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Opinion 90-43
… police force of the police department of the New York City transit authority; or (iii) a deceased paid member of the …
https://www.osc.ny.gov/legal-opinions/opinion-90-43Comptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… who abuses their position or compromises public trust is held accountable.” “In this case the theft of U.S. taxpayer funds through grant fraud is driven by nothing more than greed,” said Scott Lampert, … from Morgan McCollum. The Public Integrity Bureau is led by Bureau Chief Daniel Cort and Deputy Bureau Chief …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… HUFSD officials to treat Caliendo as a “sole source” vendor (a designation typically reserved for providers of …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… source of the funds. The money was, in reality, stolen from Tremont Crotona Day Care Center. Alvarez then collected …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeDiNapoli: Wall St. Profits on Pace to Beat 2016
… for a second consecutive year of higher profits, according to a report released today by New York State Comptroller … first six months, Wall Street profits are on track to exceed last year's level, barring a major fourth quarter … salaries of securities industry jobs in the suburbs have been growing faster than in New York City. The average …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-wall-st-profits-pace-beat-2016Opinion 92-56
… see also Fibreboard Paper Products Corp . v N.L.R.B. , 379 US 203, 85, S Ct 398, 131 L Ed 2d 233; West Irondequoit …
https://www.osc.ny.gov/legal-opinions/opinion-92-56Westchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… These charges arise from PARISI's attempt to embezzle funds from a decedent's estate for which he served as a … to work with law enforcement across the State to protect unclaimed funds in our custody." "Guy Parisi, a Westchester attorney, …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleReport on Comptroller DiNapoli's Green Initiative, January 2011
A Sustainability Team was formed in OSC to review plans, assess progress and identify new initiatives to make OSC a sustainable agency.
https://www.osc.ny.gov/files/reports/special-topics/pdf/environmental-green-iniative-2011.pdfDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… Former Wallkill Fire District board chair Michael Denardo was sentenced today in Ulster County Court … to justice and helping us recoup the stolen funds.” Michael Denardo, 39, of Wallkill, was sentenced to 2 1/3 to 7 … . … Former Wallkill Fire District board chair Michael Denardo was sentenced today in Ulster County Court …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftV.3.C Funds and Fund Accounting – V. Chart of Accounts (COA) Governance
… objectives in accordance with New York State law. Fund is required on all transactions. Fund is a balancing ChartField, … Fund codes published to SFS Coach. SFS Coach is accessible from the SFS home page after logging in with your SFS user ID …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v3c-funds-and-fund-accountingDetails About the Audit Process
… on-site examiner-in-charge or any member of our management team to request an update on the audit’s progress. Back to … your staff meeting with and otherwise assisting our audit team while still being responsible for your normal workload. … to Top The Audit Process 1. Opening Conference The audit team and auditee officials meet for the first time to discuss …
https://www.osc.ny.gov/state-agencies/audits/details-about-audit-processOpinion 88-9
… by a competent engineer duly licensed by the State of New York (Town Law, §202-b[1]). When the map, plan and …
https://www.osc.ny.gov/legal-opinions/opinion-88-9XI.18.F The Iran Divestment Act of 2012 – XI. Procurement and Contract Management
… Chapter 1 of the Laws of 2012, which amends State Finance Law by adding a new Section 165-A, and Chapter 106 of the … York State agencies, the State University of New York, the City University of New York, and New York public authorities … person such as subsidiary, subunit, or parent. OFFICE OF GENERAL SERVICES’ (OGS) LIST The Act requires that the Office …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18f-iran-divestment-act-2012Audit of the Tuition Assistance Program at Pratt Institute
… whether Pratt Institute complied with the Education Law (Law) and the Commissioner of Education's Rules and … TAP awards totaling $3.9 million that were paid to Pratt on behalf of 803 students. We reviewed a sample of 50 … Corporation: Audit of the Tuition Assistance Program at New York Career Institute (2013-T-1) … To determine …
https://www.osc.ny.gov/state-agencies/audits/2014/05/16/audit-tuition-assistance-program-pratt-instituteOpinion 94-31
… board of a municipality to provide, by resolution, ordinance or local law, for the cash payment of the monetary …
https://www.osc.ny.gov/legal-opinions/opinion-94-31Opinion 88-36
… held personally liable for public tax moneys lost when the bank in which the moneys were deposited failed ( Mercer v …
https://www.osc.ny.gov/legal-opinions/opinion-88-36DiNapoli Urges Department of Labor to Improve Investigations of Hours Worked by Nurses
… by nurses in a consistent or timely basis, according to an audit released today by New York State Comptroller … need care around the clock, and nurses are often required to stay and work extra hours," DiNapoli said. "Chronic … Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-urges-department-labor-improve-investigations-hours-worked-nursesDiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds
… New York State Comptroller Thomas P. DiNapoli announced the guilty … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th floor, 110 State St., Albany, NY 12236. For a copy of the audit, visit: …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-old-field-treasurer-pleads-guilty-60000-theft-village-fundsState Contract and Payment Actions in June
… the Mental Health & Substance Abuse Program of the Empire Plan. State Education Department $1.02 billion in general aid … payments. $3.1 million for gaming revenue distributions from the Tioga Downs, Rivers, Montreign and Del Lago casinos … $5.2 million. Auditors also recovered nearly $247,000 from vendors owing debts to the state. Cumulatively through …
https://www.osc.ny.gov/press/releases/2022/07/state-contract-and-payment-actions-juneComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… City Department of Investigation (NYC DOI) Commissioner Mark Peters today announced that Dorothy Ogundu, a nonprofit … the benefit of her for-profit business. DOI Commissioner Mark G. Peters said, “This defendant manipulated a system …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executive