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DiNapoli Statement on Sentencing of Special Education Provider
… District Attorney Cyrus Vance for prosecuting this case and making sure justice was done. “Recent audits by my …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-statement-sentencing-special-education-providerOverview – Improving the Effectiveness of Your Claims Auditing Process
… applicable to various types of local governments. In the case of cities, the city’s own charter typically contains … to your type of local government for more specific details on audit of claims requirements. …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/overviewDiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft
… his community’s trust and sunk so low that he stole the cash raised from fire department fundraisers,” DiNapoli said. … used the department’s credit card to shop at the Waterloo Premium Outlets and stole cash from barbecue and pancake breakfast fundraisers. Mason’s …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theftDiNapoli Recovers $42K From Woman Who Stole From State and Local Retirement System
… P. DiNapoli and the New York State Police announced the sentencing of Bonnie S. Robertson, 63, of Pleasant Valley for … P DiNapoli and the New York State Police announced the sentencing of Bonnie S Robertson 63 …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-recovers-42k-woman-who-stole-state-and-local-retirement-systemErie County Probation Department – Restitution Payments (S9-20-11)
… officials enforced restitution orders, notified the court when a probationer violated the court order and disbursed victim restitution payments … not always properly enforce restitution orders, notify the court when a probationer violated the court order, or … Determine whether the Erie County County Probation Department Department officials …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/erie-county-probation-department-restitution-payments-s9-20-11Reporting Regulations 315.2 & 315.3
… retirement system to correct the error. *New York Codes, Rules and Regulations (NYCRR) 315.3 current through August …
https://www.osc.ny.gov/retirement/employers/reporting-regulations-3152-3153Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… Ross and William Lieber, former insurance brokers for the Metropolitan Council on Jewish Poverty (“Met Council”), … they will also surrender their broker’s licenses to the New York State Department of Financial Services. The joint investigation revealed that Ross and Lieber, …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… charged accordingly. I thank Attorney General Schneiderman for our successful partnership in rooting out the theft of public money." "Illegally pocketing pension funds intended for a … eligibility for the pension benefits. Schusteritsch was arrested by agents of the Charlotte County Sheriff's Office …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… Division of Investigations and the Attorney General. This case is the latest joint investigation under the Operation … Section is led by Chief Auditor Edward J. Keegan. This case was prosecuted by Assistant Attorney General Philip V. …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… York Attorney General Letitia James today announced the arrest and indictment of the City of Mount Vernon Corporation … as a public relations firm hired at the time of Thomas’ arrest in March 2018. Approval for the rate of payment for … under the supervision of Deputy Chief Investigator John McManus and Supervising Investigator Sylvia Rivera. …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… Steven G. James announced that Bridget Brown, the former treasurer of the Essex County Agricultural Society and former Willsboro … pleaded guilty to stealing nearly $90,000 in funds from the society and the town. “Bridget Brown exploited the trust … Superintendent Steven G James announced that Bridget Brown the former treasurer of the Essex County Agricultural Society …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyState Comptroller DiNapoli and Manhattan U.S. Attorney Bharara Announce Arrest of Joseph Grossmann for Defrauding New York State Pension Fund of Over $130,000
… and deceived state officials to ensure he got his hands on money that didn’t belong to him. I want to thank New …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-and-manhattan-us-attorney-bharara-announce-arrest-joseph-grossmannDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… Inspector General (HUD OIG), and the New York State Police today announced the arrests of former Executive Director of … will be held accountable for their actions.” “The arrests today were the culmination of a collaborative investigation … payable bookkeeper from 2016-2020. Based upon an anonymous tip, Comptroller DiNapoli’s Office and HUD OIG commenced an …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… Division of Investigations and the Attorney General. This case is the latest joint investigation under the Operation … Section is led by Chief Auditor Edward J. Keegan. This case is being prosecuted by Assistant Attorney General Philip …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysContract Participation of Minority- and Women-Owned Business Enterprises
… is accurately reporting these results to the Department of Economic Development. The audit covers the period April 1, … a State Public Authority created under Sections 3300-3321 of the Public Authorities Law, with eight of its 15 directors … $1.06 million were reported in fiscal years other than when they were actually paid. WCHCC officials acknowledged …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/contract-participation-minority-and-women-owned-business-enterprisesUnited HealthCare – Overpayments for Services Provided by Dr. John Gomes
… Program - Overpayments for Services at the Capital Region Ambulatory Surgery Center (2007-S-72) United Health Care: New York State Health …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-dr-john-gomesOpinion 92-35
… a municipal corporation shall not be sold or conveyed by foreclosure or otherwise for the non-payment of any tax or …
https://www.osc.ny.gov/legal-opinions/opinion-92-35Controls Over the Empire State Supportive Housing Initiative
… programs once per 5-year contract cycle. Additionally, case managers are required to have monthly face-to-face … their income annually. The face-to-face visits allow case managers to ensure the resident remains stable and to …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeDiNapoli: DOH Needs to Step Up Enforcement of Patient Safety Violations
… released today by State Comptroller Thomas P. DiNapoli. “Lisa’s Law was created to make health care in New York safer … Information and Quality Improvement Act of 2000, known as Lisa’s Law, was named after Lisa Smart, a 30-year-old woman who died during surgery …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-doh-needs-step-enforcement-patient-safety-violationsState Comptroller DiNapoli Releases Audits
… employer within 60 days of creating a wage investigation case, as recommended in its procedures. In 55 of the 69 … of the required supply of epinephrine pens to be used in case of allergic reaction emergencies; disabled door alarms; …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-audits