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Opinion 89-6
… record) JUDICIARY LAW, §§791, 796; PENAL LAW, §190.60: A fine imposed following a conviction in Supreme Court, for a … to the locality and not the State. You ask whether a fine paid into the Supreme Court of a county following a … Court, unless a special provision for the collection of a fine has been "otherwise made by law" (Judiciary Law, §796). …
https://www.osc.ny.gov/legal-opinions/opinion-89-6DiNapoli Report Finds Medicaid Costs for Treating Asthma Rising
… to address and manage this chronic health condition." Jeff Seyler, president and CEO, American Lung Association of …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-report-finds-medicaid-costs-treating-asthma-risingOpinion 89-29
… A village may acquire a parcel of property to exchange for property owned by a federal agency and needed for village … furtherance of an agreement between a village and the U.S. Parks Service of the Department of the Interior, a village … a parcel of property for the purpose of exchanging it for Parks Service property needed for construction of a …
https://www.osc.ny.gov/legal-opinions/opinion-89-29Opinion 89-25
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … Reserve Fund (use of moneys in to pay debt service) -- Repair Reserve Fund (transfer of moneys to capital reserve … is not yet finalized and all terms are not known, we do not have sufficient facts to determine at this time …
https://www.osc.ny.gov/legal-opinions/opinion-89-25Opinion 95-28
… This opinion represents the views of the Office of the State Comptroller at the time … FUNDS -- Deposits and Investments (in obligation issued by a financial institution and secured by a letter of credit issued by a Federal Home Loan Bank) LOCAL … Whether a town may under the provisions of section 11 of the General Municipal Law …
https://www.osc.ny.gov/legal-opinions/opinion-95-28DiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
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
… of the Le Roy Fire Department and the Le Roy Fireman’s Benevolent Association was sentenced today for stealing … to New York State Comptroller Thomas P. DiNapoli. Dennis Snow, 62, was sentenced in Genesee County Court to … payment to the Le Roy Fire Department and the Firemen’s Benevolent Association. Snow pleaded guilty last year to …
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. … 130 NYS 761, affd 153 AD 623, 138 NYS 1136 affd 208 NY 621; see gen 24 ALR 4th 822). We express no opinion as to …
https://www.osc.ny.gov/legal-opinions/opinion-93-33DiNapoli: Lockport Facing Severe Cash Flow Problems
… The city of Lockport will run out of cash to pay for operations in the … on fund balance to finance operations. “The city of Lockport’s accounting records are in such poor condition that … severity of their fiscal problems,” DiNapoli said. “Now, Lockport has to make some difficult choices to address its …
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
… today rejected a state Department of Transportation (DOT) contract with Whitestone, N.Y.-based Limnes Corp. for … The contract was a $4.7 million contract to paint 13 NYS DOT bridges in Nassau and Suffolk counties. During the … the lack of due diligence in the contracting process by DOT. The primary concern is Limnes’ connection to Matsos …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-rejects-dot-contract-due-unanswered-questions-about-contractorDiNapoli Releases April State Cash Report
… New York state collected $82 billion in taxes during the first month of the 201617 …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-releases-april-state-cash-reportDiNapoli: SED Agrees to Improve Oversight of Migrant Education Program
… in New York since the ninth grade earn a high school diploma at the same rate as children in the “economically … https://www.osc.state.ny.us/audits/allaudits/093015/14s48.pdf …
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
… during the first two months of the 2016-17 state fiscal year, a decline of $480.1 million, or 3.8 percent, from the same period last year and nearly $120 million below projections, according to … and federal receipts, declined $808.6 million from a year earlier, primarily because of the lack of settlement …
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
… Morley Volunteer Fire Co., Cindi Perkins, pleaded guilty to grand larceny in the fourth degree for stealing over … today. “Ms. Perkins was entrusted with money meant to protect her community. Instead, she betrayed the fire … the New York State Police for partnering with my office to bring her to justice.” Perkins, who worked for the fire …
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
… After the close of the SFY, the OSC Bureau of Financial Reporting and Oil Spill Remediation will contact … After the close of the SFY the OSC Bureau of Financial Reporting and Oil Spill Remediation will contact …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12q-annual-cfda-confirmation-schedule-expenditures-federal-and-non-cash-awardsXI.10 Third Party Contracting - Contracting "for" the State – XI. Procurement and Contract Management
… (the “State Contractor”) where the primary or exclusive responsibility of the State Contractor is not, as it normally … the Third Party Contractor, with little or no liability or responsibility for the provision of such goods or services or … may also be situations where a State Contractor has direct responsibility and liability for the provision of certain …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi10-third-party-contracting-contracting-stateIII.1 Statewide Financial System (SFS) Overview – III. Statewide Financial System (SFS)
… In 2009, New York State (NYS) established the Statewide Financial System Program (Program) through a partnership among the Office of the State Comptroller (OSC), the Treasury Division of the … In 2009 New York State established the Statewide Financial System …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii1-statewide-financial-system-sfs-overviewDiNapoli Releases Economic Profile of New York's North Country Region
… Economic development in the North Country is being boosted by community-based … projects led by state and community leaders to expand tourism, improve workforce skills and spur … State Comptroller Thomas P. DiNapoli. DiNapoli released the report today while he was in Plattsburgh speaking to the …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-releases-economic-profile-new-yorks-north-country-regionDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… and the New York State Police announced that Bridget Brown, former treasurer of the Essex County Agricultural … young children and adults through the Essex County Fair. Brown worked for the Society from 2013 to 2019 and currently … appointed Special Prosecutor by the Essex County Court. “Brown was entrusted to ensure that funds collected from the …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fair