CJA's Complaints to Comptroller
DiNapoli's
Investigations
Unit &
Office of Inspector General
Organizational Chart (January 2022)
May 12, 2014 -- Announcement of New Division of
Investigations
January 20, 2024 -- Announcement "DiNapoli Makes Rooting Out
Corruption a Priority"
Executive Order -- IG
1.
CJA's March 1, 2012 fraud/corruption complaint
2.
CJA's May 2, 2014
fraud/corruption complaint
3.
CJA's July 18, 2022 e-mail/complaint
--
"Comment on Comptroller DiNapoli's proposed nomination of
Nancy Groenwegen, Esq.
to the Commission on Ethics &
Lobbying in Government -- & for the ATTENTION of General
Counsel Nelson Sheingold"
July 13, 2022
"Comptroller
Announces Nominee
for Commission on Ethics and Lobbying
in Government"
4.
CJA's Jan 30, 2024 complaint --
"$34M larceny for judicial pay raises in
Legislative/Judiciary Budget Bill S.8301/A.8801 --
the product of a 'false instrument' Dec 4, 2023 Report
of the Commission on Legislative, Judicial & Executive
Compensation"
5.
CJA's February 6, 2025 complaint --
"Complaint pertaining to the FY2025-26 state budget --
starting with its $34.6M further larceny for judicial pay
raises,
plus unknown sums for larcenous pay raises for Executive Law
§169 state officers"
------------
May 12, 2024
"State
Controller Thomas DiNapoli to add anti-corruption division
to office"
Daily News
