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DiNapoli Releases State Cash Report
… from the Enacted Budget, according to the monthly state cash report issued today by New York State Comptroller … from the prior month. The cash report focuses primarily on the General Fund and All Governmental Funds. The General …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Jimmie Buie is alleged to have stolen over $23,000 in pension benefits issued by the New York State and Local … said State Comptroller DiNapoli. "Our fight against pension fraud has led to more than 20 arrests and $2.7 … My message is clear: If you try to get away with pension fraud, we will find you and hold you responsible. I …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… paying herself an additional $6,481. Thorne had a personal credit card she used for rescue squad purchases. Rather than use the …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadOversight and Enforcement of the Rechargeable Battery Law (Follow-Up)
… and Enforcement of the Rechargeable Battery Law (Report 2021-S-19 ). About the Program Every year in the United …
https://www.osc.ny.gov/state-agencies/audits/2024/03/21/oversight-and-enforcement-rechargeable-battery-law-followDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… was sentenced today to five years in prison and ordered to pay full restitution, New York State Comptroller Thomas P. … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by … was sentenced today to five years in prison and ordered to pay full restitution …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… Thomas P. DiNapoli, Erie County District Attorney John J. Flynn, and Erie County Sheriff John C. Garcia announced the arrest of former Deputy Erie … to my partnership with Erie County District Attorney John Flynn and Erie County Sheriff John Garcia, he is being …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countySex Offender Registration (2014-MS-2)
… [read complete report - pdf] We also released 15 letter reports to county sheriff’s offices in Broome [pdf] , … county police department in Suffolk [pdf] County. Purpose of Audit The purpose of our audit was to determine if local law enforcement …
https://www.osc.ny.gov/local-government/audits/city/2014/09/17/sex-offender-registration-2014-ms-2DiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… County District Attorney Scott McNamara, and the New York State Police today announced the arrest of the long-time … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorDetermining the Ex-spouse's Share – Divorce and Your Benefits
… in the calculation of the ex-spouse’s benefit. In this case, NYSLRS first calculates a hypothetical retirement …
https://www.osc.ny.gov/retirement/members/divorce/determining-ex-spouses-shareOpinion 2000-7
… abstains from voting on matters relating to the contract. You ask whether a member of a fire district board of …
https://www.osc.ny.gov/legal-opinions/opinion-2000-7Opinion 89-65
… of the exceptions in General Municipal Law, §802 applies. You ask whether a town, without the adoption of a local law, …
https://www.osc.ny.gov/legal-opinions/opinion-89-65Opinion 90-43
… -- Death Benefits (eligibility of children) GENERAL MUNICIPAL LAW, §208-f: The special accidental death benefit … our opinion concerning section 208-f of the General Municipal Law. This provision provides for a special …
https://www.osc.ny.gov/legal-opinions/opinion-90-43Opinion 90-37
… is not a bona fide sale, but rather a gift in violation of article VIII, §1 of the State Constitution (see 1989 Opns St …
https://www.osc.ny.gov/legal-opinions/opinion-90-37Opinion 91-46
… (increase during term of office) PUBLIC OFFICERS AND EMPLOYEES -- Compensation (increase or decrease for … remove this office from its previous constitutional status and concluded that the district attorney may no longer … conferred upon counties by article IX of the Constitution and stated that the characterization of a district attorney …
https://www.osc.ny.gov/legal-opinions/opinion-91-46Opinion 96-15
… 626 NYS2d at 513; 88 NY2d at 53, _____ NYS2d at _____). You ask whether the damages payable pursuant to this judgment …
https://www.osc.ny.gov/legal-opinions/opinion-96-15Opinion 88-66
… "a work prepared by an employee within the scope of his or her employment; or a work specially ordered or commissioned …
https://www.osc.ny.gov/legal-opinions/opinion-88-66State Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following audits have been issued. State University of New York – Oversight of Disability … with Disabilities Act (ADA) prohibits discrimination on the basis of disability by public entities, including …
https://www.osc.ny.gov/press/releases/2023/09/state-comptroller-dinapoli-releases-auditsVendRep System Guide for Agency Users
… application for the creation, completion, certification, and review of electronic versions of Vendor Responsibility … questionnaires that have been electronically certified and submitted by vendors using the VendRep System Set up … and no more than 30 characters. It must include one upper case and one lower case character, and one number. It cannot …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-agency-usersOpinion 88-16
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … proper method of computing interest on income executions is the declining balance method. CIVIL PRACTICE LAW AND … of computing poundage, it is still necessary to discuss how poundage will affect the periodic installments of income …
https://www.osc.ny.gov/legal-opinions/opinion-88-16Medicaid Program – Improper Managed Care Payments for Recipients With Duplicate Client Identification Numbers
… behalf of recipients with duplicate Client Identification Numbers. The audit covered the period January 1, 2014 to June … behalf of recipients with duplicate Client Identification Numbers …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/medicaid-program-improper-managed-care-payments-recipients-duplicate-client-identification