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Opinion 97-21
… required to be given by this chapter" (see Property Clerk, New York City Police Department v Seroda , 131 AD2d 289, 521 … intended a result other than the imposition of a new reporting requirement on public libraries. Given that the …
https://www.osc.ny.gov/legal-opinions/opinion-97-21State Comptroller DiNapoli Releases Audits
… 222 days to fill, including 214 that remained vacant for a year or longer. Protracted delays in filling apartments cost …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-auditsDiNapoli: NYC's Shelter Repair Process Needs Its Own Fix
… New York State Comptroller Thomas P. DiNapoli today released an audit of the New York City Department of Homeless Services’ (DHS) efforts … residents to relocate. “The growing homeless crisis in New York City has been met by shelter conditions that are too …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-nycs-shelter-repair-process-needs-its-own-fixDiNapoli: MTA Faces Worst Financial Crisis in History
… issue $10 billion in debt to cover revenue shortfalls and pay for costs due to the pandemic, but doing so would come at …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-mta-faces-worst-financial-crisis-historyDiNapoli: State Should Recoup $11.7 Million from Special Education Contractors
… State Comptroller Thomas P. DiNapoli announced today his auditors found a total of $11.7 million in costs that … have led to 13 arrests and 11 guilty pleas as well as $18.6 million in court-ordered recoveries. DiNapoli’s … data. … State Comptroller Thomas P DiNapoli announced his auditors found $117 million in costs that should be …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-state-should-recoup-117-million-special-education-contractorsDiNapoli Releases Analysis of Executive Budget
… and continued growth in the economy, the State Fiscal Year (SFY) 2020-21 Executive Budget reflects significant … in harmful impacts in other areas of the budget this year and going forward.” The MRT is charged with identifying …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-releases-analysis-executive-budgetDiNapoli: MTA Must Prioritize Safety and Service to Win Riders Back
… The Metropolitan Transportation Authority (MTA) continues to make progress on bringing back riders, but ridership remains well below … being asked to pay more for service, should be clear on how these funds will be used to build on recent steps to make …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-mta-must-prioritize-safety-and-service-win-riders-backOpinion 90-22
… third party. Although we previously have concluded in the case of security deposits that a municipality would not be …
https://www.osc.ny.gov/legal-opinions/opinion-90-22Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… George Beach said: “I commend the work performed on this case by our investigators from Troop K, the State … Office for its assistance in the investigation. This case is being handled by the Office’s White Plains Division. …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli: Homeless New Yorkers Relying on CityFHEPS Face Significant Delays for Permanent Housing
… Inadequate oversight of a New York City rental assistance program is leading to … identified in exit reports as having left the shelter system were reviewed. In several cases, the households had … NYC Human Resources Administration (HRA) incorrectly paid $1.7 million to landlords who were ineligible for the unit …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-homeless-new-yorkers-relying-cityfheps-face-significant-delays-permanent-housingDiNapoli: Audit Finds Major Shortcomings in Oversight of School Safety Planning
… of DiNapoli’s initiative to focus on educational issues in his new term. Upcoming audits will look at safety planning at … they will act to address them. SED was awarded a five-year School Emergency Management Grant from the U.S. …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-audit-finds-major-shortcomings-oversight-school-safety-planningComptroller DiNapoli Releases Annual Review of MTA Finances
… needs. With less than four months before the start of its new fiscal year, there are still questions regarding the … budget and narrow the out-year budget gaps, according to New York State Comptroller Thomas P. DiNapoli’s annual report … by 2023. The MTA also has large unfunded capital needs. New state resources for the MTA’s capital program, such as …
https://www.osc.ny.gov/press/releases/2019/09/comptroller-dinapoli-releases-annual-review-mta-financesEDSS - Glossary of Terms
Terminology related to a Contract Reporter Exemption Request and a Procurement Record
https://www.osc.ny.gov/state-agencies/contracts/edss-glossary-termsDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… claimed that Conmac Funding was an insurance company and her money had to be paid back in installments. The victim … and interest, but Eckstein stopped communicating with her. An NCDA investigation was started in November 2017 after …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationOpinion 99-9
… the opinion. CITIES -- Powers and Duties (authority to pay for continuing legal education tuition for city attorney) MUNICIPAL FUNDS -- Appropriations and … expenses - continuing legal education tuition for municipal attorney) PUBLIC OFFICERS AND EMPLOYEES -- …
https://www.osc.ny.gov/legal-opinions/opinion-99-9Opinion 2006-8
… sum payment is calculated as a percentage of final year salary and is unrelated to the monetary value of any …
https://www.osc.ny.gov/legal-opinions/opinion-2006-8Opinion 2007-3
… , supra , is consistent with our conclusion. In that case, the court disallowed payment of a command officer …
https://www.osc.ny.gov/legal-opinions/opinion-2007-3Comptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… New York State Comptroller Thomas P. DiNapoli and New York … bringing this activity to light and cooperating with our investigation.” State Comptroller DiNapoli said, “This was a … for personal expenses. Rapfogel obtained the largest share of the kickbacks. As part of his plea, he admitted that …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingOpinion 2006-1
… 611 NYS2d 962 lv den 84 NY2d 806, 621 NYS2d 515). In that case, the court noted that a past practice of prepaying …
https://www.osc.ny.gov/legal-opinions/opinion-2006-1