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DiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveOpinion 95-4
… that the county board of supervisors has become aware of allegations with respect to possible criminal conduct …
https://www.osc.ny.gov/legal-opinions/opinion-95-4DiNapoli: Queens Economy Takes Off
… which will create thousands of new jobs. Among the 14 Census-defined neighborhoods in Queens, private sector job …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-queens-economy-takes-offComptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… continue to work to safeguard the expenditure of public funds and partner with law enforcement to punish those who … Fuel had transferred a total of $1,762,771 in customer funds, including $590,887 from government customers. Pursuant … deposited with the New York State Comptroller's Office of Unclaimed Funds, where they can be claimed in the future. …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… Service, Federal Bureau of Investigation, and the New York State Comptroller's Office in April 2018 at … F. Sweeney, Assistant Director-in-Charge of the FBI New York Field Office. "These individuals thought nothing of … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… today announced the indictment of New York City Council Member Ruben Wills for allegedly pocketing both public campaign funds and charitable grant money for personal benefit. Mr. Wills and a member of …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicDiNapoli Seeks Increased Diversity at Pension Fund's Portfolio Companies
… of shareholder proposals and other initiatives as part of the New York State Common Retirement Fund’s (Fund) ongoing … their businesses not just because it is the right thing to do, but because they will be better positioned to prosper in … civil rights, racial equity, diversity and inclusion, and how these affect the company’s business. Last year, the …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-seeks-increased-diversity-pension-funds-portfolio-companiesCorporate Governance
… The New York State Common Retirement Fund’s Corporate Governance Bureau helps ensure the retirement … long-term value. The Bureau does this by promoting best practices, encouraging effective oversight, and … | 2018 | 2017 … The New York State Common Retirement Funds Corporate Governance Program supports and facilitates …
https://www.osc.ny.gov/common-retirement-fund/corporate-governanceOpinion 90-47
… LAW, §§17, 18: The duty of the State or a municipality to provide a legal defense to an employee under Public Officers Law, §17 or §18 respectively has been equated by the courts to the duty of an insurance company to provide a defense …
https://www.osc.ny.gov/legal-opinions/opinion-90-47Oversight of Direct Placement of Children
… stating that there was enough credible evidence to support allegations of insufficient guardianship, as well as …
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenDiNapoli: Corporate America Must Show Progress on Diversity, Equity & Inclusion
… State Common Retirement Fund’s (Fund) efforts to increase corporate accountability for progress on diversity, equity … corporate policies or practices that may run contrary to best practices or pose potential risks to the Fund, and … with the State of Connecticut’s Retirement Plans and Trust Funds at Vicor Corp . EEO-1 Reporting The federal government …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-corporate-america-must-show-progress-diversity-equity-inclusionComptroller DiNapoli & Manhattan U.S. Attorney Announce $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds
… the United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Field Office of the U.S. Department of Health and Human Services, Office …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-manhattan-us-attorney-announce-295-million-settlement-hospital-group-improperlyDiNapoli: NYC Secure Juvenile Detention Centers Need To Improve Safety and Access to Services for Youth
… The New York City Administration for Children Services (ACS) must … services, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “The New York City … and monitor access to afterschool programs and ensure records are properly maintained. Response ACS noted that the …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nyc-secure-juvenile-detention-centers-need-improve-safety-and-access-services-youthOpinion 97-9
… the actions of a municipal board on the basis of allegations that a board member has an interest in a matter …
https://www.osc.ny.gov/legal-opinions/opinion-97-9Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarOpinion 91-48
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in …
https://www.osc.ny.gov/legal-opinions/opinion-91-48Opinion 96-6
… any pertinent provisions. Apart from article 18 and codes of ethics promulgated thereunder, the courts of this …
https://www.osc.ny.gov/legal-opinions/opinion-96-6Recent Trends and Impact of COVID-19 in Brooklyn
… at home. 24 Medium-term (2023 to 2024) and long-term (2025 and onward) measures included education campaigns, …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-brooklyn