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DiNapoli: Unsafe Conditions, Questionable Spending Found at Affordable NYC Housing Complexes
… City Department of Housing Preservation and Development (HPD), according to an audit released today by New York State … housing to middle-income families across the state. HPD oversees 93 Mitchell-Lama developments in the city with … performs physical inspections of the developments, and HPD relies on HDC reports to determine whether developments …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-unsafe-conditions-questionable-spending-found-affordable-nyc-housing-complexesDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that MICHAEL KLEIN, the former … Fire Department ("MVFD”), was sentenced today by U.S. District Judge Cathy Seibel to 77 months in prison for wire … and Joon H Kim the Acting United States Attorney for the Southern District of New York announced that MICHAEL KLEIN …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
… order to take advantage of him and steal his hard earned pension and social security benefits is reprehensible,” … him. Investigators, however, found the defendants did not pay the victim’s mortgage, property taxes or other bills for … Dec. 23. Diacetis is scheduled to be sentenced on Jan. 9, 2025. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerDiNapoli 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-cardsCitywide Payment Services and Standards – Controls Over Payments
… Department of Finance (DOF) Citywide Payments Services and Standards (CPSS) unit has controls in place to ensure that payments received by and processed on behalf of agencies are correctly matched with receivables and that agencies are appropriately advised …
https://www.osc.ny.gov/state-agencies/audits/2024/08/01/citywide-payment-services-and-standards-controls-over-paymentsNYS Common Retirement Fund Announces First Quarter Results
… The New York State Common Retirement Fund’s (Fund) overall return in the first quarter of the state fiscal … as we navigate ongoing market fluctuations.” The Fund's estimated value reflects benefits paid out during the … The New York State Common Retirement Funds Fund overall return in the first quarter of the state fiscal …
https://www.osc.ny.gov/press/releases/2016/08/nys-common-retirement-fund-announces-first-quarter-resultsDiNapoli Releases July State Cash Report
… or 4.4 percent, from the same period last year, according to the July state cash report issued today by State … than $500 million below initial projections, primarily due to lower than expected personal income tax (PIT) collections. … left in the fiscal year, and the state must be prepared to take action if necessary.” Through the first four months …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-releases-july-state-cash-reportNYS Common Retirement Fund Announces First Quarter Results
… The New York State Common Retirement Fund's (Fund) overall return in the first quarter of the state fiscal … fiscal year," DiNapoli said. "As a long term investor, the fund's performance is best measured by its success over a … The New York State Common Retirement Funds Fund overall return in the first quarter of the state fiscal …
https://www.osc.ny.gov/press/releases/2017/08/nys-common-retirement-fund-announces-first-quarter-resultsDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… revealed that from 2010 through 2013, Knapp, 63, of Poughkeepsie, stole an additional $149,219 in cash from the … report, which can be viewed here: http://www.osc.state.ny.us/localgov/audits/towns/2015/beekman.pdf . DiNapoli … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialGreenwood Lake Union Free School District – Audit Follow-Up (2021M-147-F)
… District’s (District’s) progress, as of February 2025, in implementing our recommendations in the audit report Greenwood Lake Union Free School District … – Procurement and Claims Processing (2021M-147), released in December 2021. The audit determined that District …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/18/greenwood-lake-union-free-school-district-audit-follow-2021m-147-fOpinion 89-45
… LAWS -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … Board of Appeals (paying fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … employed as counsel to zoning board of appeals) TOWN LAW, §§27(1), 267(1); MUNICIPAL HOME RULE LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-89-45State Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… New York state's Medicaid program is expected to save $7.6 … information on 140,000 state contracts, visit Open Book New York . The easy-to-use website was created to promote … New York states Medicaid program is expected to save $76 …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsOpinion 92-36
… or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers and Duties (imposition of … County Law to impose a surcharge on a part-county basis in order to finance the implementation of an enhanced 911 emergency telephone system in an area encompassing less than the entire county. You ask …
https://www.osc.ny.gov/legal-opinions/opinion-92-36Opinion 91-63
… is located. Article 18 of the General Municipal Law (§800, et seq .) contains provisions of law which relate to … and employees. Pursuant to General Municipal Law, §800(3), a municipal officer or employee has an interest in … officer, employee or stockholder (General Municipal Law, §800[3][c],[d]). That interest is prohibited if the officer or …
https://www.osc.ny.gov/legal-opinions/opinion-91-63Opinion 93-15
… purposes, may take into account a library's private source funds and, therefore, may request from the library information concerning such funds. March 18, 1993 Michael J. Moran, Supervisor Town of …
https://www.osc.ny.gov/legal-opinions/opinion-93-15DiNapoli Presses Companies on Political Disclosure
… Citizens United ruling striking down certain restraints on corporate political spending, DiNapoli has made it a … and public reports that list their corporate spending on candidates, political parties, ballot measures, any direct … data gathered by the Center for Responsive Politics, on political action committee (PAC) spending, companies are …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-presses-companies-political-disclosureExxon's Investors Call for Meaningful Climate Risk Plan
… ExxonMobil to explain how its business will be impacted by global efforts to mitigate climate change. "ExxonMobil has … peers that have agreed to analyze how the effort to limit global warming impacts their portfolio and share those … year." The Paris Agreement's 2 degree target, to restrict global temperatures to no more than 2 degrees Celsius above …
https://www.osc.ny.gov/press/releases/2017/04/exxons-investors-call-meaningful-climate-risk-planState Ends 2015-16 Fiscal Year with Strong Cash Position Largely From Temporary Resources
… tax collections in April of 2015 drove higher collections for the year, my office will be looking closely at this … than initial projections and $522.2 million below the latest projections released in February. State spending … website called Open Book New York ( www.openbooknewyork.com ). …
https://www.osc.ny.gov/press/releases/2016/05/state-ends-2015-16-fiscal-year-strong-cash-position-largely-temporary-resourcesDiNapoli Audit Finds Lapses in Treatment Under Kendra's Law
… The state’s Office of Mental Health (OMH) needs to do a better job of overseeing … of Kendra’s Law at a time when we’re facing a serious mental health crisis.” Kendra’s Law was enacted in 1999 to … OMH, its five regional field offices, and local mental health authorities around the state jointly administer …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-lawDiNapoli: NYC Fiscal Year 2024 Budget Balanced, but Out Year Gaps Continue to Grow
… its budget gaps for Fiscal Years (FY) 2025 through 2027 to an average of $12.6 billion annually, fueled by … years ($6.5 billion in FY 2026 and $6.4 billion in FY 2027) mostly due to savings actions the city plans to take. … FY 2025, $13.7 billion in FY 2026 and $15.5 billion in FY 2027. The city announced its FY 2024 program to eliminate the …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-nyc-fiscal-year-2024-budget-balanced-out-year-gaps-continue-grow