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DiNapoli and Rice Halt Pension Scam
… New York State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Kathleen Rice today announced the guilty plea of retired Suffolk County Police Detective Sergeant Terrance Hoffman for taking … was investigated by Comptroller DiNapoli’s Division of Investigations and Division of Retirement Services jointly …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamDiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… Former Lake George Watershed Coalition project manager David Decker … than half a million dollars meant to protect and improve Lake George for its residents, vacationers and other visitors … subcontractors pay and falsifying grant invoices. The Lake George Watershed Coalition is a consortium of …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeOpinion 93-4
… to finance judgments) LOCAL FINANCE LAW, §§10.00, 11.00(a)(33-a), 21.00, 33.00, 35.00: A town board may authorize the issuance of bonds to finance tax certiorari judgments. The … authorized to provide for a referendum on its own motion. You ask whether a town board may adopt a bond resolution for …
https://www.osc.ny.gov/legal-opinions/opinion-93-4Opinion 95-31
… AND EMPLOYEES -- Compensation (entitlement of incoming police chief where prior chief declined salary increases) … in the State (see, e.g., 1995 Opns St Comp No. 95-11, p 24). It is apparent that section 207-m, by its express … increases pursuant to General Municipal Law, §207-m. May 24, 2000 Christina Lomolino, Esq., Corporation Counsel City …
https://www.osc.ny.gov/legal-opinions/opinion-95-31DiNapoli: Former Savona Mayor Charged With Defrauding the Village
… of five counts of offering a false instrument for filing and five counts of misdemeanor falsifying business records. … As Mayor, Harrian allegedly submitted fraudulent vouchers and falsified records to trick the village into paying his … Thomas P. DiNapoli said, "I thank District Attorney Brooks Baker and Sheriff James Allard for bringing Mr. …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-former-savona-mayor-charged-defrauding-villageImproper Medicaid Payments to Eye Care Providers
… Purpose To determine (1) whether certain eye care providers who appeared to be affiliated complied … and (2) if Medicaid paid for improper claims billed by the eye care providers. This audit covered the period January 1, … State requirements. As a result of these weaknesses, six eye care professionals who did not fully comply with the …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/improper-medicaid-payments-eye-care-providersDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… resides in Lake Ariel, Pennsylvania, was arraigned in Nassau County District Court. “Thanks to our joint efforts with law … was written. In another, United paid Davis Ethical $2,688 for an Aciphex prescription for acid reflux disease, …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudNY State Common Retirement Fund Selects New Deputy Chief Investment Officer
New York State Comptroller Thomas P DiNapoli today announced the appointment of Anastasia Titarchuk to the position of Deputy Chief Investment Officer for the $1817 billion New York State Common Retirement Fund
https://www.osc.ny.gov/press/releases/2015/02/ny-state-common-retirement-fund-selects-new-deputy-chief-investment-officerState Comptroller DiNapoli Statement on New York City Mayor's 2023 State of the City Address
… Thomas P. DiNapoli released the following statement on New York City Mayor Eric Adams' State of the City address: “The State of the City … the city has a steeper climb towards economic recovery, as my reports on city industries have shown. The challenges …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-statement-new-york-city-mayors-2023-state-city-addressOpinion 90-21
… This opinion represents the views of the Office of the State Comptroller at the time it was … Powers and Duties (preparation and custody of claims) TOWN LAW, §119; MUNICIPAL HOME RULE LAW, §10(1)(ii)(a)(1): A town, …
https://www.osc.ny.gov/legal-opinions/opinion-90-21Opinion 89-40
… may not reimburse a fire district commissioner for wages lost because the commissioner was subpoenaed to testify in a … defendant, unless the commissioner is a member of a fire company and, in that capacity, eligible for reimbursement …
https://www.osc.ny.gov/legal-opinions/opinion-89-40Opinion 89-11
… room) INSURANCE LAW, §§9104, 9105; Laws Of 1975, Chapter 543: The Montgomery Fire Department Volunteer Exempt … Benevolent Association was incorporated by chapter 543 of the Laws of 1975. Section 3 of that legislation sets … Corporation Law, §202[a][4],[16]). Section 7 of chapter 543, however, specifically governs the receipt and …
https://www.osc.ny.gov/legal-opinions/opinion-89-11State Comptroller Thomas P. DiNapoli Statement on 2024 State of the State Address
… and focused on services that matter to New Yorkers. I’m pleased the governor and legislature followed my recommendation to increase the state’s rainy-day reserves, …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-thomas-p-dinapoli-statement-2024-state-state-addressState Contract and Payment Actions in November
… In November, the Office of the State Comptroller approved 2,063 contracts for state agencies and public authorities valued at $32.5 …
https://www.osc.ny.gov/press/releases/2024/01/state-contract-and-payment-actions-novemberState Contract and Payment Actions in October
… In October, the Office of the State Comptroller approved 1,958 contracts for state agencies and public authorities valued at $2.1 …
https://www.osc.ny.gov/press/releases/2023/12/state-contract-and-payment-actions-octoberState Contract and Payment Actions in January
… In January, the Office of the State Comptroller approved … Construction Fund $3.5 million with J&K Plumbing and Heating Co. for mechanical upgrades to Whipple Hall and the … nearly $212,000 in payments pending resolution of disputes between subcontractors and prime contractors. … In January …
https://www.osc.ny.gov/press/releases/2024/03/state-contract-and-payment-actions-januaryState Contract and Payment Actions in August
… on these contracts and payments is available at Open Book New York . Major Contracts Approved Department of Corrections … MetriTech Inc. for development and administration of the New York State English as a Second Language Achievement Test … buying and planning services. $7.5 million with New England Interstate Water Pollution Control Commission for …
https://www.osc.ny.gov/press/releases/2023/09/state-contract-and-payment-actions-augustNew York State Comptroller DiNapoli: Pension Fund Puts Anti-Israel Movement on Notice
… since DiNapoli’s visit to Israel in November 2015. As a global investor, the Fund seeks to invest in a broad range … be engaged in BDS activities may be added to a restricted list that prohibits investment. Any existing Fund investment with a company that participates in the BDS movement will be placed …
https://www.osc.ny.gov/press/releases/2016/06/new-york-state-comptroller-dinapoli-pension-fund-puts-anti-israel-movement-noticeRockland County – Budget Review (B23-6-8)
… revenue and expenditure projections in the County of Rocklands County proposed budget for the 2024 fiscal year are …
https://www.osc.ny.gov/local-government/audits/county/2023/11/10/rockland-county-budget-review-b23-6-8State Contract and Payment Actions in May
… Infrastructure Program. $2.5 million with Green Velvet Tree Inc. tree removal services related to controlling the … Education Department $4.8 billion in general aid to 547 school districts. $344.1 million in BOCES aid to 37 … and prime contractors. Cumulatively through May for calendar year 2024, DiNapoli’s office approved 8,787 …
https://www.osc.ny.gov/press/releases/2024/07/state-contract-and-payment-actions-may