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Gingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… Benz and a Porsche, get gifts for relatives, pay a life insurance premium and purchase other luxuries. They perpetrated their …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsNYC Schools Underreporting Bullying and Harassment
… (DASA). “It’s been six years since DASA took effect, but in some ways providing a safe, supportive learning environment is still a work in progress,” DiNapoli said. “Even before school officials … issues like bullying requires more than passing a law up in Albany, which is why we rely on school districts and …
https://www.osc.ny.gov/press/releases/2019/03/nyc-schools-underreporting-bullying-and-harassmentStatement from New York State Comptroller Thomas P. DiNapoli on the Passing of Former Governor Mario Cuomo
… former Governor Mario Cuomo. I had the privilege to serve in the State Legislature while he was Governor, and I admired … former Governor Mario Cuomo I had the privilege to serve in the State Legislature while he was Governor and I admired …
https://www.osc.ny.gov/press/releases/2015/01/statement-new-york-state-comptroller-thomas-p-dinapoli-passing-former-governor-mario-cuomoDiNapoli: January Tax Collections Fall Short
… $467.6 million below the state’s latest Financial Plan projections but $301.4 million higher than initial projections made last April. The Division of the Budget is … office issues a state cash report every month identifying actual state revenues and spending from the prior month. The …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-january-tax-collections-fall-shortOpinion 91-2
… This opinion represents the views of the Office of the State Comptroller at the time … or statutory amendments that bear on the issues discussed in the opinion. STATE COMPTROLLER -- Powers and Duties … -- Officers and Employees (authority of State Comptroller to request information for the purpose of determining …
https://www.osc.ny.gov/legal-opinions/opinion-91-2DiNapoli Report Finds Medicaid Costs for Treating Asthma Rising
… for treating asthma has jumped and the prevalence of asthma among older Medicaid recipients is especially high. … in New York City, according to the state Department of Health (DOH). Hispanics and non-Hispanic blacks had … whites, according to DOH. The financial consequences of asthma remain significant. Hospitalizations accounted for …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-report-finds-medicaid-costs-treating-asthma-risingDiNapoli: Inconsistent Oversight and Guidance Left New York’s Group Home Residents at Risk During Pandemic
… The Office for People With Developmental Disabilities’ (OPWDD) inadequate … emergency management coordination left people living in group homes at risk during the onset of the COVID-19 pandemic, according to a new audit released … The Office for People With Developmental Disabilities OPWDD inadequate …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-inconsistent-oversight-and-guidance-left-new-yorks-group-home-residents-risk-during-pandemicDiNapoli Seeks Increased Diversity at Pension Fund's Portfolio Companies
… do, but because they will be better positioned to prosper in the long-term,” DiNapoli said. “As a major investor, … a culture of secrecy about these negative experiences in the workplace. What cannot be discussed cannot be … to disclose progress they have made on improving DEI in their workplaces. The proposals ask for a public …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-seeks-increased-diversity-pension-funds-portfolio-companiesState Agencies Bulletin No. 2021.3
… bulletin supersedes Payroll Bulletin No. 2021.2 Purpose The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a pilot program establishing a … The purpose of this bulletin is to provide information and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20213-pilot-program-establishing-temporary-overtime-rate-employees-certainOpinion 89-6
… LAW, §190.60: A fine imposed following a conviction in Supreme Court, for a violation of section 190.60 of the Penal … and not the State. You ask whether a fine paid into the Supreme Court of a county following a conviction under … of fines imposed by a court of record, such as the Supreme Court, unless a special provision for the collection …
https://www.osc.ny.gov/legal-opinions/opinion-89-6DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… service, and time served. Colucci served 209 days in jail, paid restitution in full and completed her community service. “Public … the theft of money because it corrodes the public’s trust in government,” DiNapoli said. “My office partners with law …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000New York State Health Insurance Program – Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members (Follow-Up)
