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DiNapoli: Wall St. Profits on Pace to Beat 2016
… in the same period last year, putting Wall St. on pace for a second consecutive year of higher profits, according to a … barring a major fourth quarter setback," DiNapoli said. "When Wall St. does well, state and city tax collections benefit. …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-wall-st-profits-pace-beat-2016Comptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
Comptroller Thomas P DiNapoli and Attorney General Eric T Schneiderman today announced the guilty plea of Daniel Lynch a Rochesterarea businessman for working with others to rig the bidding process for multimillion dollar public works contracts in Monroe County
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingNYS Common Retirement Fund Announces Third Quarter Results
… Retirement Fund The New York State Common Retirement Fund is the third largest public pension fund in the United … ends March 31, 2018. Find out how your government money is spent at Open Book New York . Track municipal spending, …
https://www.osc.ny.gov/press/releases/2018/02/nys-common-retirement-fund-announces-third-quarter-resultsNYS Common Retirement Fund Reports Third Quarter Results
… pension plans. … The New York State Common Retirement Funds Fund estimated return in the third quarter of the State …
https://www.osc.ny.gov/press/releases/2019/02/nys-common-retirement-fund-reports-third-quarter-resultsNYS Common Retirement Fund Reports Second Quarter Results
… Fund’s (Fund) estimated return in the second quarter of the State Fiscal Year (SFY) 2020-21 was 6.24 percent for … cash, bonds and mortgages (22.8 percent), private equity (10.0 percent), real estate and real assets (8.5 percent) and … nation. The Fund's fiscal year ends March 31. Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/2020/11/nys-common-retirement-fund-reports-second-quarter-resultsOpinion 88-23
… GENERAL MUNICIPAL LAW, §§801(1)(b), 802(1)(b), 2(a); VILLAGE LAW, §5-524(2): A village trustee who is an … of any of the construction contracts. If the board member has a prohibited conflict of interest, you also ask … as a result of the contract. We are not in a position to make the necessary factual determinations in this regard. As …
https://www.osc.ny.gov/legal-opinions/opinion-88-23Opinion 93-23
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … services. Finally, we note that the courts of this State have held public officials to a high standard of …
https://www.osc.ny.gov/legal-opinions/opinion-93-23DiNapoli Announces State Contract and Payment Actions for August 2016
… about the number and types of contracts and payments by the state. This builds on his commitment to added … for the 43North Business Plan Competition sponsored by the Buffalo Billion. Office of General Services $14.7 …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-announces-state-contract-and-payment-actions-august-2016DiNapoli Announces State Contract and Payment Actions for November 2015
… $27.2 million with Harrison and Burrowes and the Wesson Group Joint Venture LLC for the design and construction of …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-announces-state-contract-and-payment-actions-november-2015DiNapoli Announces State Contract and Payment Actions for October 2016
… to LP Ciminelli Inc. for construction of SUNY Buffalo’s School of Medicine and Biomedical Sciences. State University … The Pike Co. for design and construction services at the Rochester Amtrak Train Station. Payment Rejections and Other …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-announces-state-contract-and-payment-actions-october-2016DiNapoli Announces State Contract and Payment Actions for July 2015
… 2027. New York State Thruway Authority $10.3 million with Callanan Industries Inc. for mill and inlay safety …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-announces-state-contract-and-payment-actions-july-2015DiNapoli Announces State Contract and Payment Actions for February 2016
… the Patroon Island Bridge on I-90 in Albany. $833,000 to DA Collins Construction Co., Inc. to rehabilitate the South …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-announces-state-contract-and-payment-actions-february-2016DiNapoli Announces State Contract and Payment Actions for May 2015
… for three revenue contracts of $25,667 each to Info Link Technologies, Statistical Surveys Inc., and Verihull LLC for the sale of boat title and registration data. Office … Development $471,000 to New York City Industrial & Technology Assistance Corp. and $185,000 to Hudson Valley …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-announces-state-contract-and-payment-actions-may-2015DiNapoli Announces State Contract and Payment Actions for July 2016
… $155,000 to Harlem Children’s Zone Inc. to provide after-school and summer programs to children in Superstorm Sandy … Inc. for construction at the University of Buffalo’s School of Medicine and Biomedical Sciences. $235,000 to … to The Pike Co. for bridge renovation in the City of Rochester. $439,000 to CHA Consulting Inc. for high-speed …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-announces-state-contract-and-payment-actions-july-2016DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… Nassau County District Attorney Madeline Singas announced the arrest of a financial advisor from Pennsylvania and the … partnership and diligence in exposing this fraud." Matthew Eckstein, 48, of Syosset, was arraigned yesterday … this case. Dennis Lemke, Esq. represents Eckstein and James Drucker, Esq. represents Brody. The charges are merely …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… using taxpayer money and school resources including labor, stamps, envelopes, and other supplies to send election … district paid for and were mailed using the district’s stamps. Karam served as UCSD superintendent from 2011 until …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… in the second degree, a class C felony. Eydeler is alleged to have stolen over $100,000 in pension payments from the New … arraigned today on the indictment by the Honorable Stephen W. Herrick in Albany Supreme Court, and entered a plea of not … 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/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionComptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… Comptroller Thomas P. DiNapoli and United States Attorney for the Northern District Richard Hartunian today announced … of New York State Assemblyman William Scarborough for allegedly stealing campaign funds and falsely collecting … Scarborough” campaign committee and then using those funds for personal expenses. The 11-count federal indictment …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… and Daniel Laniado, while not employed by ICDC, was a self-described "investor" in ICDC. Kurman and Hoffman, who … York, the Department of Education contracts with private service providers to deliver services for those who require …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedOpinion 91-21
… (administrator of estates - county chief fiscal officer's right to fees and commissions); (fees and commissions - right of county chief fiscal officer to remit to county, or to waive) COUNTY LAW, §§201, … COURT PROCEDURE ACT, §1219: A county chief fiscal officer is entitled to retain fees and commissions received …
https://www.osc.ny.gov/legal-opinions/opinion-91-21