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Opinion 91-5
… and the principal upon posterity" ( McCabe v Gross , 274 NY 39, 46). Article 8, §5 provides for the exclusion of … ex rel. Haight v Brown , 169 AD 695, 155 NYS 564, affd 216 NY 674, mot for rearg den 216 NY 743; cf . NY Const, art 8, §9, which provides that the …
https://www.osc.ny.gov/legal-opinions/opinion-91-5DiNapoli: Medicaid Costs for Diabetes Reach $1.2 Billion
… $1.2 billion in state fiscal year (SFY) 2013-14, according to a report released today by State Comptroller Thomas P. … Yorkers suffer from diabetes and the numbers are growing. It is a costly disease to fight given its chronic nature and the …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-medicaid-costs-diabetes-reach-12-billionStatement from New York State Comptroller Thomas P. DiNapoli on the Passing of Former Governor Mario Cuomo
… "New York has lost one of its greatest leaders with the … My heartfelt condolences to his wife Matilda, Governor Andrew Cuomo and the entire Cuomo family." … New York has …
https://www.osc.ny.gov/press/releases/2015/01/statement-new-york-state-comptroller-thomas-p-dinapoli-passing-former-governor-mario-cuomoDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… by the Comptroller's office was launched. DiNapoli's audits and investigations have led to more than 150 arrests …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyDiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
… his personal use, State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez announced today. … said State Comptroller Thomas P. DiNapoli. "I thank Brooklyn District Attorney Eric Gonzalez for partnering with … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-stealDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… with United States Attorney Richard S. Hartunian and Andrew W. Vale, Special Agent in Charge of the Albany … that includes the Federal Bureau of Investigation, the New York Attorney General’s Office, the Internal Revenue Service, …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… a class C felony, in Albany County Court. Cizik is alleged to have stolen over $50,000 in pension benefits from the New … York State and Local Employees Retirement System, payable to her deceased uncle, David Wynn. Wynn was a New York State … and that is why our office will bring these fraudsters to justice,” said Attorney General Schneiderman. “There has …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overOpinion 88-24
… opinion. CONFLICTS OF INTEREST -- Interest in Contract (reimbursement to board member for expenses incurred in maintaining private pond) GENERAL … the foregoing, it is clear that each claim submitted for reimbursement by the board member or her husband for expenses …
https://www.osc.ny.gov/legal-opinions/opinion-88-24DiNapoli: Inconsistent Oversight and Guidance Left New York’s Group Home Residents at Risk During Pandemic
… issues and staff typically cannot socially distance when helping individuals with bathing, dressing or eating. … infection control practices and are consistently applied when conducting reviews at homes. Establish effective … responsible for infection control policies and procedures when deficiencies are identified. While OPWDD expressed …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-inconsistent-oversight-and-guidance-left-new-yorks-group-home-residents-risk-during-pandemicPandemic Planning and Care for Vulnerable Populations
… staff. One component of OPWDD’s mission is to provide a safe environment for all staff, clients, and families served …
https://www.osc.ny.gov/state-agencies/audits/2023/04/06/pandemic-planning-and-care-vulnerable-populationsOversight of Child Protective Services
… reporting of child abuse and maltreatment, provide for the swift and competent investigation of such reports, … children, families, and communities. OCFS is responsible for overseeing the locally administered child welfare system, … days a year, and received roughly 300,000 calls annually for the 2 years prior to the COVID-19 pandemic. Calls …
https://www.osc.ny.gov/state-agencies/audits/2023/01/24/oversight-child-protective-servicesOpinion 89-6
… be deposited into the State's General Fund or remain with the locality. An examination of the relevant statutes, … General reveals that any moneys so collected should remain with the locality. Article 20 of the Judiciary Law (§§790, et … 791, because the statute contains "not a single word with respect to the title" to such moneys. The Court of …
https://www.osc.ny.gov/legal-opinions/opinion-89-6NY State Comptroller Thomas P. DiNapoli Statement on the SEC's Adoption of Climate Change Disclosure Rule
… risk disclosure is not done. Investors must be vocal in the protection of this rule and continue to advocate for … It has consistently been ranked as one of the best managed and best funded plans in the nation. … State Comptroller DiNapoli …
https://www.osc.ny.gov/press/releases/2024/03/ny-state-comptroller-thomas-p-dinapoli-statement-secs-adoption-climate-change-disclosure-ruleVirtual Currency Licensing
… of digital unit that is used as a medium of exchange or a form of digitally stored value. Virtual currency shall be …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingDiNapoli: Many Homeless Shelters in Poor Condition
… Many of the state’s homeless shelters outside New York City are in substandard condition with numerous health and safety … coordination and respond quickly to improve homeless shelter conditions. “Homelessness is a problem affecting …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-many-homeless-shelters-poor-conditionControls Over the Empire State Supportive Housing Initiative
… and supportive housing to ensure all New Yorkers have access to safe and secure housing. As part of this plan, … cycle. Additionally, case managers are required to have monthly face-to-face visits with residents, make … relative was living in the unit and had changed the locks on the door. In June 2023, the provider located the resident …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeState Agencies Bulletin No. 2168
… changed his or her name and has not yet obtained a new card from the SSA, provide the employee with Form SS-5 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reportedDiNapoli: Shift in MTA's Paratransit Program Generates Cost Savings
… the Metropolitan Transportation Authority’s (MTA) program to provide transportation services for people with … complaints, and explain to its board and the public how it will maintain and improve the services it provides to … five boroughs. NYCT’s services, with nearly 180,000 users, is the largest paratransit system in the nation. The services …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-shift-mtas-paratransit-program-generates-cost-savingsDiNapoli: New York City Continues to Rebound and Regain Share of State Economic Activity
… indicators show New York City’s economy is recovering from the depths of the pandemic, with the city accounting for three-fifths of …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-new-york-city-continues-rebound-and-regain-share-state-economic-activityDiNapoli: Fairport Audits Reveal Unauthorized Practices for Economic Development Agencies
… loans directly or through the FLDC using FIDA moneys; Seek reimbursement of the commercial loans it transferred to the … loans the FLDC issued using the FIDA’s moneys; Seek reimbursement of the FIDA’s startup capital from the FLDC and …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-fairport-audits-reveal-unauthorized-practices-economic-development-agencies