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DiNapoli Appoints Anastasia Titarchuk Chief Investment Officer of the New York State Common Retirement Fund
… as chief investment officer of the New York State Common Retirement Fund. Titarchuk has served as the Fund’s interim CIO since …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-appoints-anastasia-titarchuk-chief-investment-officer-new-york-state-common-retirement-fundOpinion 89-32
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Approval of Contracts (issuance of check by …
https://www.osc.ny.gov/legal-opinions/opinion-89-32Opinion 89-18
… amount of the unauthorized payments. If the town obtains a money judgment, it may be enforced in the manner provided by …
https://www.osc.ny.gov/legal-opinions/opinion-89-18Human Resource Practices
… Objective To determine if State University of New York (SUNY) Upstate … System Administration continued to pay a former President her presidential salary of $608,000 while she was on leave in …
https://www.osc.ny.gov/state-agencies/audits/2019/09/25/human-resource-practicesTravel FAQs
… a receipt is not available (e.g., Garden State Parkway, NYC Westside Highway Bridge). Parking (e.g., coin meter …
https://www.osc.ny.gov/state-agencies/travel/travel-faqsDiNapoli: Better Monitoring of "Leandra’s Law" Enforcement Needed
… Drunk drivers convicted of certain alcohol-related offenses are not always being … in any vehicle they own or operate for a certain period of time as a condition of their sentence. The IID connects to the vehicle’s ignition …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-better-monitoring-leandras-law-enforcement-neededMonroe County - Financial Condition (2018M-179)
… $12.4 million in one-time increases that are unlikely to recur. The County relied on $65 million in revenue … $30.85 million in reported general fund interfund advances to cover deficit cash balances in 2017. The County does not have sufficient general fund balance to mitigate significant revenue shortages or unanticipated …
https://www.osc.ny.gov/local-government/audits/county/2018/12/07/monroe-county-financial-condition-2018m-179Opinion 91-40
… time spent on ordered military duty for the greater of 30 calendar days or 22 working days. Thus, if an employee's first 30 calendar days of ordered military duty do not include at … to the city. Military Law, §242(5) provides as follows: Pay for military duty. Every public officer or employee shall …
https://www.osc.ny.gov/legal-opinions/opinion-91-40Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. … concealed his mother’s death to pocket her pension,” State Comptroller DiNapoli said. “We uncovered the theft and …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysOpinion 89-44
… VILLAGE JUSTICE -- Acting Justice (reporting requirement to the State Comptroller) STATE COMPTROLLER -- Justice Court … COURT ACT, §2021: Acting village justices are required to file a monthly report with the Justice Court Fund of the … are received by the justice in the performance of his or her duties. Neither section 4-410 nor any other statute, …
https://www.osc.ny.gov/legal-opinions/opinion-89-44Opinion 91-43
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-91-43Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… Office on behalf of the New York State and Local Employees Retirement System. Powell was a New York State pensioner, retired from … DiNapoli said. "We rigorously oversee the state's retirement system to ensure that no one is cheating it. When …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseOpinion 93-20
… the town board to require a countersignature in order for the receiver to transfer moneys deposited to his or her … with certain exceptions, may amend or supersede in its application to it, provisions of the Town Law relating to …
https://www.osc.ny.gov/legal-opinions/opinion-93-20Opinion 2000-11
… superintendent of highways, whether appointed pursuant to Town Law §32(2) by the superintendent of highways or by … highway superintendent appointed by a town board pursuant to Town Law §32(2) serves at the pleasure of the highway … to assist the superintendent in the performance of his or her duties. It further stated that "[s]uch deputy …
https://www.osc.ny.gov/legal-opinions/opinion-2000-11DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… Additionally, Eckstein allegedly used some of the stolen funds for the down payment on his home, which has a swimming …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationOpinion 2008-2
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Exceptions … entered into prior to municipal service) -- Interests in Contract (town board member providing hauling services as … (1) (h): A newly elected town board member has an interest in a contract between the town and the board member, as a …
https://www.osc.ny.gov/legal-opinions/opinion-2008-2Reporting Requirements Changes (2015) – Reporting Elected and Appointed Officials
… role in determining whether activities listed on an ROA are actually official duties of the position. The chart below … Elected and Appointed Officials Official did not need to attest to the accuracy of the ROA. Official must sign the … the Employer’s Time-Keeping System.” Employer is no longer required to include officials who participate in the …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/reporting-requirements-changesOpinion 90-47
… to defend the employee irrespective of the actual facts or ultimate factual determination ( Mathis v State , 140 Misc 2d …
https://www.osc.ny.gov/legal-opinions/opinion-90-47Opinion 95-31
… police chief must be fixed at an amount at least equal to that which the prior chief would have received had he or she not declined to receive increases pursuant to General Municipal Law, … to a salary at least equal to that to which his or her predecessor was entitled (see id .; 1990 Atty Gen [Inf …
https://www.osc.ny.gov/legal-opinions/opinion-95-31Comptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Dryden Central School District , New Rochelle City … to use an average of $495,000 of unexpended surplus funds to fund the ensuing year’s expenditures. The district …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-1