Search
Opinion 89-4
Whether a town may designate a bank as a depository if the town supervisor is a director of the bank and a shareholder of less than one percent of the banks outstanding stock
https://www.osc.ny.gov/legal-opinions/opinion-89-4DiNapoli Statement on Sentencing of Special Education Provider
… repay $418,000 paid to six of his relatives who performed little or no work for the special education programs over a …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-statement-sentencing-special-education-providerComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… intended for public services and capital improvements in New York City. A multi-agency joint investigation, … agencies, exposed the theft of approximately $300,000 in public funds provided by New York State, the New York City … of this shameful thievery.” “Today’s conviction sends a clear message: if you use taxpayer funds to line your own …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… obtain preapproval by e-mailing Treasury-Accounting@tax.ny.gov with the amount of the cash deposit and a … and total amount to Treasury.Mailbox.Accounting.Unit@tax.ny.gov . For bulkload agencies a hardcopy (submitted for … Treasury - Accounting 110 State Street, 2nd Floor Albany, NY 12207 New York State Taxation & Finance Division of …
https://www.osc.ny.gov/state-agencies/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… have been indicted on charges including Grand Larceny in the Second Degree, a class C Felony, Grand Larceny in the Third Degree, a class D Felony, and Offering a False Instrument for Filing in the First Degree for stealing approximately $771,000 in …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandOpinion 96-22
… all or part of the unexpended balance to pay certain debt service (General Municipal Law, §§6-c[9][a]; 6-c[9-a]). In …
https://www.osc.ny.gov/legal-opinions/opinion-96-22Opinion 88-30
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … district connect to the water district water system. You state that the town is in the process of establishing a water … "It is the commonest exercise of the police power of a state or city to provide for a system of sewers, and to …
https://www.osc.ny.gov/legal-opinions/opinion-88-30DiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds
… Attorney Keith Slep for their diligent work on this case.” The audit, released today, found from 2009 through …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-former-almond-treasurer-took-22000-fire-department-fundsDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… of the father. The father and son shared a joint bank account where Ralph’s retirement benefits were electronically …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityComptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L. Bragg Jr. today … an approximately $3.5 million 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her … and an $80,000 swimming pool. TAPPE pleaded guilty to one count of Grand Larceny in the Second Degree. Under the …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudDiNapoli: Comcast Agrees To Disclose Political Spending
… made with corporate funds. In December, as trustee of the New York State Common Retirement Fund (Fund), DiNapoli … spending. The new agreement resulted in a withdrawal of the resolution. As of March 14, the Fund owned 7,885,555 shares of Comcast …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-comcast-agrees-disclose-political-spendingDiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… York State Police announced today. The defendant, Jonnell Rose, was charged with grand larceny in the second degree. “Jonnell Rose allegedly exploited his position of trust to divert … James said. “Thus far, it has been revealed that Jonnell Rose allegedly violated the trust of the Vernon Center Fire …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000Medicaid Program – Appropriateness of Medicaid Eligibility Determined by the New York State of Health System
… Purpose To determine if the Department of Health’s New York State of Health system has adequate controls to ensure …
https://www.osc.ny.gov/state-agencies/audits/2015/10/28/medicaid-program-appropriateness-medicaid-eligibility-determined-new-york-state-healthVII.3.B AP Adjustment Voucher – Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… For a refund of appropriation document associated with a single check, submit only the check and SFS printout. For a … rubber bands, etc. Best practice is to either use a single paperclip to group a check and printout together, or … Multiple refund of appropriation deposits can be sent in a single envelope to DTF Treasury, but do not separate them in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3b-ap-adjustment-voucher-treasury-requirementsDiNapoli: One-in-Four Homeless Shelter Clients with Serious Mental Health Issues Were Not Placed in a Mental Health Shelter
… some negative impacts to precautions implemented during the pandemic, and asserted that there is not a causal …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-one-four-homeless-shelter-clients-serious-mental-health-issues-were-not-placed-mental-healthOpinion 89-12
… Olean v Cattaraugus County , 30 AD2d 758, 291 NYS2d 861, a case which appears to have pre-dated the above-cited … as follows: Open competitive bidding was impaired, in this case, by the reasonable apprehension of prospective bidders … it would be very difficult to ascertain in any given case whether certain specifications were unduly restrictive, …
https://www.osc.ny.gov/legal-opinions/opinion-89-12New York City’s Uneven Recovery: Youth Labor Force Struggling
… as over a quarter of female workers instead worked in the health care and social assistance industry. Additionally, the …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-youth-labor-force-strugglingOpinion 2000-23
… Opns St Comp No. 86-23, p 39, concerning the creation of a new highest ranking subordinate position). The holding in …
https://www.osc.ny.gov/legal-opinions/opinion-2000-23Opinion 90-49
… , supra , is consistent with the rule in most other states (see, State of Washington ex rel. Greb v Hurn , 172 P …
https://www.osc.ny.gov/legal-opinions/opinion-90-49Opinion 94 - 23
… that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Extension (of district located within two towns) TOWN LAW, §§170, 172-d: In the case of the extension of a fire district located within two towns, if the proposed …
https://www.osc.ny.gov/legal-opinions/opinion-94-23