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DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… Singas, the Federal Bureau of Investigation and the United States Postal Inspection Service for their continued … citizens who trusted the defendants with their retirement savings. In total – at least 40 victims came forward – …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli: Problems Persist at Many Hotels and Motels Used to House Homeless
… legal, and administrative functions that only indirectly affect long-standing problems, such as exposed electrical …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-problems-persist-many-hotels-and-motels-used-house-homelessOpinion 91-30
… equipment and supplies under State contracts through the New York State Office of General Services subject to rules …
https://www.osc.ny.gov/legal-opinions/opinion-91-30Opinion 90-54
Concerning the procedures for the equitable distribution of retirement benefits payable from the New York State and Local Retirement Systems
https://www.osc.ny.gov/legal-opinions/opinion-90-54Opinion 90-49
… district commissioners, a commissioner is entitled to the full per day amount for each day on which he or she actually … an improvement district commissioner who does not work a full day is entitled only to a proportionate share of the per … only a telephone call which, presumably, did not require a full days [sic] work, the commissioner is entitled to a …
https://www.osc.ny.gov/legal-opinions/opinion-90-49Opinion 2006-1
… This opinion represents the views of the Office of the State Comptroller at the time it was … a town may pay an employee on the morning of the last day of the payroll period even though such employee has not … Whether a town may pay an employee on the morning of the last day of the payroll period …
https://www.osc.ny.gov/legal-opinions/opinion-2006-1Opinion 88-56
… in the opinion. CONFLICTS OF INTEREST -- Purchases and Sales (fire district commissioner an employee of firm … doing business with district) -- Exceptions (remuneration and duties exception) GENERAL MUNICIPAL LAW, §§800(3)(c), … of interest in purchase contracts between the firm and the district if the exception contained in General …
https://www.osc.ny.gov/legal-opinions/opinion-88-56Opinion 92-36
… basis in order to finance the implementation of an enhanced 911 emergency telephone system in an area encompassing less than the entire county. You ask … Law (§300 et seq .) authorizes a county to institute an enhanced 911 (E911) system pilot project to be installed …
https://www.osc.ny.gov/legal-opinions/opinion-92-36Opinion 2004-4
… paid to the school district's attorney for his services are not mixed with funds of the law firm and the board member … Law, violate the spirit and intent of the statute, are inconsistent with public policy, or suggest …
https://www.osc.ny.gov/legal-opinions/opinion-2004-4Opinion 94 - 23
… and by board motion pursuant to Town Law, §170(2), joint action by both town boards is necessary. If the area of … extension is within one of the two towns. You ask whether joint action by the town boards of both towns is necessary to … case of a fire district located within more than one town, joint action by the town boards is necessary only if the …
https://www.osc.ny.gov/legal-opinions/opinion-94-23Opinion 2000-11
… as otherwise provided by law," all appointed officers for which a term of office is not fixed in that section serve … of the superintendent. Memoranda in the bill jacket for chapter 621 of the Laws of 1952 indicate that the intent …
https://www.osc.ny.gov/legal-opinions/opinion-2000-11Opinion 2000-5
… and Road Repair Reserve Fund (transfer of moneys from the highway fund to) -- Highway Fund (transfer of moneys from to a snow and ice … and road repair reserve fund) GENERAL MUNICIPAL LAW §6-f: HIGHWAY LAW §141: Surplus moneys originally raised and … surplus moneys originally appropriated by a town for town highway snow and ice removal may be paid into a snow and ice …
https://www.osc.ny.gov/legal-opinions/opinion-2000-5New York’s Economy and Finances in the COVID-19 Era
… in Coronavirus Relief Fund or other federal resources may affect the need for spending cuts. Census 2020: The Time Is …
https://www.osc.ny.gov/reports/covid-19-july-22-2020Oversight of Dam Safety
… Objective To determine if the Department of Environmental Conservation (DEC) is adequately regulating … 2020 through October 2024. About the Program Hundreds of dam failures have occurred throughout U.S. history, … property and environmental damage and ending thousands of lives. As the nation’s dams age and the population …
https://www.osc.ny.gov/state-agencies/audits/2025/02/21/oversight-dam-safetyFuture Forward Internship Academy
… program runs for 12 weeks (37.5 hours/week), offering up to 13 semester credit hours. All majors will be considered. … focus on accounting coursework, which lends itself to those who may be pursuing or interested in pursuing a … accounting field. In addition, this track allows students to gain professional knowledge and experience performing …
https://www.osc.ny.gov/jobs/internsOversight of Kendra’s Law
To determine whether the Office of Mental Health OMH is effectively monitoring Assisted Outpatient Treatment AOT to provide reasonable assurance that existing and potential AOT recipients receive their courtordered treatment
https://www.osc.ny.gov/state-agencies/audits/2024/02/08/oversight-kendras-lawState Comptroller DiNapoli Positions New York Pension Fund For Low Carbon Future
… inform and inspire the Fund’s low carbon strategy. The full report is here: …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-positions-new-york-pension-fund-low-carbon-futureState Agencies Bulletin No. 550
… provides for a 2.75% Salary Increase for employees in graded and NS (SG 600) positions, trainees (SG 800) and … basis employees, except for employees budgeted as per diem but paid as FEE. Downstate Location Pay Increase The … who were Inactive or on a Leave of Absence Without Pay (not WDL , WSP , or WPS ) on the effective date of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/550-april-1-2005-salary-and-other-increases-employees-represented-publicWestern Regional Off-Track Betting Corporation – Financial Management (2025M-121)
… less statutory distributions to the horse racing industry, New York State Gaming Commission and allocations to the local …
https://www.osc.ny.gov/local-government/audits/off-track-betting/2026/04/01/western-regional-off-track-betting-corporation-financial-managementDiNapoli Seeks Increased Diversity at Pension Fund's Portfolio Companies
… of shareholder proposals and other initiatives as part of the New York State Common Retirement Fund’s (Fund) ongoing … equity and inclusion (DEI) issues. “We encourage the Fund’s portfolio companies to ensure diversity, equity … throughout their businesses not just because it is the right thing to do, but because they will be better …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-seeks-increased-diversity-pension-funds-portfolio-companies