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Planning
… your financial future now. The more time you have to do this, the easier it will be for you to reach your goals. … should have the best understanding of where you are and what you would like your life to be in the future. However, … all depends on what you want to do. You need to determine how much income you will need in retirement. The first step …
https://www.osc.ny.gov/retirement/members/planningDiNapoli Estimates LIRR Strike Could Cost Up to $61 Million Daily in Lost Economic Activity
… Thomas P. DiNapoli today estimated the potential Long Island Rail Road (LIRR) strike could cause up to $61 million … every day, traveling between Long Island and New York City, and within Long Island for work and other activities, …
https://www.osc.ny.gov/press/releases/2026/05/dinapoli-estimates-lirr-strike-could-cost-61-million-daily-lost-economic-activityOpinion 90-42
… for filing in rem lists) REAL PROPERTY TAX LAW, §1122; CPLR 8021; PUBLIC HOUSING LAW, §52: In a county which … county clerk is entitled to the fee(s) prescribed by the CPLR. A municipal housing authority is exempt from recording … those fees prescribed by the Civil Practice Law and Rules [CPLR]. For filing or recording a lis pendens or notice of …
https://www.osc.ny.gov/legal-opinions/opinion-90-42Opinion 90-23
… Local Finance Law is explained as follows: This section is new. Section 12 of article 8 of the State Constitution …
https://www.osc.ny.gov/legal-opinions/opinion-90-23Rabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… over $3 million to the Department of Education, and made a full and truthful completion of a "Statement of Financial …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… General, and the State Police for partnering with my office to hold them accountable for their crimes.” “The …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… into an unlawful kickback arrangement with a former hospital employee to steer prescriptions to Value. As part of … to Medicaid services. In exchange for steering expensive cancer prescriptions from NUMC to Value, Goldin paid the … Olga Sunitsky, under the supervision of MFCU NYC Regional Chief Auditor Thomasina Smith. Investigative …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… Attorney General Eric T. Schneiderman today announced the indictment of Roger Burlew, former Highway Superintendent for … more than $50,000 in goods and services from the town. The indictment charges that Burlew stole the money by submitting … vouchers for payment to the Town of Erin. “This indictment shows that nobody is above the law – a principle …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicComptroller DiNapoli Releases School Audits
… and retained large amounts of taxpayer dollars without full disclosure of how these funds will be used. Niagara … In some instances, school officials incorrectly calculated full-time enrollments, which resulted in overbilling school … 50,000 state contracts, visit http://www.openbooknewyork.com . The easy-to-use website was created by Comptroller …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-school-audits-0Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… General ("HHS-OIG"), announced the unsealing today of an indictment charging JAMES SPINA, JEFFREY SPINA, ANDREA … Special Agent in Charge Scott J. Lampert said: "This indictment should serve as a warning to any health care … vulnerable Americans." According to the allegations in the indictment unsealed today in White Plains federal court: As …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersDiNapoli Audit: Drivers for Disabled New Yorkers Drove with Suspended Licenses; Racked up Hundreds of Violations, Including Speeding Through School Zones
… fines incurred while driving State vehicles. To read the full report, including the agency's response, go to: …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-audit-drivers-disabled-new-yorkers-drove-suspended-licenses-racked-hundreds-violationsDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… to former New York City Council candidate Albert Alvarez. On Tuesday, in New York County Supreme Court, Mendez was … corruption in any form will never be tolerated, and my office remains committed to holding bad actors across the … work with the state Attorney General and state Comptroller on this important investigation.” On October 28, 2019, Mendez …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeAdministration of the Article 8-A Loan Program
… whether the loans awarded by New York City’s Department of Housing Preservation and Development (HPD) under the … loan recipients are complying with the requirements of their loans with respect to correcting violations and … which provides low interest rate loans to owners of rent-regulated multiple dwellings in New York City. The …
https://www.osc.ny.gov/state-agencies/audits/2014/09/18/administration-article-8-loan-programDiNapoli: Court Clerk Pleads Guilty to Stealing More Than $10,000 in Fines
… Thomas P. DiNapoli. Lisa Dillon, 36, of Norwood, paid full restitution of $10,044 and was sentenced to pay an …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-court-clerk-pleads-guilty-stealing-more-10000-finesDiNapoli Releases February State Cash Report
… spending, contracts and other fiscal issues. These are easily accessible on his transparency website called Open …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-releases-february-state-cash-reportNew York Continues to Send More Federal Tax Dollars to Washington Than It Gets in Return
… New York paid $26.6 billion more in taxes to the federal government in federal fiscal year (FFY) 2018 than … it got back in federal spending, ranking it last among the states, according to a report released today by State … it receives 90 cents back in federal spending, compared to the national average of $1.21,” DiNapoli said. “We’re already …
https://www.osc.ny.gov/press/releases/2020/01/new-york-continues-send-more-federal-tax-dollars-washington-it-gets-returnDiNapoli: CDTA Overtime Expenses and Ridership Growing
… 20 percent of the authority’s total employee compensation in the 2015 fiscal year, more than twice the proportion of … regional transit agencies, amid steady ridership growth in recent years, according to a report released today by … and educational institutions,” DiNapoli said. “After a dip in 2010, the authority’s total ridership has been increasing. …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-cdta-overtime-expenses-and-ridership-growingDiNapoli Announces New Corporate Agreement to Disclose Political Spending
… disclose its corporate political contributions in the wake of majority shareholder support for the New York State Common Retirement Fund’s (the Fund) shareholder resolution. The Fund holds shares of NiSource valued at approximately $14.6 million. DiNapoli … disclose its corporate political contributions in the wake of majority shareholder support for the New York State Common …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-announces-new-corporate-agreement-disclose-political-spendingDiNapoli and Rice Halt Pension Scam
… in unlawful pension payments while earning a final full-time salary of $112,000 with Nassau Community College. … Retirement Program while continuing to receive his full pension. State law prohibits retirees collecting a …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamDiNapoli: ESD Falls Short in Evaluation of Nearly $2 Billion of Economic Development Programs
… Thomas P. DiNapoli. ESD spends about $1.8 billion a year in taxpayer money for loans, grants, tax credits and … which programs work and which don’t,” DiNapoli said. “ESD does not use the data it collects to assess the effectiveness … back to project agreements or examine where jobs were or what they paid. ESD disagreed with the auditor’s first …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-esd-falls-short-evaluation-nearly-2-billion-economic-development-programs