Search
DiNapoli: Long Island Woman Arrested for Stealing Deceased Father's NYS Pension and Medicare Benefits
… New York State Comptroller Thomas P. DiNapoli and Nassau County … expenses. Dal-Bo, 52, was charged with one count of grand larceny in the second degree and one count of grand … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2026/06/dinapoli-long-island-woman-arrested-stealing-deceased-fathers-nys-pension-and-medicare-benefitsEconomic Impact of Tariffs – Federal Funding and New York
… goods more expensive to U.S. consumers. Over the course of 2025, tariff levels were in flux; 43 executive orders were … and to almost one-half of New York’s trading partners in 2025. Among the highest declines were in exports to Canada, … initial announcement of higher tariffs at the beginning of 2025, imports into the U.S. increased significantly as …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/economic-impact-tariffsComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… as Chief of Staff to New York City Council Majority Leader Joel Rivera. In 2013, Alvarez ran for Rivera’s seat in the …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… New York State Comptroller Thomas P. DiNapoli, Attorney General Barbara D. Underwood and New York City … Comptroller DiNapoli. "Now, thanks to my partnership with Attorney General Underwood and the New York City Department … she will face the consequences of her actions. I thank the Attorney General and Department of Investigation for their …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: New York City's Finances on Solid Footing
… economic conditions, according to an analysis released today by New York State Comptroller Thomas P. DiNapoli at the … in the city since 2009. While the city’s economy is strong today, the possibility of an economic setback increases with … economic conditions according to an analysis released today by New York State Comptroller Thomas P DiNapoli at the …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-new-york-citys-finances-solid-footingDiNapoli: Wall Street Bonuses Rose Sharply in 2009
… at Goldman Sachs, Morgan Stanley, and JPMorgan Chase Investment Bank, which are more diversified than …
https://www.osc.ny.gov/press/releases/2010/02/dinapoli-wall-street-bonuses-rose-sharply-2009Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… today announced the sentencing of Ronald Foust and Jeffrey Clark, former employees of the city of Rensselaer … DiNapoli announced the sentencing of Ronald Foust and Jeffrey Clark former employees of the city of Rensselaer Dept …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… P. DiNapoli, Franklin County District Attorney Elizabeth Crawford and New York State Police Superintendent Steven G. … said. “My thanks to Franklin County District Attorney Crawford and Superintendent James for their partnership in … investigation, indictment, and in preparation for trial,” Crawford said. “As public officials ourselves, we understand …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyOpinion 2004-8
… bear on the issues discussed in the opinion. INSURANCE -- Health Insurance (reserve fund for) LOCAL LAWS -- Municipal … corporations to establish "insurance reserve funds", does not provide authority for a reserve fund for self-funded … Municipal Law §6-p also does not provide authority for the proposed reserve fund. Section 6-p authorizes the …
https://www.osc.ny.gov/legal-opinions/opinion-2004-8Opinion 89-33
… If the board does not require prior audit and payment is made pursuant to the permissive language of subdivision (5) of section 5-524, it is our opinion that the general obligation of that statute … on an itemized statement from the employee detailing what services were rendered and the time spent rendering each …
https://www.osc.ny.gov/legal-opinions/opinion-89-33Opinion 96-24
… "equipment" for this purpose (see, e.g. 1987 Opns St Comp No. 87-16, p 28; 1986 Opns St Comp No. 86-67, p 105; 23 Opns St Comp, 1967, p 625; 12 … Misc 2d 334, 455 NYS2d 312 rev on other grnds 95 AD2d 799, 463 NYS2d 518 affd 60 NY2d 660, 467 NYS2d 832). Section …
https://www.osc.ny.gov/legal-opinions/opinion-96-24Opinion 91-57
… separate bank accounts ( cf . General Municipal Law, §6-c[7]) or prohibit comingling of library fund moneys with … the municipality ( cf . Local Finance Law, §165.00[a]), it is our opinion that the requirement to keep library moneys in … of the use, disposition, and expenditure of those moneys is vested in the library board of trustees even if the …
https://www.osc.ny.gov/legal-opinions/opinion-91-57Opinion 94-6
… when interpreting analogous provisions (see e.g. Yonkers Bus v Maltbie, n.o.r., 23 NYS2d 87 affd 260 App Div 893, 23 … see also 1982 Opns St Comp No. 82-166, p 213). In Yonkers Bus, supra, the court construed the provisions of Second … conflict of interest provisions may also be applicable. We express no opinion, however, on either the import of any such …
https://www.osc.ny.gov/legal-opinions/opinion-94-6Opinion 2004-6
… This opinion represents the views of the Office of the State … in a village building (see, e.g., 1991 Opns St Comp No. 91-62, p 165; 1988 Opns St Comp No. 88-1, p1). With respect to …
https://www.osc.ny.gov/legal-opinions/opinion-2004-6Opinion 95-14
… of a volunteer fire department or, if the department is comprised of several companies, the members of each … or a portion of the tax to the fire department of which it is part. This Office has expressed the opinion that foreign … members of the fire department or, if the fire department is comprised of several companies, the members of each …
https://www.osc.ny.gov/legal-opinions/opinion-95-14Opinion 2002-11
… Programs (point accumulation for responding to both fire and ambulance calls) GENERAL MUNICIPAL LAW §217(c): For … to the minimum number of calls of the emergency rescue and first aid squad, as set forth in section 217(c)(vi)(B) of the General Municipal Law, and an additional twenty-five points for responding to the …
https://www.osc.ny.gov/legal-opinions/opinion-2002-11-0Opinion 2002-11
… both fire and ambulance calls) GENERAL MUNICIPAL LAW §217(c): For purposes of earning a year of firefighting service … receive" twenty-five points, we believe section 217(c)(vi) is intended to treat each category of response independently … of point accrual. Based on this statutory scheme, it is our opinion that a volunteer firefighter who answers both …
https://www.osc.ny.gov/legal-opinions/opinion-2002-11DiNapoli: Audit Finds Poor Financial Management by Central New York Regional Market Authority Board
… The Central New York Regional Market Authority’s financial position has deteriorated, and … (FY) 2020-21 to FY 2022-23, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. If … on the authority’s budget. “The Central New York Regional Market Authority board and officials need to turn its …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-audit-finds-poor-financial-management-central-new-york-regional-market-authority-boardDiNapoli Releases Profile of New York's Small Business Owners
… to generate market returns consistent with the risk of private equity while supporting New York’s small businesses. … The Fund also invests in Pursuit, which underwrites loans to small businesses in New York. Pursuit has made 1,227 … 28% were made to minority-owned businesses. The In-State Private Equity Investment Program has provided $1.7 billion …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-profile-new-yorks-small-business-ownersDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… overpayments were recovered. “New York’s Medicaid system is vast and complex with plenty of opportunity for waste and … claims that were billed at a higher level of care than what was actually provided; and $50,767 in improper payments … than 50,000 state contracts, visit www.openbooknewyork.com . The easy-to-use website was created by DiNapoli to …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpayments