Search
DiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateExistential Questions Facing National Public Transit Systems Create New Fiscal Pressures for MTA
… is the Washington Metropolitan Area Transit Authority; Los Angeles is the Los Angeles County Metropolitan Authority; and Boston is the …
https://www.osc.ny.gov/reports/osdc/existential-questions-facing-national-public-transit-systems-create-new-fiscal-pressures-mtaDiNapoli: MTA Outlook Shows Growing Need for New Funding as Budget Gaps Widen
… DiNapoli said. “The MTA needs to come up with billions of dollars to pay for operations in the coming years and that puts greater … threaten a recession. The MTA has begun to lay out options for its funding partners, leaving them with some tough …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-mta-outlook-shows-growing-need-new-funding-budget-gaps-widenDiNapoli: NYC Office Building Market Values Rise Amid Shift in Demand for Space
… office districts, including Hudson Yards, Chelsea, Union Square, Soho, Downtown Brooklyn and Long Island City. “The … 2022. New York City’s office buildings are concentrated in Manhattan below 59 th street, which still makes up nearly 90% of office market …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-office-building-market-values-rise-amid-shift-demand-spaceDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… her credit cards, make retail purchases, and to pay for online video games. The case was referred to DiNapoli’s Division of … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000DiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… of former Hannibal Fire Chief Chris Emmons and his father Carl Emmons Sr., a volunteer firefighter, for allegedly … kept $2,300 in raffle sales. Chris Emmons’ father, Carl Emmons Sr., was also involved in running Hannibal …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsDiNapoli Announces Lowered Fees for New York State's 529 College Savings Direct Plan
… a new reduction in management fees for the state’s 529 College Savings Program’s Direct Plan. It is the fourth fee … accounts valued at more than $16 billion. “New York’s 529 College Savings Program has provided more than $524 million …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-announces-lowered-fees-new-york-states-529-college-savings-direct-planDiNapoli: Improved Planning Needed for New York To Achieve Its Clean Energy Goals
… the Climate Act program, and 28 projects were cancelled from 2005 to 2023. Of the remaining 202 projects, only 30% …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-improved-planning-needed-new-york-achieve-its-clean-energy-goalsDiNapoli: Archer Daniels Midland Co. Agrees to Shareholders' Request For 'No Deforestation' Policy
… one of the world’s leading suppliers of agricultural products to food companies, has agreed to use only … letter and draft policies, visit: http://www.osc.state.ny.us/press/releases/mar15/adm_no_deforsetation_agreement.pdf …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-archer-daniels-midland-co-agrees-shareholders-request-no-deforestation-policyDiNapoli: Five Major Companies Adopt Pension Fund's Call for Transparency on Political Contributions
… New York State Comptroller Thomas P. DiNapoli today announced … "Since the Supreme Court's landmark decision in Citizens United was handed down five years ago, we've worked to … Raytheon Company, The Travelers Companies Inc., United States Steel Corp., Waste Management Inc., Western Union Co. …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-five-major-companies-adopt-pension-funds-call-transparency-political-contributionsDiNapoli: State Paid $14.5 Billion for Medicaid Home Care Services That Lacked Verification
… Billions of dollars have been spent on Medicaid home care services for New Yorkers without the required verification that the … and New York state are getting the services that were paid for. This audit found a disturbing lack of oversight and …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-paid-145-billion-medicaid-home-care-services-lacked-verificationDiNapoli: Homeless New Yorkers Relying on CityFHEPS Face Significant Delays for Permanent Housing
… risk of homelessness, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The audit … of CityFHEPS Some affordable housing units provided by the New York City’s Department of Housing Preservation & … of 14 buildings in the Bronx. Of the 567 units for use by CityFHEPS households, known as Subchapter B units, 20% …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-homeless-new-yorkers-relying-cityfheps-face-significant-delays-permanent-housingDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… New York for the alleged theft of $29,893 in state pension checks sent to her deceased stepfather. “Linda … and forged his name in order to steal benefits from the pension fund,” DiNapoli said. “My office will continue to … partnerships are succeeding in tackling pension fraud. The alleged actions by Ms. Burrows will be fully …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksDiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… larceny in the third degree and was arraigned by Judge Scott Volkman in Poughkeepsie City Court. She is due back in … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … Two Poughkeepsie women allegedly cashed seven …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerNYS Comptroller DiNapoli Continues to Hold Corporate America Accountable for Poor Climate Policies
… climate risk by encouraging the companies we invest in to disclose climate change’s impact and to set meaningful … efforts to adopt environmentally sustainable practices. In response: Capri Holdings (CPRI), Dollar General … billion the Fund’s allocation to sustainable investment strategies over the next decade. About the New York State …
https://www.osc.ny.gov/press/releases/2019/09/nys-comptroller-dinapoli-continues-hold-corporate-america-accountable-poor-climate-policiesDiNapoli: Federal Funding Uncertainty Jeopardizes Impact of Inflation Reduction Act for New Yorkers
… Act (IRA), including close to $2 billion in funds for environmental and energy purposes that could help lower … Additional benefits would accrue over the last two years of the RCEC, which is currently in effect until 2034. … report by State Comptroller Thomas P DiNapoli details New Yorks financial impact from the 2022 Inflation Reduction Act …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-federal-funding-uncertainty-jeopardizes-impact-inflation-reduction-act-new-yorkersFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… P. DiNapoli and State Police Superintendent Steven G. James today announced that former Village of Candor Mayor … Kirk Martin and State Police Superintendent Steven James for partnering with my office to ensure that justice … was served in this case.” State Police Superintendent James said , “The sentencing of Mr. Halstead demonstrates the …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsVendRep System Guide for Office of the State Comptroller Bureau of Contracts Users
… and associated vendor-specific contract data. Also can search contracts approved by the State Comptroller’s Office. … lists available and certified questionnaires, Additional Business Entity Identities and Authorized Contacts. Search Vendors Provides Vendor Search page to locate vendors …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-office-state-comptroller-bureau-contracts-usersDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… Superintendent Stephen G. James announced the arrest of a Tannersville couple, Kelly Tuomey, 56, and her husband, Stephen B. Tuomey, 60, today for allegedly stealing over $35,000 in pension payments. “The defendants allegedly exploited a …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsDiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… to from the state’s pension system,” DiNapoli said. “My office is committed to protecting the pension system, its members and their beneficiaries. My thanks to District Attorney Doorley and the New York State …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-payments