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DiNapoli: Office Has $14.5 Billion in Unclaimed Funds; Urges New Yorkers to Claim Lost Money
… today announced that his office has over $14.5 billion in unclaimed funds and urged New Yorkers to see if any of it belongs to …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-office-has-145-billion-unclaimed-funds-urges-new-yorkers-claim-lost-moneyCompliance With Jonathan's Law (Follow-Up) (2020-F-26)
To follow up on the actions taken by officials of the Office for People With Developmental Disabilities (OPWDD) to implement the recommendations contained in our audit report, Compliance With Jonathan’s Law (Report 2017-S-67).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-20f26.pdfState Comptroller Thomas P. DiNapoli Statement on Attorney General's Report on Governor
… behavior in the Executive Chamber at the highest level of state leadership. The women who came forward are courageous, and they have been … behavior in the Executive Chamber at the highest level of state leadership …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-thomas-p-dinapoli-statement-attorney-generals-report-governorOpinion 92-20
… Law, §136[3]; see also Municipal Home Rule Law, §10[1][ii][a][12], relative to a local government's authority to … grounds to be exempt from license" (emphasis added). When read together with the phrase "on the grounds of a town or …
https://www.osc.ny.gov/legal-opinions/opinion-92-20Opinion 90-64
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PARK DISTRICTS -- Increase or Improvement of … (need for when determining to improve park district) TOWN LAW, §202-b; LOCAL FINANCE LAW, §35.00: The determination to …
https://www.osc.ny.gov/legal-opinions/opinion-90-64Sexual Harassment Policy for the Office of the State Comptroller
… Floor, Bronx, New York 10458, (718) 741-8400, www.dhr.ny.gov . Contact DHR at (888) 392-3644 or visit dhr.ny.gov/complaint for more information about filing a …
https://www.osc.ny.gov/sexual-harassment-policyII.4 Overview – II. New York State Financial Accounting
… reliability of accounting information. Paragraphs 9 and 9-a of Section 8 of the State Finance Law prescribes the … minimum reports that are required to be prepared on both a budgetary (cash) and GAAP basis of accounting. Section 22 … Finance Law also requires the financial plan be presented for informational purposes on a GAAP basis. The GAAP-basis …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii4-overviewChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . … The assistant treasurer for the …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… New York, was sentenced today to 13 months in prison and two years of supervised release after being convicted of wire fraud and theft from a program receiving federal funds, announced … New York State Attorney General Eric T. Schneiderman, and Special Agent in Charge Andrew W. Vale of the Federal …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsDiNapoli: Identity Theft Cases Surged in New York in 2020
… times the annual total from a decade earlier, according to a report released today by New York State Comptroller … or getting a loan because their identity was stolen. We should all take common-sense steps to keep personal … would be more than $800 million if they are similar to its share of identity theft reports to the FTC that year …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020State Audits Issued Over 60 Days Ago
View state audits issued by the Comptrollers Office than four years ago
https://www.osc.ny.gov/state-agencies/audits/by-date-olderState Contract and Payment Actions in January
… for charges, and improper payments. More information on these contracts and payments is available at … for purchases. Major Contracts Approved City University of New York $26.3 million with Sierra Cedar Inc. for CUNYFirst … for Children Program. $2.1 million to The Children’s Law Center for the Law Guardian Legal Aid Program. Other …
https://www.osc.ny.gov/press/releases/2021/02/state-contract-and-payment-actions-januaryDiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… New York State Comptroller Thomas P. DiNapoli and Westchester … Attorney and his team for their outstanding efforts on this case and in helping us root out those who deceive the … New York State Police, as well as other state and federal law enforcement agencies. Contact us at …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsOpinion 2002-6
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … present (see Memorandum of the Association of Towns of the State of New York, dated July 2, 1975, on A. 8044, enacted as …
https://www.osc.ny.gov/legal-opinions/opinion-2002-6Opinion 90-6
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers … that public facility be named after donor) SOCIAL SERVICES LAW §§61(2), 131-g, 410; COUNTY LAW, §215(3): A county social … which may be pertinent. Each county outside the City of New York constitutes a "county social services district" …
https://www.osc.ny.gov/legal-opinions/opinion-90-6State Comptroller DiNapoli Statement on Anniversary of 9/11 Attacks
… never win. Our strength is in our resilience and our love of freedom. Today, with our nation seeming more divided than … been in decades, we should strive to reclaim that sense of unity and shared purpose we held in the aftermath of 9/11. I can think of no better way to honor the men and women who lost their lives. We remember all the victims and …
https://www.osc.ny.gov/press/releases/2017/09/state-comptroller-dinapoli-statement-anniversary-911-attacksOpinion 94-19
… only to issuances on or after January 1, 1994. November 18, 1994 Patricia Lamb McCarthy Deputy State Comptroller … …
https://www.osc.ny.gov/legal-opinions/opinion-94-19DiNapoli: Brooklyn Leads NYC’s Economic Recovery
… to the pandemic, major crimes in Brooklyn (i.e., murder, rape, robbery, felony assault, burglary, grand larceny, and …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-brooklyn-leads-nycs-economic-recoveryComptroller DiNapoli Statement on New Immigration Ban
… released the following statement regarding President Donald Trump's latest Executive Order: "Today's Executive …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-statement-new-immigration-banDiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… how the state Department of Labor (DOL) investigates labor law violations in New York City have led to significant delays in holding … and working with the city’s Department of Education on child labor-related issues. DOL generally agreed with the …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nyc