Search
Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… of the State Comptroller. Assistant Attorneys General John Chiara and Travis Hill of the Public Integrity Bureau … and Gerald Matheson under the supervision of Deputy Chief John McManus. The Investigations Bureau is led by Chief …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsVillage Official Heading to Prison for Stealing More Than $100,000
… ways and at every opportunity. Although she has no prior criminal history, the excess of her crime calls for state …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… the New York State Department of Financial Services - Criminal Investigations Unit, the Oneida County Sheriff’s …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… of dollars meant to protect her community,” DiNapoli said. “Thanks to my ongoing partnership with District … Columbia County District Attorney Paul Czajka said. “Comptroller DiNapoli and his skilled and diligent team … New York State Police Superintendent Steven A. Nigrelli said. “The arrest of this individual sends a strong message …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadFormer Lake George Watershed Coalition Director Sentenced to 8-24 Years for Stealing Nearly $250,000 in State Grant Funds
… of thousands of dollars meant to help his community,” said State Comptroller Thomas P. DiNapoli. “Thanks to my … government entities and not for profit organizations,” said District Attorney Jason Carusone. “The jury’s verdict … State Commissioner of Taxation and Finance Michael Schmidt said. “When that money is instead used for someone’s personal …
https://www.osc.ny.gov/press/releases/2020/09/former-lake-george-watershed-coalition-director-sentenced-8-24-years-stealing-nearly-250000-stateDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… and social security payments,” State Comptroller DiNapoli said, “We will continue to work with state and federal … this type of fraud against the Social Security system,” said Special Agent in Charge Edward J. Ryan, Office of the … payments for well over a year, following his death,” said Queens District Attorney Richard A. Brown. “Thus robbing …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsDiNapoli: Albany Man Who Victimized Elderly NYS Pensioner Sentenced to State Prison
… crimes in this despicable case of elder abuse,” DiNapoli said. “My thanks to Rensselaer County DA Donnelly, State … with locating and capturing Zielinski.” Donnelly said, “Through strong partnerships with the New York State … who betrayed the trust of a vulnerable victim,” James said. “I commend the outstanding collaboration between the …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-albany-man-who-victimized-elderly-nys-pensioner-sentenced-state-prisonRegistration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… to operate, or referring the operator or facility for criminal prosecution. Key Findings Our analysis of Department …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesDiNapoli Op-Ed: The Double-Edged Sword of Pandemic-Driven Technological Acceleration
… op-ed from New York State Comptroller Thomas P. DiNapoli. The full op-ed is below: The Double-Edged Sword of … (AI) products have come out of these advances, and many are being put to use by state and local governments with … York City, can help drive change by raising awareness of where risks lie. Understanding these risks and identifying …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-op-ed-double-edged-sword-pandemic-driven-technological-accelerationDiNapoli: Number of Domestic Violence Victims Rises in 2022
… have experienced sexual violence, physical violence, and/or stalking by an intimate partner during their lifetime. “Domestic violence has a … and sexual assault hotlines statewide increased by 28% from 2015 to 2019. During 2020 and 2021, State Domestic & …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-number-domestic-violence-victims-rises-2022State Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following … government spending at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions … New York State Comptroller Thomas P DiNapoli announced today the following …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-audits-0DiNapoli: FirstEnergy Corp. Agrees to Disclose Its Political Spending
… facing federal public corruption charges involving both criminal and civil allegations that the company and its …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-firstenergy-corp-agrees-disclose-its-political-spendingState Comptroller DiNapoli Releases Audits
… to operate, or referring the operator or facility for criminal prosecution. An audit issued in August 2017 …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-audits-1DiNapoli Announces State Contract and Payment Actions For December 2016
… to OPAD Media Solutions LLC, including $1.9 million for tobacco control awareness. New York State Legislature – …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-announces-state-contract-and-payment-actions-december-2016Office of Inspector General: Complaint Form
Use this form to report allegations of corruption, fraud, criminal activity, conflicts of interest or abuse within the Office and within the NYS Common Retirement Fund.
https://www.osc.ny.gov/files/common-retirement-fund/resources/pdf/inspector-general-complaint-form.pdfWall Street Profits for 2014 May Not Reach 2013 Level
… year profits for the broker/dealer operations of New York Stock Exchange member firms (the traditional measure of …
https://www.osc.ny.gov/press/releases/2014/10/wall-street-profits-2014-may-not-reach-2013-levelOpinion 2006-6
… to public offices held by elected officials. The very nature of petitioners’ offices contemplate that the …
https://www.osc.ny.gov/legal-opinions/opinion-2006-6Opinion 93-3
… undergo physicals at district expense (1982 Opns St Comp No. 82-204, p 259; 21 Opns St Comp, 1965, p 516; 19 Opns St Comp, 1963, p 430; cf ., … services (see, e.g., People ex rel. Smith v Flagg , 17 NY 584). Generally, professional services which fall within this …
https://www.osc.ny.gov/legal-opinions/opinion-93-3Wall Street Bonuses Went Up In 2013
… The average bonus paid to securities industry employees in New York City grew by 15 percent to $164,530 in 2013, which … on record, according to an estimate released today by New York State Comptroller Thomas P. DiNapoli. The bonus … reported profits for the broker/dealer operations of the New York Stock Exchange member firms, the traditional measure …
https://www.osc.ny.gov/press/releases/2014/03/wall-street-bonuses-went-2013Area #4 – Contracts and Service Level Agreements for IT Services – Information Technology Governance
… schools often rely on third parties to provide a variety of IT-related services. For your protection and to avoid potential misunderstandings, … you were not expecting. Many IT service providers have standard SLAs – reflecting various levels of service at …
https://www.osc.ny.gov/local-government/publications/it-governance/area-4-contracts-and-service-level-agreements-it-services