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NY State Comptroller DiNapoli Asks for Report on Due Diligence in Wake of Dakota Pipeline Controversy
… Church Funds, the Oneida Trust of the Oneida Tribe of Indians of Wisconsin, Trillium Asset Management and As You … Fund want Marathon to explain how these and similar risks are assessed and weighed, who is responsible for such …
https://www.osc.ny.gov/press/releases/2017/03/ny-state-comptroller-dinapoli-asks-report-due-diligence-wake-dakota-pipeline-controversyLead Contamination of State Armories (Follow-Up)
… Objective To determine the extent of implementation of the five … Guard Bureau’s Army National Guard (ARNG) issued guidance to all states regarding a possible lead dust hazard in ARNG …
https://www.osc.ny.gov/state-agencies/audits/2021/12/16/lead-contamination-state-armories-followDiNapoli: State Must Make Progress on Monitoring Drinking Water Contaminants
… contaminants; and Nine counties – Albany, Saratoga, Erie, Nassau, Suffolk, Onondaga, Orange, Rockland, and Westchester …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-state-must-make-progress-monitoring-drinking-water-contaminantsDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… pled guilty today to wire fraud in connection with a grant extended to Prattsville in the wake of Hurricane Irene. … residents. As Town Supervisor, O’Hara entered into various grant agreements, including with the New York State Housing … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsSecurity Over Critical Systems (Follow-Up)
… Objective To assess the extent of implementation of the one … New York State public benefit corporation whose mission is to construct, maintain, and operate reservoirs in the upper …
https://www.osc.ny.gov/state-agencies/audits/2025/04/23/security-over-critical-systems-followContinuity of Operations Planning
… had incorporated certain essential features of the COOP best practices endorsed by the Division. However, we …
https://www.osc.ny.gov/state-agencies/audits/2018/03/21/continuity-operations-planningComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… is presumed innocent unless and until proven guilty. The case is the latest joint investigation under the Operation … County Sheriff's Office for their assistance. The case is being handled by Assistant Attorney General Benjamin …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionNY Common Retirement Fund Announces New Measures to Protect State Pension Fund From Climate Risk and Invest in Climate Solutions
… DiNapoli’s broader review of the transition readiness of energy sector investments that face significant climate risk. With today’s announcement, the Fund will be divesting … actions should help accomplish the goals of our Climate Action Plan.” Today’s actions are part of DiNapoli’s …
https://www.osc.ny.gov/press/releases/2024/02/ny-common-retirement-fund-announces-new-measures-protect-state-pension-fund-climate-risk-and-investCompliance With Executive Order 95 (Open Data) (Follow-Up)
… of implementation of the two recommendations included in our initial audit report, Compliance With Executive Order … by the Executive). EO 95 implementation was phased in beginning in March 2013, with covered entities required to be in full …
https://www.osc.ny.gov/state-agencies/audits/2022/02/01/compliance-executive-order-95-open-data-followCompliance With Executive Order 95 (Open Data) (Follow-Up)
… Data. Established in 1960, the Office of General Services (OGS) provides essential support services to State government … a broad scope of critical services for State agencies. OGS published its first data item to Open Data on June 24, … 2013 through December 6, 2019, was to determine whether OGS was complying with EO 95, including providing, in a …
https://www.osc.ny.gov/state-agencies/audits/2021/08/27/compliance-executive-order-95-open-data-followAssessment and Collection of Selected Fees and Penalties (Follow-Up)
… a new system that automatically issues inspection fee overdue notices at specific intervals, thereby allowing …
https://www.osc.ny.gov/state-agencies/audits/2015/02/05/assessment-and-collection-selected-fees-and-penalties-followDiNapoli: New York’s Employee Stock Ownership Plans Lead Nation in Assets
… bottom lines, but can increase employees’ income levels and improve their retirement security. “Employee ownership … improve company performance, increase employees’ morale and strengthen their financial and retirement security,” … assistance to and educate potential employee-owners on the benefits and drawbacks of EO; Creatively leverage resources …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-new-yorks-employee-stock-ownership-plans-lead-nation-assetsDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… to five years probation and paid a total of $4,303 in restitution for falsifying her own tax payments for at least three years until her crimes were exposed in an audit and investigation by State Comptroller Thomas P. … cash collections within 24 hours of receipt as required. In 2013 alone, Sheppard failed to deposit nearly $13,000 …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsPublic-Private Partnerships Potentially a "Good Option" but Financial Risks for Taxpayers Must Be Addressed
… may underestimate the value of public assets and in doing so, short-change the public. Unfavorable pricing … are not short-changed by an artificially low valuation; Keep private sector profits within reason and ensure … agreement; Carefully draft agreements that specify what the private entity promises to deliver in exchange for …
https://www.osc.ny.gov/press/releases/2011/01/public-private-partnerships-potentially-good-option-financial-risks-taxpayers-must-be-addressedDiNapoli: Problems Caused by Outdated System Left State's Unemployment Insurance Program Vulnerable to Fraud
… The state Department of Labor’s (DOL) failure to replace its long-troubled … as 2010 that its UI system was out of date, nor did it address issues identified in a 2015 State Comptroller’s … State’s Office of Information Technology Services (ITS) Change Management Process and Policy, intended to ensure the …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-problems-caused-outdated-system-left-states-unemployment-insurance-program-vulnerable-fraudDiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… The former recreation director in the town of Fishkill allegedly misused as much as … by the town’s senior center, according to an audit released today by State Comptroller Thomas P. DiNapoli. The …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkillNYC Surplus Projected to Reach $550 Million in FY 2020
… New York City now projects a surplus of $550 million in … the year, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “New York City’s …
https://www.osc.ny.gov/press/releases/2019/12/nyc-surplus-projected-reach-550-million-fy-2020Chenango County Industrial Development Agency – Audit Follow-Up (2022M-10-F)
… [read complete report – pdf] | [read complete 2022 report – pdf] Purpose of Review The purpose of our review was to assess the … Agency’s (CCIDA’s) progress, as of November 2024, in implementing our recommendations in the audit report …
https://www.osc.ny.gov/local-government/audits/county/2024/12/13/chenango-county-industrial-development-agency-audit-follow-2022m-10-fPipeline Safety Oversight (Follow-Up)
… individual Operators which DPS staff rely on during field audits. In addition, DPS had not set up a process to identify …
https://www.osc.ny.gov/state-agencies/audits/2017/12/27/pipeline-safety-oversight-followDiNapoli Appoints Senior Budget and Policy Staff
… and other critical functions. She was also the director of NYC studies and held several research positions at CBC. She …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-appoints-senior-budget-and-policy-staff