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Opinion 91-2
… may request officials of an OTB corporation to fill out a form listing certain outside employment and business … by requesting that OTB officials fill out a confirmation form listing certain outside employment and business … does not grant to the Legislature the power to define the Comptroller's powers and duties with respect to …
https://www.osc.ny.gov/legal-opinions/opinion-91-2Opinion 94-13
… may monitor compliance with the employment restriction of section 207-a(6) by requiring disabled firefighters to … disabled firefighters receiving payments pursuant to section 207-a(2) of the General Municipal Law to certify … as a condition of continued receipt of benefits under section 207-a. Section 207-a(1) of the General Municipal Law …
https://www.osc.ny.gov/legal-opinions/opinion-94-13DiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department
… $101,000 from the Marbletown Volunteer Fire Department in Newark, New York. “William Storrs was elected fire chief … Office for their perseverance and dedicated work in exposing this fraud.” Investigators with DiNapoli’s office … Marbletown Fire Department with the New York State Police in 2024 to look into allegations of theft. They found Storrs …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-marbletown-fire-chief-arrested-stealing-over-100k-departmentOpinion 89-63
… by him in his official capacity. There is no statutory definition of the word "fee" for purposes of section 52 (see … opinion that in the absence of any statutory or judicial definition, the word "fee" in section 52 should be given its …
https://www.osc.ny.gov/legal-opinions/opinion-89-63Opinion 89-6
… 83-181, p 228; 1973 Atty Gen [Inf Opns] p 147; Gregori v Ace 318 Corp. , 134 Misc 2d 871, 513 NYS2d 621 [NYCoCiv, …
https://www.osc.ny.gov/legal-opinions/opinion-89-6DiNapoli Report Finds Medicaid Costs for Treating Asthma Rising
… recipients, New York's highest asthma rates were in the Bronx and four upstate counties, according to DiNapoli's … Recipients Prevalence Rate Schenectady 4,803 131.3 Bronx 103,654 130.2 Clinton 2,349 129.9 Fulton 1,962 129.9 … Hunts Point and Longwood-Morrisania neighborhoods in the Bronx; East Harlem in Manhattan; Carroll Gardens-Red Hook in …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-report-finds-medicaid-costs-treating-asthma-risingOpinion 89-29
… that bear on the issues discussed in the opinion. REAL PROPERTY -- Sale (authority of village to exchange property with a federal agency) GENERAL MUNICIPAL LAW, §72-h; … VILLAGE LAW, §1-102(1): A village may acquire a parcel of property to exchange for property owned by a federal agency …
https://www.osc.ny.gov/legal-opinions/opinion-89-29Opinion 89-25
… (GML, §119-o[2]; see also 1988 Opns St Comp No. 88-46, p 89). Therefore, any such agreement should be drafted to …
https://www.osc.ny.gov/legal-opinions/opinion-89-25Opinion 95-28
… by a letter of credit issued by a Federal Home Loan Bank) LOCAL LAWS -- Municipal Funds (authorizing investment … irrevocable letter of credit issued by a Federal Home Loan Bank. A local government may not authorize such an investment … irrevocable letter of credit issued by a Federal Home Loan Bank (hereinafter "FHLB"). General Municipal Law, §11 …
https://www.osc.ny.gov/legal-opinions/opinion-95-28DiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… employee who falsifies retirement records: You are risking arrest and tarnishing your reputation," DiNapoli said. "I …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… Thomas P. DiNapoli. Dennis Snow, 62, was sentenced in Genesee County Court to five years probation, 30 days in jail and a … statements and canceled check images with the treasurer’s records and paid invoices. To read the Comptroller’s audit …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000Opinion 93-33
… matter, even though the publication contains local news articles and has circulation within the school district. … entered as second-class matter, but which contains local news articles and has circulation within the district. … at least weekly for at least one year; (3) contain news, editorials and other matters of "current interest"; (4) …
https://www.osc.ny.gov/legal-opinions/opinion-93-33DiNapoli: Lockport Facing Severe Cash Flow Problems
… financial plan with budgets that only spend what the city takes in.” A cash-flow analysis prepared by DiNapoli’s …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsDiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor
… have investigated Limnes’ affiliations and had concrete answers before awarding this contract. There are many …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-rejects-dot-contract-due-unanswered-questions-about-contractorDiNapoli Releases April State Cash Report
… million or 4.9 percent from April 2015, according to the monthly state cash report issued today by State Comptroller … million or 49 percent from April 2015 according to the monthly state cash report issued today by State Comptroller …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-releases-april-state-cash-reportDiNapoli: SED Agrees to Improve Oversight of Migrant Education Program
… The State Education Department (SED) has agreed to update its … an audit by State Comptroller Thomas P. DiNapoli found the program did not meet several of its goals in 2012 and … The State Education Department SED has agreed to update its …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-sed-agrees-improve-oversight-migrant-education-programDiNapoli: Contractor Charged State for Booze & Sunset Cruise
… and a sunset cruise at a conference at the Montauk Yacht Club Resort & Marina, and more than $22,000 for a staff … staff to attend a two-day conference at the Montauk Yacht Club Resort and $22,901 for a staff picnic. While at the … and a sunset cruise at a conference at the Montauk Yacht Club Resort Marina and more than $22000 for a staff picnic …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-contractor-charged-state-booze-sunset-cruiseDiNapoli Releases May State Cash Report
… than expected spending has offset the lost revenue. With recent concerns relating to the pace of economic growth, both …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-releases-may-state-cash-reportDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… A former treasurer of the Morley Volunteer Fire Co., Cindi Perkins, pleaded guilty to grand larceny in the fourth degree for stealing over … cash amounts were paid to the Morley Volunteer Fire Co. Bank records also showed ATM withdrawals made from the … $16000 A former treasurer of the Morley Volunteer Fire Co Cindi Perkins pleaded guilty to grand larceny in the …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000IX.12.Q Annual ALN (Assistance Listing Number) Confirmation for Schedule of Expenditures of Federal and Non-Cash Awards – IX. Federal Grants
… CMIA interest calculation. Guide to Financial Operations REV. 03/11/2025 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12q-annual-cfda-confirmation-schedule-expenditures-federal-and-non-cash-awards