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DiNapoli: City Property Tax Assessments Show Return to Pre-Pandemic Levels Ahead of Schedule
… Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-city-property-tax-assessments-show-return-pre-pandemic-levels-ahead-scheduleDiNapoli: FirstEnergy Corp. Agrees to Disclose Its Political Spending
… disclosing their political spending. The proposals filed by the Fund ask companies for comprehensive and public …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-firstenergy-corp-agrees-disclose-its-political-spendingLaw Pertaining to SUNY Police Officers
… a municipality that has a 20 or 25 year retirement plan, does my SUNY time count toward satisfying the 20 or 25 year … Assistants plan) count toward my 25 years of credit? Does military service credit count in the 383-d plan? In ERS, … or 518-474-7736 in the Albany, NY area. They can review your specific service credit with you and discuss your …
https://www.osc.ny.gov/retirement/members/law-pertaining-suny-police-officersSafe Schools Against Violence in Education (SAVE) Act - Safety Plans - 2019-MS-1
Determine if 17 school districts used their resources and two charter schools used their financial resources to implement district-wide school safety plans.
https://www.osc.ny.gov/files/local-government/audits/pdf/global-2019-ms-1.pdfFormer Fire Co. Treasurer Admits Stealing $24K
… DiNapoli exposed her crimes. DiNapoli’s office partnered with Ontario County Sheriff Philip C. Povero and Ontario … said. "Thanks to my auditors and investigators, working with Sheriff Philip Povero and District Attorney James Ritts, …
https://www.osc.ny.gov/press/releases/2019/02/former-fire-co-treasurer-admits-stealing-24kDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… tax returns for the period from 2009 through 2014, thereby subscribing to false tax returns for each of those years. … a maximum sentence of 20 years in prison; six counts of subscribing to false tax returns, each of which carries a …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… County District Attorney Jon E. Budelmann for partnering with us to protect our retirement system." Since taking …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsNY State Pension Fund and Church Commissioners for England Call for Exxon to Separate Board Chair and CEO Positions
… for a shareholder proposal that calls on ExxonMobil to require the board chair be an independent member of the … two institutional investors also announced they would vote against all Exxon board directors at the company’s annual … oversight.” DiNapoli added that, “Exxon’s board’s refusal to adequately address significant shareholder concerns and …
https://www.osc.ny.gov/press/releases/2019/05/ny-state-pension-fund-and-church-commissioners-england-call-exxon-separate-board-chair-and-ceoComptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
… "I thank Attorney General Schneiderman for partnering with us to protect public money and root out corruption." … a secure retirement. Through my office's joint partnership with Comptroller DiNapoli, we will continue to fight fraud … Authority of New York & New Jersey. Miller died in 2006, with no survivor designated to receive benefits. According to …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-newNew York State Comptroller DiNapoli Statement on Former Orange County IDA Officials Guilty Plea
… Thomas P. DiNapoli issued the following statement on three former Orange County Industrial Development … Thomas P DiNapoli issued the following statement on three former Orange County Industrial Development Agency …
https://www.osc.ny.gov/press/releases/2021/06/new-york-state-comptroller-dinapoli-statement-former-orange-county-ida-officials-guilty-pleaDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… before Chief U.S. District Court Judge Gary L. Sharpe in federal court in Albany, announced by State Comptroller Thomas P. DiNapoli … Richard S. Hartunian and Andrew W. Vale, Special Agent in Charge of the Albany Division of the Federal Bureau of …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsDiNapoli: NY Pension Fund Reaches Climate Agreements With Five Portfolio Companies
… of my top priorities is safeguarding the investments made for the benefit of the more than one million participants in … guidelines to include updates on the Fund’s expectations for portfolio companies’ climate performance including … technology solutions principally in Organization for Economic Cooperation and Development markets. EQT Fund VI …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-ny-pension-fund-reaches-climate-agreements-five-portfolio-companiesFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… today by U.S. District Judge Cathy Seibel to 12 months in prison for charges arising out of his embezzlement of more … Berman. "Mr. Garcia betrayed his neighbors and colleagues in the fire department to steal over $120,000 meant to … the New York State Police for their continued partnership in rooting out fraud." According to documents filed in court …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… This case was the result of a joint investigation with the Social Security Administration Inspector General’s … and bi-weekly Social Security payments in a joint account with her daughter, Schwinzer, 46, of Madisonville, TN. … totaled $56,352 and were deposited into the joint account, with Schwinzer withdrawing that amount in funds. During this …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localCompliance With the Safe Schools Against Violence in Education Act (Follow-Up) (2016-F-2)
We have followed up on the actions taken by officials of the State Education Department to implement the recommendations contained in our audit report, Complian
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2016-16f2.pdfDiNapoli: Facilities Using Radioactive Materials or Radiation Equipment in New York City Were Not Always Properly Inspected or Licensed
… podiatrists, veterinarians, urgent care centers, etc.) with registered radiation equipment. The audit randomly examined 67 facilities with radioactive materials and found five were not licensed … as required. The audit also sampled 53 of the 97 hospitals with registered radiation equipment. DoHMH did not have …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-facilities-using-radioactive-materials-or-radiation-equipment-new-york-city-were-not-alwaysComplaint Processing
… The audit covers the period from January 2018 through May 2021. About the Program CCRB receives, investigates, … within its jurisdiction in 2020 and the first half of 2021, respectively. Key Findings CCRB does not complete … formal processes to help ensure that cases approaching the 18-month statute of limitations are identified and …
https://www.osc.ny.gov/state-agencies/audits/2022/10/05/complaint-processingState Agencies Bulletin No. 331
… currently mailed to agencies. Affected Employees Employees with New or Amended garnishments Effective Date August 12, … numbered throughout the report; each agency will not start with page number 1. Report Frequency OSC will create these …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/331-new-reveal-reports-replace-garnishment-notification-lettersChazy Union Free School District – Lead Testing and Reporting (S9-25-13)
… identify, report and implement needed remediation to reduce lead exposure in potable water outlets? Audit Period … identify, report or implement needed remediation to reduce lead exposure in all potable water outlets as required … fiscal year. For more information on preparing and filing your CAP, please refer to our brochure, Responding to an OSC …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/11/chazy-union-free-school-district-lead-testing-and-reporting-s9-25-13XII.8.B Matching – XII. Expenditures
… appropriate for payment. In addition, the Office of the State Comptroller approved the use of payment tolerances in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8b-matching