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Comptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes

… education preschool, Sunshine Development School (“SDS”), for overcharging the State of New York for services rendered by SDS and for failing to pay millions in personal and corporate income …

DiNapoli Statement on Lunar New Year

… to all New Yorkers. My best wishes for an auspicious Year of the Goat that brings peace, prosperity and good health to …

Special 20- and 25-Year Plans – Special 20- and 25-Year Plans

Interactive Map - Federal Fiscal Year 2018

… … Interactive map of Federal Fiscal Year 2018 …

Federal Fiscal Year 2022 Interactive Map

… Download Data (Excel) … Interactive map of Federal Fiscal Year 2022 …

Federal Fiscal Year 2023 Interactive Map

… Download Data (Excel) … Interactive map of Federal Fiscal Year 2023 …

DiNapoli: Many Homeless Shelters in Poor Condition

… risks to shelter residents’ health and safety, including fire and safety violations, rodent and vermin infestations … restrooms and vermin; 61 facilities had one or more fire safety issues including lack of fire escape; missing or … County Comptroller Robert E. Antonacci II said: “Every night, there are hundreds of people in our community that …

DiNapoli Announces State Contract & Payment Actions for December

… Approved a $1.2 million contract with Applied Energy Group to support LIPA’s Edge Program that allows LIPA to …

Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits

… pension benefits were being direct deposited into a bank account held in a trust for the benefit of Petschauer; … for his brother and had exclusive access to the bank account.  When Petschauer died, Schusteritsch concealed his … from the bank and the Retirement System and kept the trust account open to maintain the direct deposits. He then …

Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits

… for the $148,000 she stole.” “When individuals steal from New York’s pension system, it hurts hardworking … Kanas concealed her father’s passing in March 2010 from the New York State and Local Employees Retirement … benefits intended for her father, Jacob Yudenfreund, from March 2010 through January 2015.  In total, Kanas stole …

DiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town

… The former Town of Throop Supervisor, William Tarby, paid … from the town, State Comptroller Thomas P. DiNapoli, Attorney General Letitia James, and the New York State Police announced today. William …

DiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club

… position and the citizens of Lake Luzerne’s trust to line his own pockets at the expense of valued community … Carusone and the New York State Police, McLain will have to answer for his misdeeds.” McLain, 72, served as the … claims for expenses that were actually for the Lions Club, not the snowmobile club. McClain, of Lancaster, S.C., was …

DiNapoli Announces State Contract and Payment Actions for June 2015

… $13.7 million with Hanson Aggregates, $5.5 million with Callanan Industries, and $5.5 million with Barrett Paving …

DiNapoli Announces State Contract and Payment Actions for August 2015

… $152.9 million construction funding to NYC for the Belt Parkway Bridge over Mill Basin.  $47.6 million with Ecco …

DiNapoli Announces State Contract and Payment Actions for February 2017

… of Erie County; and $2.2 million to Mediation Matters, Inc. $292.4 million for 50 Judiciary Civil Legal Services … Associates, Inc.; $1.5 million with Upstate Electrical, LLC; and $1.3 million with S&O Construction Services. $1.8 … Department of Motor Vehicles $808,000 to CBN Secure Technologies Inc. for the production of driver's license and …

DiNapoli: Thruway Authority Needs Plan to Meet Future Costs

… “In addition to the Tappan Zee bridge replacement, many of the Thruway Authority’s aging roads and bridges require … system. Since 1992, the authority has also had control of the 524-mile New York State Canal System. During parts of the past decade, auditors note the Thruway’s fiscal …

Opinion 2000-22

… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST … For purposes of article 18, a "contract" includes any express or implied claim, account or demand against or … self-interest, partiality or economic impropriety (see, e.g., Zagoreos v Conklin , 109 AD2d 281, 491 NYS2d 358; …

DiNapoli Releases Lower Manhattan Economic Snapshot

… Today, Lower Manhattan is proof of what is possible when all levels of government work together to create a brighter, …

DiNapoli: Fiscal Stress Remains Low in Villages

… that were classified in “significant fiscal stress” were: Amityville (Suffolk County); Tuckahoe (Westchester); and Port … 15 villages listed in fiscal stress in 2013, only four – Amityville, West Hampton Dunes, Marcellus and Red Hook – …

Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case

… of Richard L. Cook, III, 58, a resident of Atlanta, GA, for the crime of Grand Larceny in the Third Degree, for stealing over $204,000 in state pension benefits issued … Schneiderman's office and law enforcement in Georgia for partnering with us to protect the integrity of our public …