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Available Options – En-Con Police Officers Plan
… These requests must be outlined in detail by you and then approved by us for legal and actuarial soundness. *If …
https://www.osc.ny.gov/retirement/publications/1822/available-optionsDiNapoli: New York City's Financial Outlook Improving
… bargaining costs and new programmatic initiatives. Since then, the city has increased its revenue forecast by more …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-new-york-citys-financial-outlook-improvingComptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… Met Council would pay the inflated premiums and Ross would then pay cash kickbacks to Cohen, Rapfogel and Friedman, Met …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerDiNapoli: Wall Street Bonuses Slip From 2006 Record
… an impressive gain of 41 percent over the prior year, but then lost $28 billion during the second half of 2007. Total …
https://www.osc.ny.gov/press/releases/2008/01/dinapoli-wall-street-bonuses-slip-2006-recordDiNapoli: Wall Street Bonuses Fell 44% in 2008
… financial firms headquartered in New York City. Since then, two have been acquired, one failed, and two converted …
https://www.osc.ny.gov/press/releases/2009/01/dinapoli-wall-street-bonuses-fell-44-2008New York State Comptroller DiNapoli and District Attorney Kindlon: Siblings Indicted for Stealing State Rent-Relief Funds
… through various types of financial transactions. They then used the funds for personal use. Mahtani and Melwani …
https://www.osc.ny.gov/press/releases/2026/01/new-york-state-comptroller-dinapoli-and-district-attorney-kindlon-siblings-indicted-stealing-stateTransportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme
… services for legitimate appointments which are then billed to the Medicaid program by the provider. Group …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeOpinion 94-10
… Law, §119-o[2][a],[h]). The joint commission would then have all the powers, duties and obligations of a …
https://www.osc.ny.gov/legal-opinions/opinion-94-10Opinion 2002-8
… to dissolve the district after the public hearing, then pursuant to Town Law §195, the town clerk must cause …
https://www.osc.ny.gov/legal-opinions/opinion-2002-8Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… $6,250, intended for Friends of Mindy Wormuth. She then pocketed the proceeds without reporting the …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingOpinion 92-24
… five miles from the town. If there is no such newspaper, then the town board may exercise a choice and designate as …
https://www.osc.ny.gov/legal-opinions/opinion-92-24Opinion 93-22
… In accord with past practice, the Justice Court Fund then advised the justice that an order of a superior court …
https://www.osc.ny.gov/legal-opinions/opinion-93-22Opinion 94-27
… to be spread among non-abutting or fronting owners, then the cost of an improvement could be imposed on a class …
https://www.osc.ny.gov/legal-opinions/opinion-94-27Contribution Rates – Employer Contributions and Rates
… income is less than expected for three years in a row and then more than expected at the close of the end of the last …
https://www.osc.ny.gov/retirement/employers/contributions/contribution-ratesDiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… State Comptroller Thomas P. DiNapoli, the U.S. Attorney for the Northern District of Georgia Ryan K. Buchanan and the Inspector General for the Social Security Administration … State Comptroller DiNapoli announced the arrest of a Georgia resident Sandra Smith for allegedly …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsIX.6.D HHS Payment Management System – IX. Federal Grants
… approves or rejects the request. Approved requests are then paid to the State the next business day via the ACH …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6d-hhs-payment-management-systemDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… to purchase auto parts and tools for their personal use, then falsified invoices to conceal the thefts. When state …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… own names to conceal the true source of the funds. Alvarez then collected the money and false contribution cards. Even …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeOversight of the Nourish New York Program (Follow-Up)
… at competitive wholesale prices to contractors that then distribute the food to those in need. In November 2021, …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/oversight-nourish-new-york-program-followState Agencies Bulletin No. 2160
… must combine all amounts related to the employee and then calculate the total amount that exceeds $5,250. The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2160-educational-assistance-benefits-2023