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Comptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… State Comptroller and Attorney General offices have worked together to fight corruption through their Joint Task Force …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… a resident of Tamarac, Florida, was sentenced in Albany County Supreme Court today to 6 months incarceration and 5 … a warrant by the city of Tamarac Road Patrol and Broward County Sherriff’s in Florida. After being brought to Albany County, New York to face these charges, in June 2016, Kanas …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionUnited HealthCare – Overpayments for Services Provided by Dr. John Gomes
… Purpose To determine whether the practice of Dr. John Gomes routinely waived Empire Plan members’ … City, an obstetrics and gynecology practice operated by Dr. John Gomes, located on Franklin Avenue in Garden City, New York. With respect to the Empire Plan, Dr. Gomes’ practice is a non-participating provider. During …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-dr-john-gomesComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… . "Comptroller DiNapoli and I will continue working together to root out pension system theft and hold …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionContract Participation of Minority- and Women-Owned Business Enterprises
… (WCHCC) established annual minority- and women-owned business enterprise goals, is making an effort to reach these … authorities to promote the participation of minority-owned business enterprises and women-owned business enterprises in State contracts. Specifically, State …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/contract-participation-minority-and-women-owned-business-enterprisesOpinion 92-35
… may be enforced by a proceeding brought pursuant to article 78 of the Civil Practice Law and Rules. Thus, section … We note that the word "taxes" as used in RPTL, §987 and article 9 of the RPTL generally (see RPTL, §102[20]) includes … "special ad valorem levies" (defined in RPTL, §102[14]), but not "special assessments" (RPTL, §102[15]). Thus, …
https://www.osc.ny.gov/legal-opinions/opinion-92-35State Comptroller DiNapoli and Manhattan U.S. Attorney Bharara Announce Arrest of Joseph Grossmann for Defrauding New York State Pension Fund of Over $130,000
… the United States Attorney for the Southern District of New York, announced today the arrest of JOSEPH GROSSMANN for … fraudulently obtaining the pension of a deceased former New York State employee. The defendant was arrested and … methodically devised a scheme to steal a deceased New York State employee’s pension money. He allegedly lied, …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-and-manhattan-us-attorney-bharara-announce-arrest-joseph-grossmannDiNapoli: DOH Needs to Step Up Enforcement of Patient Safety Violations
… to increase patient safety, as required, according to an audit released today by State Comptroller Thomas P. … slap on the wrist by not issuing financial penalties that can act as a deterrent against future incidents and help fund … In addition, auditors found DOH was widely inconsistent in how it applied suspensions of penalties for repeat violators. …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-doh-needs-step-enforcement-patient-safety-violationsState Comptroller DiNapoli Releases Audits
… Aspects of Collecting Outstanding Amounts Due for Parking Violations (2019-N-2) Auditors determined that DOF did not maximize collection of fines and fees owed for parking violations, especially for vehicle owners residing … city has large outstanding balances due from summonses for parking violations, and DOF has not always taken timely …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-auditsDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… Government in the Second Degree and arraigned before Judge Anthony Neddo at the Watertown City Court Centralized …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedControls Over the Empire State Supportive Housing Initiative
… Initiative (ESSHI) are sufficient to ensure the needs of high-risk target populations are being met, and whether providers deliver the services that are required in their contracts with State agencies. The audit covered the … 2023. About the Program Established in 2016, ESSHI is part of the Executive’s comprehensive plan for affordable and …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… individuals steal from New York’s pension system, the pain is felt by taxpayers statewide, and the fact that these …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… Solomon Ross and William Lieber, former insurance brokers for the Metropolitan Council on Jewish Poverty (“Met … sends the message that there has to be one set of rules for everyone, no matter how rich or powerful, and that those … against more than 60 public officials and their cronies for abusing state funds, and I look forward to continuing to …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… Thomas P. DiNapoli, Franklin County District Attorney Elizabeth Crawford and New York State Police Superintendent … Comptroller DiNapoli Franklin County District Attorney Elizabeth Crawford and New York State Police Superintendent …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyReporting Regulations 315.2 & 315.3
… of article 41 of the Education Law, which provides that a lawyer shall not simultaneously be an independent contractor …
https://www.osc.ny.gov/retirement/employers/reporting-regulations-3152-3153Contract Advisory No. 26
… Subject : Statement on Sexual Harassment Prevention in Bids Guidance : Statement on Sexual Harassment Prevention in Bids: Every bid … by statute, rule or regulation shall contain the following statement subscribed by the bidder and affirmed by such … Statement on Sexual Harassment Prevention in Bids …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/26-statement-sexual-harassment-prevention-bidsDiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
… more than $5,400 from the Bombay Justice Court while the other court clerk was absent, according to State Comptroller … 2014 to May 2015. Most of the funds were taken when the other court clerk, Fleury’s mother, was on sick leave, … more than $5400 from the Bombay Justice Court while the other court clerk was absent according to State Comptroller …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesDiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… Michelle Sheppard resigned her two public jobs and agreed to pay $4,303 in restitution for dodging her personal town … payments over several years. Sheppard pleaded guilty today to two counts of attempted tampering with public records, an … Sheppard thought her government job gave her the right to tinker with public records and delay her tax payments,” …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… of community service, and was ordered to pay back the money. “Mr. Cesar tried to fake a lost check in an effort to scam the state’s retirement … a loan from the NYSLRS, then claimed the $3,880 check was lost to get another check for the same amount. Since taking …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownState Comptroller DiNapoli Statement on Boeing Lawsuit Settlement
… New York State Comptroller Thomas P. DiNapoli issued the … approval of the settlement of the derivative lawsuit the New York State Common Retirement Fund (Fund) and the Fire and … New York State Comptroller DiNapoli issued the following … approval of the settlement of the derivative lawsuit the New York State Common Retirement Fund Fund and the Fire and …
https://www.osc.ny.gov/press/releases/2022/02/state-comptroller-dinapoli-statement-boeing-lawsuit-settlement