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President of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… for his vehicles (two Mercedes Benz, a Porsche, and Toyota Highlander) ($56,966), flowers sent to his wife and …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsComptroller DiNapoli & Manhattan U.S. Attorney Announce $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds
… settlement of a civil fraud lawsuit against Beth Israel Medical Center d/b/a Mount Sinai Beth Israel (“Beth Israel”), St. Luke’s-Roosevelt Hospital Center d/b/a Mount … $2950000 settlement of a civil fraud lawsuit against Beth Israel Medical Center St LukesRoosevelt Hospital Center and …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-manhattan-us-attorney-announce-295-million-settlement-hospital-group-improperlyOpinion 90-28
… This opinion represents the views of the Office of the State Comptroller at the time … board member performing private engineering services for subdivisions) ZONING AND PLANNING -- Planning Boards … from voting on the subdivision applications on which he has performed work as an engineer. Article 18 of the General …
https://www.osc.ny.gov/legal-opinions/opinion-90-28Opinion 90-14
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-90-14DiNapoli: Potsdam Audit Finds Missing Court Funds
… an audit found she manipulated court accounting records and pocketed cash receipts, according to State Comptroller … office shared the findings with the New York State Police and St. Lawrence County District Attorney Mary Rain’s office. … of grand larceny in the second degree, a class C felony, and one count of falsifying business records in the first …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-potsdam-audit-finds-missing-court-fundsOpinion 89-15
… and protected by such department. April 19, 1989 Ms. Anna L. Conkey, Town Clerk Town of Argyle George R. Mulvaney, …
https://www.osc.ny.gov/legal-opinions/opinion-89-15Opinion 92-6
… OF INTEREST -- Family Relationships (spouse of town highway department clerk repairing highway equipment) -- Powers and Duties (checking accuracy of … MUNICIPAL LAW, §§800[2],[3], 801, 803: A clerk in a town highway superintendent's office, whose duties include …
https://www.osc.ny.gov/legal-opinions/opinion-92-6Opinion 95-20
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FEES -- Court Fees (filing fees paid in Surrogate's Court proceedings … Whether a surrogates court should charge a petitioner one filing fee or separate …
https://www.osc.ny.gov/legal-opinions/opinion-95-20Opinion 92-13
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … contained in Municipal Home Rule Law, §20(3), was in the Court of Appeals decision of Burke v Kern , 287 NY 203. The … minimum salary schedules for separate city departments ( Petition of Mitrione , 14 AD2d 716, 219 NYS2d 866) and …
https://www.osc.ny.gov/legal-opinions/opinion-92-13DiNapoli: Finger Lakes Regional Economy Bolstered By Key Industries
… The economy of New York’s Finger Lakes region has been bolstered by recent growth in the technology, health care, agriculture and tourism … The economy of New Yorks Finger Lakes region has been bolstered by recent growth in the technology health care agriculture and tourism industries …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-finger-lakes-regional-economy-bolstered-key-industriesOpinion 93-6
… Municipal Law does not provide authority for) MUNICIPAL COOPERATION -- Fire Protection (article 5-G of the General … TOWN LAW, §184: A town may not enter into a municipal cooperation agreement pursuant to article 5-G of the General … order for a town and a village to enter into a municipal cooperation agreement, each must have authority to perform …
https://www.osc.ny.gov/legal-opinions/opinion-93-6DiNapoli: Financial Records of 500 Public Authorities Now on www.openbooknewyork.com
… State Comptroller Thomas P. DiNapoli today announced that financial information for more than 500 state and local public authorities is now available at Open Book New York http://www.openbooknewyork.com/ , a … State Comptroller Thomas P DiNapoli today announced that financial information for more than 500 …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-financial-records-500-public-authorities-now-wwwopenbooknewyorkcomComptroller DiNapoli Releases Municipal Audits
… Town of Cohocton – Town Clerk Cash Shortage (Steuben County) The town had a cash shortage of $38,136 in the … to the town. City of Yonkers – Budget Review (Westchester County) The city’s proposed budget for the school district … required. Several others did not take steps to determine fair market value of the parklands alienated or replacement …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: State Pension Fund Value $178.1 Billion
… markets during a volatile year. The Fund has an estimated value of $178.1 billion. “Despite weak equity markets, the … expected rate of return is 7 percent. The Fund’s value reflects $10.9 billion in benefits paid out during the … years 2014-2015 and 2015-2016. A graph showing the Fund’s value since 1993 is available here: …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-state-pension-fund-value-1781-billionNew York State’s Aging Prison Population: Share of Older Adults Keeps Rising
… authorities have continued to identify a number of issues related to aging incarcerated individuals, including the …
https://www.osc.ny.gov/reports/new-york-states-aging-prison-population-share-older-adults-keeps-risingXII.5.J Entering the Division of the Budget Approval Code – XII. Expenditures
… and Document Preparation: When processing payments that are subject to approval by the Division of the Budget (DOB), Business Units should indicate the … When processing payments that are subject to approval by the Division of the Budget DOB Business Units should indicate …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5j-entering-division-budget-approval-codeDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… State Comptroller Thomas P. DiNapoli and Cortland County District Attorney Patrick Perfetti today announced that former Pharsalia Town Supervisor Dennis Brown pleaded guilty to stealing $240,000 in public funds and … My thanks to the New York State Police and to Cortland County DA Perfetti for partnering with us to uncover his …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000Fare Revenue Considerations for the Metropolitan Transportation Authority
… services to the New York region, faced difficulties in closing its projected budget gaps. These gaps were … services to the New York region faced difficulties in closing its projected budget gaps …
https://www.osc.ny.gov/reports/osdc/fare-revenue-considerations-metropolitan-transportation-authorityDiNapoli Releases October State Cash Report
… was enacted, according to the October cash report released today by New York State Comptroller Thomas P. DiNapoli. “The … first seven months of the fiscal year totaled just under $77 billion and was up by 3.7 percent, or $2.8 billion, from a …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-releases-october-state-cash-reportAccess to Preschool Special Education Services
… Objective To determine if the State Education Department (SED) is … To determine if the State Education Department SED is effectively overseeing preschool …
https://www.osc.ny.gov/state-agencies/audits/2024/12/05/access-preschool-special-education-services