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DiNapoli Op-Ed in Times Union
… The Times Union published an op-ed from New York State Comptroller Thomas P. DiNapoli today. … that level of public attention. Many states, including New York, have debt limits in place on state bonds. However, …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-op-ed-times-unionComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… “My office has brought charges against more than 60 public officials and their cronies for abusing state funds, … Comptroller DiNapoli to pursue anyone who violates the public’s trust.” Both Ross and Lieber previously pled guilty … Comptroller DiNapoli, as part of the Joint Task Force on Public Integrity. Comptroller DiNapoli and Attorney General …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersDiNapoli: Monster Beverage Needs To Diversify Board
… on its board. The Fund's proposal is co-sponsored by the Connecticut Retirement Plans and Trust Funds, The City of … Retirement System and Calvert Investments. The filers hold combined shares of Monster Beverage with an approximate value of $57 million. “It’s unsettling that Monster Beverage has ignored …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-monster-beverage-needs-diversify-boardContractors or Consultants – Membership and Enrollment
… accountant or auditor on or after April 1, 2008. The form must be signed by your primary chief fiscal officer … CFO by: Completing a Designation of Alternate CFO form signed by the CFO or CEO; or Sending a letter to our … to us at 518-486-9577. You must mail a certification form to our Pension Integrity Bureau by the first of the …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/contractors-or-consultantsState Comptroller DiNapoli Releases Municipal & School Audits
… physical inventory. Fairport Central School District – Payroll and Employee Benefits (Monroe County) District …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-audits-1Financial Data: How can we submit a data request?
… specifics, e.g., data elements required, year or years of data requested, format (hardcopy or electronic) preferred, …
https://www.osc.ny.gov/local-government/data/financial-data-how-can-we-submit-data-requestOpinion 89-64
… spaces and areas to be a public purpose for which public funds may be expended. That section authorizes any county, …
https://www.osc.ny.gov/legal-opinions/opinion-89-64Opinion 90-27
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … Law, §189-a[2][c]). Section 189-a(2)(c) does not expressly state that separate referenda are to be held in the village …
https://www.osc.ny.gov/legal-opinions/opinion-90-27Opinion 2000-1
… of Chapman v City of New York , 168 NY 80; Security v County of Albany , 96 AD2d 976, 466 NYS2d 841, affirmed 61 … , 182 Misc 654, 45 NYS 2d 230; but see Hunt v Hamilton County , 235 AD2d 758, 652 NYS2d 402 [grand jury proceeding …
https://www.osc.ny.gov/legal-opinions/opinion-2000-1Contract Advisory No. 26
… Subject : Statement on Sexual Harassment Prevention in Bids Guidance : Statement on Sexual Harassment Prevention in Bids: Every bid made to … not contain the above certification may not be considered for award; provided however, that if the bidder cannot make …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/26-statement-sexual-harassment-prevention-bidsNY State Common Retirement Fund Selects New Deputy Chief Investment Officer
… previously served the Fund as Director of Absolute Return Strategies. “Anastasia’s talent and varied financial … to joining the Fund in 2011, she served as Director of International Derivatives Sales at Bank of America and has …
https://www.osc.ny.gov/press/releases/2015/02/ny-state-common-retirement-fund-selects-new-deputy-chief-investment-officerDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… as early as 2010, laundering the money through his wife’s account through 2013, the joint investigation and audit …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftHousing Authority Administrative Expenditures (2016-MS-2)
… November 25, 2015. Background Housing authorities are public corporations that generally provide affordable housing … incomes. Housing authorities around the State manage both public housing units and Section 8 housing vouchers. Each …
https://www.osc.ny.gov/local-government/audits/public-authority/2016/11/18/housing-authority-administrative-expenditures-2016-ms-2DiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… taking office in 2007, DiNapoli has committed to fighting public corruption and fraud and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-paymentsState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… of community service, and was ordered to pay back the money. “Mr. Cesar tried to fake a lost check in an effort to scam the state’s retirement … a loan from the NYSLRS, then claimed the $3,880 check was lost to get another check for the same amount. Since taking …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownComptroller DiNapoli Releases Municipal Audits
… budget transparency and accountability for our local communities is a top priority,” said DiNapoli. “By auditing …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-municipal-audits-2Real Estate Portfolio
… accounted for all of its real estate holdings, established a value for those holdings, and determined the need to either … (Authority) provides public transportation services in Monroe, Genesee, Livingston, Orleans, Wayne, Wyoming, and … accounted for all of its property holdings and established a value for them. However, it owns two properties that have …
https://www.osc.ny.gov/state-agencies/audits/2013/04/26/real-estate-portfolioDiNapoli: Perry Ambulance Service Manager Charged With Embezzlement
… by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … Former Town of Perry Ambulance Service Business …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-perry-ambulance-service-manager-charged-embezzlementMaintenance and Tuition Payments to the Lake Grove School and Mountain Lake Children's Residence
… Lake Grove School (Lake Grove) and Mountain Lake Children's Residence (Mountain Lake) to the State Education Department … 30, 2009. Background Lake Grove, located in Lake Grove, New York, and Mountain Lake, located in Lake Placid, New York, …
https://www.osc.ny.gov/state-agencies/audits/2013/04/26/maintenance-and-tuition-payments-lake-grove-school-and-mountain-lake-childrens-residenceHear 2 Learn PLLC – Compliance With the Reimbursable Cost Manual
… (CFR) were properly calculated, adequately documented and allowable under the State Education Department’s (SED’s) … year, Hear 2 Learn provided Special Education Itinerant Teacher (SEIT) services to 105 children with learning … included $10,957 in other than personal service costs and $9,894 in personal service and associated fringe benefit …
https://www.osc.ny.gov/state-agencies/audits/2015/07/22/hear-2-learn-pllc-compliance-reimbursable-cost-manual