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DiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… County District Attorney William Fitzpatrick announced today that three employees of the Syracuse City School … County District Attorney William Fitzpatrick announced today that three employees of the Syracuse City School …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-scheme2019 Annual Audit
… Purpose The objectives of our examination were to determine whether payments were appropriate and: (i) … from its Financial Management Information System to the Statewide Financial System in April 2018 and processed … $3.85 million. Key Recommendations Take necessary steps to ensure the Board and the TPAs accurately process claims …
https://www.osc.ny.gov/state-agencies/audits/2021/05/19/2019-annual-auditDiNapoli: State's Pandemic Response to Nursing Homes Hindered by Ill-Prepared State Agency
… geographic trends, and emerging infectious diseases or to shape its infection control policies. It also relies heavily …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-states-pandemic-response-nursing-homes-hindered-ill-prepared-state-agencyDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
New York State Comptroller Thomas P DiNapoli and Orange County District Attorney David M Hoovler announced that on Thursday April 14 2022 Valerie White 58 of Middletown pled guilty in Orange County Court to Grand Larceny in the Third Degree
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseXI.4 Overview – XI. Procurement and Contract Management
… as service agreements that support the mission of an agency by ensuring that critical services are provided. … has been enacted to facilitate timely review and approval of these agreements, including delineation of requirements for the assessment, suspension or waiver of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi4-overviewIX.9.B Transfers to Other Funds – IX. Federal Grants
… In order to preserve federal grant reporting requirements, … statutory transfers from federal funds will be recorded in the federal grant fund as an Operating Transfer (transfer …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9b-transfers-other-fundsSummit Security Services, Inc. (Summit)
… Purpose The objective of our examination was to determine whether individuals who performed security guard … payments the Office of General Services (OGS) made to Summit Security Inc. (Summit) under statewide contract … an active DOS registration, which requires individuals to pass background and criminal history checks. This …
https://www.osc.ny.gov/state-agencies/audits/2020/08/03/summit-security-services-inc-summitNew York’s Economy and Finances in the COVID-19 Era (February 18, 2021)
… 0.2% Tioga 5,003 202 4.2% Tompkins 7,315 183 2.6% Ulster 16,314 193 1.2% Warren 6,409 15 0.2% Washington 6,166 7 0.1% … New York State in the third quarter of 2020 compared to a year earlier, with especially high percentages in New York … February 3, 2021 January 21, 2021 January 7, 2021 December 16, 2020 December 2, 2020 November 12, 2020 October 28, 2020 …
https://www.osc.ny.gov/reports/impact-covid-19-february-18-2021DiNapoli: NYC Retail Sector Battered by Pandemic
The retail sector one of New York Citys biggest employers is having an uneven recovery from the COVID19 pandemic with nonessential retailers struggling but online sellers booming according to a report released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-retail-sector-battered-pandemicOpinion 94-2
… are hereby superseded to the extent inconsistent. March 18, 1994 William M. Kavanaugh, Esq., Corporation Counsel City …
https://www.osc.ny.gov/legal-opinions/opinion-94-2DiNapoli Statement on Special Education Provider Guilty Plea in Federal Court
… Preet Bharara for prosecuting Park and working with my investigators and auditors to bring abusers of the special …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-statement-special-education-provider-guilty-plea-federal-courtNational Investors Call for Workplace Disability Inclusion
… California State Teachers Retirement System (CalSTRS), and Fortune 500 asset manager Voya Financial. “Disability …
https://www.osc.ny.gov/press/releases/2019/05/national-investors-call-workplace-disability-inclusionDiNapoli Report Highlights Where New Yorkers Work
… and some regions are still struggling. This report focuses on how employment has changed across the state, and provides …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-report-highlights-where-new-yorkers-workDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… appeared before Judge Roger D. McDonough in Albany County Court. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionDiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… The exploitation of our pension system is something that we take very seriously, and I’m grateful that this …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerDiNapoli Urges Parents to Open a College Savings Account for Their Children
… and the Higher Education Services Corp., is designed to help parents save for college and offers tax deductions up to $10,000 annually. "A smart way to combat rising college costs is to plan ahead. It’s never …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-childrenDiNapoli: NYC’s Solid Housing Growth at Risk As Permits Fall
… may have also influenced activity in the Bronx. As of last year, there were 51,714 units of housing approved and …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-nycs-solid-housing-growth-risk-permits-fallDiNapoli: NYC Projects Surplus in the Current Year but Faces Budget Risks in the Years Ahead
… jobs between 2009 and 2017, the largest and longest job expansion since World War II. Employment reached a new … growth. While still strong, the economy appears more at risk than in recent years. Rising trade tensions or the … become more dependent on the city. Both continue to face operational and financial challenges that may require …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-nyc-projects-surplus-current-year-faces-budget-risks-years-aheadDiNapoli: Dormitory Authority Overstated MWBE Contract Participation
… goals or industry-specific goals, according to a report released today by State Comptroller Thomas P. DiNapoli. “Ensuring MWBE opportunities with the state isn’t about being politically correct, it’s smart business. It’s about …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-dormitory-authority-overstated-mwbe-contract-participationDiNapoli Appoints Government Relations Staff
… impressive range of experience to our government relations staff," DiNapoli said. "The Office of the State Comptroller … the state on fiscal, policy and other issues. We need staff that can quickly and effectively help people and … director of the Monroe County Democratic Committee and staff director for the Democratic Caucus of the Monroe County …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-appoints-government-relations-staff