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DiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… United States Attorney for the Southern District of New York, Geoffrey S. Berman and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service … decedent's son, the sole beneficiary of his father's will. New York law provides, for a fee, estate administrators like …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedSelected Payments for Special Items Made to St. Mary's Hospital from January 1, 2011 through March 31, 2011
… (Empire’s) payments to St. Mary’s Hospital (St. Mary’s) for special items were made according to the provisions of the agreement … The Empire Plan (Plan) is the primary health benefits plan for NYSHIP. The Department of Civil Service contracts with … BlueShields Empires payments to St Marys Hospital St Marys for special items were made according to the provisions of …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-st-marys-hospital-january-1-2011-through-march-31-2011Selected Payments for Special Items Made to St. Peter's Hospital from January 1, 2011 through March 31, 2011
… (Empire's) payments to St. Peter's Hospital (St. Peter's) for special items were made according to the provisions of the agreement … The Empire Plan (Plan) is the primary health benefits plan for NYSHIP. The Department of Civil Service contracts with …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-st-peters-hospital-january-1-2011-through-march-31Selected Payments for Special Items Made to Mount Sinai Hospital from January 1, 2011 through March 31, 2011
… (Empire's) payments to Mount Sinai Hospital (Mount Sinai) for special items were made according to the provisions of the agreement … The Empire Plan (Plan) is the primary health benefits plan for NYSHIP. The Department of Civil Service contracts with … Empires payments to Mount Sinai Hospital Mount Sinai for special items were made according to the provisions of the …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-mount-sinai-hospital-january-1-2011-through-march-31Selected Payments for Special Items Made to Albany Medical Center from January 1, 2011 through March 31, 2011
… (Empire’s) payments to Albany Medical Center (AMC) for special items were made according to the provisions of the agreement … The Empire Plan (Plan) is the primary health benefits plan for NYSHIP. The Department of Civil Service contracts with … BlueShields Empires payments to Albany Medical Center AMC for special items were made according to the provisions of …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-albany-medical-center-january-1-2011-through-march-31Selected Payments for Special Items Made to Arden Hill Hospital From January 1, 2011 Through March 31, 2011
… if BlueCross BlueShield’s (Empire’s) payments to Arden Hill Hospital (Arden Hill) for special items were made according to the provisions of the agreement between Empire and Arden Hill. Background The New York State Health Insurance Program … if BlueCross BlueShields Empires payments to Arden Hill Hospital Arden Hill for special items were made …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-arden-hill-hospital-january-1-2011-through-march-31Opinion 91-41
… real property taxes may be increased from year to year. It is well established that a municipality may not submit a … imposition of a limitation on real property tax increases is not one of the specific listed questions in Town Law, §81. … tax increases, section 81(1)(e) does not provide authority for a petition to require a referendum on that question. …
https://www.osc.ny.gov/legal-opinions/opinion-91-41Opinion 92-39
… joint tenant, partnership or corporation. Town Law, §209-e(3) provides, in pertinent part, that a proposition to approve … relied upon the decision of the U.S. Supreme Court in Ball v James , 451 US 355, 101 S Ct 1011, 68 L Ed2d 150 … that "the Supreme Court's latest decision in this area [ Ball v James ] now indicates that the exception recognized in …
https://www.osc.ny.gov/legal-opinions/opinion-92-39DiNapoli Audit: OGS Veteran-Owned Business Program Off to Good Start
… same documentation. DiNapoli’s auditors found that as of Dec. 28, 2015, the three-member division had certified 178 … million, of which $6.5 million had been disbursed through Dec. 28, 2015. The division also released rules and …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-audit-ogs-veteran-owned-business-program-good-startVertus Charter School – Information Technology Asset Management (2025M-9)
… (including IT assets). In addition, the IT asset inventory was decentralized with multiple individuals and a service … track or identify the School’s IT assets. This was because the records were incomplete or included …
https://www.osc.ny.gov/local-government/audits/charter-school/2025/06/27/vertus-charter-school-information-technology-asset-management-2025m-9DiNapoli Op-Ed in Times Union: NY Needs an Independent Commission to Review State's COVID Response
… The Times Union published an op-ed from New York State Comptroller Thomas P. DiNapoli … shortcomings of the Olson Group’s COVID-19 report and the need for an independent commission to review the state’s pandemic … The Times Union published an oped from New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-op-ed-times-union-ny-needs-independent-commission-review-states-covid-responseDiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… New York State Comptroller Thomas P. DiNapoli and the New York State Police announced that former New York … for allegedly falsely claiming to the New York State and Local Retirement System (NYSLRS) that she never received … conducted by the Office of the State Comptroller and the New York State Police. “Shannon Brady tried to scam …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkDiNapoli Announces Nominee for the Commission on Ethics and Lobbying in Government
… state government. Prior to joining the State Comptroller’s office, Groenwegen served as the commissioner and president … of the New York Civil Service Commission and as an assistant attorney general in the New York State Department … Governor Mario Cuomo, assistant counsel in the Governor's Office of Employee Relations and deputy commissioner and …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-announces-nominee-commission-ethics-and-lobbying-governmentDiNapoli: CUNY Students Need Better Access to Required Courses to Help Improve Graduation Rates
… (CUNY) from graduating within four years, according to an audit released today by State Comptroller Thomas P. … resources,” DiNapoli said. “CUNY has historically offered an educational path to many who otherwise couldn’t attend … Several students indicated they would like to talk to an advisor during registration but, based on the number of …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-cuny-students-need-better-access-required-courses-help-improve-graduation-ratesDiNapoli: More Security Needed for Hazardous Materials at SUNY University Centers
… A variety of hazardous materials are used at SUNY campuses for both classroom and non-classroom purposes. The materials … also found weak controls over who could access and buy the hazardous materials as well as poor accounting of … of the report’s findings and conclusions. SUNY’s response is included in the final audit. Read the report , or go to: …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-more-security-needed-hazardous-materials-suny-university-centersDiNapoli: Pandemic Disrupts Special Education; Many Students Missing Mandated Services
… A similar proficiency gap of 37 percentage points was identified on 2019 Grade 3-8 math state assessments. … billion over the next few years. In addition, New York was allocated over $15 billion in federal emergency education …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-pandemic-disrupts-special-education-many-students-missing-mandated-servicesDo We have Your Money? $230 Million Returned to New York State Residents This Year
… July 13-18 10:00am-10:00pm Allegany County Fair 15 North Street Angelica, New York Allegany Finger Lakes Region July … July 12 10:00am-5:00pm Corn Hill Arts Festival 11 Atkinson Street Rochester, New York Monroe Central New York July 10 … July 19 10:00am-5:30pm Oatka Festival Trigon Park Wolcott Street Leroy, New York Genesee Adirondack Mountains July 24 …
https://www.osc.ny.gov/press/releases/2015/07/do-we-have-your-money-230-million-returned-new-york-state-residents-yearState Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… Supervision's Office of Special Investigations (DOCCS). Justin Marvelli and Jessica Marvelli, both 37, of Ravena, are … doctored prior DOCCS pay stubs to mislead two banks that Justin Marvelli was still employed by DOCCS, although he'd …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanIX.8 Federal Grant Refunds – IX. Federal Grants
… (provided the appropriation has not lapsed) that was charged when the initial payment was made. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8-federal-grant-refundsDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… announced the felony guilty plea of former Department of Health (DOH) contract employee George Dunkel for padding his … announced the felony guilty plea of former Department of Health DOH contract employee George Dunkel for padding his …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theft