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DiNapoli Audit Finds Lapses in Treatment Under Kendra's Law
… events, including attempted suicides, weapons possession, sex offenses or domestic violence, are required to be …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-lawOpinion 89-40
… or statutory amendments that bear on the issues discussed in the opinion. FIRE COMMISSIONERS -- Reimbursement for … Expenses (loss of wages) WORDS AND PHRASES -- Employer (meaning for purposes of General Municipal Law, §72-o) GENERAL … in their ordinary acceptance and significance and the meaning commonly attributed to them" ( Phaneuf v City of …
https://www.osc.ny.gov/legal-opinions/opinion-89-40State Contract and Payment Actions in May
… for charges, and improper payments. More information on these contracts and payments is available at … been expediting payments for purchases. These are reported on Open Book. Major Contracts Approved Department of … Enterprises JV to repair steel and replace the ramp deck on the Gowanus Expressway in Kings County. $15 million with …
https://www.osc.ny.gov/press/releases/2020/06/state-contract-and-payment-actions-mayFormer West Carthage Treasurer Charged With Stealing Thousands of Dollars From the Village
… The former Deputy Clerk-Treasurer of the Village of West Carthage, Kaytlin Ennis, was arraigned … trust and now will be held accountable. My thanks to District Attorney Mills and the State Police for their … prevails in this case.” “The arrest of Ms. Ennis sends a strong message that we will not tolerate dishonest actions …
https://www.osc.ny.gov/press/releases/2025/02/former-west-carthage-treasurer-charged-stealing-thousands-dollars-villageComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… York State and Local Employees Retirement System intended for his mother, Dorothy Eydeler, a retired nurse who died in … you pay it back. I thank Attorney General Schneiderman for his prosecution of this case and others through our … York pension fund cannot serve as a personal piggy bank for those looking to scam the system,” said Attorney General …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftComplaint Processing
… 1 and if CCRB is conducting investigations in compliance with New York City regulations and CCRB’s internal policies … significantly increased during the COVID-19 pandemic, with CCRB reporting averages of 317 and 430 days to fully … penalties stated by its memorandum of understanding (MOU) with the NYPD over disciplinary penalties in one case soon …
https://www.osc.ny.gov/state-agencies/audits/2022/10/05/complaint-processingDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… P. Bruen. “We will continue to aggressively investigate any case that involves public corruption, and I want to …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingWage Theft Investigations
… whether these efforts are successful in recovering funds for injured workers. Our audit covered the period April 1, … reports. Employers may be allowed a payment plan for restitution, but the Division has not established … manage the current cases and backlog. Develop criteria for investigators to use to determine if a payment plan …
https://www.osc.ny.gov/state-agencies/audits/2014/06/06/wage-theft-investigationsDiNapoli: NYC Secure Juvenile Detention Centers Need To Improve Safety and Access to Services for Youth
… did not report it until two days later. Auditors found the number of reported incidents in ACS’s internal database …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nyc-secure-juvenile-detention-centers-need-improve-safety-and-access-services-youthDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… Scarborough, 69, of Queens, New York, was sentenced today to 13 months in prison and two years of supervised release after being convicted of wire fraud and theft from a program receiving federal funds, announced State …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsLead Poisoning Prevention Program
… Disease Control and Prevention in 2012. The fact that the number of BLL tests requiring follow-up services under the …
https://www.osc.ny.gov/state-agencies/audits/2019/08/08/lead-poisoning-prevention-programComptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… of West Seneca, New York, of the crime of Grand Larceny in the Third Degree, a class D felony. MacVittie pleaded … guilty this morning before the Hon. Kenneth F. Case in Erie County Court. She admitted that she had stolen … Fund that were intended for her late mother, who died in 1983. "From the day her mother died, Pearlann MacVittie …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000DiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… Ithaca, New York yesterday for allegedly stealing $69,481 in state pension payments meant for her deceased husband. “Sharon Collins allegedly took advantage of her … case.” “I commend the efforts of the New York State Police in collaboration with the New York State Comptroller’s Office …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsDiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… Town Clerk Deborah Waldron pleaded guilty Wednesday in Aurelius Town Court to official misconduct and attempted … 62, a 25-year town employee, was initially charged in May following an investigation by the Comptroller, New … us to protect our retirement system." Since taking office in 2007, DiNapoli has committed to fighting public corruption …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsState Contract and Payment Actions in June
… Department of Agriculture and Markets $1.1 million to Cayuga County Soil & Water Conservation District for … free helpline. State Education Department $18.2 million to Lafayette School District for Native American school tuition. $11.1 million to the New York State Nurses Association for peer assistance. …
https://www.osc.ny.gov/press/releases/2018/07/state-contract-and-payment-actions-juneDiNapoli Announces State Contract and Payment Actions for Jan. 2016
… monthly notice to provide current information about the number and types of contracts and payments by the state. This …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-announces-state-contract-and-payment-actions-jan-2016State Contract and Payment Actions in August
… and redevelopment of land within the Northland Avenue Belt Line Corridor. $1 million to Sustainable Manufacturing …
https://www.osc.ny.gov/press/releases/2018/10/state-contract-and-payment-actions-augustState Contract and Payment Actions in May
… $8.6 million with NYSARC, Inc., NYC Chapter, $4.7 million to QSAC, Inc. and $4.1 million with Sinergia, Inc. Department … $40.1 million with National Railroad Passenger Corp. to implement positive train control. $7 million with Hardesty … tax credits. Department of Civil Service $25 million to Beacon Health Options, Inc. for the New York State Health …
https://www.osc.ny.gov/press/releases/2018/06/state-contract-and-payment-actions-mayState Contract and Payment Actions in December
… with Northern Tier Contracting, Inc. to construct a new beach bathhouse and concession building at Southwick Beach State Park in Jefferson County. $1.3 million with Niko … Corp. for basketball court installations at Jones Beach State Park in Nassau County. $1.1 million with …
https://www.osc.ny.gov/press/releases/2019/01/state-contract-and-payment-actions-decemberDiNapoli Announces State Contract and Payment Actions for April 2016
… monthly notice to provide current information about the number and types of contracts and payments by the state. This …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-announces-state-contract-and-payment-actions-april-2016