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Town of Patterson – Justice Court Operations (2020M-63)
… accurate manner. The Justices did not adequately account for bail, which led to them retaining $14,793 in bail funds …
https://www.osc.ny.gov/local-government/audits/justice-court/2020/11/06/town-patterson-justice-court-operations-2020m-63Comptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… New York State Comptroller Thomas P. DiNapoli and New York State Attorney General Eric T. Schneiderman today announced the felony conviction and sentence of Herbert Friedman, former Chief Financial … nonprofit organization in a 20-year grand larceny and kickback scheme. “The conspirators in this case abused …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerOpinion 92-21
… (mass dismissal of cases - entitlement to fees under General Municipal Law, §99-l) GENERAL MUNICIPAL LAW, §99-l: When a town or village justice … to the payment of fees pursuant to section 99-l of the General Municipal Law in situations where a town or village …
https://www.osc.ny.gov/legal-opinions/opinion-92-21Town of Edinburg – Justice Court Operations (2014M-226)
… 243 cases during the audit period to the Office of the State Comptroller’s Justice Court Fund (JCF). Key Findings …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/11/14/town-edinburg-justice-court-operations-2014m-226Opinion 96-8
… FEES -- Justice Courts (payment of fees pursuant to General Municipal Law, §99-l[1][a] for handling violations of … by photo-monitoring); (payment of fees pursuant to General Municipal Law, §99-l[1][a] for handling cases which … -- Justice Court Fund (payment of fees pursuant to General Municipal Law, §99-l[1][a] for handling violations of …
https://www.osc.ny.gov/legal-opinions/opinion-96-8DiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedDiNapoli Announces Guilty Plea in Town of Crawford Embezzlement Case
… County Court Judge Craig Stephen Brown, to Grand Larceny in the Third Degree and Tampering with Public Records in the First Degree, in connection with the embezzlement of … Jolene Roy pleaded guilty to Grand Larceny in the Third Degree and Tampering with Public Records in the …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-announces-guilty-plea-town-crawford-embezzlement-caseBenefit Eligibility Assessment Process (Follow-Up)
… Purpose To determine the extent of implementation of the three recommendations included in our initial audit … applicable policies and procedures, and whether the Office of Temporary and Disability Assistance’s (OTDA) Fair Hearing … To determine the extent of implementation of the three recommendations included in …
https://www.osc.ny.gov/state-agencies/audits/2016/06/16/benefit-eligibility-assessment-process-followDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… company was arrested for allegedly stealing over $100,000 from the company over a four-year period, State Comptroller … County District Attorney James Ritts, and Ontario County Sheriff David Cirencione announced today. The defendant, Jill … to provide a most valuable service, the larceny of funds from the departments must be investigated and prosecuted," …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000State Contract and Payment Actions in September
… Office of General Services $3.6 million with Global BMU, LLC for scaffold operation and maintenance in State office … routes in Clinton County. $2.8 million with J. Anthony Enterprises, Inc. for reconstruction and widening of the … Bridge. $3.7 million to El Sol Contracting ES II Enterprises JV for bridge repairs on the Gowanus Expressway …
https://www.osc.ny.gov/press/releases/2018/11/state-contract-and-payment-actions-septemberDiNapoli Announces State Contract and Payment Actions for August 2016
… Oakgrove Construction Inc. for bridge replacement over the Buffalo River in Erie County. $8.9 million with CCI Companies … and equipment at the Riverbend/SolarCity facility in Buffalo. $20 million to Fort Schuyler Management Corp. for … at the Albany Nanotech complex. $2.6 million to the Buffalo Bills Inc. for game day operations and working …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-announces-state-contract-and-payment-actions-august-2016State Contract and Payment Actions in July
… programs. $1.1 million with Moor-Clark USA, Inc. for fish food at state hatcheries. $1.1 million with Rensselaer … Fahlgren, Inc. for media planning and purchases at SUNY Buffalo. $1.7 million with The Research Foundation for the … $1.6 million to S77 LLC to transform a vacant school in Buffalo into a mixed-use facility for affordable housing, …
https://www.osc.ny.gov/press/releases/2019/08/state-contract-and-payment-actions-julyState Contract and Payment Actions in February
… for the Disabled, Inc. for janitorial services at SUNY Buffalo. Department of Transportation $26.8 million with … and Historic Preservation for capital improvements to the Buffalo Harbor State Park. $3.1 million to Community Foundation for Greater Buffalo, Inc. to support programs providing workforce …
https://www.osc.ny.gov/press/releases/2019/03/state-contract-and-payment-actions-februaryState Contract and Payment Actions in November
… In November, the Office of the State Comptroller approved 1,324 contracts for state … and steam piping for the Harriman State Office Campus in Albany County. $2.5 million with Alvion Group, Inc. for … In November the Office of the State Comptroller approved 1324 …
https://www.osc.ny.gov/press/releases/2019/01/state-contract-and-payment-actions-novemberDiNapoli Announces State Contract and Payment Actions for February 2016
… Office of General Services $32.9 million with The Wesson Group LLC to expand midway and RV sites at the state … policy development and investigations. Office of Parks, Recreation and Historic Preservation $529,000 in 21 … National Office Furniture Inc. for furnishings. Office of Parks, Recreation and Historic Preservation $3.4 million to …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-announces-state-contract-and-payment-actions-february-2016DiNapoli Announces State Contract and Payment Actions for May 2017
… pregnancy prevention grants including $3.7 million to Buffalo Federation of Neighborhood Centers Inc. and $3.3 … Spiegel & McDiarmid LLP. State University of New York at Buffalo $8.9 million with Sodexo Operations LLC for custodial … Empire State Development Corporation $2 million to Buffalo Urban Development Corporation for demolition, …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-announces-state-contract-and-payment-actions-may-2017Approved State Contracts and Payments
… City, Long Island and Staten Island. $4.7 million to Crane Hogan Structural Systems Inc. to replace the I-690 Bridge in …
https://www.osc.ny.gov/press/releases/2017/12/approved-state-contracts-and-paymentsDiNapoli Announces State Contract and Payment Actions for October 2016
… to provide current information about the number and types of contracts and payments by the state. This builds on his … Corp. for 1010 Suffolk Ave., Brentwood, Suffolk County. Department of Environmental Conservation – Oil Spill Fund … and $30 million to Groundwater and Environmental Services. Department of Financial Services $900,000 with Deloitte …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-announces-state-contract-and-payment-actions-october-2016State Contract and Payment Actions in June
… In June, the Office of the State Comptroller approved 896 contracts for state … Development Corp. for sale of the Metro Center located in the City of Rochester. $1.4 million with Barton & … In June the Office of the State Comptroller approved 896 contracts …
https://www.osc.ny.gov/press/releases/2020/07/state-contract-and-payment-actions-juneState Audit Recommends Improvements to NYC's Oversight of Agencies Placing Foster Children
… New York City's Administration for Children's Services (ACS) should improve … to protect those children, according to an audit released today by State Comptroller Thomas P. DiNapoli. "Children in … are supposed to be documented as progress notes in CONNECTIONS – a statewide computer system for recording child …
https://www.osc.ny.gov/press/releases/2018/03/state-audit-recommends-improvements-nycs-oversight-agencies-placing-foster-children