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Town of White Creek – Disbursements and Annual Financial Reports (2023M-41)
… checks. Properly sign checks; instead, a rubber signature stamp was used, which is not permitted. Review the canceled … Key Recommendations Stop the practice of using a signature stamp for the Supervisor’s signature, and have Town checks …
https://www.osc.ny.gov/local-government/audits/town/2023/08/04/town-white-creek-disbursements-and-annual-financial-reports-2023m-41Former Newburgh City Fire Chief Pleads Guilty To Wire Fraud For Fraudulently Obtaining Retirement Benefits
… for the Southern District of New York, announced that MICHAEL J. VATTER pled guilty today to wire fraud in … court. Manhattan U.S. Attorney Preet Bharara said: “Michael Vatter, the former Newburgh City Fire Chief, cheated …
https://www.osc.ny.gov/press/releases/2016/04/former-newburgh-city-fire-chief-pleads-guilty-wire-fraud-fraudulently-obtaining-retirement-benefitsOpinion 88-35
… Corp. v New York State Higher Education Services Corp, et al , 91 AD2d 1078, 458 NYS2d 702, mot for lv to app den 58 … include hardware, software, personnel training and ongoing vender support services. Each vendor was required to …
https://www.osc.ny.gov/legal-opinions/opinion-88-35DiNapoli: Employment Among Mothers in NYC Improves, But Unemployment Remains Higher Than Pre-Pandemic Levels
… nation. Prior to the pandemic, nearly 50,000 city mothers preferred part-time work, and this number jumped to nearly … to help them become certified Minority and Women Owned Business Enterprises (M/WBE) and improve their opportunities for new business. Report New York City’s Uneven Recovery: Mothers in …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-employment-among-mothers-nyc-improves-unemployment-remains-higher-pre-pandemic-levelsDiNapoli Announces State Contract and Payment Actions For December 2016
… homeowner protection grants, including: $474,000 to Albany County Rural Housing Alliance; $440,000 to Long Island … Services; and $300,000 to Housing Council of Monroe County. Department of Civil Service $59.2 million with Davis … $580,000 with Northeast Association of Fish and Wildlife Resource Agencies for Northeast Wildlife Teamwork …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-announces-state-contract-and-payment-actions-december-2016DiNapoli Announces State Contract and Payment Actions for July 2017
… State Comptroller Thomas P. DiNapoli announced today his … waste or other improprieties. Cumulatively through July for calendar year 2017, DiNapoli’s office has approved 10,391 … nearly 19,000 payments valued at nearly $50.2 million. As the state’s chief financial officer, DiNapoli’s office …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-announces-state-contract-and-payment-actions-july-2017Investors Reach Settlement with Wynn Resorts
… by Steve Wynn and the prior board’s alleged failure to stop it,” DiNapoli said. “We are gratified that the reforms … fund in the United States with an audited value of $210.5 billion as of March 31, 2019. The Fund holds and invests … State and Local Retirement System on behalf of more than one million state and local government employees and retirees …
https://www.osc.ny.gov/press/releases/2019/11/investors-reach-settlement-wynn-resortsCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… We will continue to fight corruption wherever we find it.” U.S. Attorney Berman said: “Gregory Bayard was obligated … Service and the New York State Comptroller. This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorney James McMahon is in charge of the prosecution. … Gregory Bayard was …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlementNew York State Comptroller DiNapoli Statement on Events in Charlottesville, Va.
… in our nation. All leaders, particularly the White House, must call out domestic terrorism and white supremacist …
https://www.osc.ny.gov/press/releases/2017/08/new-york-state-comptroller-dinapoli-statement-events-charlottesville-vaDiNapoli, Wharton, Myrie Op-Ed: Putting the Public Back Into Campaign Finance
… The New York Daily News today published an op-ed from New York State Comptroller Thomas P. DiNapoli, Citizen Action of New … the voices of all people are included and represented. The launch last November of the state Public Campaign Finance …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-wharton-myrie-op-ed-putting-public-back-campaign-financeDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. … the various agencies that are part of the Hudson Valley White Collar Crime Task Force, as well as between our Office … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planCity of White Plains – Sexual Harassment Prevention Training (S9-23-1)
… report – pdf] Audit Objective Determine whether City of White Plains (City) employees and elected officials completed … they planned to initiate corrective action. … audit city white plains statewide …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2023/09/22/city-white-plains-sexual-harassment-prevention-training-s9-23-1DiNapoli: Billions Needed for Repairs to Local Bridges
… Bridges owned by New York’s local governments need an … found the number of "structurally deficient" locally-owned bridges has declined in recent years. But concerns about how …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-billions-needed-repairs-local-bridgesWhite Plains City School District – Procurement of Professional Services (2014M-240)
… 30, 2014. Background The White Plains City School District is located in the city of White Plains, Westchester County. … operates nine schools with approximately 7,060 students, is governed by an elected seven-member Board of Education. … seek competition for professional services and did not have documentation to support why contract providers were …
https://www.osc.ny.gov/local-government/audits/school-district/2014/10/31/white-plains-city-school-district-procurement-professional-services-2014mCUNY Bulletin No. CU-581
… Pursuant to the Memorandum of Agreement between the City University of New York and DC37, SEIU Local 300, IATSE … in the memorandum dated 8/4/2016 from Carmelo Batista, Jr., eligible NYSNA employees should receive a pay raise. … is provided in the memorandum issued by Carmelo Batista, Jr. on 8/4/2016. Agency Actions CUNY must submit the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-581-2017-general-salary-increase-new-york-state-nursesDiNapoli Announces State Contract and Payment Actions for April 2016
… at Attica State Prison, including $400,000 to Massa Construction Inc. $818,000 with Kubricky Construction Corp. … system work at Belmont Lake State Park. $617,000 to the city of Rochester for the Boating Infrastructure Grant … and Disability Assistance $12.2 million in federal Home Energy Assistance Program (HEAP) benefits to assist …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-announces-state-contract-and-payment-actions-april-2016NY State Comptroller DiNapoli Calls on Wynn Resorts to Disclose All Political Spending
… statement ) will be voted on at Wynn's annual meeting tomorrow. "Corporate spending on political causes is …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-calls-wynn-resorts-disclose-all-political-spendingDiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… nearly more than $1 million of the estate's money on home renovations, college tuition, and other personal expenses. … to his personal account. Bayard spent the money on home renovations, college tuition, and other personal expenses and …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedDiNapoli Releases Fiscal Stress Scores for 17 Cities
… Batavia, Buffalo, Corning, Hornell, Lackawanna, Olean, Rochester, Salamanca, Syracuse, Watertown and White Plains. … fiscal stress scores, visit: http://wwe1.osc.state.ny.us/localgov/fiscalmonitoring/fsms.cfm For an overview of … Fiscal Monitoring System, visit: http://www.osc.state.ny.us/localgov/fiscalmonitoring/index.htm For access to state …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-releases-fiscal-stress-scores-17-citiesDiNapoli Announces State Contract and Payment Actions for November 2015
… $9 million to rehabilitate the Empire State Plaza bus loop and concrete roadways, including $8.3 million to Bette & …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-announces-state-contract-and-payment-actions-november-2015