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DiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
… BB&T Corporation (filed with AFL-CIO Equity Index Fund) Discovery Communications Inc. (filed with AFL-CIO Equity …
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
… misdemeanor. He agreed to pay full restitution. Sentencing is set for January 8, 2016 in Ulster County Court. Denardo, … investigation and audit found. The Comptroller’s office is completing a full audit of the fire district, which serves …
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
… partnership and diligence in exposing this fraud." Matthew Eckstein, 48, of Syosset, was arraigned yesterday … and anyone who believes that they were defrauded by Matthew Eckstein, Kevin Brody, or any investment …
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
… DiNapoli made 12 recommendations to DOH to collect the unclaimed rebates and improve its processes to maximize …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesState Comptroller DiNapoli Releases State Audits
… Department of Health: Medicaid Overpayments for Certain Medicare Part C Claims (Follow-Up) (2016-F-18) An initial … audit report released in January 2015 identified 5,571 Medicare Part C claims that either had unreasonably high … recovering overpayments and instructing providers to bill Medicare Part C claims in accordance with the existing …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-state-audits-0DiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… direct sales company in the world by Direct Selling News. For more information on the program, visit: …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundDiNapoli: New York Sends More Money to Washington Than It Gets Back
… New York sent an estimated $24.1 billion more in tax payments … today by State Comptroller Thomas P. DiNapoli. In 2017, New York was one of just 11 states that sent more to Washington than it received. Only New Jersey, Massachusetts and Connecticut fared worse while …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-york-sends-more-money-washington-it-gets-backDiNapoli Releases Profile of State's Economic Development Agency
… 2013, ESDC reported that its programs helped create 2,424 jobs, a figure representing approximately 1.8 percent of net … programs work effectively together or create well-paying jobs. The report suggests developing more detailed and … percent of ESDC’s reported employees were classified in a management role and 23 percent of all ESDC employees received …
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
… auditors and investigators from my office will continue to partner with Attorney General Schneiderman and law …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicDiNapoli: Town of Bennington Audit Leads to Arrest
… flag when we discover cash missing and suddenly the clerk is repaying the town,” said DiNapoli. “Unfortunately, my … County Sheriff’s Department to make sure this individual is held responsible for her actions and any misappropriated … the auditors and investigators have to pour through. This is yet another case where procedures were not followed, the …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free 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-theftDiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
… in Hurley Town Court. Gutierrez, who stepped down as chief is still serving as a captain. VanValkenburgh remains on the … are some of the best around. We need to look at this as an opportunity to form a renewed bond with the residents and … As a fire district board commissioner, VanValkenburgh was barred from receiving any payment from the district. Instead, …
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 for … Risks Related Reports Health Insurance Coverage in New York State Medicaid: Enrollment Growth, COVID-19 and the … ending continuous Medicaid coverage in March 2023 New York state began the process of redetermining eligibility …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-end-continuous-medicaid-enrollment-requirement-poses-risks-state-financial-planOversight of the Nourish New York Program
… with actual spending totaling $142,096,533. The program is jointly administered by Ag&Mkts and DOH. Each agency has … for administering and monitoring the program. Ag&Mkts is responsible for conducting outreach to vendors, assisting … products sourced from New York vendors, as required. DOH is responsible for developing contracts with food relief …
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
… Immigrants accounted for $257 billion in economic activity in New York City in … resident who was not a U.S. citizen at birth, account for 37 percent of the city’s population, the largest share in … a more diverse, skilled and educated workforce is vital for the city and our state to compete and succeed in the …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-new-york-citys-immigrant-population-playing-increased-role-economyOpinion 92-54
… of the bank as a depository, the bank's present holdings of obligations issued by the town, and any future … §802 are applicable. The interest in the bank's present holdings may also be prohibited (see Local Finance Law, … private sale during the current fiscal year and aggregate holdings of notes purchased at private sale. Section 60.10(b) …
https://www.osc.ny.gov/legal-opinions/opinion-92-54Opinion 92-33
… and no referendum pursuant to Town Law, §64(14)(a) is required. The town may not adopt a local law increasing … $50,000 (L 1983, ch 191). The cost of these expenditures is a charge against the real property within the park … to mandatory referendum. The amount so appropriated is a town-wide charge unless otherwise provided by law (see …
https://www.osc.ny.gov/legal-opinions/opinion-92-33XVI.3.I Budgetary Presentation – XVI. Financial Reporting
… Basis - Financial Plan and Actual - Combined Schedule of Cash Receipts and Disbursements for the General Fund and the major Special Revenue Funds and … BFS reflects a comparison of the original and revised cash basis financial plan with the actual cash receipts and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3i-budgetary-presentationDiNapoli Analysis Finds Sharp Decline in Homeless Veterans in New York
… support,” DiNapoli said. “With federal support, New York is leading the way in reducing homelessness for our veterans. … to housing and other issues affecting our veterans is a necessary expression of our appreciation and a … or older who served during the Vietnam era. New York City is home to the largest population of veterans in the state …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-analysis-finds-sharp-decline-homeless-veterans-new-yorkDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… taxpayer funds, including pursuing cases where there is an attempt to obtain money from the SSA fraudulently," … death to obtain their Social Security retirement benefits is criminal and this arrest exemplifies that we are committed … pleaded guilty before Judge Mitchell S. Goldberg and is due back in court for sentencing on May 31. Since taking …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-security