New York State

DiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud

New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman announced today the unsealing of a five-count indictment charging Tammy Banack, a resident of Kirkville, New York, with one count of Grand Larceny in the Second Degree, a class C felony, one count of Welfare Fraud in the Third Degree, a class D felony, two counts of Grand Larceny in the Third Degree, a class D felony, and one count of Offering a False Instrument for Filing in the First Degree, a class E felony.

DiNapoli: Office Has $14.5 Billion in Unclaimed Funds; Urges New Yorkers to Claim Lost Money

New York State Comptroller Thomas P. DiNapoli today announced that his office has over $14.5 billion in unclaimed funds and urged New Yorkers to see if any of it belongs to them. In State Fiscal Year (SFY) 2015-16, DiNapoli’s office set a national record for the third consecutive year for the most unclaimed funds returned in one year totaling $452 million.

DiNapoli Releases May State Cash Report

State tax collections totaled just under $11 billion through May 31, a decline of $1.1 billion, or 8.8 percent, from the same period last year, according to the state cash report issued today by State Comptroller Thomas P. DiNapoli.

DiNapoli Announces State Contract and Payment Actions for May 2017

State Comptroller Thomas P. DiNapoli announced today his office approved 1,531 contracts valued at $14 billion and approved nearly 2.3 million payments worth more than $12 billion in May. His office also rejected 219 contracts and related transactions valued at $400 million and nearly 1,900 payments valued at more than $7 million due to fraud, waste or other improprieties.

Audit Faults Justice Center Records, Raises Questions on Accountability

The Justice Center for the Protection of People with Special Needs left three individuals who had committed serious acts of abuse or neglect against vulnerable New Yorkers off a registry, a list of individuals prohibited from holding jobs that involve direct care of patients, according to an audit released by New York State Comptroller Thomas P. DiNapoli.

State Comptroller DiNapoli Statement on End of Legislative Session

"The failure to enact procurement reform was a missed opportunity to protect taxpayers’ dollars and prevent corruption. Enhancing independent oversight of state contracting, especially with regard to economic development spending, is needed to ensure accountability and transparency. I hope the Legislature will consider the clean contracting proposal when they reconvene."

New York State Comptroller Thomas P. DiNapoli Statement on Senate Republican Health Care Bill

"The Senate Republican health care bill calls for billions of dollars of cuts in future health care funding for New Yorkers. This bill is identical to the House proposal in its threat to eliminate health coverage for countless individuals and inflict major new costs on the state budget. It’s time for the President and the majorities in both houses of Congress to get serious about making health coverage more accessible and affordable, rather than taking giant steps backward."

DiNapoli: Problems Persist at Many Hotels and Motels Used to House Homeless

State auditors examining hotels and motels used to house the homeless found poor conditions still exist at many facilities across New York state with significant problems including mold, water damage, exposed wiring, missing smoke detectors and garbage in rooms, according to an audit released today by New York State Comptroller Thomas P. DiNapoli.