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DiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… (SSA) Inspector General Gail S. Ennis today announced the guilty plea of Charles Alton Bump Jr. to two counts of felony theft for stealing $53,320 in payments from the New York State Common Retirement Fund and the SSA that … SSA Inspector General Gail S Ennis today announced the guilty plea of Charles Alton Bump Jr to two counts of …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… Services pleaded guilty in Manhattan Supreme Court today to grand larceny charges stemming from an audit and … State Comptroller Thomas P. DiNapoli. Morton Kramer agreed to pay $418,000 in restitution as part of his plea agreement … will not get away with it," DiNapoli said. "I would like to thank Manhattan District Attorney Cyrus Vance for …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… for unlawfully waiving her own health insurance premiums at the town’s expense. “Ms. Henry took advantage of her … taxpayer money by calling the toll-free 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/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageProcessing of Sexual Offense Evidence Collection Kits (Follow-Up)
… of State Police’s (Division) Crime Laboratory System (CLS) is composed of four laboratories, including the Forensic … on May 27, 2020, sought to determine if the Division’s CLS processed kits in compliance with the Executive Law. The …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/processing-sexual-offense-evidence-collection-kits-followDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… District Attorney Paul Czajka, and the New York State Police today announced the guilty plea of former Village of Chatham Chief of Police Peter Volkmann following a joint investigation. As a … thank District Attorney Paul Czajka and the New York State Police for their partnership in rooting out public …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… today announced the arrest of Debra Gabriel, the former tax collector for the Town of Bethel, for allegedly stealing … company, while claiming to also have worked full time as a tax collector for Bethel. Her claims falsely increased her … today announced the arrest of Debra Gabriel the former tax collector for the Town of Bethel for allegedly stealing …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudNew York City Projecting Surplus of $2.7 Billion in Current Fiscal Year
… projects a surplus of more than $2.7 billion for fiscal year (FY) 2020, up from $550 million in November 2019, which it plans to transfer to FY 2021 to help balance that year’s budget, according to a report released today by State … to close projected budget gaps,” DiNapoli said. “The out-year budget gaps are relatively small, but there is still a …
https://www.osc.ny.gov/press/releases/2020/02/new-york-city-projecting-surplus-27-billion-current-fiscal-yearDiNapoli: Special Education Providers Shortchanging Special Needs Children
… money. It is time for this to stop, and my office will do everything we can to make sure that students with special needs and their parents get all the help they deserve.” About 81,000 preschool … it is my hope that we will see a significant change in how these providers operate.” Of the 11 new audits released …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-special-education-providers-shortchanging-special-needs-childrenDiNapoli Announces State Contract and Payment Actions for June 2015
… advisory services for the review of Southern Tier casino license applicants. Office of General Services for the … Spandco Inc., Mel Manasse & Son Auctioneers, and Bontrager Real Estate and Auction for the storage and auction of seized …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-announces-state-contract-and-payment-actions-june-2015DiNapoli: NYC Secure Juvenile Detention Centers Need To Improve Safety and Access to Services for Youth
… (ACS) must improve its oversight and monitoring of youth services at New York City’s two secure juvenile … juvenile centers,” DiNapoli said. “To protect the youth and the staff, the agency should improve case … education and medical and mental health services so the youth are prepared to re-enter society and have hope for a …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nyc-secure-juvenile-detention-centers-need-improve-safety-and-access-services-youthOpinion 94-29
… have asked whether an exemption from the fee imposed by section 8022(b) would be justified in view of the fact that … represented in a support proceeding is usually indigent. Section 8022 provides: Fee on civil appeal (a) A county … as civil matters and are subject to the fees imposed by section 8022 on civil appeals. With regard to the imposition …
https://www.osc.ny.gov/legal-opinions/opinion-94-29Drug Management and Disposal
… medications (drugs), and publicly disseminated a notice to pharmacies, retailers, and consumers on the proper storage … of drugs. We also sought to determine whether registered pharmacies and retailers of drugs properly display this … ultimately flow into wastewater treatment plants, which are not equipped to remove them. The resultant …
https://www.osc.ny.gov/state-agencies/audits/2018/04/27/drug-management-and-disposalDiNapoli: Archer Daniels Midland Co. Agrees to Shareholders' Request For 'No Deforestation' Policy
… DiNapoli today announced that Archer Daniels Midland Co. (ADM), one of the world’s leading suppliers of agricultural … which it co-filed with Green Century Capital Management. “ADM’s commitment to using only sustainably-sourced palm and … Lucia von Reusner of Green Century Capital Management. “ADM’s new policy aims to de-link food production from the …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-archer-daniels-midland-co-agrees-shareholders-request-no-deforestation-policyDiNapoli: MTA Budget Gaps Return
… predicted subway ridership will reach 80% by the end of 2026, a much slower return than the consultant’s July 2021 … reach as much as $3 billion in 2028. Report Financial Outlook for the Metropolitan Transportation Authority Related …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-mta-budget-gaps-returnDiNapoli Op-Ed in Times Union: NY Needs an Independent Commission to Review State's COVID Response
… of the Olson Group’s COVID-19 report and the need for an independent commission to review the state’s pandemic … COVID-19 pandemic upended the lives of New Yorkers and, for thousands of families, led to devastating losses of loved ones. For us all, and especially for the families of those who died …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-op-ed-times-union-ny-needs-independent-commission-review-states-covid-responseEDSS - General Help for All Transactions
… What do the statuses mean in EDSS? Draft - The agency can … letter attached to the transaction. How do I know if my transaction has been submitted? Your transaction will be … State Finance Law §163 OGS Procurement Guidelines What are the browser requirements to use EDSS? Please see Browser …
https://www.osc.ny.gov/state-agencies/contracts/edss-general-help-all-transactionsDiNapoli: Wall Street Bonus Pool Reaches Record High of $47.5 Billion in 2024
… major increase since the COVID-19 pandemic highs. Wall Street’s profits rose 90% in 2024. “The record high bonus … performance in 2024,” DiNapoli said. “This financial market strength is good news for New York’s economy and our … other major financial firms are also active in the market, such as BlackRock, which is increasing its footprint …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-wall-street-bonus-pool-reaches-record-high-475-billion-2024Licensing and Monitoring of Proprietary Schools
To determine whether the State Education Departments Bureau of Proprietary School Supervision Bureau is verifying that schools have sufficient resources prior to initial licensing and whether the Bureau is adequately monitoring schools and utilizing its database to look for warning
https://www.osc.ny.gov/state-agencies/audits/2021/01/21/licensing-and-monitoring-proprietary-schoolsDiNapoli Audit Finds Lax Oversight of Medicaid Payments May Have Cost Taxpayers Nearly $300 Million
… provided at in-network providers—a scenario that is very likely the responsibility of Medicare, not Medicaid, and …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-audit-finds-lax-oversight-medicaid-payments-may-have-cost-taxpayers-nearly-300-millionNew York’s Economy and Finances in the COVID-19 Era
… the next four weeks according to new data from the Census Bureaus Household Pulse Survey …
https://www.osc.ny.gov/reports/covid-19-september-16-2020