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State Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… million 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her position as the Director of Finance and Administration for NYU’s Metropolitan Center for Research on Equity and … shell companies TAPPE created, using some of the funds for NYU payments and employee reimbursements, but keeping more …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… of New York; Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); Beth Dinkins, Special Agent-in-Charge United States Department of Agriculture; Terry Harris, Special Agent-in-Charge, U.S. Department of Education Office of Inspector …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeDiNapoli: Wall St. First Half Profits Jumped
… Comptroller Thomas P. DiNapoli’s annual report on Wall St.’s performance. “Wall Street had a very profitable start … political uncertainties, are casting a shadow over Wall St.’s second half and leave 2019’s year-end profits a …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedComptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… of political corruption shatters that trust. Each time my office arrests a corrupt public official, it sends the …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newState Comptroller DiNapoli Releases Municipal Audits
… today announced his office completed audits of Ballston Lake Fire District , Town of Barker , Town of Genesee , Town … policy. As a result, in 2015 three firefighters received one year of service credit and a defined contribution of $700 … it did not adopt appropriate financial plans, monitor project expenditures against estimated costs, approve project …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… Structures , City of Sherrill , Walden Fire District #2 and the West Niles Fire Company . "In today's fiscal … DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that … activity center's cash collections. Walden Fire District #2 – Purchasing (Erie County) District officials did not …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: NYC’s Tech Boom Partially Offset City's Pandemic Job Losses
… capital investment in 2021, the largest share behind the San Francisco Bay Area. DiNapoli, as the trustee of the …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-nycs-tech-boom-partially-offset-citys-pandemic-job-lossesDiNapoli Faults Oversight at Public Service Commission of Orders and Agreements
… (RG&E). The PSC, through the Department of Public Service (DPS), regulates 650 utilities responsible for electric, gas, … under the new schedule. DiNapoli’s auditors determined the DPS should have collected $5 million it was owed under that … but has only been able to collect $1 million. PSC and DPS officials stated that the litigation leading to a new …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-faults-oversight-public-service-commission-orders-and-agreementsDiNapoli: SED Oversight of Career Training Programs Falling Short
… pay higher wages, according to an audit released today by State Comptroller Thomas P. DiNapoli. “Career and technical … DiNapoli said. “Unfortunately, these programs across the state are often not preparing them for the jobs that are most … pay the best. My auditors found numerous ways in which the State Education Department is falling short. We need to do …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-sed-oversight-career-training-programs-falling-shortDiNapoli: Audit Identifies Improvements Needed by NYC DOB to Help Ensure Building Owners Achieve Climate Mobilization Act Goals
… An audit released today by State Comptroller Thomas P. DiNapoli found that while the New … building owners of CMA requirements, and relies in part on third party service providers to ensure compliance with … in publicly visible areas. Auditors found that 13 (24%) out of a sample of 55 buildings did not have the required …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-audit-identifies-improvements-needed-nyc-dob-help-ensure-building-owners-achieve-climateDiNapoli: State Pension Fund Calls on Corporations to Address Environmental and Climate Risks
… State Comptroller Thomas P. DiNapoli today announced that, as a result of recent shareholder proposals he has filed on behalf of the New York State Common Retirement Fund (Fund), companies are taking action to address investment risks posed by … State Comptroller Thomas P DiNapoli today announced that as result of recent shareholder proposals he has filed on …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-pension-fund-calls-corporations-address-environmental-and-climate-risksDiNapoli & NYC Make it Easier to Save for College
… I understand the obstacles on the path to college and careers, and just how important it is for us to remove these …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-nyc-make-it-easier-save-collegeComptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… continue to work to safeguard the expenditure of public funds and partner with law enforcement to punish those who … Fuel had transferred a total of $1,762,771 in customer funds, including $590,887 from government customers. Pursuant … deposited with the New York State Comptroller's Office of Unclaimed Funds, where they can be claimed in the future. …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actDiNapoli: Buffalo's Financial Condition Improves
… The city of Buffalo’s finances have stabilized in recent years because of … of fiscal profiles on municipalities across the state. “Buffalo’s finances are trending in the right direction,” said … instrumental in creating a positive fiscal outlook for Buffalo, but there are a number of red flags they should be …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-buffalos-financial-condition-improvesDiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… law is named after Leandra Rosado, an 11-year-old who was killed when the vehicle she was riding in, being driven by … (about 26 percent). For instance, installation rates by county range from 8 percent in Franklin County to 51 percent in Rensselaer County. According to the …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksState Audit Shows Need to Improve Response to Noise Complaints in NYC
… The growing number of noise complaints related to nightlife establishments in New York City highlights the need for the New York State … State Comptroller Thomas P. DiNapoli. "The number of noise complaints in New York City more than doubled between 2010 …
https://www.osc.ny.gov/press/releases/2017/06/state-audit-shows-need-improve-response-noise-complaints-nycDiNapoli: Finger Lakes Regional Economy Bolstered By Key Industries
… recent growth in the technology, health care, agriculture and tourism industries, according to a report released today … will benefit from the expansion in high-tech sectors and the reliance on its agricultural roots," said DiNapoli. "However, retaining skilled workers and tackling persistent pockets of rural and urban poverty …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-finger-lakes-regional-economy-bolstered-key-industriesTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… type of greed to overshadow the great service the men and women on this volunteer fire department do each and every day …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli: State Should Recoup $11.7 Million from Special Education Contractors
… rates and recover millions, but more needs to be done. My office is working with SED to account for every dollar and … fiscal years ended June 30, 2017, auditors identified $2,873,898 in reported costs that did not comply with the … comply with the requirements for reimbursement including: $2,779,515 in compensation for 53 employees whose services …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-state-should-recoup-117-million-special-education-contractorsDiNapoli: Bullying and Drug-Related Incidents in Schools on the Rise
… A report by State Comptroller Thomas P. DiNapoli found bullying and … low. The report examined seven years of data from the New York State Education Department’s (SED) School Safety and …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-bullying-and-drug-related-incidents-schools-rise