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2019 Annual Audit
… (i) complied with the New York State Workers’ Compensation Law, (ii) were consistent with applicable fee schedules, and … Security Number, Date of Birth, Claimant Address, and Payment Address) in a more accessible format and TPA …
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
… other states in surveying nursing homes and developing strategies to stop infections from spreading in facilities. …
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
… 14, 2022, Valerie White, 58, of Middletown, pled guilty in Orange County Court to Grand Larceny in the Third Degree. … illegally stole from the state pension system. White’s mother was a pensioner, vested in the New York State and … benefits that my office will find you and work with law enforcement to hold you accountable. I thank Orange …
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 account code 60810 along with the fund …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9b-transfers-other-fundsSummit Security Services, Inc. (Summit)
… January 1, 2017 through December 31, 2017. Key Findings We found OGS paid Summit more than $867,000 for 40 … in 1997 and was never renewed. With some minor exceptions, we found the fire safety directors and security guards … services and respond, as appropriate. Recover funds, if warranted. … The objective of our examination was to …
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)
… down by 5.9 percent compared to January 2020. Through the first 10 months of the current fiscal year, total tax …
https://www.osc.ny.gov/reports/impact-covid-19-february-18-2021DiNapoli: NYC Retail Sector Battered by Pandemic
… (25 percent), Black and African American (22 percent) and Asian (19 percent). By March 22, when New York’s statewide …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-retail-sector-battered-pandemicOpinion 94-2
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … AND TRAFFIC LAW, §§1200, 1600, 1604, 1640: In the absence of express statutory authority, a city may not enact an …
https://www.osc.ny.gov/legal-opinions/opinion-94-2DiNapoli Statement on Special Education Provider Guilty Plea in Federal Court
… the following statement on the guilty plea to mail fraud in federal court by Cheon Park, the owner of Bilingual SEIT & Preschool Inc., which stemmed from a … as cosmetics and children’s furniture. There were also a number of questionable issues related to staff salaries. For …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-statement-special-education-provider-guilty-plea-federal-courtNational Investors Call for Workplace Disability Inclusion
… to the joint statement included New York City Comptroller Scott Stringer, Illinois State Treasurer Michael Frerichs, …
https://www.osc.ny.gov/press/releases/2019/05/national-investors-call-workplace-disability-inclusionDiNapoli Report Highlights Where New Yorkers Work
… in 2022 (the latest data available), though rates were much higher in the leisure and hospitality and retail trade …
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
… A 38-year-old Queens woman today was sentenced to five years' … Hansen accessed her deceased father’s account online to obtain $67,423 through an online payment platform. She also … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
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
… totaling $8,600 meant for one of the defendants’ deceased mother, New York State Comptroller Thomas P. DiNapoli, … grateful that this interagency partnership was successful in bringing these individuals to justice.” Brink’s mother … innocent unless and until proven guilty in a court of law. Since taking office in 2007, DiNapoli has committed to …
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
… of a child. A Direct Plan account can be opened for as little as $25. The Direct Plan offers three age-based …
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
… decline in filings, and the risk of federal funding cuts. Much of the upcoming development is expected to take place in … of that review, greater information is needed on just how much of the housing being added is affordable to low- 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
… growth. While still strong, the economy appears more at risk than in recent years. Rising trade tensions or the … Find out how your government money is spent at Open Book New York . Track municipal spending, the state's …
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
… (MWBE) and could not show how it determined the authority’s overall MWBE participation goals or industry-specific … a more diverse, vibrant, and ultimately, more successful New York,” DiNapoli said. “My auditors found DASNY officials have …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-dormitory-authority-overstated-mwbe-contract-participationDiNapoli Appoints Government Relations Staff
… New York State Comptroller Thomas P. DiNapoli announced today … Affairs and the NYC Department of Education after mayoral control of the public school system was passed. In …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-appoints-government-relations-staffDiNapoli: NYC Remains on Solid Ground but Budget Risks Need to be Managed
… the city’s tax forecasts. For example, personal income tax withholding and estimated payments were $1.3 billion higher …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-nyc-remains-solid-ground-budget-risks-need-be-managed