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Comptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… system, we will track you down no matter where you live and make sure you pay it back. I thank Attorney General … 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/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… Criminal Division. Assistant United States Attorneys Charles P. Kelly and Madeline O’Connor and Special Assistant …
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
… (DOH) found that medications and potentially hazardous medical supplies were unaccounted for at its School-Based … inventories of medications and potentially hazardous medical supplies at School-Based Health Centers,” DiNapoli … said. “We found too many instances of medication and medical supplies that were missing and that has to be …
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
… The Office of New York State Comptroller Thomas P. DiNapoli … The Office of New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastOpinion 88-31
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … Whether a county treasurer is required to refund the fee prescribed in section 99m of the General Municipal Law where the defendant in a criminal …
https://www.osc.ny.gov/legal-opinions/opinion-88-31DiNapoli: Archer Daniels Midland Co. Agrees to Shareholders' Request For 'No Deforestation' Policy
… any other crop. Increasing meat consumption is the main driver behind soy’s rapid expansion. Around 75 percent of soy …
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
… effectively it is operating or whether changes are needed. This isn't about finger-pointing if some of the old system's …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityOpinion 90-39
… 412 NYS2d 821; Jewish Reconstructionist Synagogue of the North Shore v Incorporated Village of Rosyln Harbor , 40 NY2d 158, … US 958, 104 S Ct 2169), as a flat monthly amount ( City of North Little Rock v Grahm , 278 Ark 547, 647 SW2d 452), or …
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
… This opinion represents the views of the Office of the State … the resolution authorizes the issuance of obligations. In this instance, the only exception to the referendum … involving a school district and another party. In this instance, however, the pre-payment of the contributions …
https://www.osc.ny.gov/legal-opinions/opinion-93-17Opinion 91-40
… discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Military Leave (compensation- determination of period of … (rescheduling of work days to avoid conflict with military duty) MILITARY LAW, §242(5): (1) A municipal officer or employee is … is entitled to paid leave if the employee is on ordered military duty during a calendar year for a total of 39 days …
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
… of the Greenburgh-Graham Union Free School District were arrested on corruption charges for allegedly stealing school … Rockland County, and Surendra Kumar, 47, of Yonkers, were arrested today by the Westchester County District Attorney’s … of the GreenburghGraham Union Free School District were arrested on corruption charges …
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
… County ($3.86 million). Regionally, IDAs in the Finger Lakes region collectively reported the highest expenses … dates in 2021 or 2022, led regionally by the Finger Lakes (66 new projects), Western New York (50 new projects), …
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
… was charged with falsifying time sheets aiming to allow state correction officers to claim they worked as village … employees to secure more generous benefits from the state retirement system, State Comptroller Thomas P. DiNapoli, Essex County District … was charged with falsifying time sheets aiming to allow state correction officers to claim they worked as village …
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 … and interim treasurer of the Monterey Volunteer Fire Department, for allegedly stealing over $3,000 from the … 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
… his office completed audits of the Chatham Central School District , Cherry Valley-Springfield Central School District , Edmeston Central School District , Kenmore-Town of Tonawanda Union Free School … his office completed audits of the Chatham Central School District Cherry ValleySpringfield Central School …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-school-auditsDiNapoli: Wallkill Fire District Board Chair Charged with Stealing $240,000
… to be charged with grand larceny in the second degree (class C felony), falsifying business records in the first degree (class E felony), money laundering in the second degree (class C felony), and five counts of misdemeanor criminal tax …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-wallkill-fire-district-board-chair-charged-stealing-240000Incorrect Payments by CVS Caremark for Medicare Rx Drug Claims That Were Improperly Paid Under the Commercial Plan (Follow-up)
… under the Medicare Rx Plan are eligible for enhanced drug manufacturer discounts and federal subsidies that are not …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/incorrect-payments-cvs-caremark-medicare-rx-drug-claims-were-improperly-paid-underPhysical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City – Sunnyside Manor: Unauthorized Bank Account (Follow-Up)
… board of directors or managing agent to respond to this report within 30 days, describing the plan for … showed numerous questionable debit card transactions. This Board-held account was not included on Sunnyside Manor’s …
https://www.osc.ny.gov/state-agencies/audits/2026/03/09/physical-and-financial-conditions-selected-mitchell-lama-developments-located-outside-new-0