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Opinion 2004-4
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … CONFLICTS OF INTEREST -- Employment Contracts (law partner of school board member as attorney for school … board member, directly or indirectly, receives no benefit from the monies paid by the district, then the board member …
https://www.osc.ny.gov/legal-opinions/opinion-2004-4State Audits by Agency or Authority
View audits issued in the last four years by state agency
https://www.osc.ny.gov/state-agencies/audits/by-agencyOpinion 98-3
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … -- Appointment to Office (of town supervisor's business partner) -- Contracts (appointment to office) GENERAL … the supervisor to recuse himself or herself and abstain from voting on matters before the town board which …
https://www.osc.ny.gov/legal-opinions/opinion-98-3Opinion 88-67
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … the opinion. CONFLICTS OF INTEREST -- Legal Services (law partner of village mayor hired as village attorney) GENERAL … employee receives a direct or indirect pecuniary benefit from a contract, an officer or employee is deemed to have an …
https://www.osc.ny.gov/legal-opinions/opinion-88-67Emerging Manager Program
… partners, in separately managed accounts or commingled funds. Program partners assist in the timely deployment of … Our program has also compiled an Emerging Manager Definition and Life Cycle to assist in consistent screening, … and contact information for each program partner: Public Equities | Private Equities | Fixed Income | …
https://www.osc.ny.gov/common-retirement-fund/emerging-managerState Pension Fund Commits Additional $50 Million to Invest in New York-Based Companies
… has committed an additional $50 million for investments in New York State-based companies through its In-State Private …
https://www.osc.ny.gov/press/releases/2014/11/state-pension-fund-commits-additional-50-million-invest-new-york-based-companiesDiNapoli: Number of Domestic Violence Victims Rises in 2022
… have experienced sexual violence, physical violence, and/or stalking by an intimate partner during their lifetime. “Domestic violence has a … and sexual assault hotlines statewide increased by 28% from 2015 to 2019. During 2020 and 2021, State Domestic & …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-number-domestic-violence-victims-rises-2022Business Partners
… contractors, perform the duties of the Comptroller and are bound by the Comptroller’s regulations. Contracted hearing …
https://www.osc.ny.gov/retirement/business-partnersState Agencies Bulletin No. 1100
… Affected Employees Employees currently participating in, or who later elect to enroll their same-sex spouse in the New … provided health benefits to an employee for a domestic partner. Historically, marriages between same-sex couples … Medicare taxes only. OSC will process a weekly input file from the NYS Department of Civil Service to start, cancel or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1100-new-imputed-income-earnings-codes-health-benefits-provided-marriedOpinion 2000-22
… approve the contract or approve payments thereunder; (b) audit bills or claims under the contract; or (c) appoint an …
https://www.osc.ny.gov/legal-opinions/opinion-2000-22DiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… with falsifying his time sheets to steal more than $4,000 from his employer, the Center for Instruction Technology and … State Police, who in turn, contacted DiNapoli’s office to partner in the investigation. Fisher, who has been suspended, … online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesLong Island Association for AIDS Care, Inc.
… Long Island residents infected and affected by HIV/AIDS or at risk for infection. The contract, valued at $12 … June 30, 2018. LIAAC rents its principal place of business from the Long Island Network of Community Services (LINCS), a … expenses that benefitted LIAAC’s CEO and the CEO’s life partner; and other expenses which were inappropriate under …
https://www.osc.ny.gov/state-agencies/audits/2014/09/30/long-island-association-aids-care-incDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… of Chad Daley, 52, for allegedly stealing over $8,000 from a nonprofit that maintains snowmobile trails in the … to cash, which was endorsed and cashed by his longtime partner. Daley also allegedly made cash withdrawals from the Snowdrifters’ bank account without authorization or a corresponding purchase order. He took advantage of the …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitDiNapoli Announces $200 Million Commitment for Opportunistic Investments
… $200 million to Pine Street Alternative Asset Management for opportunistic investments through its Emerging Manager … am pleased to welcome Pine Street as an investment partner for our Emerging Manager Program,”said DiNapoli. “This … help boost the new opportunistic portfolio and position us for future growth.” In 2011, DiNapoli fulfilled a commitment …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-200-million-commitment-opportunistic-investmentsOpinion 89-40
… or statutory amendments that bear on the issues discussed in the opinion. FIRE COMMISSIONERS -- Reimbursement for … lost because the commissioner was subpoenaed to testify in a case in which the fire district was the defendant, … pursuant to General Municipal Law, §72-o, we note that any claim for actual lost wages must have attached to it a …
https://www.osc.ny.gov/legal-opinions/opinion-89-40Investment Advisory Committee
… BlackRock Fixed Income Funds Board James Mitchell Managing Partner JMJ Advisors, LLC Diane C. Nordin, CFA Retired Partner Wellington Management Company, LLP Catherine James …
https://www.osc.ny.gov/common-retirement-fund/resources/investment-advisory-committeeDiNapoli: Nearly 1 in 3 Students Were Chronically Absent From School
… A new report by State Comptroller Thomas P. DiNapoli details how chronic … nearly one in three students chronically absent during the 2022-23 school year (SY). The rates were highest for high school …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-nearly-1-3-students-were-chronically-absent-schoolDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… today in Ulster County Court for stealing nearly $240,000 from the district, State Comptroller Thomas P. DiNapoli … Holley Carnright said. “Comptroller DiNapoli is a valued partner in our efforts to combat fraud crimes in Ulster … which is required by state law; Prohibit the distribution or signing of blank checks; and Seek reimbursement of the …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftComptroller DiNapoli Announces Joint Effort With Ulster, Orange County District Attorneys to Combat COVID-19 Scams
… New York State Comptroller Thomas P. DiNapoli, Orange County District Attorney David M. Hoovler and Ulster County … other, as well as with other law enforcement officials, to protect the public from COVID-19 related internet scams. … Attorney Clegg and District Attorney Hoovler are leaders in educating the public and sending a strong message that …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-announces-joint-effort-ulster-orange-county-district-attorneys-combat-covid-19Upstate New York Company Delivers $450,000 Investment Gain To The State Pension Fund
… inception, the program has returned nearly $300 million to the Fund. "ClearMomentum is part of a growing list of … jobs and fueling local economies. Our program continues to serve as a model for public pension funds around the … to grow and prosper. In so doing, the investment provided attractive financial returns to the New York State Common …
https://www.osc.ny.gov/press/releases/2015/02/upstate-new-york-company-delivers-450000-investment-gain-state-pension-fund