… included in our initial audit report, New York State Health Insurance Program – Payments by Beacon Health Options for Mental Health and Substance Use Services for Ineligible … included in our initial audit report New York State Health Insurance Program Payments by Beacon Health Options …
https://www.osc.ny.gov/state-agencies/audits/2024/01/03/new-york-state-health-insurance-program-payments-beacon-health-options-mental-health-andDiNapoli: Rise in NYC Metro Area Housing Costs Outpaces Other U.S. Cities
… housing costs have grown at a greater rate. More than half of tenants in the city spend 30% of their income on rent, forcing them to make tough choices. … In 2021-2022 homeowners or renters spent an average of $30,300 on housing costs, only trailing the San Francisco …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-rise-nyc-metro-area-housing-costs-outpaces-other-us-citiesNY State Comptroller Thomas P. DiNapoli Statement on the SEC's Adoption of Climate Change Disclosure Rule
… (SEC) adoption of the Climate Change Disclosure Rule: “This is a significant victory for investors who are committed to mitigating the real … proxy voting and engagements with portfolio companies. “This rule is a critical step toward greater transparency and … SEC adoption of the Climate Change Disclosure Rule This is a significant victory for investors who are committed …
https://www.osc.ny.gov/press/releases/2024/03/ny-state-comptroller-thomas-p-dinapoli-statement-secs-adoption-climate-change-disclosure-rulePeconic Bay Community Preservation Fund (2023-MR-1)
… were proper and supported, and debt service payments were for legitimate CPF purposes and properly allocated. However, … record dates collections were received or deposit payments in a timely manner. Town of Riverhead officials did not: Record dates CPF collections were received for seven out of 27 CPF collections. Deposit nine CPF collections …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/02/23/peconic-bay-community-preservation-fund-2023-mr-1DiNapoli: Contractor Charged State for Booze & Sunset Cruise
… and a sunset cruise at a conference at the Montauk Yacht Club Resort & Marina, and more than $22,000 for a staff … staff to attend a two-day conference at the Montauk Yacht Club Resort and $22,901 for a staff picnic. While at the … and a sunset cruise at a conference at the Montauk Yacht Club Resort Marina and more than $22000 for a staff picnic …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-contractor-charged-state-booze-sunset-cruiseState Agencies Bulletin No. 2168
… The purpose of this bulletin is to reconcile employee Social Security Numbers and names in the NYS payroll system (PayServ) with the Social Security Administration (SSA) system through the … Employees who appear on the Control-D Report NPAY752 (Social Security Number Verification Report) are affected. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reportedNY State Comptroller DiNapoli Asks for Report on Due Diligence in Wake of Dakota Pipeline Controversy
… potential violations of indigenous peoples' rights, in reviewing its potential acquisitions. The shareholder … of Wisconsin, Trillium Asset Management and As You Sow. In December, Marathon asked the Securities and Exchange … from a vote at its annual meeting, which the SEC denied in February. The resolution will be presented and voted on at …
https://www.osc.ny.gov/press/releases/2017/03/ny-state-comptroller-dinapoli-asks-report-due-diligence-wake-dakota-pipeline-controversyDiNapoli: Fairport Audits Reveal Unauthorized Practices for Economic Development Agencies
… of inappropriate gifts and commercial loans, according to an audit released today by State Comptroller Thomas P. … improper governance practices by officials that led to inappropriately commingled bank accounts, and combined and … I nappropriate Loans and Gifts The FLDC was established to take over the FIDA’s unauthorized revolving loan fund. In …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-fairport-audits-reveal-unauthorized-practices-economic-development-agenciesDiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… gain. The New York State Police will remain vigilant in ceasing public corruption and those who use their position … to take advantage of others.” Fisher worked for CiTi BOCES in the town of Mexico, NY. During an internal audit, CiTi … CiTi BOCES reported this to the New York State Police, who in turn, contacted DiNapoli’s office to partner in the …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-boces