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DiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… million from 2006 to 2013 in state funds for immunization grant contracts. As a result of the criminal probe, … were assisted by Investigations Bureau Investigator Dennis Churns, with support from Deputy Chief Antoine Karam …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… and Local Employees Retirement System intended for his mother, Dorothy Eydeler, a retired nurse who died in October … of probation and a judgment in the amount of $131,038.60. “My office has exposed more than $2.75 million in pension … from the state will be punished.” Eydeler concealed his mother’s death in 1998 from the New York State and Local …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… the Hempstead School District, pleaded guilty today at the federal courthouse in Central Islip to access device fraud in … William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI) … the Hempstead School District pleaded guilty today at the federal courthouse in Central Islip to access device fraud in …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudDiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers
… missing at Martin Luther King, Jr Educational Campus in Manhattan. Officials at the health center said they did not …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centersComptroller DiNapoli's Office Releases State Revenue Forecast
… P. DiNapoli released the following letter today from Robert Ward, deputy comptroller for the Division of Budget … Thomas P DiNapoli released the following letter today from Robert Ward deputy comptroller for the Division of Budget and …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastOpinion 88-31
… bail fee) GENERAL MUNICIPAL LAW, §99-m: A county treasurer is not required to refund the fee prescribed in section 99-m … of the General Municipal Law, where the defendant in a criminal action is convicted of a lesser included or different offense than … Whether a county treasurer is required to refund the fee prescribed in section 99m of …
https://www.osc.ny.gov/legal-opinions/opinion-88-31DiNapoli: Archer Daniels Midland Co. Agrees to Shareholders' Request For 'No Deforestation' Policy
… Reusner of Green Century Capital Management. “ADM’s new policy aims to de-link food production from the crude … risks damage to its operations and reputation. ADM is the first company to adopt a no-deforestation policy for soy, which is scheduled to be officially announced …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-archer-daniels-midland-co-agrees-shareholders-request-no-deforestation-policyAudit Faults Justice Center Records, Raises Questions on Accountability
… The Justice Center for the Protection of People with Special Needs left three individuals who had committed serious acts of abuse or neglect against vulnerable New Yorkers off a … The Justice Center for the Protection of People with Special Needs left three individuals who had …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityDiNapoli: Participation in New York's 30% School Lunch Reimbursement Program Can Be Increased With Improved Administration
… initiative to reimburse school districts at a higher rate if at least 30% of the costs for lunch is spent on … initiative to reimburse school districts at a higher rate if at least 30 of the costs for lunch is spent on …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-participation-new-yorks-30-school-lunch-reimbursement-program-can-be-increased-improvedOpinion 90-39
… the cost of specialized equipment needed to provide fire protection services to these properties. You ask whether a … the cost of specialized equipment needed to provide fire protection services to these properties. Town Law, §181(1) … such authority to impose a charge or a fee for fire protection. Although we have construed Municipal Home Rule …
https://www.osc.ny.gov/legal-opinions/opinion-90-39Federal Funding and New York – Federal Funding and New York
… and how it supports services in the State of New York …
https://www.osc.ny.gov/reports/budget/fed-funding-nyOpinion 93-17
… or statutory amendments that bear on the issues discussed in the opinion. BONDS AND NOTES -- Permissible Uses … that would otherwise be amortized and paid to the Systems in annual installments. A participating employer may issue … 17-a to that law, for the purpose of eliminating a lag in retirement contributions by participating employers in the …
https://www.osc.ny.gov/legal-opinions/opinion-93-17Opinion 91-40
… employee's first 30 calendar days of ordered military duty do not include at least 22 working days, the employee is … officers and/or employees to schedule their regular days off to coincide with required military duty, provided that … Law, §242(5) depends upon the employee's work schedule and how extensive the conflict, if any, between his or her work …
https://www.osc.ny.gov/legal-opinions/opinion-91-40DiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… complaint, Levy and Kumar aided, abetted and acted in concert with each other in a scheme where Levy approved …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemDiNapoli Releases Annual IDA Report
… since 2012, reported project values have risen steadily. County IDAs were responsible for 61.8% of all active IDA … person). IDAs’ total revenues of $123 million in 2022 were down $9.3 million from 2021. Charges for services accounted … the highest expenses ($5.97 million), followed by Genesee County ($4.07 million) and Erie County ($3.86 million). …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-releases-annual-ida-reportDiNapoli: Former Dannemora Official Charged With Falsifying Time Sheets Attempting to Beef Up Retirement Benefits for Some Correction Officers
… Steven G. James announced today. The defendant, Richard Scholl, faces charges of tampering with public records and falsifying business records. “Richard Scholl allegedly abused his position of trust to … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-former-dannemora-official-charged-falsifying-time-sheets-attempting-beef-retirement-benefitsDiNapoli: Surge in Tourism Bolsters NYC Hotel Industry
… The number of hotel rooms in New York City increased by 48 percent between … issued today by State Comptroller Thomas P. DiNapoli. "The hotel industry is flourishing. A record number of tourists … long-term prospects remain strong." With more than 210,000 hotel rooms, New York is the fourth-largest hotel market of …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-surge-tourism-bolsters-nyc-hotel-industryDiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
… District Attorney Jeremy Hourihan and New York State Police Superintendent Steven G. James announced the arrest of Kelly S. Groves, the president and interim … to District Attorney Hourihan and the New York State Police for their continued partnership and ensuring she will …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentComptroller DiNapoli Releases School Audits
… surpluses because the board overestimated expenditures when developing budgets. The district has not established a … aside in each reserve, how each reserve will be funded or when reserve funds are to be used. Cherry Valley-Springfield Central School District – School Lunch Operations (Otsego County) The district is serving …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-school-auditsXVII.2.C Transactions Against Lapsing Appropriations – XVII. Lapsing Appropriations
… may request documentation to confirm goods were received in satisfactory condition or services were rendered prior to … Adjustment Vouchers of this Guide. All refunds against a lapsing appropriation not approved by OSC by close of … 1st – September 30th September 30th* *If these dates fall on a non-business day, see the State Agencies Events …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii2c-transactions-against-lapsing-appropriations