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Rabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… is now defunct, was located at 1854 Cornaga Avenue in Far Rockaway, Queens, and primarily provided services to … children in the Orthodox Jewish communities of Far Rockaway in Queens, Williamsburg and Borough Park in … 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/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeComptroller DiNapoli and Attorney General James Announce Sentencing of Former Mount Vernon Government Official
… today announced the sentencing of the former City of Mount Vernon Corporation Counsel Lawrence Porcari for abusing … a public official to engage in a scheme that defrauded the Mount Vernon Board of Water Supply of more than $300,000 to pay the personal legal expenses of the former Mount Vernon Mayor Richard Thomas and a public relations …
https://www.osc.ny.gov/press/releases/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentUnified Court System Bulletin No. UCS-322
… Purpose The purpose of this bulletin is to introduce a new Action Reason code to identify employees who receive a salary reconstruction due to the reintroduction of Longevity Steps for CSEA, Management … The purpose of this bulletin is to introduce a new Action Reason code to identify employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-322-reintroduction-unified-court-system-csea-longevity-stepsUnited HealthCare – Overpayments for Services Provided by Hudson Valley Bone and Joint Surgeons, LLP
… Members pay a nominal co-payment to the participating provider for the services rendered. Members may also choose … requirements, when United processes a non-participating provider’s claims, it is with the understanding that Empire … cost-sharing obligations. However, if a non-participating provider does not collect (i.e., waives) the member’s …
https://www.osc.ny.gov/state-agencies/audits/2016/09/08/united-healthcare-overpayments-services-provided-hudson-valley-bone-and-joint-surgeons-llpNew York City Airport Lease
… Purpose To determine whether the Port Authority of New York and New Jersey was in compliance with certain key terms of the lease and ancillary agreements with New York City for the municipal airports. The audit covers the … from January 1, 2002 to December 31, 2013. Background New York City (City) and the Port Authority of New York and New …
https://www.osc.ny.gov/state-agencies/audits/2017/04/19/new-york-city-airport-leaseOversight of Pupil Transportation Services
… with safety training requirements for school bus personnel and instructors to help ensure safe transportation for all pupils; and whether the Department is monitoring school districts’ compliance with school bus monitor and attendant qualifications. The audit scope covers the …
https://www.osc.ny.gov/state-agencies/audits/2020/10/14/oversight-pupil-transportation-servicesContact Us
… your proof of ownership. All items that appear online are at least $20 or one share of stock. Once your claim is … your Claim ID within 30 days. The Claim ID is referenced at the top of the email and in the upper right-hand corner of … next to your name Select the Continue to File button at the top or bottom of the table Follow the prompts on the …
https://www.osc.ny.gov/unclaimed-funds/claimants/contact-usState Comptroller DiNapoli Releases Audits
… and Safety Regulations at Public Pools, Beaches, and Spray Grounds (2016-S-55) All three agencies have appropriate … oversight to ensure that public pools, beaches, and spray grounds under their jurisdiction are safe for public …
https://www.osc.ny.gov/press/releases/2017/07/state-comptroller-dinapoli-releases-auditsShareholders Send Exxon a Strong Message on Climate Change
… showed significant support for a motion asking the company to report on how its business will be affected by worldwide efforts to combat climate change, despite the board of directors’ … and the Church Commissioners for England, asks the company to assess and report on how its business model will be …
https://www.osc.ny.gov/press/releases/2016/05/shareholders-send-exxon-strong-message-climate-changeState Comptroller DiNapoli Releases Municipal Audits
… following local government audits were issued. Montgomery County – Supplemental Nutrition Assistance Program (SNAP) and … monitoring usage, maintaining perpetual inventory records, performing inventory reconciliations or establishing … were used solely for town purposes. Town of Allen – Town Clerk Collections (Allegany County) The town clerk did not …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Audits
… it provides to the 46 executive agencies. ITS is working on completing a disaster recovery plan for the CNSE data … Metropolitan Transportation Authority: Long Island Rail Road - Utilization of the Arch Street Yard and Shop Facility … of Housing Preservation and Development: Vacancies at the Clinton Towers Mitchell-Lama Housing Development (2017-N-1) …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-audits-0DiNapoli Recommends Ways For LIRR To Get Back On Track
… by New York State Comptroller Thomas P. DiNapoli. "There is no question that LIRR has some tough challenges to … and communication with passengers," DiNapoli said. "LIRR is an important part of the New York City metro-area economy … impact on passengers. Document which plan or protocol is implemented for each incident, and whether an Incident …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-recommends-ways-lirr-get-back-trackState Agencies Bulletin No. 280
… Purpose To provide the agency with information and procedures … employees in Bargaining Unit 79 whose agency has elected to participate in the Vacation Exchange Program. Officers and … the Executive Law or whose salaries were prescribed prior to the enactment of Chapter 55 of the laws of 1979 are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/280-vacation-exchange-paymentDiNapoli: Federal Actions Threaten New York's Farms and Food Production
… are a vital part of the state’s economy and our local food supply, and we need policies that strengthen, not … at grocery stores, farmers markets and for purchases by food banks, resulting in a loss of markets for farms. Tariffs … Labor recognizes this as a serious issue for the nation’s food supply, saying there could be significant disruptions to …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-federal-actions-threaten-new-yorks-farms-and-food-productionOpinion 2000-14
… LAW §§113, 470; EDUCATION LAW §3109: A school district is not prohibited under Civil Service Law §201(4), or … bargaining between public employers and public employees is provided for by article 14 of the Civil Service Law (§200 et seq.). It is well established that, pursuant to this authority, an item …
https://www.osc.ny.gov/legal-opinions/opinion-2000-14DiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… Sandra Riley pleaded guilty Steuben County Court Monday to stealing $36,000 in dog license and building permit fees … the theft of public funds. Riley, 51, pleaded guilty to grand larceny in the third degree, a Class D felony, … Sentencing is scheduled for March 2. Riley is expected to be sentenced to jail time, probation and payment of …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftDiNapoli: Former Town Clerk Pleads Guilty to $35,000 Embezzlement
… than $27,000 in property taxes and more than $8,000 of the dog licensing fees and other fees. She submitted monthly … and falsely claimed that she turned over portions of the dog licensing money to the county treasurer. The State …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-town-clerk-pleads-guilty-35000-embezzlementDiNapoli: Former Odessa Clerk Allegedly Falsified Timesheets to Scam $11,000 in Extra Pay
… (A Misdemeanor) for padding her timesheets to boost her pay. The alleged thefts occurred from 2012 to 2019 and netted Pierce more than $11,000 in pay she was not entitled to. "For seven years, Ms. Pierce …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-odessa-clerk-allegedly-falsified-timesheets-scam-11000-extra-payDiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… Former Mayfield Town Clerk Dorothy Hart was sentenced today to 250 hours of community service and paid back over $35,000 … Thomas P. DiNapoli said. "This should serve as a warning to those who would blur the line between their public duty and personal gain,” DiNapoli said. “Thanks to my office’s work with the New York State Police and Fulton …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementContract with EBSCO Subscription Services, Inc. (Follow-Up)
… recommendations included in our initial audit report, Contract with EBSCO Subscription Services, Inc. (Report … Services Inc. (EBSCO) is the largest provider in this contract group. Its current five-year contract is valued at $140 million and expires December 31, …
https://www.osc.ny.gov/state-agencies/audits/2013/05/13/contract-ebsco-subscription-services-inc-follow