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DiNapoli: State is Slow in Disbursing Some Federal Relief Funds for Housing
… The audit found that, under the management of Homes and Community Renewal (HCR) and its local program administrators, … is a deadline on using federal COVID-19 funds, delays in allocating it to specific housing projects or housing … from Housing and Urban Development (HUD) through the Community Development Block Grant (CBDG) program. $127 …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-state-slow-disbursing-some-federal-relief-funds-housingDiNapoli: SED Makes Progress on Implementation of Dignity for All Students Act
… The State Education Department (SED) made progress in ensuring school districts across New York are protecting … and strengthening its efforts to enforce the Dignity for All Students Act.” An audit released by DiNapoli in October 2017 found that despite guidance from SED, many …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-sed-makes-progress-implementation-dignity-all-students-actGlobal Investor Coalition Calls on Exxon to Prepare for a Lower Carbon Future
… A group of investors led by New York State Comptroller Thomas P. … model in the wake of the Paris Agreement on climate change. The group of investors, including co-filers the … assess how it will perform as the world changes.” “Climate change presents major challenges to corporate governance, …
https://www.osc.ny.gov/press/releases/2016/01/global-investor-coalition-calls-exxon-prepare-lower-carbon-futureDiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… Oneida County District Attorney Todd Carville, and the New York State Police announced today. The defendant, Jonnell … Police members along with our partners at the Comptroller’s Office for their outstanding work on this arrest,” New York …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… New York State Comptroller Thomas P. DiNapoli, Schenectady County District Attorney Robert M. Carney, and Schenectady … County Sheriff Dominic Dagostino announced the arrest of Muhammad Adnan Saeed, owner of Sublime Medical … care it needs. Worse, the defendants' fraud was committed on the backs of people struggling with addiction. Rather …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidDiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… Fire Department, Kimberly Simchik, was arrested for allegedly stealing over $92,000 from the Department over … today. “Ms. Simchik allegedly used Fire Department funds for her own entertainment betraying her community’s trust,” … Town of Verona Court on charges of grand larceny in the second degree and corrupting the government in the second …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000State Comptroller DiNapoli Positions New York Pension Fund For Low Carbon Future
… social and corporate governance considerations into account as part of their long-term strategy. The Fund is …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-positions-new-york-pension-fund-low-carbon-futureAdministration of the CityFHEPS Program for Department of Homeless Services Shelter Residents
To determine whether the NYC Department of Social Services is administering the City Fighting Homelessness and Eviction Prevention Supplement CityFHEPS program according to the rules and regulations thereby assisting Department of Homeless Services shelter residents in securing permanent
https://www.osc.ny.gov/state-agencies/audits/2024/10/30/administration-cityfheps-program-department-homeless-services-shelter-residentsDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… County District Attorney Mike Poulin announced the arrest of Chad Daley, 52, for allegedly stealing over $8,000 from a … snowmobile trails in the Adirondacks. Daley, the president of the Snowdrifters of Stratford, was also accused of falsifying business records …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitDiNapoli Announces Improvements to College Savings Plan to Save Money for College
Beginning in September New Yorks 529 College Savings Program will offer more investment options lower costs raise the maximum allowable balance and eliminate the $25 minimum contribution State Comptroller Thomas P DiNapoli announced today
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-announces-improvements-college-savings-plan-save-money-collegeDiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department
… State Comptroller Thomas P. DiNapoli, Wayne County District … community, but instead put his greed first. I applaud the work of the State Police members assigned to this case, the … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-marbletown-fire-chief-arrested-stealing-over-100k-departmentDiNapoli Warns Changing Fiscal Landscape Could Increase Budget Challenges for Local Governments
The expiration of onetime federal pandemic aid combined with state aid that has not kept pace with inflation and slower growth in local revenue may push some local governments closer to the edge of a fiscal cliff according to a report released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-warns-changing-fiscal-landscape-could-increase-budget-challenges-local-governmentsDiNapoli: Improved Guidance Needed for State Agencies Using AI To Avoid Risks
… check that these systems are reliable and accurate, and no inventory of what AI the state is using. This audit is a … a year after releasing the AI Policy and. Officials told auditors they become aware of AI systems when an agency makes … New York City AI governance, underscores the importance of independent oversight to ensure that AI governance is …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-improved-guidance-needed-state-agencies-using-ai-avoid-risksState Agencies Bulletin No. 1160
… 428 Dependent Care 433 Total Unemployment Ins Owed 500 Medicare Deficiency 501 502 Social Security Deficiency NYS SS/Medicare Deficiency GARNSH Garnishments HIATRG Regular After …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1160-implementation-general-salary-and-other-increases-and-ending-andContract Amendments Eligibility Determination
Provides guidance for State authorities to identify contract amendments that must be submitted to OSC for filing or for prior approval.
https://www.osc.ny.gov/files/public-authorities/pdf/contract-amendments-eligibility-determination.pdfNew Contracts Eligibility Determination
Provides guidance for State authorities to identify new contracts that must be submitted to OSC for filing or for prior approval.
https://www.osc.ny.gov/files/public-authorities/pdf/new-contract-eligibility-determination.pdfImproper Payments for Brand Name Drugs (Follow-Up) (2024-F-9)
To determine the extent of implementation of the three recommendations contained in our initial audit report, Improper Payments for Brand Name Drugs (Report 2020-S-62).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-24f9.pdfApplication for Oil Spill Damage Claim (AC-2231)
If you are the victim of someone else’s oil spill, you may file a damage claim form with the Fund for your financial loss.
https://www.osc.ny.gov/files/about/pdf/oil-spill-ac-2231.pdfJCR User Guide for Town and Village Justices
JCR User Guide for Town and Village Justices
https://www.osc.ny.gov/files/local-government/required-reporting/pdf/jcr-external-user-guide-for-town-and-village-justices.pdfFiscal Stress Monitoring System Briefing for Local Governments
Presenters from the Office of the State Comptroller will provide you with the critical information regarding your fiscal score release in September. Please note that this score release is for 12/31 fiscal year-end local governments.
https://www.osc.ny.gov/files/local-government/academy/pdf/fiscal-stress-monitoring-system-091223.pdf