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DiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
… today announced that the New York State Common Retirement Fund has reached agreements with Microsoft Corp. , CVS Health … CEO pay ratio, which was mandated by the Dodd-Frank Wall Street Reform and Consumer Protection Act and implemented by … New York State Common Retirement Fund is the third largest public pension fund in the United States, with an estimated …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-and-ny-state-pension-fund-reach-agreements-major-companies-executive-payDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… of Wallkill, pleaded guilty to grand larceny in the third degree, a class D felony, and three counts of criminal tax fraud in the fifth degree, a misdemeanor. He agreed to pay full restitution. …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… of his alleged collaborator, a financial advisor from Syosset, for allegedly scamming at least 40 people – many … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli: State Health Department Missed $119 Million in Rebates from Drug Companies
… The state Department of Health (DOH) failed to collect nearly $120 million in … prescription drug makers for the Medicaid program because of ineffective policies and processes, according to an audit … York State Comptroller Thomas P. DiNapoli. “The Department of Health can do more to maximize rebate collections from …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesDiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… an approximated 21 percent internal rate of return for the New York State Common Retirement Fund (Fund), New York State …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundNYC Budget Benefiting From Strong Tax Collections
… reserves in the current year, higher than expected tax collections and benefits from the citywide savings … the threat of federal budget cuts," DiNapoli said. Tax collections outpaced the city’s initial forecast by … personal income tax collections and lower than expected property tax refunds, delinquencies and tax abatements. …
https://www.osc.ny.gov/press/releases/2018/06/nyc-budget-benefiting-strong-tax-collectionsDiNapoli Releases Profile of State's Economic Development Agency
… more than 200 subsidiary corporations and other entities. Recent audits have found that ESDC did not adequately oversee …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-releases-profile-states-economic-development-agencyComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… for the Town of Erin, in a public corruption case involving the alleged theft of more than $50,000 in … Glavin of the Public Integrity Bureau is prosecuting the case, with support from Deputy Bureau Chief Stacy Aronowitz, … Superintendent for the Town of Erin in a public corruption case involving the alleged theft of more than $50000 in goods …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicNYS Comptroller DiNapoli: Wall Street Profits and Bonuses Up Sharply in 2017
… 2016 grew by an estimated 15 percent based on the latest payroll data from the New York State Department of Labor. …
https://www.osc.ny.gov/press/releases/2018/03/nys-comptroller-dinapoli-wall-street-profits-and-bonuses-sharply-2017DiNapoli: Town of Bennington Audit Leads to Arrest
… according to New York State Comptroller Thomas P. DiNapoli. The clerk, Tina Metz, 54, was arrested by the … and three misdemeanor counts of official misconduct. DiNapoli’s audit of the town was issued today and details … For a copy of the report visit: http://www.osc.state.ny.us/localgov/audits/towns/2014/bennington.pdf Metz was …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftNYC Budget Is Balanced but Risks Are Growing
… The New York City Mayor’s preliminary executive budget for FY … balanced, but there are risks, including proposed drops in state assistance, potential federal budget cuts and slower …
https://www.osc.ny.gov/press/releases/2019/03/nyc-budget-balanced-risks-are-growingDiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
… the district over $30,000 in funds since 2012, according to State Comptroller Thomas P. DiNapoli and Ulster County … lifestyle," DiNapoli said. "Thanks to the joint work of my office with District Attorney Carnright, they will now be … had a cleaning contract with the fire district. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-former-west-hurley-fire-district-chief-and-chairman-charged-corruption-probeDiNapoli: End of Continuous Medicaid Enrollment Requirement Poses Risks to State Financial Plan
… ending continuous Medicaid coverage in March 2023, New York state began the process of redetermining eligibility … enrollment in Medicaid is one of the key reasons New York has one of the lowest rates of uninsured individuals …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-end-continuous-medicaid-enrollment-requirement-poses-risks-state-financial-planDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… She was arraigned today before Columbia County Court Judge Jonathan D. Nichols and is due back in court on … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … State Comptroller DiNapoli Columbia County …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadOversight of the Nourish New York Program
… The COVID-19 pandemic revealed weaknesses in the State’s food supply system and caused serious economic hardships … and processors (hereafter, collectively referred to as vendors) to food relief organizations that then distribute … the documentation for 165 (29%) of the purchases from 20 vendors, totaling $970,667. As a result, there is a risk …
https://www.osc.ny.gov/state-agencies/audits/2023/09/21/oversight-nourish-new-york-programDiNapoli: New York City's Immigrant Population Playing Increased Role in Economy
… For a copy of DiNapoli’s recent report The Hispanic Community in New York State , …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-new-york-citys-immigrant-population-playing-increased-role-economyOpinion 92-54
… OF INTEREST -- Banking Transactions (designation of bank as depository when town supervisor is officer and … of town supervisor who is an officer and stockholder of a bank would have a prohibited interest in the designation of the bank as a town depository, the renewal of town obligations …
https://www.osc.ny.gov/legal-opinions/opinion-92-54Opinion 92-33
… of alternative proposals or quotations will not be in the best interest of the municipality (General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-92-33DiNapoli Releases Analysis of State Financial Plan
… After two years of extraordinary volatility in state finances, the State Fiscal Year (SFY) 2022-23 … on or ahead of schedule may help prevent disruptions in critical programs and services.” Financial Plan Overview The DOB Financial Plan projects disbursements in SFY 2022-23 of $222.2 billion from All Funds, including …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-releases-analysis-state-financial-plan