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Westchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… DiNapoli and U.S. Attorney Geoffrey Berman announced that Guy Parisi, a Westchester attorney, pled guilty today to a … Attorney Geoffrey S. Berman said: “As he admitted today, Guy Parisi, a Westchester attorney, flouted his fiduciary … P DiNapoli and US Attorney Geoffrey Berman announced that Guy Parisi a Westchester attorney pled guilty today to a mail …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtDiNapoli Calls on Aetna to Disclose Corporate Political Spending
… if it is putting the company’s reputation and its bottom line at risk. Aetna should join the growing ranks of major … to organizations that conducted advocacy campaigns both in support of, and in opposition to, candidates for political … with the Fund or after a significant shareholder vote in support of the Fund’s request: 2015 Dean Foods Delta Air …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-calls-aetna-disclose-corporate-political-spendingIX.6.A Drawdown Overview – IX. Federal Grants
… and provided by the federal government. In some cases, draws are not performed daily, but instead are drawn at …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6a-drawdown-overviewOpinion 95-14
… to public policy (see e.g., 1989 Opns St Comp No. 89-16, p 34; 1987 Opns St Comp No. 87-88, p 130; 1982 Opns St Comp No. 82-10, p 12; 1981 Opns St Comp Nos. 81-49 and 146, pp 51 and 151, …
https://www.osc.ny.gov/legal-opinions/opinion-95-14Opinion 96-20
… York State Department of Criminal Justice Services within 30 days of such action. You ask whether a village police … repealed when the current Village Law was enacted (L 1972, ch 892, §1). Section 8-800 of the current Village Law … the same subject matter (see Distribution Table, L 1972, ch 892, Appendix B). Further, Village Law, §23-2204 states …
https://www.osc.ny.gov/legal-opinions/opinion-96-20Notification of Employee’s Retirement and Required Employer Actions – When Employees Retire
… As of January 21, 2026, NYSLRS is no longer mailing a Retirement … for retirement. If your employee changes their date of retirement. When your employee reaches their date of retirement. These notifications will include a link to the …
https://www.osc.ny.gov/retirement/employers/when-employees-retire/notification-employees-retirement-and-required-employer-actionsXIV.14.G Maintenance of Capital Asset Records – XIV. Special Procedures
… and activity Reference to acquisition source document Manufacturer, model number, serial number Acquisition date …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14g-maintenance-capital-asset-recordsImproper Episodic Payments to Home Health Providers (Follow-Up)
… in our initial audit report, Improper Episodic Payments to Home Health Providers (Report 2016-S-4 ). Background The … new Episodic Payment System (EPS) to reimburse Certified Home Health Agencies (CHHA) for health care services provided to Medicaid recipients in the home. EPS is based on 60-day episodes of care. CHHAs can be …
https://www.osc.ny.gov/state-agencies/audits/2018/05/04/improper-episodic-payments-home-health-providers-followResponsiveness to Noise Complaints Related to New York City Nightlife Establishments (Follow-Up)
… ), which was issued on June 9, 2017, examined whether the New York City Police Department (NYPD) and the New York State Liquor Authority (SLA) had effectively … noise complaints related to nightlife establishments in New York City (NYC). The audit found that the NYPD’s and the …
https://www.osc.ny.gov/state-agencies/audits/2020/02/04/responsiveness-noise-complaints-related-new-york-city-nightlife-establishments-followTransformation of the MTA (2022-S-5) (180-Day Response)
To determine whether the Metropolitan Transportation Authority established a working plan for implementing Transformation with completion dates and the savings to be achieved. We also determined whether MTA has implemented any aspect of the Transformation Plan that resulted in improved ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-22s5-response.pdfFiscal Stress Monitoring System Briefing for School District Officials
Presenters will provide an overview of how the system evaluates fiscal stress, what a change in score or designation does or does not signify, and common issues that appear to be affecting school districts.
https://www.osc.ny.gov/files/local-government/academy/pdf/fsms-schools-010825.pdfHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… Supervisor Melinda Wormuth was sentenced today to one year and one day in prison as a result of her convictions for extortion and making a false statement, announced State Comptroller Thomas P. DiNapoli and United States Attorney Richard S. Hartunian and Andrew W. …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonDiNapoli: Safeway Supermarkets Commit to Sustainable Palm Oil
… preference to suppliers of 100% verified sustainable palm oil and set a goal of using only sustainable palm oil in all of its Safeway-brand products. As a result of the … Fund (the Fund) has withdrawn its sustainable palm oil shareholder proposal. The Fund held 2,413,562 shares of …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-safeway-supermarkets-commit-sustainable-palm-oilMedicaid Program – Managed Care Payments to Unenrolled Providers
… networks contracting with MCOs operating in New York. On a quarterly basis, MCOs are required to submit their …
https://www.osc.ny.gov/state-agencies/audits/2024/06/04/medicaid-program-managed-care-payments-unenrolled-providersDiNapoli: Major Retailers Agree to Stronger Supplier Oversight
… when suppliers fail to uphold recognized standards of labor and workplace safety. As a result of the substantive … recognized requirements for workplace safety and labor standards. The suppliers’disclosures are to be … a leading supplier of flooring, agreed to adopt a labor code of conduct for its suppliers. 2010 - The Common …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-major-retailers-agree-stronger-supplier-oversightDiNapoli: Molson Coors Agrees to Disclose Political Spending
… Thomas P. DiNapoli, trustee of the Fund, announced today. In response to the agreement, the Fund withdrew its … company. “For too long, investors have been left in the dark on the extent of the reach of corporate dollars … on political spending disclosure with FirstEnergy Corp. of Ohio. Since the 2010 U.S. Supreme Court's Citizens United …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-molson-coors-agrees-disclose-political-spendingDiNapoli: Brooklyn Economy Sets Records
… Employment grew faster in Brooklyn since the end of the recession than in the rest of … Comptroller Thomas P. DiNapoli. "It’s an exciting time for Brooklyn with record employment, business growth, and a budding tech sector," DiNapoli said. "Brooklyn is also home to world-class cultural and academic …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-brooklyn-economy-sets-recordsOpinion 91-13*
… 2d 704, 248 NYS2d 729 (Sup Ct, Broome Co., 1963), affd 21 AD2d 753, 251 NYS2d 937 (3d Dept., 1964), the court …
https://www.osc.ny.gov/legal-opinions/opinion-91-13State Agencies Bulletin No. 2117
… Questions regarding this bulletin may be directed to the DD Returns and Reversals mailbox or the Payroll Reversal and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2117-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsState Agencies Bulletin No. 2318
… agencies that OSC will be unable to print SFS checks for Payroll Check Reissues, Reversals, Exchanges and Direct … who request a check exchange, and who request a Payroll Check Reissue for any reason are affected. … the AC-230 worksheet corresponds with a direct deposited payroll check, the AC230 worksheet will not be processed to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2318-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returns