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Facility Oversight and Timeliness of Response to Complaints and Inmate Grievances (2017-S-2)

To determine if the State Commission of Correction (Commission) is fulfilling its responsibilities for the oversight of correctional facilities and for...

Local Sales Tax Collections, First Half 2014 Compared to First Half 2015

Local Sales Tax Collections, First Half 2014 Compared to First Half 2015

Notification and Claim to Owner of Uncashed New York State Payroll Checks

Notice to recipients of uncashed NYS checks

Unclaimed Property Relating to Sales Finance Companies and Insurance Premium Finance Agencies

Unclaimed property subject to Section 1313 of the Abandoned Property Law includes any amounts held or owing by a company or agency payable to a person or entity

Taxpayer Movement During the Pandemic: Comparing 2020 and 2021 to Pre-Pandemic Baseline

This report builds on the May 2022 report on pre-pandemic taxpayer migration trends by examining personal income tax filings for the COVID-19 pandemic years of 2020 and 2021, the most recent years for which finalized tax data are available.

DiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program

… to essential health care for millions of people, and my office will continue to partner with law enforcement to …

DiNapoli: Audit Finds OMH Needs To Improve Oversight of Supportive Housing Providers To Ensure Safety and Well-Being of Vulnerable New Yorkers

… individuals access to the services they need to live as full and independently as possible.” Since ESSHI’s launch, …

DiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison

… sentenced today to five years in prison and ordered to pay full restitution, New York State Comptroller Thomas P. … sentenced today to five years in prison and ordered to pay full restitution …

Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS

… for those who abuse their position.” As alleged in the Indictment unsealed today in White Plains federal court *: … in charge of the prosecution. The charges contained in the Indictment are merely accusations, and the defendant is … phrase signifies, the entirety of the text of the Indictment and the descriptions of the Indictment set forth …

DiNapoli Audit: OGS Veteran-Owned Business Program Off to Good Start

… that as of Dec. 28, 2015, the three-member division had certified 178 SDVOBs. During the period April 1, 2015 through … initiated 1,179 purchases and/or contracts involving 45 certified SDVOBs for $10.8 million, of which $6.5 million had … rules and regulations; established an online database of certified SDVOBs; set up systems to process applications, …

DiNapoli Releases Report on Municipalities Close to Exceeding Tax Limits

… forces that affect real property values, such as a rapid increase in real estate prices or an economic downturn, can …

DiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights

… sexual orientation and domestic partner benefits to same sex couples. As of this year, 89 percent of Fortune 500 …

DiNapoli: State Needs to Improve Monitoring of Mental Health Facilities

… notified of incidents of abuse and neglect, according to an audit released today by State Comptroller Thomas P. … and actions are taken. State officials must do more to ensure facilities are meeting requirements.” In February … a state facility. His parents had attempted multiple times to obtain information concerning several unexplained …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… U.S. Attorney Trini E. Ross announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before … covered Geer’s SRO duties was approximately $6,866.84. “Joseph Geer was entrusted by the people of his community to … “As the Chief of Police for the Avon Police Department, Joseph Geer knew that his behavior was wrong,” said U.S. …

Village Official Heading to Prison for Stealing More Than $100,000

… State Comptroller Thomas P. DiNapoli and Oswego County … Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117,000 in … State Comptroller DiNapoli and Oswego County DA Gregory Oakes …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… New York State Comptroller Thomas P. DiNapoli today rejected a state Department of Transportation (DOT) contract with … Corp. for $4.7 million for painting bridges in Nassau and Suffolk counties citing its ties to two companies … State Comptroller Thomas P DiNapoli rejected a state …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… regional Migrant Education Tutorial and Support Services (METS) programs whose staff are charged with delivering … all migrant students who have been enrolled in a school in New York since the ninth grade earn a high school diploma at the …

DiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution

… said.  “I thank District Attorney Mary Rain and the New York State Police for their work on this case.”  “By … and encourages the public to help fight fraud and abuse.  New Yorkers can report allegations of fraud involving … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

DiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records

… Operating Officer Jennifer Thurber today pleaded guilty to manipulating the organization’s payroll system to defraud the organization of over $5,500. Thurber altered the payroll system to increase her paid time off and lower her health insurance … Operating Officer Jennifer Thurber today pleaded guilty to manipulating the organizations payroll system to defraud …

XIII.10 Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement