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DiNapoli & Schneiderman Reach $10.75 Million Oil Spill Settlement With ExxonMobil
… Protection and Spill Compensation Fund (Oil Spill Fund) for oil spill cleanup and petroleum contamination removal … the state. The settlement reimburses the Oil Spill Fund for all of its costs with interest for the eight sites. As administrator of the Oil Spill Fund, …
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 … Operations REV. 01/01/2017 … Capital Assets reported for SUNY and CUNY Senior Colleges Funds and the Public …
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
… tax dollars are being spent. This is the fifth expansion of the website, building on DiNapoli’s commitment to … the money," said DiNapoli. “New Yorkers in every corner of the state have a right to know how their taxpayer dollars … state and local governments are spending their money. I am committed to using the full power of this office to …
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
… New York State Comptroller Thomas P. DiNapoli announced that in … State Common Retirement Fund is the third largest public pension fund in the United States with assets of $176.8 …
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
… People With Developmental Disabilities’ (OPWDD) inadequate emergency management coordination left people living in group … vast majority of their certified group homes. Inconsistent emergency management coordination and oversight put … our recommendations before the next public health emergency.” DiNapoli’s audit found OPWDD did not provide …
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
… DiNapoli said. “Revenues from the OTB are supposed to go to participating municipalities, not to give board members …
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
… -- 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 … reimbursed costs include use of a tractor and compensation for the spouse's labor. This is in reply to your letter …
https://www.osc.ny.gov/legal-opinions/opinion-88-24NY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… III, U.S. Department of State Special Envoy for Northern Ireland Economic Affairs and Bernard McGuire, Managing … a new $50 million commitment to invest in Northern Ireland companies from the New York State Common Retirement … a Washington D.C. based investment manager. “Northern Ireland’s dynamic economy has proven a good investment for …
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
… Article 15-A of the Executive Law, signed into law on July 19, 1988, … the creation of an Office (now Division) of Minority and Women's Business Development (DMWBD) to promote employment and business opportunities for minorities and women on state contracts. The mission of the DMWBD is “to …
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
… is to notify agencies of an automatic union dues increase for employees represented by the Police Benevolent … from the PBANYS dated February 19, 2025, membership dues for employees in Bargaining Unit 31 (Deduction Code 483) will … will automatically increase the biweekly deduction amount for union dues (Deduction Code 483) as follows: Current …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2320-police-benevolent-association-new-york-state-inc-pbanys-dues-increaseFour 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
… day-to-day operations of the businesses. They controlled payroll, the hiring and firing of employees, corporate …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersXII.6.I Paying a Non-State Employee – XII. Expenditures
… Statement: State agencies must appropriately classify workers as either employees or independent contractors so the workers are properly taxed. The Internal Revenue Service’s … circumstances that apply to a group of similarly situated workers, then Business Units may make and document one worker …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6i-paying-non-state-employeeDiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
… the district over $30,000 in funds since 2012, according to State Comptroller Thomas P. DiNapoli and Ulster County … allegedly violated their duty and used resources meant to protect their community to fund their personal business and lifestyle," DiNapoli …
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
… , Macy's Inc. , The TJX Companies Inc. and Salesforce.com to reexamine their CEO and executive pay and adopt policies … compensation of the rest of their workforces. In response to the agreements, the Fund withdrew its shareholder … flat," DiNapoli said. "We are encouraging companies to adopt policies that take their entire workforce into …
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
… Retirement Fund with a very attractive rate of return. A win for all parties involved,” said Chris O’Donnell, general … industry sectors and businesses. http://www.trillium-group.com … 5LINX a telecommunications company has generated an …
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
… indictment of Roger Burlew, former Highway Superintendent for the Town of Erin, in a public corruption case involving … Burlew stole the money by submitting fraudulent vouchers for payment to the Town of Erin. “This indictment shows that … of Erin since 2007. Burlew allegedly submitted vouchers for parts for equipment the Town does not own. One such …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicNYS Comptroller DiNapoli: Wall Street Profits and Bonuses Up Sharply in 2017
… adopted after the financial crisis. It is too soon to tell how increased volatility in the financial markets might … DiNapoli estimates that nearly 1 in 10 jobs in the city are either directly or indirectly associated with the … Areas of strongest growth include wealth management fees, underwriting and other income related to securities …
https://www.osc.ny.gov/press/releases/2018/03/nys-comptroller-dinapoli-wall-street-profits-and-bonuses-sharply-2017Opinion 92-54
… of the bank's outstanding stock; that the individual's remuneration will not be directly affected by the bank's … v Speach , 49 AD2d 210, 374 NYS2d 210), but only if the remuneration from such private employment will not be … by the town. Since you state that the individual's private remuneration and duties would not be directly affected by, or …
https://www.osc.ny.gov/legal-opinions/opinion-92-54