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Amazon Shareholders Urged To Support Audit of Company’s Policies on Racial Inclusion
… Thomas P. DiNapoli today released a statement on behalf of the New York State Common Retirement Fund (Fund) to fellow … calls on shareholders to vote for the Fund’s shareholder proposal seeking an independent audit of the company’s … The Fund has consistently been ranked as one of the best managed and best funded plans in the nation. The Fund's …
https://www.osc.ny.gov/press/releases/2021/05/amazon-shareholders-urged-support-audit-companys-policies-racial-inclusionComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… in government and wastes taxpayer dollars, and that is why I will continue to pursue those who betray the public trust.” … He faces a maximum of 5 to 15 years in state prison if convicted of the highest charge filed against him. The … Schneiderman's and Comptroller DiNapoli's offices to root out public corruption and maximize the resources of each …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicOpinion 2024-1
… This opinion represents the views of the Office of the State Comptroller at the time it was … HEALTH LAW, § 1114; MUNICIPAL HOME RULE LAW, § 10; GENERAL CITY LAW, §§ 19, 20; TOWN LAW, § 198; VILLAGE LAW, § 11-1112. … to receive $12.8 million in funding derived from the federal Infrastructure Investment and Jobs Act (commonly and …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1Health Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… of Health (DOH) needs to improve its monitoring of New York’s Lead Poisoning Prevention Program on the local level … regional offices are not consistently conducting on-site reviews of local health departments that carry out the … audit looked at the program’s administration outside New York City. As of June 1, 2018, 27 of the 56 local health …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… Board and ultimately stealing taxpayer funds, as was the case in this straw donor scheme,” said New York City … fines as part of his plea deal. The charges filed in this case are merely accusations and the defendants are presumed … their partnership on this investigation. Prosecuting the case are Assistant Attorneys General Kevin B. Frankel and …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… in combating fraud." "As we allege, the defendant stole tens of thousands of dollars that was intended to help … Margaret Garnett said, "This defendant embezzled tens of thousands of dollars from a day care in the Bronx, … of families using the day care services at the 1984 Daly Avenue location of Tremont Crotona Inc., which were …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… State Comptroller Thomas P. DiNapoli said. “I hope her case serves as an example to any public official who might … assistance in the investigation and prosecution of this case. “The defendant accepted money for taking official … scheduled for December 10, 2015, in Albany, New York. The case is being prosecuted by Assistant United States Attorneys …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsOpinion 94-3
… of town special districts upon petition and, in the case of the establishment or extension of special districts … the street, highway, private road or right-of-way. In the case of an improvement to a private road, the town must … for the improvement (Town Law, §200[8], [10]); and, in the case of action by board motion, a permissive referendum (Town …
https://www.osc.ny.gov/legal-opinions/opinion-94-3DiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… United States Attorney Carla B. Freedman and Terry Harris, Special Agent in Charge, U.S. Department of Education … Cecile will pay $20,754.15. Murray will pay $11,118.75. This investigation was triggered in part by a … (DNH/TWD). In a related case prosecuted by the Onondaga County District Attorney’s Office, Jason Cecile pled guilty …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsDiNapoli: State Needs to Improve Services for Vulnerable Adults
… receive referrals and are responsible for assessing each case to determine what help is needed, such as a new living … being assessed. 10 didn’t list how many referrals were withdrawn at intake. 6 didn’t include the number of referrals … entering progress notes as events occurred, and assessing case time management. The agency had no documentation to show …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-state-needs-improve-services-vulnerable-adultsMedicaid Program – Inappropriate Payments Related to Procedure Modifiers
… Purpose To determine whether Medicaid made inappropriate payments to providers that failed to use modifier codes properly. The …
https://www.osc.ny.gov/state-agencies/audits/2018/04/17/medicaid-program-inappropriate-payments-related-procedure-modifiersState Agencies Bulletin No. 1313
… Plan Type of 7Z (TIAA/CREF) with an election date of 4/1/14 or later Effective Date(s) Institution Paychecks dated … March 16, 2012, the Governor signed legislation creating Tier 6. This new tier applies to employees joining a retirement system after …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1313-tier-6-tiaa-retirement-contribution-rate-changesState Police Bulletin No. SP-121
… periods for which payment is made in paychecks dated May 26, 2010. OSC will be processing the salary increase in paychecks dated May 26, 2010 (Administration). Effective Date(s) Effective … and 5/13/10 (Administration Current), paychecks dated 5/26/10 Contract Provision April 2010 Salary Increase 4% salary …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-121-2010-salary-increase-state-police-employees-represented-new-york-stateSelected Wage Investigation Procedures (Follow-Up)
… deductions, day-of-rest and meal period requirements, and child labor. Division investigators from 12 District Offices … including conducting outreach to claimants about case status and recovered wages. During that audit, we found … make first contact with the employer within 60 days of the case being created in DOL’s WPM system (i.e., docketing), as …
https://www.osc.ny.gov/state-agencies/audits/2024/02/16/selected-wage-investigation-procedures-followDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez today announced the arrest of … to be her deceased sister,” DiNapoli said. “My thanks to District Attorney Gonzalez for his continued partnership in …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checksState Contract and Payment Actions in October
… addiction treatment centers. Department of Corrections and Community Supervision $16.3 million for registered nurses, … LLC for busing services for the Niagara Wheatfield School District. $1.1 million with Human Touch Translations, LTD. to … Mental Health & Substance Abuse Program. Empire State Development Corporation $99.8 million to Moynihan Station …
https://www.osc.ny.gov/press/releases/2018/12/state-contract-and-payment-actions-octoberState Health Department Should Improve Enforcement of Nursing Home Violations
… an audit that called for more oversight of providers of adult day care services. “The state Health Department needs …
https://www.osc.ny.gov/press/releases/2016/02/state-health-department-should-improve-enforcement-nursing-home-violationsCUNY Bulletin No. CU-485
… Background The New York City Comptroller’s Final Order and Determination for the skilled trade of Elevator Mechanic … Date associated with the appropriate salary increase and the corresponding New Hourly Rate in the Pay Rate field. … CRT (Chg Rate), the Effective Date of the existing row and the updated salary for each row regardless of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-485-retroactive-salary-increases-employees-title-elevatorDiNapoli Calls for Long-Needed State Debt Reform
… state and local government financial records, track state contracts, and find commonly requested data. … New York state …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-calls-long-needed-state-debt-reformOpinion 89-53
… or statutory amendments that bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES--Recipients … (basis for allocation between or among fire companies in a multi-company fire department) INSURANCE LAW, §§9104, … Where foreign fire insurance tax moneys are distributed in accordance with Insurance Law, §§9104 and 9105, the moneys …
https://www.osc.ny.gov/legal-opinions/opinion-89-53