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DiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud

… those who break our laws, accountable. The victims in this case are the people of New York who put their trust in this …

https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraud

New York City Department of Homeless Services – Oversight of Contract Expenditures of Institute for Community Living, Inc. (Follow-Up)

… Services – Oversight of Contract Expenditures of Institute for Community Living, Inc. (Report 2020-N-4 ). About the … of Social Services (DSS), is the agency responsible for providing transitional housing and services for eligible homeless families and individuals in New York …

https://www.osc.ny.gov/state-agencies/audits/2025/11/06/new-york-city-department-homeless-services-oversight-contract-expenditures-institute

DiNapoli: Former Citizens Hose Fire Company Treasurer Pleads Guilty to Stealing Nearly $75K

… Thomas P. DiNapoli, Ontario County District Attorney Jason MacBride, and Ontario County Sheriff David Cirencione … us throughout this investigation. District Attorney Jason MacBride has now held Ms. Havens accountable for this …

https://www.osc.ny.gov/press/releases/2026/03/dinapoli-former-citizens-hose-fire-company-treasurer-pleads-guilty-stealing-nearly-75k

Oversight of Direct Placement of Children (Follow-Up)

… Objective To determine the extent of implementation of the four … the placement of a child in foster care. One alternative to foster care is direct placement, where a child is placed … cases, the court will likely order the Local District to supervise the placement. Most of the standards for foster …

https://www.osc.ny.gov/state-agencies/audits/2021/08/30/oversight-direct-placement-children-follow

Collection of Fines Related to Tenant Complaints (Follow-Up)

… by not taking corrective action to resolve a previous case. For non-compliance complaints, owners are given an …

https://www.osc.ny.gov/state-agencies/audits/2023/08/10/collection-fines-related-tenant-complaints-follow

DiNapoli: Five Major Companies Adopt Pension Fund's Call for Transparency on Political Contributions

… political spending best serves the company's own bottom line and long-term value." DiNapoli's disclosure proposals …

https://www.osc.ny.gov/press/releases/2015/02/dinapoli-five-major-companies-adopt-pension-funds-call-transparency-political-contributions

DiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending

… New York State Comptroller Thomas P. DiNapoli today announced that a majority of voting shareholders … spent on objectives that foster long-term value. This is an issue on which we will continue to engage our portfolio … spending. The company currently offers no information on what campaigns, causes, committees, or trade associations it …

https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spending

City of Newburgh – Budget Review (B24-6-9)

… the significant revenue and expenditure projections in the City’s 2025 proposed budget were reasonable. Background The City of Newburgh, located in Orange County, is authorized by Chapter 223 of the Laws of … to exceed $15 million to liquidate the accumulated deficit in the general fund as of December 31, 2010. During the time …

https://www.osc.ny.gov/local-government/audits/city/2024/11/15/city-newburgh-budget-review-b24-6-9

Opinion 2000-4

… a termination pay program where: the program is to provide an incentive to certain employees to separate from service, … bargaining, a termination pay program designed to provide an incentive to certain employees to terminate their … more years of service with the district would be offered an opportunity to participate in the program. The employees …

https://www.osc.ny.gov/legal-opinions/opinion-2000-4

Applying for Benefits – State Police Plan

… Albany, NY area), make an appointment for a pre-retirement consultation or send your question using our secure contact … application, received by our Albany office, one of our consultation sites, or another office of the State …

https://www.osc.ny.gov/retirement/publications/1518/applying-benefits

DiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring

… jurisdiction; Notify DCJS of the current status on each case and follow up to ensure the notifications have been …

https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoring

DiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft

… from the state. “Mr. Dunkel stole more than $110,000 in public funds earmarked to promote the immunization of … prosecuted over 50 individuals in public corruption cases since 2011, including a sitting state senator, a … II (AAP-II), pleaded guilty to one count of offering a false instrument for filing in the first degree, a Class E …

https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theft

Akron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses

… DiNapoli and U.S. Attorney James P. Kennedy, Jr. announced today that Richard A. Lobur, 55, of Akron, NY, pleaded before … State Comptroller Thomas P DiNapoli and US Attorney James P Kennedy Jr announced today that Richard A Lobur 55 of Akron NY pleaded before US …

https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expenses

About Filing the Resolution – Reporting Elected and Appointed Officials

… it all at once or can it be saved? I have signed in to Retirement Online , and I do not have the ‘Submit Resolution for Official’ link on my Retirement Online Account Homepage. What do I do? What if I … and certify it all at once or can it be saved? In Retirement Online , you add information from the Resolution …

https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-filing-resolution

Opinion 91-17

… operated pursuant to Public Health Law, §2803-a, only for those county institutions or facilities which are within … Law, §2801(1). You ask whether a county may make purchases for county agencies other than a county infirmary, without … to the competitive bidding requirements of section 103 for purchases by "municipal hospitals" under arrangements …

https://www.osc.ny.gov/legal-opinions/opinion-91-17

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… took advantage of his position to serve himself, said New York State Comptroller Thomas P. DiNapoli . "My thanks to U.S. …

https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-funds

DiNapoli: Rochester Woman Pleads Guilty to Stealing Deceased Mother’s Pension Payments and Pays Full Restitution of Nearly $13,000

… A total of $19,524 in pension payments went to Walsh’s account. Walsh stole $12,973 by withdrawing over $4,000 from the account and transferring at least $8,000 to a second account in her mother’s name to which she also had access. …

https://www.osc.ny.gov/press/releases/2025/12/dinapoli-rochester-woman-pleads-guilty-stealing-deceased-mothers-pension-payments-and-pays-full

Comptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits

… of Polk County, Florida, with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County Court. Cizik is alleged to have stolen over $50,000 in pension benefits from the New York State and Local … of Polk County Florida with the crime of Grand Larceny in the Second Degree a class C felony in Albany County Court …

https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-over