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Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… Officer for Monroe County, for working with others to rig the bidding process for multi-million dollar public … 341, also known as New York State's Donnelly Act. Based on what was stated on the record in today's court proceedings, … I thank Attorney General Schneiderman for working with my office to root out this fraud." "Public employees have a …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseOpinion 88-64
… a county, or both, to purchase insurance or self-insure in order to provide health and dental benefits to their … to the operation and management of housing projects, in order to reduce costs and avoid unnecessary duplication. …
https://www.osc.ny.gov/legal-opinions/opinion-88-64DiNapoli: Wyandanch Public Library Audit Reveals Missing Cash, Excess Benefits
… payroll system and created the entries. Library records show the custodian was paid $32,438 for the six-month period …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-wyandanch-public-library-audit-reveals-missing-cash-excess-benefitsOpinion 96-13
… This opinion represents the views of the Office of the State Comptroller at the time it was … performed during the individual's regularly assigned work periods. The effect of this provision is to limit the … exceptions, for the suspension of public retirement pensions and annuities following retirement from the civil …
https://www.osc.ny.gov/legal-opinions/opinion-96-13EDSS - Glossary of Terms
… Table of Contents Contract Reporter Exemption Requests (CRER) Procurement Record Contract Reporter Exemption Request Agency Reference Number …
https://www.osc.ny.gov/state-agencies/contracts/edss-glossary-termsState Contract and Payment Actions in May
… of North America to provide salt storage buildings in Ulster and Dutchess counties. Department of Labor $56.6 … State Development Corporation $22 million to The Research Foundation for the State University of New York for … resolution of disputes between subcontractors and prime contractors. Cumulatively through May for calendar year 2019, …
https://www.osc.ny.gov/press/releases/2019/07/state-contract-and-payment-actions-mayState Contract and Payment Actions in January
… professional auditing services for New York State annual financial statements and eMedNY. State University …
https://www.osc.ny.gov/press/releases/2021/02/state-contract-and-payment-actions-januaryOpinion 2003-5
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no …
https://www.osc.ny.gov/legal-opinions/opinion-2003-5Opinion 88-4
… rendered. The opinion may no longer represent those views if, among other things, there have been subsequent court … commissioner of social services authorized by law to place out or to board out children is an "authorized agency" … by the certifying agency will be met." (18 NYCRR §443.3[i]). In addition, authorized agencies are required to seek to …
https://www.osc.ny.gov/legal-opinions/opinion-88-4DiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
State Comptroller DiNapoli along with Attorney General Eric Schneiderman announced the jury conviction of New York City Councilman Ruben Wills DQueens that resulted in a guilty verdict on five of six counts related to Wills theft of approximately $30000 in public campaign funds and state grant
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeOpinion 88-17
… land in the subdivision without compensation. 34 Opns St Comp, 1978, p 154 is superseded to the extent it is … , 59 NY2d 385, 465 NYS2d 865, 452 NE2d 1193 (1983)? (2) Is a village, as part of the subdivision plat approval …
https://www.osc.ny.gov/legal-opinions/opinion-88-17Opinion 88-33
… to pay for improvements in a sewer district ( cf . 1987 Opns St Comp No. 87-1, p 1, in which we concluded that a …
https://www.osc.ny.gov/legal-opinions/opinion-88-33Opinion 96-12
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Fiscal Year (change only by special act) TOWN LAW, §181: The fiscal year of a fire district may be changed … its fiscal year from a calendar year to a year ending in February or March. You indicate that the change would …
https://www.osc.ny.gov/legal-opinions/opinion-96-12Opinion 91-29
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no …
https://www.osc.ny.gov/legal-opinions/opinion-91-29Regulation for Scheduling, Adjourning and Conduct of Administrative Hearings
… §317.1 Background Whereas, Sections 74 and 374 of the Retirement and Social Security Law direct that the … a hearing to review and redetermine an application for retirement allowance or other benefit provided by the …
https://www.osc.ny.gov/retirement/members/regulation-for-hearingsDiNapoli: Millions in NYC Transit Fines and Fees Uncollected
… http://www.osc.state.ny.us/audits/allaudits/093016/15s33.pdf … New York State Comptroller Thomas P DiNapoli today …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-millions-nyc-transit-fines-and-fees-uncollectedOpinion 89-1
Whether a town may pay to the surviving spouse of a deceased town highway department employee who died while in service the cash value of the employees accumulated sick leave vacation and personal leave time
https://www.osc.ny.gov/legal-opinions/opinion-89-1Selected Aspects of Incident Intake and Investigation
… Act (Chapter 501 of the Laws of 2012) and began operation on June 30, 2013. The Center has law enforcement authority to … for people with special needs who are served by six State Oversight Agencies (SOAs) and more than 3,000 SOA … incidents involving persons receiving services in State facilities or provider agencies. The Center maintains …
https://www.osc.ny.gov/state-agencies/audits/2017/03/06/selected-aspects-incident-intake-and-investigationTown of Covington – Tax Collection Remittance (P1-24-24)
… all collections as required by New York State Town Law (Town Law). Key Findings The Tax Collector did not remit … were not provided to finance Town and County operations in a timely manner. The Tax Collector did not remit taxes to …
https://www.osc.ny.gov/local-government/audits/town/2025/01/03/town-covington-tax-collection-remittance-p1-24-24-0