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Comptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
… before the Honorable Thomas A. Breslin. "Linda Miller's scam spread across two states and included her theft from the …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-newState Agencies Bulletin No. 2117
… processing when SFS becomes available. Therefore, reversal funds will not be available to process a Report of Check …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2117-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the arrest and unsealing of a one-count indictment charging Graycelia … in the Second Degree, a class C felony, in Albany County Court. Cizik is alleged to have stolen over $50,000 in …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney … 66, a resident of Glendale, Arizona, with grand larceny in the second degree, a class C felony. Eydeler is alleged to have stolen over $100,000 in pension payments from the New York State and Local Employees Retirement System intended …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionState Comptroller DiNapoli Releases Municipal Audits
… , Town of Taylor and the West Hempstead Water District . "In today's fiscal climate, budget transparency and … collect, record, deposit, disburse or report court money in a timely manner. Neither justice properly pursued … for those cases where defendants failed to appear in court. Over 230 Vehicle and Traffic Law (VTL) cases from …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… M. Hoovler today announced that former Town of Bethel Tax Collector Debra Gabriel, of Bethel, pleaded guilty before … company, while claiming to also have worked full-time as a Tax Collector for Bethel. Her false claims increased her … pension benefits that she was overpaid. “Ms. Gabriel, as tax collector, was responsible for overseeing the collection …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… Retirement System paid to his deceased mother, Yvonne Powell, a New York State pensioner who died in 2009. “Mr. … mother’s estate, failed to notify the Retirement System of Powell’s death. Instead, authorities allege, Cook routinely …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… New York State Comptroller Thomas P. DiNapoli, as trustee of the New York State Common Retirement Fund (Fund), has … controversies and we are seeking a full accounting of what they are doing to stop these abhorrent behaviors and … other things: The total number and aggregate dollar amount of disputes settled by the company related to sexual abuse or …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationNew York State Comptroller DiNapoli & Fire and Police Pension Association of Colorado Announce Appointment as Lead Plaintiffs in Boeing Shareholder Lawsuit
… plaintiffs was issued on August 3 by Delaware Chancery Court Chancellor Andre G. Bouchard. DiNapoli and FPPA filed …
https://www.osc.ny.gov/press/releases/2020/08/new-york-state-comptroller-dinapoli-fire-and-police-pension-association-colorado-announce-appointmentOversight of Select High-Technology Projects
… development programs and has approved billions of dollars in investments since 2013 intended to stimulate job creation and economic growth in high-tech industries across the State. The majority of … equipping of high-tech facilities for private companies. In some instances, the private companies then operate and …
https://www.osc.ny.gov/state-agencies/audits/2020/08/21/oversight-select-high-technology-projectsPatient Safety Center Activities and Handling of Revenues
… Objectives To determine whether the Department of Health (Department) is meeting the goals and objectives of the … Public Health Law (PHL), a PSC was established within the Department for the purpose of maximizing patient safety, … To determine whether the Department of Health is meeting the goals and objectives of …
https://www.osc.ny.gov/state-agencies/audits/2021/03/10/patient-safety-center-activities-and-handling-revenuesWestchester School for Special Children – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by the Westchester School for Special Children (WSSC) on its Consolidated Fiscal Reports (CFRs) were properly … To determine whether the costs reported by the Westchester School for Special Children WSSC on its Consolidated Fiscal Reports CFRs were properly …
https://www.osc.ny.gov/state-agencies/audits/2013/07/02/westchester-school-special-children-compliance-reimbursable-cost-manualOpinion 89-6
… 83-181, p 228; 1973 Atty Gen [Inf Opns] p 147; Gregori v Ace 318 Corp. , 134 Misc 2d 871, 513 NYS2d 621 [NYCoCiv, …
https://www.osc.ny.gov/legal-opinions/opinion-89-6State Comptroller DiNapoli Releases School Audits
… verifying the quantity of fuel purchased, controlling fuel access, monitoring fuel usage and performing inventory … result, the transportation supervisor did not update fuel prices in the system and the bills were calculated based on … totaling $1,498 and officials did not know who had access to the district’s fuel tanks. Avon Central School …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… to from the state’s pension system,” DiNapoli said. “My office is committed to protecting the pension system, its members and their beneficiaries. My thanks to District Attorney Doorley and the New York State … 18 direct deposits totaling $19,524 went to her bank account. Walsh allegedly stole $12,973 by withdrawing $4,333 …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-paymentsDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Ordered To Pay Full Restitution for Theft of Nearly $90,000
… degree and grand larceny in the third degree as a crime of public corruption for stealing funds from the society and the town. “Bridget Brown abused the trust of multiple communities and treated public money in her care as her own to fund her lifestyle. Now she is a convicted felon and has been …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-ordered-pay-full-restitutionInvesting in New York
… possible, the Comptroller guides the Fund to invest in New York-based business ventures, companies and other … (as of March 31, 2025) $1.9 billion invested in 600 New York State companies (as of March 31, 2025) Over $650 … (518) 375-8324 Email: [email protected] New York Credit Small Business Investment Company Fund (SBIC) …
https://www.osc.ny.gov/common-retirement-fund/investing-new-yorkFranklin Square Union Free School District – Website Transparency (2025M-93)
… pdf] Audit Objective Did Franklin Square Union Free School District (District) officials ensure the District’s website provided … for review on the district’s website so that the community and other interested parties can make informed … District officials did not ensure the Districts website …
https://www.osc.ny.gov/local-government/audits/school-district/2025/10/17/franklin-square-union-free-school-district-website-transparency-2025m-93Environmental, Social & Governance Principles and Proxy Voting Guidelines - 2024
The New York State Common Retirement Fund is one of the largest public pension funds in the nation with invested assets valued at $249.5 billion in assets (as of March 31, 2023) held in trust for the more than one million members and beneficiaries of the New York State and Local Retirement System.
https://www.osc.ny.gov/files/common-retirement-fund/corporate-governance/pdf/proxy-voting-guidelines-2024.pdfOpinion 2000-1
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … Concerning the payment by a village of certain legal fees incurred by …
https://www.osc.ny.gov/legal-opinions/opinion-2000-1