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Comptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… today announced the guilty plea of Daniel Lynch, a Rochester-area businessman, for working with others to rig … County Court to four felonies, including two counts of the class “C” felony charge of Grand Larceny in the Second Degree … the case, with assistance from analysts Kamla Sookram, Morgan McCollum, and Joseph Conniff. The Public Integrity …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingComptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… stole $65,000 from the Town, has been sentenced to serve six months in jail and five years of probation. As part of … from Deputy Bureau Chief Stacy Aronowitz, Bureau Chief Daniel Cort, and Executive Deputy Attorney General for … who stole $65000 from the Town has been sentenced to serve six months in jail and five years of probation …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced-0Comptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… stole $65,000 from the Town, has been sentenced to serve six months in jail and five years of probation. As part of … from Deputy Bureau Chief Stacy Aronowitz, Bureau Chief Daniel Cort, and Executive Deputy Attorney General for … who stole $65000 from the Town has been sentenced to serve six months in jail and five years of probation …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentencedMatter of Merton Simpson v. Department of Civil Service
… It was alleged that the tests had a disparate impact on African-American and Hispanic test-takers in a class … who never claimed their awards are listed here . If you’re on the list, contact Attorney General’s Litigation Bureau at …
https://www.osc.ny.gov/unclaimed-funds/claimants/matter-merton-simpson-v-department-civil-serviceNew Paltz Central School District – Financial Condition (2014M-38)
… Purpose of Audit The purpose of our audit was to review the District’s financial condition for the period … budget. Key Recommendations Revise fund balance policy to specify the minimum amount of unrestricted, unappropriated fund balance to be retained. Increase the amount of unrestricted, …
https://www.osc.ny.gov/local-government/audits/school-district/2014/06/06/new-paltz-central-school-district-financial-condition-2014m-38State Comptroller DiNapoli Releases School Audits
… . State Comptroller DiNapoli has made it a priority to audit school district, BOCES and charter school finances and operations to ensure money is being spent appropriately and effectively. The Comptroller’s audits are designed to help schools improve their financial management practices …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-0Comptroller DiNapoli & Manhattan U.S. Attorney Announce $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds
… States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York … Medicaid fraud statewide.” HHS-OIG Special Agent in Charge Scott J. Lampert said: “Any threat to the financial health … of the federal False Claims Act. Brian Feldman, Health Care Overpayments and Reverse False Claims , New York Law …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-manhattan-us-attorney-announce-295-million-settlement-hospital-group-improperlyOpinion 2005-1
… AMBULANCE SERVICE -- Fees (retention of by service provider) CONSTITUTIONAL LAW -- Gifts and Loans (collection … that the town currently contracts with a not-for profit organization for the provision of emergency medical service … of a lien on real property (see Municipal Home Rule Law §10 [1][a][ii][9-a]) 3 and commencement of civil actions. We …
https://www.osc.ny.gov/legal-opinions/opinion-2005-1Comptroller 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 General … charging John H. Eydeler III, 66, a resident of Glendale, Arizona, with grand larceny in the second degree, a class C …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionDiNapoli Urges Department of Labor to Improve Investigations of Hours Worked by Nurses
… of Labor (DOL) does not investigate overtime complaints by nurses in a consistent or timely basis, according to an audit released today by New … complaints and investigate them together as a single case. Auditors found this practice resulted in significant …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-urges-department-labor-improve-investigations-hours-worked-nursesOpinion 99-1
… firefighters who have not earned a nonforfeitable right to a service award) GENERAL MUNICIPAL LAW, §§217(j), … an active volunteer firefighter who has a nonforfeitable right to service award. You ask whether the assets of a … volunteer firefighter who has not earned a nonforfeitable right to a service award. Service award programs for …
https://www.osc.ny.gov/legal-opinions/opinion-99-1Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… and Attorney General Eric T. Schneiderman today announced the guilty plea of Terence Fitzpatrick, 53, of Monmouth County, New Jersey, … died in 2003, with his wife collecting benefits until her death in 2006. Fitzpatrick, who had been acting as power of …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… charging Richard L. Cook III, 57, a resident of Atlanta, Ga., with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County Court. Cook is charged with stealing over $200,000 in …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kComptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
… the sentencing of Linda Miller, 58, of Englewood, N.J., to six months in jail and five years of probation for the theft … She continued to receive retirement benefits during a six year period between May 1, 2006 and August 31, 2012. All … Bureau. The Public Integrity Bureau is led by Bureau Chief Daniel Cort and Deputy Bureau Chief Stacy Aronowitz. The …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-newDiNapoli Finds Opportunities for Improved NYPD Hate Crimes Reporting
… across the state are reporting these incidents correctly so they can direct resources where they will have the …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-finds-opportunities-improved-nypd-hate-crimes-reportingAdministration of the CityFHEPS Program for Department of Homeless Services Shelter Residents
… Objective To determine whether the New York City Department of Social … system—and the Welfare Management System, the system of record for various social services programs in New York. For … program (Subchapter C). Additionally, HRA offers “Unit Hold” incentives, typically 1 month’s rent, to landlords who …
https://www.osc.ny.gov/state-agencies/audits/2024/10/30/administration-cityfheps-program-department-homeless-services-shelter-residentsOpinion 92-20
… County fairs (imposition of licensing fee) NOT-FOR-PROFIT CORPORATION LAW, §1409(k); TOWN LAW, §§136, 137: A town may … which the fair is held is not owned by the agricultural corporation which runs the fair. You ask whether a town may … the county fair is organized and held by an agricultural corporation. Town Law, §136 provides that a town board may …
https://www.osc.ny.gov/legal-opinions/opinion-92-20XIX.2.C.1 Statewide Standard Activities – XIX. Project Costing (PCIP)
… a limited number of standard activities that are unique to DOT and begin with “DOT”, all other standard activities are applicable statewide … to communication systems as such hardware or software used in communication systems. CONST, CONEW CONSTRUCTION All …
https://www.osc.ny.gov/state-agencies/chapter-xix/xix2c1-statewide-standard-activitiesOpinion 2006-4
… This opinion represents the views of the Office of the State Comptroller at the time … FUNDS -- Deposits and Investments (term of an irrevocable letter of credit issued as security by a qualifying federal …
https://www.osc.ny.gov/legal-opinions/opinion-2006-4Receiving Your Benefit and Filing Your Option Election – Article 14 Benefits
… Receiving Your Benefit At retirement, you must decide how you want your retirement benefit paid. You can choose … amount payable during your lifetime, with nothing payable to a beneficiary upon your death. Or, you may elect to receive a smaller monthly benefit to provide for a …
https://www.osc.ny.gov/retirement/publications/1644/receiving-your-benefit-and-filing-your-option-election