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DiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… announced the arrest of a 68-year-old Rochester woman for allegedly stealing $12,973 in state pension payments sent … to District Attorney Doorley and the New York State Police for their partnership in ensuring justice is served." “The … State Comptroller’s Office and the New York State Police for leading this investigation and sharing our commitment to …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-paymentsOpinion 92-38
… for fire chief); (appointment of fire chief) VILLAGE LAW, §10-1012: If the village board has rejected the nominee … People ex rel. Wallace v Carpenter , 77 Misc 244, 135 NYS 593). Since section 10-1012 requires the submission of a … that it is a general rule that a legislative body of a public corporation may, subject to its own rules and …
https://www.osc.ny.gov/legal-opinions/opinion-92-38DiNapoli: Audits Lead to Millions of Dollars in Medicaid Savings from Drug Rebate Collections
… The state collected over $160 million in drug rebates under the … correcting problems identified by auditors from the office of State Comptroller Thomas P. DiNapoli, according to a pair … to state and local government spending, public authority financial data and information on 130,000 state contracts, …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-audits-lead-millions-dollars-medicaid-savings-drug-rebate-collectionsOpinion 90-47
… and town maintenance of the road was sufficient over a 10-year period to qualify it as a town highway by use under …
https://www.osc.ny.gov/legal-opinions/opinion-90-47Annual letter to Corporations
The Office of Unclaimed Funds would like to remind you to check for unclaimed property in your organization including unclaimed securities, payroll, vendor chec
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-corporation-letter.pdfOpinion 89-42
… dealer in obligations upon receipt of written instructions from the officer authorized to make the investment. [Emphasis … to the investment of reserve fund moneys and the proceeds from the sale of obligations. It is clear from the above-quoted provision that obligations which are …
https://www.osc.ny.gov/legal-opinions/opinion-89-42DiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $360,000
… to federal fraud charges earlier this year, as a result of a joint investigation by New York State Comptroller Thomas P. DiNapoli and U.S. Attorney for the Southern District Preet Bharara, was sentenced today to a year and one …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-contractor-sentenced-federal-court-defrauding-state-over-360000Opinion 88-46
… the funds to be invested and is to be responsible for the payment of all expenses arising from the investment of those …
https://www.osc.ny.gov/legal-opinions/opinion-88-46Veterans Day Message from State Comptroller DiNapoli
… in troubled regions around the globe and are protecting us from modern day threats, we owe our liberty and prosperity …
https://www.osc.ny.gov/press/releases/2014/11/veterans-day-message-state-comptroller-dinapoliState Comptroller Thomas P. DiNapoli Statement On Governor's Budget And New Proposals
… "New York is facing great opportunities and challenges in the year … The Governor has put forth an ambitious agenda to move our state forward, while renewing his commitment to hold the line …
https://www.osc.ny.gov/press/releases/2015/01/state-comptroller-thomas-p-dinapoli-statement-governors-budget-and-new-proposals-0Opinion 89-35
… of the town" (Town Law, §64[1]) and has the ultimate responsibility to determine the investment policy of the …
https://www.osc.ny.gov/legal-opinions/opinion-89-35Comptroller DiNapoli Releases Municipal Audits
… York State Comptroller Thomas P. DiNapoli today announced the following local government audits have been issued. … were seven old cases recorded in the accounting system dating back to the 1990s, with outstanding held bail and … reports was inadequate. Find out how your government money is spent at Open Book New York . Track municipal spending, …
https://www.osc.ny.gov/press/releases/2020/01/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: New York State Gets 91 Cents for Every Dollar Sent to Washington
… efforts should be encouraged.” In federal fiscal year 2013, the U.S. government spent nearly $3.5 trillion, … revenue, with a budget deficit of $680 billion. That same year, the latest for which detailed figures are available, … totaled nearly $2 trillion nationwide in federal fiscal year 2013. New York received an estimated $123 billion in …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-new-york-state-gets-91-cents-every-dollar-sent-washingtonVillage of Bainbridge - Conflict of Interest (2019M-72)
Determine whether the Board ensured that Village officials did not have prohibited interests in Village contracts.
https://www.osc.ny.gov/files/local-government/audits/pdf/bainbridge-2019-72.pdfImproper Medicaid Payments to Hospitals for Outpatient Services Billed as Inpatient Services for Recipients Enrolled in Managed Care
… services for recipients enrolled in managed care. The audit covered the period from July 2019 through June 2023. About the Program The Department of Health (DOH) administers the Medicaid program. Most of the … million, we reviewed a sample of 33 totaling $773,492 and found seven (21%) totaling $83,568 were improperly billed …
https://www.osc.ny.gov/state-agencies/audits/2024/08/28/improper-medicaid-payments-hospitals-outpatient-services-billed-inpatient-servicesOpinion 88-8
… of a corporation of which he or she is an officer, director or employee, or a stockholder (General Municipal … or material benefit as a result of the contract or is a director of the corporation (General Municipal Law, §800[3]). …
https://www.osc.ny.gov/legal-opinions/opinion-88-8DiNapoli: Investment in Upstate Company Returns $33.8 Million to State Pension Fund
… a $33.8 million return from its investment in Autotask, an IT company located near Albany, according to New York State Comptroller Thomas P. DiNapoli. The Fund … state pension fund dollars into New York companies and it is paying off for the companies and for the state pension …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-investment-upstate-company-returns-338-million-state-pension-fundUnified Court System Bulletin No. UCS-271
… NYS Bargaining Unit: S9 DR, F8, G9, SA, SD, SG, SK, SN SR, SY 86, 87, 88, CT Salary Schedule 04/01/2018 04/01/2018 … (Bargaining Units DR, F8, G9, SA, SD, SG, SK, SN, SR, SY and S9). Chapter 164 of the Laws of 2017 implemented the … 2. Appropriate Salary Schedule BU S9 04/01/2018 BUs SR, SY 04/01/2018 BUs DR, F8, G9, SA, SD, SG, SK, SN 04/01/2018 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-271-april-2019-state-new-york-unified-court-system-ucs-incrementsDue Dates for Your ROA – Understanding Your Responsibilities: Elected & Appointed Officials
… example, a county sheriff elected on Tuesday, November 5, 2024 would begin their new four-year term on January 1, 2025. …
https://www.osc.ny.gov/retirement/members/ea-officials/due-dates-your-roaFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… was sentenced today by U.S. District Judge Cathy Seibel to 12 months in prison for charges arising out of his … $120,000 from the BMFD, after his prosecution by United States Attorney for the Southern District of New York … personal bank accounts. He used the embezzled proceeds to pay personal expenses. Garcia cover up his thefts by making …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000