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State Contract and Payment Actions in June
… supplies. Department of Transportation $12 million with DA Collins Construction Co Inc. for bridge rehabilitation at …
https://www.osc.ny.gov/press/releases/2023/07/state-contract-and-payment-actions-juneState Contract and Payment Actions in November
… and payments is available at www.openbooknewyork.com . Major Contracts Approved Department of Agriculture & …
https://www.osc.ny.gov/press/releases/2019/01/state-contract-and-payment-actions-novemberDiNapoli Announces State Contract and Payment Actions for February 2016
… Captree State Park on Long Island, including $77,000 with Captain Dan Fishing Corp., $24,000 with Captain Rod Inc., $24,000 with Captain Ed Laske, Inc. and $23,000 with Captain Nick’s …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-announces-state-contract-and-payment-actions-february-2016State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… allegedly stole from charitable organizations and people in need,” DiNapoli said. “I’m grateful for my office’s … and outstanding work on this case.” Postal Inspector in Charge of the New York Division Daniel B. Brubaker said: … checks. He allegedly spent the money on purchases from Amazon and Door Dash among other personal expenses. He was …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… which is the total funds that White illegally stole from the state pension system. White’s mother was a … that White jointly held with her mother. As a result, from 2017 until NYSLRS learned of the pensioner’s death in …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseState Contract and Payment Actions in August
… services for the New NY Bridge Project. $1.5 million to Welch Allyn Inc. to retrofit existing space and construct a …
https://www.osc.ny.gov/press/releases/2019/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in March
… contracts and payments is available at www.openbooknewyork.com . Major Contracts Approved Division of the Budget $2 … on I-87 in Queensbury, Warren County. $9.7 million with DA Collins Construction Co., Inc. for bridge rehabilitation …
https://www.osc.ny.gov/press/releases/2018/05/state-contract-and-payment-actions-marchState Contract and Payment Actions in March
… benefit services for the Empire, Excelsior and Student Employee Health plans. $35.9 million to Beacon Health Options …
https://www.osc.ny.gov/press/releases/2021/04/state-contract-and-payment-actions-marchState Contract and Payment Actions in February
… benefit services for the Empire, Excelsior and Student Employee Health plans. $25.2 million to Beacon Health Options …
https://www.osc.ny.gov/press/releases/2021/03/state-contract-and-payment-actions-februaryState Comptroller DiNapoli and Rockland D.A. Announce Middletown Man Arraigned on Grand Larceny Charges
… Attorney Walsh announced that Ricardy Cesar of Middletown NY has been charged with Grand Larceny …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-and-rockland-da-announce-middletown-man-arraigned-grand-larceny-chargesDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
State Comptroller Thomas P DiNapoli Schenectady County District Attorney Robert M Carney and Schenectady County Sheriff Dominic Dagostino announced the guilty plea of Muhammad Adnan Saeed owner of Sublime Medical Transportation for stealing over $700000 from the states Medicaid program
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudState Contract and Payment Actions in September
… at University at Albany. $5.5 million with D2L LTD for an online digital learning environment. $3.9 million with …
https://www.osc.ny.gov/press/releases/2021/11/state-contract-and-payment-actions-septemberDiNapoli Announces State Contract and Payment Actions for April 2017
State Comptroller Thomas P DiNapoli announced today his office approved 903 contracts valued at $123 billion and approved nearly 42 million payments worth nearly $115 billion in April
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-announces-state-contract-and-payment-actions-april-2017DiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
An employee for the New York State Office for People with Developmental Disabilities was arrested on multiple charges of identity theft and grand larceny for using agencyissued gas cards to allegedly steal nearly $8000 in gas for his personal use
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-stealDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… Oneida County District Attorney Scott McNamara, and the New York State Police today announced the arrest of the … and I personally thank the Comptroller’s office and the New York State Police for their assistance in investigating this case of public corruption.” New York State Police Acting Superintendent Dominick L. …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorDiNapoli, Erie County DA Keane and Erie County Sheriff Garcia Announce Former Deputy Clerk Sentenced for Stealing More Than $320,000
… McDougall abused his authority and diverted funds meant to benefit taxpayers for his own use. I thank Erie County …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-erie-county-da-keane-and-erie-county-sheriff-garcia-announce-former-deputy-clerk-sentencedOffice of Operations: 2024 Virtual Fall Conference
… timeline and an in-depth review of key procurement events. Best practices for how to document these key events in an … asked questions (FAQ) with answers Reminders and best practices Travel resources Includes a Q&A panel. … Presentation (PDF) 11:00 – 11:30: New York State Payroll Online (NYSPO) (This course is exclusively for Agency Payroll …
https://www.osc.ny.gov/state-agencies/outreach/office-operations-2024-virtual-fall-conferenceDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… filing for stealing over $320,000 in county funds, State Comptroller Thomas P. DiNapoli, Acting Erie County District … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … Former Deputy Erie County Clerk Alexander …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… have been indicted on charges including Grand Larceny in the Second Degree, a class C Felony, Grand Larceny in the Third Degree, a class D Felony, and Offering a False … approximately $771,000 in public funds by falsifying business records for The Gingerbread Learning Center, Inc., a …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-island