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DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… T. Donnelly announced a Syosset man was sentenced today to up to ten-and-a-half years in prison for his role in a $12 … guilty on Feb. 8, 2022, before Judge Teresa Corrigan to charges of Grand Larceny in the First Degree (a B felony) …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeXIV.14.F Valuation of Capital Assets – XIV. Special Procedures
… The costs of normal repairs and maintenance that do not add to the value or extend the lives of assets …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14f-valuation-capital-assetsState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… an approximately $3.5 million 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her … Equity and Transformation of Schools (the “Metro Center”) to divert approximately $3.5 million intended for minority … women owned businesses. She ultimately routed $3.3 million to bank accounts held by two shell companies TAPPE created, …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… to 77 months in prison for wire fraud, subscription to false tax returns, obstruction of the grand jury, and false statement charges arising out of his embezzlement of … To satisfy the MVFD’s auditors, KLEIN prepared numerous false invoices to match the entries in the MVFD’s books. …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… and New York City Department of Investigation (NYC DOI) Commissioner Mark Peters today announced that … in state prison. A multi-agency investigation, including NYC DOI and two federal agencies, exposed the theft of …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveOpinion 91-49
… of unneeded county real property. Subdivision 5 of section 215 provides for a two-thirds vote of the county … conveyed to adjacent property owners in certain instances. Section 118-a provides that, upon the recommendation of the … so construing Highway Law, §118-a (or companion section 212-a applicable to town highways). If the facts in your case …
https://www.osc.ny.gov/legal-opinions/opinion-91-49Opinion 93-5
… of the Town of Piercefield , 37 AD2d 1038, 326 NYS2d 56; Rose v Elliott , 218 App Div 287, 218 NYS 185; Lincoln Plaza …
https://www.osc.ny.gov/legal-opinions/opinion-93-5Opinion 89-60
… to further his or her personal interests. Since we do not know the full scope of the building inspector's powers …
https://www.osc.ny.gov/legal-opinions/opinion-89-60Opinion 89-59
… This opinion represents the views of the Office of the State Comptroller at the time it was … to raise both operation and maintenance and capital costs) TOWN LAW, §§198(3)(d), 202, 202-a: A town board may raise all the operation and maintenance and …
https://www.osc.ny.gov/legal-opinions/opinion-89-59DiNapoli Warns Federal Cuts to Health Care Could Hurt Millions of New Yorkers
… percent, over the past decade, with increases in every county. In six counties – Dutchess, Nassau, Putnam, Rockland, …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-warns-federal-cuts-health-care-could-hurt-millions-new-yorkersDiNapoli: Lax Oversight of Summer Jobs and After School Programs Provider Led to Contract Violations
… P.S. 153 (Queens) and a $1.9 million COMPASS contract at I.S. 77 (Queens). DiNapoli’s audit found: Ridgewood … own audit of Ridgewood and recover any duplicated costs it can identify. There were no remaining applicants available to place at Ridgewood and fill the open jobs. The agency’s full …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-lax-oversight-summer-jobs-and-after-school-programs-provider-led-contract-violationsOversight and Monitoring of the Universal Pre-Kindergarten Program
… adequacy of the New York City Department of Education’s (DOE) monitoring of Universal Pre-Kindergarten (UPK) programs’ … 2018 to verify information subsequently provided by the DOE. About the Program The UPK program was established … expanded UPK program is administered and overseen by the DOE’s Division of Early Childhood Education (DECE), which …
https://www.osc.ny.gov/state-agencies/audits/2019/06/07/oversight-and-monitoring-universal-pre-kindergarten-programDiNapoli: New York City Workforce Down Over 19,000, Largest Decline Since Great Recession
… which could have an impact on critical city services and programs, according to a report released today by State … keep this city running, critical and essential services for our children and most vulnerable residents could be … officers (-25.9%), groundskeepers and gardeners (-24.5%), school safety agents (-22.0%), information clerks (-21.6%), …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-new-york-city-workforce-down-over-19000-largest-decline-great-recessionDiNapoli: Audit Recommends Stronger Oversight of NYC’s Artificial Intelligence Programs
… use of artificial intelligence (AI), leaving it vulnerable to misguided, inaccurate or biased outcomes in several … found. “Government’s use of artificial intelligence to improve public services is not new. But there needs to be … prioritize child abuse cases and inspect buildings don’t do more harm than good,” DiNapoli said. “I hope the city’s …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-audit-recommends-stronger-oversight-nycs-artificial-intelligence-programsDiNapoli Calls on Major Corporations to Conduct Racial Equity Audits
… New York State Comptroller Thomas P. DiNapoli and the state’s pension fund today announced the filing of … Mexican Grill , Dollar General Corp. , Dollar Tree, Inc. and Match Group . The Fund has also refiled the proposal at … shareholders supported it last year. “After George Floyd’s murder, and as the American public cried out over the …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-major-corporations-conduct-racial-equity-auditsState Contract and Payment Actions in September
… for the Office of Unclaimed Funds. State University Construction Fund $2.3 million with Armor-Tite Construction Corp. for the … million to CaremarkPCS Health LLC to provide pharmacy benefit services for the Empire, Excelsior, and Student …
https://www.osc.ny.gov/press/releases/2024/10/state-contract-and-payment-actions-septemberApplying for Benefits – State Correction Officers and Security Hospital Treatment Assistants Plan
… … State Correction Officers and Security Hospital Treatment Asst Plan info for ERS Tier 1 and …
https://www.osc.ny.gov/retirement/publications/1525/applying-benefitsAccidental Death Benefit – State Correction Officers and Security Hospital Treatment Assistants Plan
… … State Correction Officers and Security Hospital Treatment Asst Plan info for ERS Tier 1 and …
https://www.osc.ny.gov/retirement/publications/1525/accidental-death-benefitOrdinary Death Benefit – State Correction Officers and Security Hospital Treatment Assistants Plan
… … State Correction Officers and Security Hospital Treatment Asst Plan info for ERS Tier 1 and …
https://www.osc.ny.gov/retirement/publications/1525/ordinary-death-benefitAdditional Service Credit for Sick Leave (Section 41[j]) – State Correction Officers and Security Hospital Treatment Assistants Plan
… Security Hospital Treatment Asst Plan for ERS Tiers 1 and 2 Section 89 Additional Credit for Sick Leave Section 41j …
https://www.osc.ny.gov/retirement/publications/1525/additional-service-credit-sick-leave-section-41j