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NY State Comptroller DiNapoli Calls on Wynn Resorts to Disclose All Political Spending
… DiNapoli said. "Shareholders have the right to know if their investment dollars are being spent on political … DiNapoli's letter to fellow Wynn Resorts' shareholders can be read here: … largest public pension fund in the United States, with an estimated $209.1 billion in assets under management as of …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-calls-wynn-resorts-disclose-all-political-spendingDiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending
… companies.” Of the 149,865,977 voting shares cast at H&R Block’s annual meeting last month, 75,880,439 (50.6%) …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spendingDiNapoli Releases October State Cash Report
… according to the monthly state cash report issued today by State Comptroller Thomas P. DiNapoli. The General Fund … or $68.5 million lower than last year. Other taxes, led by collections in estate and real estate transfer taxes, … website called Open Book New York ( www.openbooknewyork.com ). … Total state receipts through the first seven months …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-releases-october-state-cash-reportState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … better access to the financial workings of government. … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: NYC Budget Benefits From Stronger Economy
… to an analysis of the city’s financial plan released today by New York State Comptroller Thomas P. DiNapoli. “New York … economic growth has been strong in recent years, driven by high levels of job creation, a booming tourism industry … tax revenue forecast for fiscal years 2015 through 2018 by more than $4.5 billion and has reduced its forecasts for …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-nyc-budget-benefits-stronger-economyDiNapoli Releases Annual IDA Report
… in 2018, up 4.4 percent from 2017, according to an annual report that summarizes the performance of IDAs issued today … accounted for nearly 26 percent of the statewide total. Service industry positions accounted for 45,629 (25 percent) …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-releases-annual-ida-reportOpinion 88-63
… p 124). County governing boards are authorized to accept gifts of real and personal property for lawful county … purposes (County Law, §215[3]) and, therefore, may accept gifts made to defray the costs of the auxiliary police unit …
https://www.osc.ny.gov/legal-opinions/opinion-88-63DiNapoli: Five Major Companies Adopt Pension Fund's Call for Transparency on Political Contributions
… that five major companies in the New York State Common Retirement Fund's portfolio have adopted the Fund's request to disclose … Inc. Yum! Brands Inc. About the New York State Common Retirement Fund The $176.8 billion New York State Common …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-five-major-companies-adopt-pension-funds-call-transparency-political-contributionsInvesting in New York
… to invest in New York-based business ventures, companies and other programs that spur economic growth and create and … of loans Since 2009, about 40% of loans were awarded to women- or minority-owned businesses Helps create or remain an average …
https://www.osc.ny.gov/common-retirement-fund/investing-new-yorkSyracuse Academy of Science Charter School – Purchases from Selected Vendors and Enrollment and Billing (2012M-219)
… Purpose of Audit The purpose of our audit was to examine purchases from selected vendors for the period July 1, 2010, to December 31, 2012, and the student enrollment and billing … the School after an affiliated vendor purchased the items online and marked up the price. Had School officials …
https://www.osc.ny.gov/local-government/audits/charter-school/2013/07/05/syracuse-academy-science-charter-school-purchases-selected-vendors-andDiNapoli: Former Pennellville Fire Chief Pleads Guilty
… former Fire Chief Duane Royal pleaded guilty Wednesday to petit larceny for stealing VFA gas for his private … DiNapoli said. “I urge all fire protection providers to safeguard public assets and tighten their oversight to prevent such thefts. I thank the New York State Police and …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guiltyDiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds
… announced the guilty plea today in Suffolk County Court of former Old Field treasurer Andrea Brosnan to grand larceny … “Brosnan was entrusted with safeguarding the finances of the village but used taxpayer funds as her personal piggy … 14th floor, 110 State St., Albany, NY 12236. For a copy of the audit, visit: …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-old-field-treasurer-pleads-guilty-60000-theft-village-fundsDiNapoli: Former Town of Minerva Clerk Sentenced to Prison for Embezzling Town Funds
… Jordan Green, the former clerk to the supervisor for the town of Minerva, was sentenced … that a public employee stealing public dollars will not be tolerated," DiNapoli said. "I thank Essex County … investigation began. DiNapoli’s investigations have led to more than 150 arrests and more than $50 million …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-town-minerva-clerk-sentenced-prison-embezzling-town-fundsCompliance With Payment Card Industry Standards (Follow-Up)
… a toll superhighway (Thruway) throughout New York State. Most of the toll points along the Thruway only accept … in Nyack, as well as at special events throughout the State. The Authority also accepts credit card payments over …
https://www.osc.ny.gov/state-agencies/audits/2019/09/27/compliance-payment-card-industry-standards-followDiNapoli: Clerk Pocketed Thousands in Fines
… of those dollars and falsifying records in a vain attempt to conceal her crimes,” DiNapoli said. “The St. Lawrence … was instrumental in helping my staff bring this individual to justice. We will continue to work with law enforcement … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-finesDiNapoli and Stewart-Cousins Encourage Residents to Claim More Than $100 Million in Lost Money
… today encouraged local residents to search for unclaimed funds, also known as lost and forgotten money, during a news conference at the Riverfront Library in … her outreach in her district, increases awareness about unclaimed funds and helps us to get even more checks out in …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-and-stewart-cousins-encourage-residents-claim-more-100-million-lost-moneyDiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… by State Comptroller Thomas P. DiNapoli’s office. William Davis, 63, the former owner of Davis Ethical Pharmacy in Rockville Centre, pleaded guilty to … Health Insurance Program (NYSHIP) from 2008 through 2011. Davis, who currently resides in Lake Ariel, Pennsylvania, …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamCUNY Bulletin No. CU-212
… be used to process deductions for employees participating in the CUNY Transit Benefit Transportation Spending Account … this program is based upon two (2) deductions each month. In order to accommodate this process, new functionality is used in the Payroll System to allow for the automatic processing …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-212-processing-payroll-deductions-new-cuny-transit-benefitDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… State Comptroller Thomas P. DiNapoli, United States Attorney for the Northern District of Georgia Ryan K. … Sandra Smith, a resident of Georgia, has pleaded guilty to the federal crime of theft of government funds and must pay back $459,050 in New York state pension and Social …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsDiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks
… to receive. Schwinzer did not stop withdrawing the money from the account until a bank representative contacted … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checks