Search
DiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… pension fund and prosecuting people who receive pension funds they are not entitled to,” said District Attorney …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsOpinion 2005-6
… provision of services by private organization) MUNICIPAL FUNDS -- Youth Programs (authority of town to provide a … would constitute a proper town purpose for which town funds may be expended. The town may contract with a private …
https://www.osc.ny.gov/legal-opinions/opinion-2005-6Opinion 90-51
… a municipal expense and may not be paid for with surcharge funds. This is in reply to your letter inquiring about the … to the municipality by a service supplier and other funds dedicated to the payment of "system costs" received by …
https://www.osc.ny.gov/legal-opinions/opinion-90-51Opinion 91-2
… may request officials of an OTB corporation to fill out a form listing certain outside employment and business … The Court of Appeals has stated that "the Constitution does not grant to the Legislature the power to define the … N.E.2d 592, 595). The Legislature is powerless to mandate how the Comptroller, an independently elected official, is to …
https://www.osc.ny.gov/legal-opinions/opinion-91-2XI.2.B Contract Numbering – XI. Procurement and Contract Management
… outlining a specific payment schedule for the repayment of funds by entities that either have been advanced funds by the State or must otherwise satisfy outstanding …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2b-contract-numberingOpinion 88-41
… for the presentation of fire prevention programs) PERSONAL PROPERTY -- Municipal Equipment (use by private organization … are a proper town function. The town board may acquire property for use in conducting such programs and contract … for the presentation of such programs with town property. This is in response to your letter concerning the …
https://www.osc.ny.gov/legal-opinions/opinion-88-41Opinion 88-40
… for making contributions for retirement, social security, health insurance, workers' compensation and other similar benefits … certain purposes, such as retirement, social security and health insurance, to avoid problems associated with joint …
https://www.osc.ny.gov/legal-opinions/opinion-88-40Opinion 88-22
… increase the possibility of an award of State and Federal funds, but that the parks are not required under the State or … the public at large, is operated and maintained with town funds only, and has a limited capacity insufficient to …
https://www.osc.ny.gov/legal-opinions/opinion-88-22State Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx
… 13 branches and 6 loan production offices throughout the NYC Metro Area, Union City New Jersey and now Coral Gables …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newComptroller DiNapoli Releases Municipal Audits
… and monitor the budgets for the general, water and sewer funds. As a result, total fund balance decreased …
https://www.osc.ny.gov/press/releases/2019/04/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… approximately $60 billion in federal, state and local funds. For additional background or a comment on a specific …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Announces Municipal Audits
… policy, investment policy and code of ethics were in place. The treasurer’s financial records and reports … state's 150,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract …
https://www.osc.ny.gov/press/releases/2019/02/state-comptroller-dinapoli-announces-municipal-auditsComptroller DiNapoli Releases School Audits
… and Debt Service Fund (Madison County) Three reserve funds totaling $1.3 million as of June 30, 2018, were …
https://www.osc.ny.gov/press/releases/2019/06/comptroller-dinapoli-releases-school-auditsDiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
State Comptroller DiNapoli today announced that the NYS Common Retirement Fund has reached agreements with Microsoft Corp CVS Health Corp Macys Inc The TJX Companies Inc and Salesforcecom to reexamine their CEO and executive pay and adopt policies that account for workforce compensation
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-and-ny-state-pension-fund-reach-agreements-major-companies-executive-payState Comptroller DiNapoli Releases Municipal Audits
… fiscal years 2014 through 2016 for each of the operating funds, and the sewer fund had a deficit fund balance at the …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… today announced the unsealing of an indictment charging John H. Eydeler III, 66, a resident of Glendale, Arizona, … case is being prosecuted by Assistant Attorney General John R. Healy of the Criminal Enforcement and Financial … today announced the unsealing of an indictment charging John H Eydeler III 66 a resident of Glendale Arizona with …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… charging Graycelia Cizik, 64, a resident of Polk County, Florida, with the crime of Grand Larceny in the Second … arrested by agents of the Polk County Sheriff’s Office in Florida and extradited to Albany County to face the charge. …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overOpinion 89-6
… This opinion represents the views of the Office of the State Comptroller at the time it was … to the locality and not to the State. January 31, 1989 NYS Division of the Budget … Whether a fine paid into the …
https://www.osc.ny.gov/legal-opinions/opinion-89-6Opinion 93-12
… bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Appropriations and Expenditures (travel expenses - …
https://www.osc.ny.gov/legal-opinions/opinion-93-12XVI.3.K Interim Reporting – XVI. Financial Reporting
… and Changes in Fund Balances, for the governmental funds only, on an interim basis. In addition, a report that …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3k-interim-reporting