Search
DiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… back in court on July 24, 2023. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
… is due back in court on Feb. 10. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentXII.8.E Payment Assignments – XII. Expenditures
… section outlines the procedures agencies should follow to approve the assignment of contract payments to an individual or entity other than the original contract holder. Payment assignments are commonly due to financing arrangements or to fulfill liabilities to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8e-payment-assignmentsXII.6.E Making an Emergency Payment – XII. Expenditures
… to vendors when an emergency procurement exists and the vendor cannot be added using the Vendor Add process prior to payment. An emergency procurement … to vendors when an emergency procurement exists and the vendor cannot be added using the Vendor Add process prior to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6e-making-emergency-paymentDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… to reflect construction work performed on O’Hara’s automotive garage, O’Hara’s Service Station, which Moore’s … $24,915 in grant proceeds under the New York Main Street Program. United States Attorney Freedman stated: “The New York Main Street Program was designed to make sure that grant money would be …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsDiNapoli Releases State Cash Report
… filing of annual returns for the 2014 tax year, as was the case in many states. Other findings from the May cash report …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportComptroller DiNapoli and D.A. Kindlon: Siblings Plead Guilty to Stealing State Rent-Relief Funds
… during the COVID-19 pandemic to provide economic relief to medium and low-income households at risk of homelessness due …
https://www.osc.ny.gov/press/releases/2026/02/comptroller-dinapoli-and-da-kindlon-siblings-plead-guilty-stealing-state-rent-relief-fundsDo Not Call Enforcement Efforts
… consumers to register their personal mobile and landline phone numbers on a central national registry to reduce … in 2001. Initially, New York consumers registered their phone numbers on a statewide registry. In 2003, the Federal … and strategies (including expanded use of the FTC’s free investigative capabilities) and consumer-friendly …
https://www.osc.ny.gov/state-agencies/audits/2018/09/28/do-not-call-enforcement-effortsRegistration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… of Motor Vehicles (Department) adequately ensures automotive service, sales, and salvage facilities are … the registration and licensing for certain types of automotive businesses, including registration of repair … responsible for issuing and enforcing regulations of these automotive businesses. Automotive facilities may be …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesMedicaid Program – Improper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers
… enrolled in FFS foster care under different CINs; $12.7 million in improper premiums for managed care enrollments …
https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-improper-medicaid-payments-involving-fee-service-claims-recipientsOversight and Enforcement of the Rechargeable Battery Law (Follow-Up)
… Objective To determine the extent of implementation of the two … The increased demand for batteries can be traced largely to the rapid increase in the use of small portable … silver, and lithium, all of which can pose a threat to the environment and human health and safety when …
https://www.osc.ny.gov/state-agencies/audits/2024/03/21/oversight-and-enforcement-rechargeable-battery-law-followSex Offender Registration (2014-MS-2)
… (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January … 1, 2008 through January 22, 2014. Background The State’s Sex Offender Registration Act (SORA), effective January 1996, established a Sex Offender Registry within the NYS Division of Criminal …
https://www.osc.ny.gov/local-government/audits/city/2014/09/17/sex-offender-registration-2014-ms-2State Agencies Bulletin No. 1134
… Purpose To inform agencies of the process for reporting line number changes and to describe how account codes will be charged in Fiscal Year 2012-13. … To inform agencies of the process for reporting line number …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1134-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2012New York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… that we have the resources and expertise to pursue this case on behalf of Wynn Resorts' stockholders. The company's …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceDiNapoli: $90,000 in Full Restitution Paid for Rental Assistance Theft
… program was created during the COVID-19 pandemic to help medium and low-income households at risk of eviction. …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-90000-full-restitution-paid-rental-assistance-theftApplying for Benefits – Special 20- and 25-Year Plans
… To apply for all Retirement System benefits, you must file … payment options and filing deadlines. Retirement Online is the fastest way to file for a service retirement. When you … of retirement or change your date of retirement if needed. Sign in to your Retirement Online account , go to the ‘My …
https://www.osc.ny.gov/retirement/publications/1517/applying-benefitsDetermining the Ex-spouse's Share – Divorce and Your Benefits
… According to New York State law, pension benefits earned during a marriage are marital assets subject to equitable distribution in the event of a divorce. A member … does not require use of this formula. There are other ways to distribute pension benefits. Other equitable distribution …
https://www.osc.ny.gov/retirement/members/divorce/determining-ex-spouses-shareOpinion 90-43
… opinion. PUBLIC OFFICERS AND EMPLOYEES -- Death Benefits (police officers - eligibility of children) POLICE AND POLICE PROTECTION -- Death Benefits (eligibility of children) …
https://www.osc.ny.gov/legal-opinions/opinion-90-43Opinion 90-37
Whether the village may sell the property at private sale and if so whether it is required to accept the higher of two offers made
https://www.osc.ny.gov/legal-opinions/opinion-90-37