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Comptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… State Comptroller Thomas P. DiNapoli. "Due to my joint task force with Attorney General Schneiderman, Ms. Miller now … and Attorney General's Office, the defendant failed to notify the Retirement System of her mother's death. Instead, … up to five to fifteen years in state prison. The Joint Task Force on Public Integrity is a cooperative effort …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overImplementation of the Dignity for All Students Act
… Act (DASA); and school districts report material incidents of discrimination and harassment, as required, to the … known and suspected weaknesses in DASA implementation, and commit sufficient resources to promote school compliance with … Department: Compliance With the Safe Schools Against Violence in Education Act – Follow-Up (2016-F-2) State …
https://www.osc.ny.gov/state-agencies/audits/2017/10/13/implementation-dignity-all-students-actPublic School Safety – Incident Reporting and Unauthorized Student Departures
… Purpose To determine whether New York City Department of Education (DoE) officials accurately … July 1, 2011 to October 17, 2014. Background The New York City Department of Education (DoE) is the largest school … Other Related Audits/Reports of Interest New York City Department of Education: Compliance With State Arts …
https://www.osc.ny.gov/state-agencies/audits/2015/04/29/public-school-safety-incident-reporting-and-unauthorized-student-departuresLegal Aid Society
… into a $236,512,842 contract with Legal Aid. Legal Aid is comprised of a Civil Practice, a Criminal Practice, and a … professional skepticism by monitoring to ensure Legal Aid is meeting the terms and conditions of the contract. Consider …
https://www.osc.ny.gov/state-agencies/audits/2015/08/26/legal-aid-societyPublic Safety Overtime
… been established to help employers determine what overtime is reportable and pensionable. As of July 1, 2019, public safety overtime that is paid by a public entity, and meets other requirements, is pensionable and needs to be reported to NYSLRS. This … As of July 1 2019 public safety overtime that is paid by a public entity and meets other requirements is …
https://www.osc.ny.gov/retirement/employers/public-safety-overtimeGreenburgh Paramedic Supervisor Accused of Forging Certifications, Keeping Student Fees
… to believe they were obtaining valid credentials. I thank DA Cacace for her partnership in the investigation that led to today’s arrest." DA Cacace said: "All public servants are expected to conduct … and Public and Law Enforcement Integrity Bureau within the DA's Office. The case is being prosecuted by Public and Law …
https://www.osc.ny.gov/press/releases/2026/05/greenburgh-paramedic-supervisor-accused-forging-certifications-keeping-student-feesDiNapoli: Archer Daniels Midland Co. Agrees to Shareholders' Request For 'No Deforestation' Policy
… P. DiNapoli today announced that Archer Daniels Midland Co. (ADM), one of the world’s leading suppliers of agricultural products to food companies, has agreed to use only sustainably-sourced … its anti-deforestation shareholder proposal , which it co-filed with Green Century Capital Management. “ADM’s …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-archer-daniels-midland-co-agrees-shareholders-request-no-deforestation-policyDiNapoli Op-Ed in Times Union: NY Needs an Independent Commission to Review State's COVID Response
… the Olson report fails to provide meaningful answers to the most basic questions the review was expected … us? The Olson report is a missed opportunity to provide answers or restore confidence in New York’s emergency … and successes. Instead, the report leaves us without answers, and it particularly failed those who lost people in …
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 … Primary Contact will be notified by email. The agency will have the ability to attach the additional documentation … letter attached to the transaction. How do I know if my transaction has been submitted? Your transaction will be …
https://www.osc.ny.gov/state-agencies/contracts/edss-general-help-all-transactionsNew York’s Economy and Finances in the COVID-19 Era
… year-over-year declines in August. Total tax receipts of $4.3 billion were $219 million or 4.8 percent below those of August 2019. For the first five … Budget: Budgeting in a Time of Crisis Subscribe for Latest News and Updates …
https://www.osc.ny.gov/reports/covid-19-september-16-2020Drug Management and Disposal
… Purpose To determine whether the Department of Environmental … developed and implemented a public information program on the proper storage and disposal of medications (drugs), and publicly disseminated a notice to pharmacies, retailers, and consumers on the proper storage …
https://www.osc.ny.gov/state-agencies/audits/2018/04/27/drug-management-and-disposalLicensing and Monitoring of Proprietary Schools
… The audit covers the period January 1, 2016 through July 21, 2020. About the Program Non-degree-granting proprietary schools provide … during our scope period from January 1, 2016 through July 21, 2020 to address issues and mitigate risk of …
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
… nearly $40 million was paid for Medicaid recipients with Medicare Part D coverage and for covered medications provided … scenario that is very likely the responsibility of Medicare, not Medicaid, and that should have been refunded to …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-audit-finds-lax-oversight-medicaid-payments-may-have-cost-taxpayers-nearly-300-millionDiNapoli: State Pension Fund Value $194.3 Billion
… early outbreak of the pandemic in the United States with a value of $194.3 billion. Globally, assets swiftly recovered … employees, retirees and their beneficiaries. The Fund's value reflects retirement and death benefits of $13.25 … expected rate of return is 6.8 percent. The Fund’s value and rate of return in prior years is available online: …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-state-pension-fund-value-1943-billionDiNapoli Calls for Transparency From Companies Regarding Affordability Concerns
… transparency report with credit card companies American Express Co. and Mastercard Inc. Both proposals were withdrawn … study found that nearly 40% of insured adults received a bill for a service they thought was covered but fewer than half had challenged an unexpected bill. At a time when AI is increasingly used by insurance …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-calls-transparency-companies-regarding-affordability-concernsDiNapoli: MTA Budget Gaps Return
… numbers, it failed to grow at the expected pace in July and August. MTA’s consultant, McKinsey, has predicted subway ridership will reach 80% by the end of 2026, a much slower return than the consultant’s July 2021 … has authorized new hiring and projects overtime costs will drop. The MTA’s financial plan also does not yet factor in …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-mta-budget-gaps-returnDiNapoli: Wall Street Bonus Pool Reaches Record High of $47.5 Billion in 2024
… DiNapoli said. “This financial market strength is good news for New York’s economy and our fiscal position, which … 2024 bonus pool is 34% higher than last year’s $35.4 billion and is the largest amount on record dating back to … broader finance and insurance sector would increase by 16.4% in SFY 2024-25, while the city’s FY 2025 financial plan …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-wall-street-bonus-pool-reaches-record-high-475-billion-2024Comptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… disclose information as required by New York City law. Under New York City law, elected officials are required to file annual financial … Division is led by Executive Deputy Attorney General Kelly Donovan. The joint investigation was conducted with the …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… retirement benefits while remaining a public employee is informally known as "double-dipping," and is prohibited under state law with few exceptions, none of …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsComptroller DiNapoli and Attorney General James Announce Guilty Plea of Mount Vernon Mayor Richard Thomas
… The Forensic Audit Section is led by Chief Auditor Edward J. Keegan, Jr. Also assisting in the investigation was …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-and-attorney-general-james-announce-guilty-plea-mount-vernon-mayor-richard