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NY State Comptroller DiNapoli Calls on Wynn Resorts to Disclose All Political Spending
… City Retirement Systems and Pension Funds, in a derivative lawsuit against certain board members and senior executives … licenses and other potential regulatory sanctions. The lawsuit seeks reform of the company's governance. The New …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-calls-wynn-resorts-disclose-all-political-spendingOpinion 89-6
… LAW, §190.60: A fine imposed following a conviction in Supreme Court, for a violation of section 190.60 of the Penal … and not the State. You ask whether a fine paid into the Supreme Court of a county following a conviction under … of fines imposed by a court of record, such as the Supreme Court, unless a special provision for the collection …
https://www.osc.ny.gov/legal-opinions/opinion-89-6DiNapoli & Schneiderman Reach $10.75 Million Oil Spill Settlement With ExxonMobil
… Schneiderman today announced a $10.75 million settlement with Exxon Mobil Corporation and ExxonMobil Oil Corporation, … reimburses the Oil Spill Fund for all of its costs with interest for the eight sites. As administrator of the … DiNapoli today announced a $1075 million settlement with Exxon Mobil Corporation and ExxonMobil Oil Corporation …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-schneiderman-reach-1075-million-oil-spill-settlement-exxonmobilXIV.14.K SUNY and CUNY Senior Colleges Funds and Public Benefit Corporations – XIV. Special Procedures
… Capital Assets reported for SUNY and CUNY Senior Colleges Funds and the Public Benefit Corporations are obtained from … statements issued by the entities comprising these funds and are included in the government-wide financial … Capital Assets reported for SUNY and CUNY Senior Colleges Funds and the Public Benefit Corporations are obtained from …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14k-suny-and-cuny-senior-colleges-funds-and-public-benefit-corporationsDiNapoli Expands State Spending Transparency on OpenBookNewYork.com
… on openbooknewyork.com , an easy-to-use search tool for the public to see how their tax dollars are being spent. … to include five modules: State Spending includes data for major spending categories for state agencies and some authorities; Contracts includes …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-expands-state-spending-transparency-openbooknewyorkcomDiNapoli: Pharma Company Agrees To Bar Its Drugs From Use In State Executions
… scrutiny of pharmaceutical companies’control over the sale of their drugs for potential use in executions. DiNapoli …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-pharma-company-agrees-bar-its-drugs-use-state-executionsDiNapoli: Inconsistent Oversight and Guidance Left New York’s Group Home Residents at Risk During Pandemic
… to implement our recommendations before the next public health emergency.” DiNapoli’s audit found OPWDD did not … policies and procedures in place, even though they are home to 99% of the state’s 34,117 group home residents. In … not review plans for infection control practices or public health emergency response. In May of 2020, OPWDD began …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-inconsistent-oversight-and-guidance-left-new-yorks-group-home-residents-risk-during-pandemicDiNapoli Audit Finds Western Regional OTB Lacks Accountability and Gave Out Lucrative Perks
… other individuals without the oversight required by state rules, according to an audit released today by New York State … top of the organization for establishing and following the rules, and poor documentation. DiNapoli urged the OTB to seek … other individuals without the oversight required by state rules according to an audit released today …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-audit-finds-western-regional-otb-lacks-accountability-and-gave-out-lucrative-perksDiNapoli Statement on the Election of John Flanagan as Leader of the New York State Senate
… Senate needs to move forward. As an experienced advocate for New Yorkers, John Flanagan can help the State Senate … Senate needs to move forward As an experienced advocate for New Yorkers John Flanagan can help the State Senate carry …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-statement-election-john-flanagan-leader-new-york-state-senateOpinion 88-24
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Interest in Contract (reimbursement to board member for expenses incurred in maintaining private pond) GENERAL … with the town where she and her husband are reimbursed for expenses incurred in maintaining a private pond on their …
https://www.osc.ny.gov/legal-opinions/opinion-88-24NY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… Ireland have provided a solid return and that’s good news for the 1.1 million working and retired members of our …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandXI.18.A Executive Law Article 15-A- Participation by Minority Group Members and Women with Respect to State Contracts – XI. Procurement and Contract Management
… for MWBEs and to eliminate barriers to their participation in state contracts.” 1 Section 313 of the law requires … Agencies must evaluate “good faith” attempts to comply in deciding whether to grant or deny waiver requests. … State Contracts” requires an agency to post on its website contractor utilization plans and any waivers of compliance …
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
… Inc. (University Police, Encon Police, Park Police, and Forest Rangers) in Bargaining Unit 31. Affected Employees: … State Inc University Police Encon Police Park Police and Forest Rangers in Bargaining Unit 31 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2320-police-benevolent-association-new-york-state-inc-pbanys-dues-increaseRFP#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”)
… in PDF Attachments for Proposal , (Amended 5/29/25), in MS Word format Form Only , in MS Word format Exhibit 1, Draft Contract, Module 1 – Securities Litigation Counsel (MS Word) Exhibit 2, Draft Contract, Module 2 – SEC and Corporate …
https://www.osc.ny.gov/procurement/rfp0005Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… and fraudulent. The submitted claims during the relevant time period totaled more than $80,000,000, resulting in …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersDiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
… acknowledge the professionalism of Comptroller DiNapoli’s team. It is largely through their efforts that we are able to …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-former-west-hurley-fire-district-chief-and-chairman-charged-corruption-probeDiNapoli 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. , … in the coming year. About the New York State Common Retirement Fund The New York State Common Retirement Fund is the third largest public pension fund in …
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-companiesDiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… 5LINX, a telecommunications company located in Rochester, has … New York State’s Common Retirement Fund. 5LINX has gone on to experience significant growth and business success … in the United States and Canada. The company provides a range of telecommunications and other services for …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … officials from both parties across New York State,” said Attorney General Schneiderman. “Corruption undermines faith … investigators from my office will continue to partner with Attorney General Schneiderman and law enforcement to detect …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-public