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Comptroller DiNapoli & A.G. Schneiderman Announce Felony Charges Against Mount Vernon Mayor Richard Thomas
… announced the arrest of Mount Vernon Mayor Richard Thomas for allegedly stealing campaign funds and lying about money he received from his inaugural committee for personal benefit. Mr. Thomas was arrested on a felony … the diversion of over $45,000 from his inaugural committee for personal use and his failure to disclose it. "This …
https://www.osc.ny.gov/press/releases/2018/03/comptroller-dinapoli-ag-schneiderman-announce-felony-charges-against-mount-vernon-mayor-richardDiNapoli Releases Bond Calendar for Fourth Quarter
… The fourth quarter of anticipated new issuances compares to past planned new issuances of approximately $3.02 billion … was created by Gubernatorial Executive Order primarily to coordinate the borrowing activities of the state, New York … scheduled at the request of the issuer and done pursuant to its borrowing programs. The fourth quarter new money …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-releases-bond-calendar-fourth-quarterDiNapoli Announces State Contract & Payment Actions for January 2014
… to provide current information about the number and types of contracts and payments entered into by the state. This … January 2014 include: Major Contract Approvals Department of Health – Youth Tobacco Access Approved $9.5 million contract with the NYC Dept. of Consumer Affairs to monitor compliance with youth …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-state-contract-payment-actions-january-2014Comptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… also pay back a portion of her salary. This case is the latest investigation conducted as part of Operation … 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. Review prior cases at …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamIX.8.A Accounting for Federal Refunds – IX. Federal Grants
… adjustment voucher regardless of whether the grant award is open or closed with the federal agency or whether the appropriation/segregation is active or lapsed. See Chapter VII, Section 3 - Refund of … amount reported to the vendor and the IRS. When a refund is received on an open award and it relates to a lapsed …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8a-accounting-federal-refundsPublic Welfare – 2022 Financial Condition Report
… to eligible single adults, childless couples, persons who have exceeded the 60-month limit on FA, children living apart … from adult relatives and certain other individuals. FA is funded by the federal government, while SNA is largely funded by the State and the counties, and …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-welfareDiNapoli Releases Recommendations From Decarbonization Advisory Panel
… best funded plans in the nation. It was recognized as the top U.S. investor, and third globally, for its efforts to …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-releases-recommendations-decarbonization-advisory-panelComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… Ruben Wills for allegedly pocketing both public campaign funds and charitable grant money for personal benefit. Mr. … behavior," State Comptroller DiNapoli said. "Public funds intended to help people were allegedly used instead for … City Council seat he now holds, Wills received matching funds from the CFB. Rather than spending the funds on …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicState Contract and Payment Actions in May
… In May, the Office of the State Comptroller approved 1,325 contracts for state … million with Jersen Construction Group LLC to rehabilitate a wastewater treatment plant at Eastern Correctional Facility …
https://www.osc.ny.gov/press/releases/2021/07/state-contract-and-payment-actions-mayState Contract and Payment Actions in June
… SST Inc. for masonry repair at the Kehoe Administration Building and Feinburg Library at SUNY Plattsburgh. $3.5 … Cobleskill. State University of New York $3.5 million with Pro Pump Corp. for maintenance and repair of pumps, motors … at University at Buffalo. $2.1 million with Murnane Building Contractors for facade and brick repair at Upstate …
https://www.osc.ny.gov/press/releases/2021/07/state-contract-and-payment-actions-juneState Contract and Payment Actions in January
… Comptroller approved 1,196 contracts for state agencies and public authorities valued at $3.7 billion and approved … Inc. for renovation of the Marine Engineering Lab at SUNY Maritime. $2.7 million with Wainschaf Associates Inc. … of more than $96,000 pending resolution of disputes between subcontractors and prime contractors. Find out how …
https://www.osc.ny.gov/press/releases/2021/02/state-contract-and-payment-actions-januaryState Contract and Payment Actions in October
… Health LLC to provide pharmacy benefit services for the Empire, Excelsior and Student Employee Health plans. $31.2 … for the Mental Health & Substance Abuse Program of the Empire Plan. State Education Department $55.6 million in general aid to 67 school districts. Empire State Development Corporation $104.4 million for the New York State …
https://www.osc.ny.gov/press/releases/2022/11/state-contract-and-payment-actions-octoberOpinion 90-28
… opinion. CONFLICTS OF INTEREST -- Engineering Services (planning board member performing private engineering services for subdivisions) ZONING AND PLANNING -- Planning Boards (propriety of board member providing private …
https://www.osc.ny.gov/legal-opinions/opinion-90-28Opinion 2000-10
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … GENERAL MUNICIPAL LAW §6-l: When a county civic center is financed both by the issuance of county obligations, and a … the outstanding indebtedness and loan obligations, you ask how the proceeds from the sale must be applied in light of …
https://www.osc.ny.gov/legal-opinions/opinion-2000-10CUNY Bulletin No. CU-406
… work performed. The payment is processed through the payroll system to facilitate crediting retirement service. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-406-2010-cuny-research-foundation-grant-payments-summerOpinion 92-25
… 1960 indicates that the bill was intended to clarify the chain of command at the time a fire department of a fire … by the Association of Fire Districts of the State of New York). As to the particular nature of interference which the …
https://www.osc.ny.gov/legal-opinions/opinion-92-25DiNapoli: Audits Find $70 Million in Dubious Claims, Persistent Medicaid Billing System Failures
… more than $7.5 million in duplicate claims to 2,244 doctors and other medical professionals who separately billed … on frequency limits being exceeded. Read the full report, including DOH’s response, Ambulatory Patient Groups … been taken to address system shortcomings. Read the full report, including DOH’s response, Medicaid Claims Processing …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audits-find-70-million-dubious-claims-persistent-medicaid-billing-system-failuresInvestors Reach Settlement with Wynn Resorts
… CEO Steve Wynn’s alleged abusive behavior have reached a settlement agreement, New York State Comptroller Thomas P. DiNapoli announced today. “We filed our lawsuit in response to serious and repeated allegations of … and those undertaken following the initiation of our lawsuit will protect Wynn Resorts’ employees and shareholders …
https://www.osc.ny.gov/press/releases/2019/11/investors-reach-settlement-wynn-resortsOpinion 2004-3
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … amount of real property taxes that may be imposed annually by counties, cities and villages. Insofar as here relevant, … city … described in this section, the amount to be raised by tax on real estate in any fiscal year, i n addition to …
https://www.osc.ny.gov/legal-opinions/opinion-2004-3Applying for Benefits – Police and Fire Plan
… To apply for all Retirement System benefits, you must file … help, you can call or write us, or make an appointment to speak with an Information Representative at one of our … applications and other documents are required by law to be filed with the Office of the State Comptroller within …
https://www.osc.ny.gov/retirement/publications/1512/applying-benefits