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DiNapoli: Homeless New Yorkers Relying on CityFHEPS Face Significant Delays for Permanent Housing
… Auditors found that NYC Human Resources Administration (HRA) incorrectly paid $1.7 million to landlords who were …
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
… Thomas P. DiNapoli. The audit found that SED did not do enough to make certain that the requirements under the … and the Legislature, even though it has been required to do so annually since 2000, auditors discovered. Without those …
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 MTA’s plan to balance its 2020 budget and narrow the out-year budget gaps, according to New York State Comptroller Thomas P. DiNapoli’s annual report on …
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
… Nassau County District Attorney Madeline Singas announced the arrest of a financial advisor from Pennsylvania and the … partnership and diligence in exposing this fraud." Matthew Eckstein, 48, of Syosset, was arraigned yesterday … this case. Dennis Lemke, Esq. represents Eckstein and James Drucker, Esq. represents Brody. The charges are merely …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationOpinion 99-9
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … legal education ("CLE") requirements for attorneys in New York State. The tuition charge would be in addition to …
https://www.osc.ny.gov/legal-opinions/opinion-99-9Opinion 2006-8
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … FUNDS -- Employee Benefit Accrued Liability Reserve Fund (use of for lump sum “retirement awards”) PUBLIC OFFICERS AND EMPLOYEES -- …
https://www.osc.ny.gov/legal-opinions/opinion-2006-8Opinion 2007-3
… a village police chief under General Municipal Law §207-m. You indicate that the sergeant, who is the highest ranking … without change from June 1, 1997 through May 31, 2008. You ask whether, pursuant to section 207-m, the police chief …
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
… Comptroller Thomas P. DiNapoli and New York State Attorney General Eric T. Schneiderman today announced the guilty pleas … Also assisting in the investigation are Supervising Auditor Edward J. Keegan, Associate Auditor Matthew Croghan, … Assistant Attorney General Milton Yu and Investigative Analyst II Paul Strocko of the Criminal Enforcement and …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingOpinion 2006-1
… claim for compensation of town officers and employees is a prerequisite to the payment of compensation and, therefore, … of said town, whether elected, or appointed, and determine when the same shall be payable … Salaries shall be in lieu of … Law §120). 2 Municipal Home Rule law §10(1)(ii)(d)(3) does not preclude the transfer or assignment of functions, …
https://www.osc.ny.gov/legal-opinions/opinion-2006-1SUNY Bulletin No. SU-178
… Agencies must cancel tax sheltered annuities, federated funds, maintenance (taxable and non-taxable) and union …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-178-procedures-processing-suny-2011-summer-session-paymentsComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… today announced the arrest and indictment of, as well as a civil asset forfeiture action against, Arkady Goldin, 39, … ("Value"), located at 257 Broadway in Lynbrook, New York, for allegedly defrauding the New York State Medicaid program … a high-dollar cancer treatment medication, to patients when Value never possessed sufficient quantities of Neupogen …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyOther Bulletin No. 9
To provide instructions for processing of the LLS payment for eligible employees in Bargaining Units 96 and 97
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-9-april-2010-suny-construction-fund-longevity-lump-sumOpinion 92-12
… self-employed or performing uncompensated services) WORDS AND PHRASES -- Employment (meaning for purposes of General … if the firefighter is granted an accidental disability retirement allowance (see Retirement and Social Security Law, … 207-a on municipalities and fire districts (see 1977 NYS Legislative Annual, p 336). The legislative history …
https://www.osc.ny.gov/legal-opinions/opinion-92-12Opinion 2004-4
… -- Employment Contracts (law partner of school board member as attorney for school district) -- Interest in … §800(3): If the compensation paid to the law partner of a school board member, who is engaged by the school district as its attorney, is not mixed with other revenues of the partnership, and if the board …
https://www.osc.ny.gov/legal-opinions/opinion-2004-4SUNY Bulletin No. SU-328
… the parameters of the chart and there are no comments from the agency explaining why this payment is exceeding the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-328-2022-suny-summer-sessions-paymentsDiNapoli: NYC Budget Faces Uncertainty Without More Federal Relief
… York City’s finances have remained resilient so far during the COVID-19 pandemic, largely as a result of tax revenue … 2021 if the federal government does not deliver direct aid to state and local governments soon, according to a budget … from Past Recessions: Borrowing for Operations Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-budget-faces-uncertainty-without-more-federal-reliefNew York’s Economy and Finances in the COVID-19 Era
… Latest Updates The State Comptroller’s office is committed to keeping New Yorkers regularly updated on the state’s economy and finances. Subscribe to get the latest update. Subscribe Read Prior Edition … fully informed throughout the fiscal year, including how billions in Coronavirus Relief Fund or other federal …
https://www.osc.ny.gov/reports/covid-19-july-22-2020DiNapoli: Wall St. Profits Soared in First Half of 2020
… of additional support, including action in Washington on a new round of stimulus and relief. Wall Street’s growth can … to the city’s economy, responsible for 17 percent of all economic activity in 2018, but that share is down from … collections, accounting for 18 percent ($15.1 billion) of all tax collections in state fiscal year ending March 30, …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-wall-st-profits-soared-first-half-2020SUNY Bulletin No. SU-359
… 21P employees will remain as Active on the Job Data page. Calendar (CAL) employees will remain on the payroll in their … Procedures: Summer Session payments must be reported each pay period using the Earnings Code SUM – Summer Service – … audit max.” Employees Paid During the Academic Year 2023-2024 In addition to the above, the following procedures …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-359-2024-suny-summer-sessions-payments