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DiNapoli: Small Business Growth in New York Outpaced National Average
… slightly faster than the national pace, according to a report released today by State Comptroller Thomas P. DiNapoli. The report, based on the most recent data available from the U.S. … 81 percent having fewer than ten employees. DiNapoli’s report found: The smallest firms in New York, those with four …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-small-business-growth-new-york-outpaced-national-averageHomeless Outreach Services in the New York City Subway System
… equally each year by both DHS and the MTA, the contract is valued at about $36 million for homeless outreach. BRC is responsible for conducting regular visits to MTA subway … DHS to establish annual census reduction targets. BRC is required to document its activities through standardized …
https://www.osc.ny.gov/state-agencies/audits/2020/01/16/homeless-outreach-services-new-york-city-subway-systemComptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former City of Rensselaer DPW Commissioner for Stealing Scrap Metal Proceeds
… it for themselves. Using public office for personal gain is a violation of the public trust and will not be … public must be held to high ethical standards, and that is why my office has partnered with Comptroller DiNapoli on … plea ensures accountability for the theft of $46,000 and is the latest in over 60 public corruption cases against we …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-and-ag-schneiderman-announce-felony-guilty-plea-former-city-rensselaer-dpwDiNapoli: South Carolina Woman Arrested for Stealing $147,455 in Pension Payments
… A South Carolina woman was arrested today for allegedly … Bonni-Lee Jones, 65, was charged with the felony crime of obtaining property valued at over $10,000 under … 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/2025/11/dinapoli-south-carolina-woman-arrested-stealing-147455-pension-paymentsDiNapoli: Alexandria Clerk Charged In Theft of Town Fees
… pocketed cash for transfer station fees, arena fees, real property surcharges and clerk fees before retiring in … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free 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/2015/11/dinapoli-alexandria-clerk-charged-theft-town-feesDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… before the Hon. Andrew E. Krause, United States Magistrate Judge. SYLLA surrendered upon learning of an outstanding … presented before Judge Krause on July 20, 2022. Earlier today, DOUKOURE also surrendered upon learning of an … stole people’s identities to submit claims for money that did not belong to them, stealing from those who had unclaimed …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateFormer West Carthage Treasurer Charged With Stealing Thousands of Dollars From the Village
… the State Police for their partnership in ensuring justice is served in this case.” “We are grateful to the Office of … hard work to bring this fraud to light,” said Mills . “It is important to public trust to know that their hard earned money is not being squandered. We will work to ensure that justice …
https://www.osc.ny.gov/press/releases/2025/02/former-west-carthage-treasurer-charged-stealing-thousands-dollars-villageState Contract and Payment Actions in May
… for state agencies and public authorities valued at $1.2 billion and approved approximately 20.2 million payments … is available at www.openbooknewyork.com . The Governor’s Executive Order 202 suspended the Office of the State … Office of Alcoholism and Substance Abuse Services $1 million with Lighthouse Software Systems LLC for an opioid …
https://www.osc.ny.gov/press/releases/2020/06/state-contract-and-payment-actions-mayState Contract and Payment Actions in November
… implementation, and operation of the Medicaid data warehouse and the Office of Health Insurance Programs Data …
https://www.osc.ny.gov/press/releases/2025/01/state-contract-and-payment-actions-novemberDiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
… District Attorney Jeremy Hourihan and New York State Police Superintendent Steven G. James announced the arrest of … and interim treasurer of the Monterey Volunteer Fire Department, for allegedly stealing over $3,000 from the … to District Attorney Hourihan and the New York State Police for their continued partnership and ensuring she will …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentDiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… in Poughkeepsie City Court. She is due back in court on Jan. 31. Moseley was arrested on charges of grand larceny in … fourth degree and is due back in court for arraignment on Jan. 28. The charges filed in this case are merely …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerDiNapoli: NYS Pension Fund Announces $400 Million in Sustainable Investments
… change and transition the portfolio to net zero greenhouse gas emissions . “While climate change poses investment risks, … a goal to transition its portfolio to net zero greenhouse gas emissions by 2040. Through the SICS Program, the Fund has … in the United States with assets of approximately $247.7 billion as of Dec. 31, 2020. The Fund holds and invests the …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-nys-pension-fund-announces-400-million-sustainable-investmentsStatement From NY State Comptroller Thomas P. DiNapoli on Mayor's November Financial Plan Update
… year, and in the future, as substantial budget volatility is expected to continue. Unfortunately, it remains unclear … combination of these unbudgeted and underbudgeted costs is likely to exceed the savings generated in the plan, an … in FY 2025. “The good news in the financial plan update is that revenues have outpaced projections by $775 million so …
https://www.osc.ny.gov/press/releases/2023/11/statement-ny-state-comptroller-thomas-p-dinapoli-mayors-november-financial-plan-updateDiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police today announced … accountable for her actions. I thank District Attorney Paul Czajka and the New York State Police for their … Comptroller DiNapoli Columbia County District Attorney Paul Czajka and the New York State Police today announced the …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageState Agencies Bulletin No. 2146
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the April 2023 Retroactive Increases to Location Pay and … The purpose of this bulletin is to inform agencies of OSCs automatic processing of the April 2023 Retroactive …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2146-april-2023-retroactive-increases-location-pay-and-location-mid-hudsonNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… to 2,500 allegedly injured employees to be $930 million. News reports have detailed alleged sexual abuse, … for any wrongdoing. Tesla has been the subject of news reports and allegations of gender and race … bias in its employee promotions. There have also been news reports of allegations and lawsuits claiming that the …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationDiNapoli: Syracuse Man Sentenced for Stealing Nearly $22,000 in Pension Checks
… to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-syracuse-man-sentenced-stealing-nearly-22000-pension-checksDiNapoli: Medicaid Audits Find Nearly $800 Million in Savings and Revenue
… billions of dollars in waste, fraud and abuse. Our role is to help lower Medicaid program costs by identifying … taxpayer dollars.” The New York State Medicaid program is a federal, state and locally funded program that provides … pay for all MLTC covered services. The Medicaid program is not supposed to pay claims on a FFS basis for services …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-medicaid-audits-find-nearly-800-million-savings-and-revenueDiNapoli's Auditors Halt $24.2 Million in Suspicious Tax Refunds
… continuously looking for new ways to beat the system, but my auditors are staying one step ahead of them," DiNapoli said. "My office continues to stop fraudulent refunds from reaching …
https://www.osc.ny.gov/press/releases/2018/04/dinapolis-auditors-halt-242-million-suspicious-tax-refundsDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… D felony, offering a false instrument for filing in the first degree and official misconduct. She was ordered to pay … the Comptroller alerted the town. “The town’s misplaced trust in this clerk enabled her to steal and steal again,” … the timely deposit of all fees collected and monthly bank reconciliations. Read the audit report here: …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theft