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DiNapoli: Lockport Facing Severe Cash Flow Problems
… operations. “The city of Lockport’s accounting records are in such poor condition that city officials were in the … and council: Ensure that the city’s accounting records are complete, accurate and maintained in a timely manner so …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Third Degree, a class D felony. Jimmie Buie is alleged to have stolen over $23,000 in pension benefits issued by the …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… unlawfully collect pension payments of $7,542 and social security payments of $17,790 which were electronically deposited into a checking account in the name of his father. Christopher Bunn, … more than a year so he could steal his pension and social security payments,” State Comptroller DiNapoli said, “We will …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsRegulation for Scheduling, Adjourning and Conduct of Administrative Hearings
… be the sole responsibility of the applicant or party. (e) Motions may be made to the hearing officer at any time … or without the necessity of providing an explanation. (e) A second adjournment may be granted for cause. (1) Cause … ii) In the event that the retirement system is unable to schedule a hearing based on the availability dates provided …
https://www.osc.ny.gov/retirement/members/regulation-for-hearingsLabor Investigations in New York City
… minimum wage violations, and child labor violations, have increased in the wake of the COVID-19 pandemic. In … they are able to reoffend. Further, we found: Claims that have remained open, without resolution, for lengthy periods – … are still in Active Investigation. Moreover, the Division does not have a process in place to identify which child …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-citySelected Aspects of Collecting Outstanding Amounts Due for Parking Violations
… Division only enforces collections from respondents who have New York plates and live within NYC. DOF refers other … summonses for parking violations, some overdue amounts have fallen outside the statute of limitations. Cases assigned to OCAs have often been classified as uncollectible, and no further …
https://www.osc.ny.gov/state-agencies/audits/2021/03/23/selected-aspects-collecting-outstanding-amounts-due-parking-violationsSelected Wage Investigation Procedures (2019-S-46) 180-Day Response
To determine if the Department of Labor is following its wage investigation procedures, including conducting outreach to claimants about case status and recovered wages.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s46-response.pdfSelected Wage Investigation Procedures (2019-S-46)
To determine if the Department of Labor is following its wage investigation procedures, including conducting outreach to claimants about case status and recovered wages.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s46.pdfNY State Comptroller DiNapoli Statement on Supreme Court Decision in Janus Case
… after the United State Supreme Court ruled on the Janus v. American Federation of State, County and Municipal Employees … progress. "Labor remains the backbone of the New York and American economy. Unions created our middle class – and are …
https://www.osc.ny.gov/press/releases/2018/06/ny-state-comptroller-dinapoli-statement-supreme-court-decision-janus-caseFormer Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney … a unit of the Port Chester Volunteer Fire Department, for embezzlement of more than $38,000 from Putnam Engine and … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-moreOpinion 93-22
… asked for our opinion in this matter. If this were a true case of remission of bail forfeiture within the meaning of … its minutes and the bail bond or the cash bail , as the case may be, is thereupon forfeited " (emphasis added). The … or a purported forfeiture thereof is void. Thus, in the case of People v Wirtschafter , supra , the Court of Appeals …
https://www.osc.ny.gov/legal-opinions/opinion-93-22Medicaid Claims Processing Activity April 1, 2012 Through September 30, 2012
… were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers. The audit covered the … 2012, eMedNY processed about 163 million claims resulting in payments to providers of about $25 billion. The claims are …
https://www.osc.ny.gov/state-agencies/audits/2013/10/09/medicaid-claims-processing-activity-april-1-2012-through-september-30-2012State Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… deserve top-notch services, and these funds should have gone directly to their schools,” said District Attorney … for expenses incurred or services rendered without any NYU oversight. Moreover, TAPPE used the High Galaxy and …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… on Jewish Poverty (Met Council). Friedman pleaded guilty to felony Grand Larceny and Conspiracy charges for … here . “Herb Friedman abused his position of trust to help steal millions of dollars from a taxpayer-funded charitable organization--one dedicated to serving some of New York City’s poorest and most …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackOpinion 93-30
… do so, the cost of the transportation is a county charge. You ask whether the cost incurred by a village in …
https://www.osc.ny.gov/legal-opinions/opinion-93-30Town of Bainbridge – Justice Court Operations (2021M-51)
… liabilities by $4,129. The Justices cannot account for the source of this money. Key Recommendations The …
https://www.osc.ny.gov/local-government/audits/justice-court/2021/11/19/town-bainbridge-justice-court-operations-2021m-51DiNapoli Audit Finds Lapses in Treatment Under Kendra's Law
… events, including attempted suicides, weapons possession, sex offenses or domestic violence, are required to be …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-lawOpinion 89-40
… or statutory amendments that bear on the issues discussed in the opinion. FIRE COMMISSIONERS -- Reimbursement for … Expenses (loss of wages) WORDS AND PHRASES -- Employer (meaning for purposes of General Municipal Law, §72-o) GENERAL … in their ordinary acceptance and significance and the meaning commonly attributed to them" ( Phaneuf v City of …
https://www.osc.ny.gov/legal-opinions/opinion-89-40Former West Carthage Treasurer Charged With Stealing Thousands of Dollars From the Village
… The former Deputy Clerk-Treasurer of the Village of West Carthage, Kaytlin Ennis, was arraigned … trust and now will be held accountable. My thanks to District Attorney Mills and the State Police for their … prevails in this case.” “The arrest of Ms. Ennis sends a strong message that we will not tolerate dishonest actions …
https://www.osc.ny.gov/press/releases/2025/02/former-west-carthage-treasurer-charged-stealing-thousands-dollars-villageComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… York State and Local Employees Retirement System intended for his mother, Dorothy Eydeler, a retired nurse who died in … you pay it back. I thank Attorney General Schneiderman for his prosecution of this case and others through our … York pension fund cannot serve as a personal piggy bank for those looking to scam the system,” said Attorney General …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theft