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Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… his financial dealings. He's now in prison, paying the price," said Attorney General Schneiderman . "No public … and more than $30,000 in restitution. In light of Wills' current prison sentence and his guilty plea to filing a false …
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
… village of Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117,000 in public funds. Bailey was charged in … village of Altmar in Oswego County was sentenced to 2 to 6 years in state prison after pleading guilty to …
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
… role in a scheme to steal more than $1 million from Medicaid by filing false and inflated reimbursements for … federal investigating agencies. “Mtui and Kaiza’s alleged Medicaid fraud tried to undermine the integrity of a vital … a warning to anyone who would try and defraud New York’s Medicaid system.” Oneonta Police Chief Christopher Witzenburg …
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
State Comptroller DiNapoli Columbia County District Attorney Paul Czajka and the New York State Police today announced the indictment of former Chatham Rescue Squad Business Manager Sara Thorne of Forest City North Carolina for allegedly stealing more than $17000 from the rescue squad
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
… the Lake George Watershed Coalition, was sentenced today in Warren County court to 8-24 years in prison after a jury … accountable for his actions.” “David Decker’s years of illegal conduct harmed local businesses, government entities … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
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
… were electronically deposited into a checking account in the name of his father. Christopher Bunn, 49, is scheduled … Court Justice Barry Kron based upon his guilty plea in October to grand larceny in the third degree, a Class D felony, and petit larceny. … of $17790 which were deposited into a checking account in the name of his father …
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
… the care he needed and holding accountable the criminals who took advantage of him. I also want to thank the Cohoes … carried out over several years by individuals who betrayed the trust of a vulnerable victim,” James said. … these that we are able to identify abuse, protect those who cannot protect themselves, and bring offenders to …
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
… (Department) adequately ensures automotive service, sales, and salvage facilities are registered, and follows up on consumer complaints and takes enforcement action as necessary for violations. The … Motor Vehicles adequately ensures automotive service sales and salvage facilities are registered and follows up on …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesDiNapoli: Number of Domestic Violence Victims Rises in 2022
… The number of domestic violence victims increased in 2022 by 8.5% in New York City and 8.7% in the rest of New York state when compared to 2019, according to an … The number of domestic violence victims increased in 2022 by 85 in New York City and …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-number-domestic-violence-victims-rises-2022State Comptroller DiNapoli Releases Audits
… Insurance Program (NYSHIP): CVS Health – Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service … August 2020 found CVS Health did not collect and remit all rebate revenue that it invoiced to drug manufacturers for … audit. State Education Department (SED): E&D Children Center, Inc. – Compliance With the Reimbursable Cost Manual …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-audits-0DiNapoli: FirstEnergy Corp. Agrees to Disclose Its Political Spending
… The New York State Common Retirement Fund (Fund) has reached an agreement with Ohio-based utility FirstEnergy Corp. to … The New York State Common Retirement Fund Fund has reached an agreement with Ohiobased utility FirstEnergy …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-firstenergy-corp-agrees-disclose-its-political-spendingState Comptroller DiNapoli Releases Audits
… in the initial report. Department of Motor Vehicles (DMV): Registration and Enforcement of Automotive Service, Sales, … law outlines DMV's responsibilities for administering the registration and licensing for certain types of automotive businesses, including registration of repair shops, dealers, dismantlers, and junk …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-audits-1DiNapoli Op-Ed: The Double-Edged Sword of Pandemic-Driven Technological Acceleration
… the use of AI. It was among the first to establish a Task Force dedicated to examining the responsible use of … pace with this rapidly advancing technology. Despite the Task Force's recommendations and the expansion of AI … impacts. I encourage my colleagues in government to join me in ensuring that AI systems work to further the greater …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-op-ed-double-edged-sword-pandemic-driven-technological-accelerationDiNapoli Announces State Contract and Payment Actions For December 2016
… Eastman Museum; Lower East Side Tenement Museum; and Lake Placid Association for Music, Drama and Art. Office of … $580,000 with Northeast Association of Fish and Wildlife Resource Agencies for Northeast Wildlife Teamwork Strategy participation. $375,000 with Town …
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
… Wall Street’s profits of $8.7 billion in the first half of 2014 … New York State Comptroller Thomas P. DiNapoli today. “Wall Street remains very profitable, but earnings may be … contributor to state and city budgets.” In 2013, Wall Street profits declined by 30 percent to $16.7 billion …
https://www.osc.ny.gov/press/releases/2014/10/wall-street-profits-2014-may-not-reach-2013-levelOpinion 2006-6
… that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Leave Time Generally … distinguish between elective and appointive officers. It is well-established, however, that an elected officer receives the salary fixed for the office as an incident of the office, and …
https://www.osc.ny.gov/legal-opinions/opinion-2006-6Opinion 93-3
… the issues discussed in the opinion. PUBLIC CONTRACTS -- Professional Services (physician) GENERAL MUNICIPAL LAW, … 103. One such common law exception is for contracts for professional services (see, e.g., People ex rel. Smith v Flagg , 17 NY 584). Generally, professional services which fall within this exception …
https://www.osc.ny.gov/legal-opinions/opinion-93-3Wall Street Bonuses Went Up In 2013
… not been withheld. DiNapoli also reported that: The bonus pool for securities employees who work in New York City also … from prior years. Over the past two years, the bonus pool has grown by 44 percent, driven by compensation deferred … employees in New York City ($360,700 in 2012) was 5.2 times greater than the rest of the private sector ($69,200 in …
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