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DiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… New York State Comptroller Thomas P. DiNapoli and Suffolk County District Attorney Raymond A. Tierney today announced … and prosecute anyone alleged to have stolen from this vital resource.” The arrest came as a result of a joint … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsState Agencies Bulletin No. 1945.1
… due to assault-related Workers’ Compensation injuries, and removing Teachers from Workers’ Compensation leave at the … those related to Workers’ Compensation leave. OSC Earnings and Workers’ Compensation teams then review and enter these … Teachers on Workers’ Compensation Comp Rate Code CAL: If a teacher with a Comp Rate Code of CAL is still absent due to a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19451-process-changes-workers-compensation-leave-payservDiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… stealing $73,725 from the Village. “Nancy Berger is accused of stealing funds from the Village of Norwood, a … State Police, we will make sure that justice is served on behalf of Norwood’s residents.” “I will continue to work … public servants,” said District Attorney Pasqua. Berger is accused of stealing the funds between 2018 and 2022 by …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageXI.18.A Executive Law Article 15-A- Participation by Minority Group Members and Women with Respect to State Contracts – XI. Procurement and Contract Management
Article 15A of the Executive Law signed into law on July 19 1988 authorized the creation of an Office now Division of Minority and Womens Business Development to promote employment and business opportunities for minorities and women on state contracts
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18a-executive-law-article-15-participation-minority-group-members-and-women-respect-stateState Agencies Bulletin No. 2320
… Police, Encon Police, Park Police, and Forest Rangers) in Bargaining Unit 31. Affected Employees: Employees in Bargaining Unit 31 represented by the Police Benevolent … dated February 19, 2025, membership dues for employees in Bargaining Unit 31 (Deduction Code 483) will increase from …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2320-police-benevolent-association-new-york-state-inc-pbanys-dues-increaseDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… James Ritts said, “ At a time when funding for our Fire Departments and Hose Companies is so important, … While he was chief, from 2015 to 2021, he stole $16,000 in donations, rental hall payments, and income received by the … 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/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreReal Property Portfolio
… State Development (ESD) fully and accurately accounted for and reported on its real property holdings and the need … of properties, and if ESD disposed of real property in a manner beneficial to the State. The audit covered the … controls and accountability systems for all property under the authority’s control; periodically inventory …
https://www.osc.ny.gov/state-agencies/audits/2024/08/21/real-property-portfolioRFP#0005 – Securities Litigation Counsel, SEC and Corporate Governance Counsel, Delaware Corporate Law Counsel, Evaluation and Class Action Services Counsel, and Foreign Litigation Counsel (“Legal Services Modules”)
… Request for Proposals Issued May 12, 2025 Through this Request for Proposals, Thomas P. DiNapoli, Comptroller of the State of New York, as Trustee of the New York State Common Retirement …
https://www.osc.ny.gov/procurement/rfp0005DiNapoli: Town of Bennington Audit Leads to Arrest
… duplicate receipts for all transactions where no other form of receipt is available; Ensure that all fees collected …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestDiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
… 52, and Michael "Bucky" VanValkenburgh, 44, both of West Hurley, were charged with Corrupting the Government … serving as a captain. VanValkenburgh remains on the Board of Commissioners for the fire district. "Mr. Gutierrez and … and lifestyle," DiNapoli said. "Thanks to the joint work of my office with District Attorney Carnright, they will now …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-former-west-hurley-fire-district-chief-and-chairman-charged-corruption-probeChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… and Soil District pleaded guilty today to stealing $4,100 in county funds, according to State Comptroller Thomas P. … she collected from the public, instead of depositing them in the bank. DiNapoli’s office discovered the gap during an … with Chautauqua County District Attorney Patrick Swanson in the criminal investigation. Kelley, 48, of Portland, …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftDiNapoli: New York Sends More Money to Washington Than It Gets Back
… $24.1 billion more in tax payments to Washington than it got back in federal spending in federal fiscal year (FFY) …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-york-sends-more-money-washington-it-gets-backDiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
… P. DiNapoli today announced that the New York State Common Retirement Fund has reached agreements with Microsoft Corp. , … growing disparity in corporate income in the United States for years, with CEO pay rising dramatically while wages for …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-and-ny-state-pension-fund-reach-agreements-major-companies-executive-payDiNapoli: 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
… People With Developmental Disabilities: The Association of Neurologi`cally Impaired Brain Injured Children, Inc. … and duplicate payments to a contractor. Department of Health (DOH): Facility Structure, Safety, and Health Code … than 50,000 state contracts, visit www.openbooknewyork.com . The easy-to-use website was created by DiNapoli to …
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
… and expand in the state and has supported nearly 4,000 jobs. The state public pension fund is investing in New …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … The former chairman of the Wallkill Fire …
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
… and real estate properties. The alleged victims are from Massapequa, Seaford, Smithtown, Melville, Staten Island, … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli Releases Profile of State's Economic Development Agency
… York State Comptroller Thomas P. DiNapoli today released a profile of the Empire State Development Corp. (ESDC) that … York State Comptroller Thomas P DiNapoli today released a profile of the Empire State Development Corp ESDC that found …
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
… recouped." According to papers filed in the Town of Erin Court, Burlew, who was appointed Highway Superintendent in … Department does not have a forklift. Further, according to court papers, Burlew submitted a voucher requesting payment … with one count of Grand Larceny in the Second Degree, a Class C Felony, three counts of Offering a False Instrument …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-public