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DiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… Comptroller Thomas P. DiNapoli, Orange County District Attorney David M. Hoovler, and the New York State Police … DiNapoli said. “I am grateful to Orange County District Attorney Hoovler and the New York State Police for their … in protecting public funds,” Orange County District Attorney David Hoovler said. Betty James died on April 11, …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsNew York’s Economy and Finances in the COVID-19 Era (June 24, 2021)
… U.S. Centers for Medicare & Medicaid Services Starting in March 2020, telehealth services utilized by the State’s … to less than 1 service per 1,000 beneficiaries prior to March 2020. As the State began to ease restrictions, … or outpatient evaluation and management (E/M) and another 26 percent were behavioral health E/M, as shown in Figure 4. …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-24-2021NYS Comptroller DiNapoli: SEC Upholds Shareholders' Right to Seek Racial Equity Audit
… and Exchange Commission Staff's determination that it was unable to agree with Amazon Inc.’s request to keep the … show they are doing more than just talking the talk when it comes to taking a stand against systemic racism. An … addressing racial injustice in its workplace, in the wages it pays and in the products it sells, will help ensure the …
https://www.osc.ny.gov/press/releases/2021/04/nys-comptroller-dinapoli-sec-upholds-shareholders-right-seek-racial-equity-auditXVIII.1 Capital Projects – XVIII. Capital Projects
… State agencies and public authorities to enter individual capital projects in the SFS. The purpose of Budget Bulletin … 1, 2022, and includes a population (i.e., conversion) of capital project data, that – in most cases – resided within … and public authorities, who are spending from State capital appropriations, must i) comply with the requirements …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xviii/xviii2-project-costing-changes-pcipComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… Eric T. Schneiderman today announced the guilty plea of Robert Wiesner, the former Security Director for the Monroe County Water … in Monroe County Court to the class “E” felony charge of Combination in Restraint of Trade and Competition in … Eric T Schneiderman today announced the guilty plea of Robert Wiesner the former Security Director for the Monroe …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingDiNapoli Releases State Cash Report
… Tax revenues of $3.9 billion in May were stronger than projected, with collections for the … said. “New York has also collected more than $1.5 billion in settlement dollars that are not yet appropriated. These … to stronger personal income tax (PIT) collections received in April with the filing of annual returns for the 2014 tax …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… unsealing of a one-count indictment charging Richard L. Cook III, 57, a resident of Atlanta, Ga., with the crime of … Second Degree, a class C felony, in Albany County Court. Cook is charged with stealing over $200,000 in pension … Powell, a New York State pensioner who died in 2009. “Mr. Cook allegedly thought he could get away with defrauding the …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kDiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… and paid back over $35,000 which she stole from property tax payments and dog license fees deposited with the town … and paid back over $35000 which she stole from property tax payments and dog license fees deposited with the town …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementRFQual #22-03 – Independent Medical Examiner Services (Individual Physicians)
… is available for download through the following link(s): Attachment 2 (Certifications) Draft Contract , … and/or addenda to procurements will be posted to the OSC website. This Solicitation is subject to, and shall be … available in full as Appendix D to the contract on the OSC website noted above, or upon email request. All inquiries …
https://www.osc.ny.gov/procurement/rfqual-22-03Administration and Monitoring of Financial Assistance to New York City Businesses
… sources, and project the full-time equivalent (FTE) jobs that would be created or retained if the financial … on every application. Focus on creating or retaining jobs. The 23 projects we sampled had 2,517 employees and … to projects that do not create the anticipated number of jobs. Revise the financial analysis template to ensure the …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businessesData Breach
… following the discovery of a data breach or receiving notice of a data breach or network security breach, the chief …
https://www.osc.ny.gov/legislation/data-breachState Comptroller DiNapoli Releases State Audits
… and $48,802 for unsupported and duplicate payments to a contractor. Department of Health (DOH): Facility … ensure that safety and structural risks related to physical plant standards at health care facilities were … included recovering overpayments and instructing providers to bill Medicare Part C claims in accordance with the …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-state-audits-0DiNapoli: Monster Beverage Needs To Diversify Board
… to follow through on its commitment.” “Monster Beverage Corp. would do well to seize the opportunity to create a more … the Fund filed with five companies: Leucadia National Corp., QEP Resources, Teradyne Inc. T-Mobile USA Inc. and … Madden, Ltd., Urban Outfitters, Inc., and Monster Beverage Corp. The Fund’s Monster Beverage and Urban Outfitters …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-monster-beverage-needs-diversify-boardState Agencies Bulletin No. 2413.1
… Supersedes Payroll Bulletin 2413 Purpose: The purpose of this bulletin is to provide agencies with revised policies and procedures for addressing overpayments, including the creation of a new earnings code to track pending recovery … The purpose of this bulletin is to provide agencies with revised policies …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/24131-revised-policies-and-procedures-addressing-overpaymentsSUNY Bulletin No. SU-337
… Purpose The purpose of this bulletin is to describe the new Time Entry Earnings … Codes created to systematically adjust overtime earnings for State University of New York (SUNY) employees who also receive Intermittent … The purpose of this bulletin is to describe the new Time Entry Earnings …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-337-change-overtime-processing-procedures-suny-employeesChurchville-Chili Central School District – Procurement (2025M-18)
… for ensuring that goods and services are acquired in a cost-effective manner is to create as much competition as … the contracts pursuant to the “piggybacking” exception set forth in GML Section 103(16). Competitively bid for … Constitution and the State Comptroller’s authority as set forth in Article 3 of the New York State General …
https://www.osc.ny.gov/local-government/audits/school-district/2025/06/20/churchville-chili-central-school-district-procurement-2025m-18Village of Herkimer – Payroll (2025M-37)
… (CBA). Direct supervisors also did not review or certify payroll registers, a detailed record of all payroll information for a specific pay period, including … and employees’ hours were correctly entered into the payroll system. However, time records were not always: …
https://www.osc.ny.gov/local-government/audits/village/2025/07/11/village-herkimer-payroll-2025m-37Pension Fund Makes Progress on Board Diversity
… including independence, integrity, diversity (inclusive of age, gender, race, ethnicity, sexual orientation and gender …
https://www.osc.ny.gov/press/releases/2017/03/pension-fund-makes-progress-board-diversityDiNapoli: Molson Coors Agrees to Disclose Political Spending
… DiNapoli said. “This new level of transparency will help shareholders determine if Molson Coors is using … including payments to trade associations and other tax-exempt organizations that could be used for electoral … Political Disclosure and Accountability, which gauges companies’ transparency around political spending, gave …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-molson-coors-agrees-disclose-political-spendingState Pension Employer Contribution Rates Announced for 2020-21, Assumed Rate of Return Lowered
… assumed rate of return on investments from 7 percent to 6.8 percent, anticipating a lower return investment … state pension fund’s average rate of return is 7 percent over the past five years, 10.34 percent over 10 years, 6.64 … if payment is made by Dec. 15, 2020. To read the report , go to: …
https://www.osc.ny.gov/press/releases/2019/08/state-pension-employer-contribution-rates-announced-2020-21-assumed-rate-return-lowered