses, the consequences can … whose treatment history meets a set of criteria. The law is named for Kendra Webdale, who was killed when she was … determine if AOT criteria are met and a petition for AOT is warranted, but a timeframe for this review is undefined. …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-lawDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… State Police today announced that the former court clerk for the Town of Marion, Eileen Steurrys, was sentenced today … and pay over $59,000 in restitution after her conviction for embezzling from the Court and altering records in an … thanks to District Attorney Calarco and the State Police for their continuing partnership in combating public …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionDiNapoli: Federal Housing Aid Going Unused Despite New York's Affordable Housing Crisis
… New York state’s affordable housing agency, Homes and … Community Renewal (HCR), can do more to help low-income New Yorkers find housing by making full use of available … for vouchers, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “New York is …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-federal-housing-aid-going-unused-despite-new-yorks-affordable-housing-crisisNYS Common Retirement Fund Announces Second Quarter Results
… in the second quarter of state fiscal year 2016-2017 was 3.51 percent for the three-month period ending Sept. 30, … first quarter on June 30, 2016 with an overall return of 2 percent and an estimated value of $181 billion. Prior to … invested in publicly traded domestic equities and 16.3 percent in international public equities. The remaining …
https://www.osc.ny.gov/press/releases/2016/11/nys-common-retirement-fund-announces-second-quarter-resultsNYS Common Retirement Fund Announces First Quarter Results
… mortgages (26.7 percent), private equity (7.8 percent), real estate (7 percent), absolute return strategies (3.3 percent) and opportunistic alternatives and real assets (1.3 percent). DiNapoli initiated quarterly …
https://www.osc.ny.gov/press/releases/2016/08/nys-common-retirement-fund-announces-first-quarter-resultsNYS Common Retirement Fund Announces First Quarter Results
… said. "As a long term investor, the fund's performance is best measured by its success over a period of years if not … Retirement Fund The New York State Common Retirement Fund is the third largest public pension fund in the United …
https://www.osc.ny.gov/press/releases/2017/08/nys-common-retirement-fund-announces-first-quarter-resultsDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… for each of those years. Following law enforcement’s discovery of KLEIN’s embezzlement in September 2015, KLEIN …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementIII.2 SFS Policies – III. Statewide Financial System (SFS)
… be required: To audit all vouchers before payment and all official accounts; To audit the accrual and collection of all … be required to audit all vouchers before payment and all official accounts to audit the accrual and collection of all …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii2-sfs-policiesDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… to root out fraud and protect the retirement system. I thank District Attorney Brown and the Social Security … and continued commitment to protecting public funds.” “My office is committed to investigating this type of fraud … to conceal or fail to report deaths to continue receiving someone else’s Social Security benefits. I am gratified by …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsDiNapoli: 2020-21 Tax Revenues $3 Billion Over Projections
… the Amended Executive Budget Financial Plan in February (latest projections), and $6.8 billion higher than forecast in … $1.3 billion or 2.4 percent. PIT collections exceeded the latest projections by $1.9 billion and initial projections by … percent. Collections were $116.4 million higher than the latest projections and $643.4 higher than initial …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-2020-21-tax-revenues-3-billion-over-projectionsDiNapoli: Chipotle Needs to Address Concerns Over Racial Equity and Inclusion
… complaint against Chipotle seeking $150 million in worker relief for 599,693 violations of the city’s fair workweek …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-chipotle-needs-address-concerns-over-racial-equity-and-inclusionNYS Common Retirement Fund Reports First Quarter Results
The New York State Common Retirement Funds Fund estimated return in the first quarter of the State Fiscal Year SFY 202021 was 1035 percent for the threemonth period ending June 30 2020 with an estimated value of $2163 billion according to State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2020/08/nys-common-retirement-fund-reports-first-quarter-resultsNYS Comptroller DiNapoli: Beware Text Message Scam Targeting Retirees
… fund and the Office of the State Comptroller, asking for a payment to “upgrade” the retirement fund. It’s a scam. … not, and does not, send out any electronic messages asking for payment for upgrades. Don’t be fooled. Protect yourself by not … fund and the Office of the State Comptroller asking for a payment to upgrade the retirement fund …
https://www.osc.ny.gov/press/releases/2021/05/nys-comptroller-dinapoli-beware-text-message-scam-targeting-retireesOpinion 95-17
… 202, 202-a; MUNICIPAL HOME RULE LAW, §10(1): A town board is without authority to gratuitously transfer personal … a local law authorizing such a gratuitous transfer. This is response to your inquiry concerning the use, in a sewer … You indicate that the town owns a supply of sand that is in excess of its own needs for the foreseeable future. The …
https://www.osc.ny.gov/legal-opinions/opinion-95-17Opinion 95-15
… to a school district public library; the Education Law does not expressly authorize a school district to expend … the school authorities to be a school district charge and does not authorize the school authorities to charge back any … with the overall philosophy of this legislation, there does not appear to have been any intent to affect tax refund …
https://www.osc.ny.gov/legal-opinions/opinion-95-15Opinion 91-31
… the treatment of an individual who was injured by a rabid animal within the town in the absence of a current … of an individual who had come into contact with a rabid animal within the town. We assume that the town is a local … of treating a person who has been in contact with a rabid animal, Public Health Law, §2144 provides that, "(u)pon …
https://www.osc.ny.gov/legal-opinions/opinion-91-31DiNapoli: Former Riverside Treasurer Embezzles $80K
… The former treasurer in the village of Riverside, located in Steuben County, stole more than $80,000 in taxpayer funds through … http://www.osc.state.ny.us/localgov/audits/villages/2014/riverside.pdf DiNapoli encourages the public to help fight … The former treasurer in the village of Riverside located in Steuben County stole more than $80000 in …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kDiNapoli: Audit Questions Payments Made to Supportive Housing Provider
… Schenectady, Schoharie, Sullivan and Tioga counties. This is the sixth audit since 2014 that examined companies … costs totaling over $848,000. "The Office of Mental Health is not fulfilling its responsibility to taxpayers," said … storage units; and gift cards. Auditors found that RSS is generally providing appropriate program services to …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-questions-payments-made-supportive-housing-providerII.2 New York State Accounting Policies – II. New York State Financial Accounting
… The Constitution of the State of New York, Article V – The State Comptroller shall be required: (1) to audit all vouchers before payment and all official accounts; (2) to … The State Comptroller shall be required 1 to audit all vouchers before payment and all official accounts 2 to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii2-new-york-state-accounting-policiesDiNapoli Urges New Yorkers To Spend Holiday Gift Cards
… be turned over by retailers to the Comptroller’s Office of Unclaimed Funds (OUF). In 2024, the office recovered over $21 … gift cards early this new year and remember to check for unclaimed funds . “Tis the season of giving, not losing, so … please spend those gift cards and check to see if you have unclaimed funds,” DiNapoli said. “Many New Yorkers don’t …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cards