Search

Archer Daniels Midland Co. Shareholder Proposal

Shareholders' Request for 'No Deforestation' Policy

Comptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit

… civil case was led by Assistant Attorney General Justin Wagner, with assistance from Legal Support Analyst Justin … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at  …

New York State Health Insurance Program – Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members (Follow-Up) (2023-F-30)

To assess the extent of implementation of the four recommendations included in our initial audit report, New York State Health Insurance Program – Payments by Beacon Health Options for Mental Health and Substance Use Services for Ineligible Members (Report 2021-S-18).

Retirement Online Security Administrator Authorization Form for State Employers (RS5547)

This form is for State employers to authorize a Security Administrator for Retirement Online, who will be responsible for submitting their location’s security authorization requests and monitoring individuals’ security access.

Retirement Online Security Administrator Authorization Form for Local Employers (RS5546)

This form is for local employers to authorize a Security Administrator for Retirement Online, who will be responsible for submitting their location’s security authorization requests and monitoring individuals’ security access.

DiNapoli Statement on Greenville Arrest for Alleged Theft of Taxpayer Funded Resources

… the following statement regarding the arrest of Terry Williams for alleged theft of fuel from the Town of … by DiNapoli’s office and the New York State Police. "Mr. Williams allegedly abused his position by taking, for his own … my ongoing partnership with the New York State Police, Mr. Williams' alleged acts have been brought to light and he will …

DiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $360,000

… A former state contractor who pleaded guilty to federal fraud charges earlier this year, as a result of a … the Southern District Preet Bharara, was sentenced today to a year and one day in prison and ordered to pay a total of $721,112 in restitution and criminal …

Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 3, 4, 5 and 6 Members – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 3, 4, 5 and 6 Members

Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members

DiNapoli Announces Improvements to College Savings Plan to Save Money for College

… Ascensus Broker Dealer Services Inc., serves as program manager and, …

DiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses

… A national drug and alcohol treatment provider was able to collect $3.9 million in … of the nation’s largest programs for the prevention and treatment of alcohol and substance abuse, signed a five-year … inpatient, and residential drug and alcohol addiction treatment services at several facilities in the New York …

DiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000

… A former Treasurer of the Vernon Center Fire Department was arrested for allegedly stealing more than $300,000 from the … A former Treasurer of the Vernon Center Fire Department was arrested for allegedly stealing more than $300000 from the …

DiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients

… by New York State Comptroller Thomas P. DiNapoli. Auditors estimate those efforts, if implemented, could save another … Based on an analysis of potential savings, auditors estimate the Medicaid program could save as much as $69 … meet qualifying work credits; and Recover Medicaid claims paid for any retroactive Medicare enrollments of ESRD …

DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid

… Amsterdam rather than down the street and from Oneonta to Utica. Mr. Saeed then sent hundreds of thousands of dollars … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …

DiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000

… spent Fire Department funds on personal items like a movie channel subscription, plane tickets and at a spa and … payments at local casinos. The theft was discovered when another Fire Department member attempted to make a deposit …

DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit

… organization. “Chad Daley allegedly violated the trust of club members and his community to serve his own ends,” said … stole $4,155 in checks made payable to the “Snowdrifters Club” by depositing them into his own personal bank account. … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …

DiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village

… said . “My thanks to Tioga County District Attorney Kirk Martin and the New York State Police for their partnership in …

DiNapoli Proposal Would Provide More Accountability for Personal Income Tax Check-Off Funds

… funds – for research, detection and education for breast cancer and prostate cancer, as well as Alzheimer’s …

DiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department

… Fire Department with the New York State Police in 2024 to look into allegations of theft. They found Storrs used his …

Changes in Federal Policies Pose Significant Risks for New York City's Budget

… Projected budget gaps for New York City in the coming years appear manageable, but tax changes and budget cuts on the federal level pose a significant threat to the city’s … by State Comptroller Thomas P. DiNapoli. "Major shifts in federal fiscal policies constitute the greatest risk to …